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GLENCORE ENERGY UK LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glencore Energy Uk Ltd.. The company was founded 22 years ago and was given the registration number 04542769. The firm's registered office is in . You can find them at 50 Berkeley Street, London, , . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:GLENCORE ENERGY UK LTD.
Company Number:04542769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:50 Berkeley Street, London, W1J 8HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Hanover Square, London, England, W1S 1JY

Secretary25 September 2015Active
18, Hanover Square, London, England, W1S 1JY

Director22 November 2017Active
18, Hanover Square, London, England, W1S 1JY

Director19 March 2018Active
18, Hanover Square, London, England, W1S 1JY

Director06 September 2021Active
50 Berkeley Street, London, W1J 8HD

Secretary01 April 2008Active
50 Berkeley Street, London, W1J 8HD

Secretary20 September 2012Active
15 The Avenue, Brentwood, CM13 2AD

Secretary04 October 2002Active
51 Eastcheap, London, EC3M 1JP

Corporate Secretary23 September 2002Active
50 Berkeley Street, London, W1J 8HD

Director14 February 2005Active
44 Chelsea Park Gardens, London, SW3 6AB

Director04 October 2002Active
50 Berkeley Street, London, W1J 8HD

Director04 October 2002Active
3 Baarermattstrasse, Baar, Switzerland,

Director24 January 2005Active
Mattenweg 4, Ch-6312, Steinhausen 6312, Switzerland,

Director04 October 2002Active
Flat B, 59 Gee Street, London, EC1V 3RS

Director23 September 2002Active
Nizels Grove, Nizels Lane, Hildenborough, TN11 8NU

Nominee Director23 September 2002Active

People with Significant Control

Glencore Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:18, Hanover Square, London, England, W1S 1JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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