Company Information for

GLENCORE ENERGY UK LTD.

18 HANOVER SQUARE, LONDON, W1S 1JY,

Company Registration Number

04542769

Private Limited Company

Active

About Glencore Energy Uk Ltd.

GLENCORE ENERGY UK LTD. was founded on 2002-09-23 and has its registered office in London. The organisation's status is listed as "Active". Glencore Energy Uk Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GLENCORE ENERGY UK LTD.
Legal Registered Office
18 HANOVER SQUARE
LONDON
W1S 1JY
Other companies in W1J

Filing Information

Company Number04542769
Date formed2002-09-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return18/06/2016
Filing return next due16/07/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 02:34:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas James Reid Company Secretary 2015-09-25
Alexander Frank Beard Director OIL TRADER 2005-02-14 UK
Warren Michael Blount Director CHIEF FINANCIAL OFFICER 2017-11-22 ENGLAND
Andrew Gibson Director OPERATIONS MANAGER 2002-10-04 UK

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew Hinks Company Secretary 2012-09-20 2015-09-25
Eoin Dilworth Company Secretary 2008-04-01 2012-09-20
Steven Frank Kalmin Director 2005-01-24 2011-06-16
Colin Richard Smith Company Secretary 2002-10-04 2008-08-28
Frank Emmanuel Destribats Director 2002-10-04 2007-01-31
Eberhard Knoechel Director 2002-10-04 2005-01-24
Clyde Secretaries Limited Company Secretary 2002-09-23 2002-10-04
James Wishart O'shea Director 2002-09-23 2002-10-04
David William Page Nominated Director 2002-09-23 2002-10-04

Related Directorships for Alexander Frank Beard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Frank Beard SURELA INVESTMENTS LTDDirector 2011-03-18 CURRENT 2008-02-21 Active
Alexander Frank Beard GLENCORE UK LTD.Director 2007-01-01 CURRENT 1974-05-20 Active
Alexander Frank Beard GLENCORE COMMODITIES LTDDirector 2005-04-01 CURRENT 1984-02-03 Active

Related Directorships for Warren Michael Blount

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Warren Michael Blount GLENCORE UK LTD.Director 2017-11-22 CURRENT 1974-05-20 Active
Warren Michael Blount FREIGHT COLLECTION LTDDirector 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off

Related Directorships for Andrew Gibson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Gibson GLENCORE COMMODITIES LTDDirector 2009-01-23 CURRENT 1984-02-03 Active
Andrew Gibson GLENCORE OIL TRADING LIMITEDDirector 2007-11-02 CURRENT 2007-11-02 Active - Proposal to Strike off
Andrew Gibson GLENCORE GAS LIMITEDDirector 2007-11-02 CURRENT 2007-11-02 Active
Andrew Gibson GLENCORE ENERGY TRADING LIMITEDDirector 2007-11-02 CURRENT 2007-11-02 Active
Andrew Gibson GLENCORE TRADING LIMITEDDirector 2007-11-02 CURRENT 2007-11-02 Active
Andrew Gibson GLENCORE GAS TRADING LIMITEDDirector 2007-11-02 CURRENT 2007-11-02 Active - Proposal to Strike off
Andrew Gibson GLENCORE OIL LIMITEDDirector 2007-11-02 CURRENT 2007-11-02 Active