GLENCORE ENERGY UK LTD.

Address

GLENCORE ENERGY UK LTD.
50 BERKELEY STREET
LONDON
W1J 8HD
Classification:

Security and commodity contracts dealing activities

Legal Information

Company Registration No.:
04542769
Incorporation Date:
23 Sep 2002 (15 Years old)
Financial Year End:
31 Dec
Capital:
USD 10000 on 19 Jun 2017
For period ending:
31 Dec 2016
Filed on:
25 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Jun 2016
Filed on:
20 Jun 2016
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Information correct as of: 12 Dec 2017 - Check for updates

Map


Recently Filed Documents - 432 available


Directors and Secretaries

Alexander Beard
14 Feb 2005 ⇒ Present ( 12 Years ) Director
Warren Blount
22 Nov 2017 ⇒ Present ( 22 Days ) Director
Andrew Gibson
4 Oct 2002 ⇒ Present ( 15 Years ) Director
Nicholas Reid
25 Sep 2015 ⇒ Present ( 2 Years ) Company Secretary

Charges / mortgages against this Company

ING BANK N.V., REGISTERED OFFICE AT BIJLMERPLEIN 888, 1102 MG AMSTERDAM, THE NETHERLANDS, AND REGISTERED WITH THE DUTCH COMMERCIAL REGISTER UNDER NUMBER 33031431
- OUTSTANDING on 26 Oct 2017
ING BANK N.V., REGISTERED AT WEENA 505, 3013 AL ROTTERDAM, THE NETHERLANDS AS SECURITY AGENT (ACTING AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES)
- OUTSTANDING on 26 Oct 2017
ING BANK N.V., REGISTERED AT WEENA 505, 3013 AL ROTTERDAM, THE NETHERLANDS AS SECURITY AGENT (ACTING FOR AND BEHALF OF ITSELF AND THE SECURED PARTIES)
- OUTSTANDING on 26 Oct 2017
THE MAURITIUS COMMERCIAL BANK LIMITED, 9-15 WILLIAM NEWTON STREET, PORT LOUIS, MAURITIUS (AS "SECURITY AGENT" ON BEHALF OF THE LENDERS)
- OUTSTANDING on 31 May 2017
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- OUTSTANDING on 25 Jan 2017
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- OUTSTANDING on 25 Jan 2017
SBERBANK (SWITZERLAND) AG
- OUTSTANDING on 11 Jan 2017
SBERBANK (SWITZERLAND) AG
- OUTSTANDING on 6 Dec 2016
NATIXIS AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES
- OUTSTANDING on 11 Jan 2016
NATIXIS
- OUTSTANDING on 24 Apr 2015
NATIXIS AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES
- OUTSTANDING on 1 Jul 2014
NATIXIS AS SECURITY AGENT
- OUTSTANDING on 22 Apr 2014

Previous Addresses

EASTCHEAP, LONDON, EC3M 1JP
Changed 10 Oct 2002


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
3 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 25 Sep 2017 9
31 Dec 2015 2 Oct 2016 10
31 Dec 2014 25 Sep 2015 9
31 Dec 2013 7 Oct 2014 10
31 Dec 2012 24 Sep 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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432 other company documents are available

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