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OXBOW COAL LIMITED

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

This company is commonly known as Oxbow Coal Limited. The company was founded 111 years ago and was given the registration number 00131256. The firm's registered office is in IMMINGHAM. You can find them at Southern Way, Immingham Dock, Immingham, North East Lincolnshire. This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:OXBOW COAL LIMITED
Company Number:00131256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1913
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:Southern Way, Immingham Dock, Immingham, North East Lincolnshire, DN40 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southern Way, Immingham Dock, Immingham, DN40 2NX

Secretary01 October 2013Active
Southern Way, Immingham Dock, Immingham, DN40 2NX

Director01 July 2008Active
Southern Way, Immingham Dock, Immingham, DN40 2NX

Director02 February 2016Active
Southern Way, Immingham Dock, Immingham, DN40 2NX

Director08 October 2009Active
Southern Way, Immingham Dock, Immingham, DN40 2NX

Director03 April 2013Active
Southern Way, Immingham Dock, Immingham, DN40 2NX

Secretary-Active
Southern Way, Immingham Dock, Immingham, DN40 2NX

Director02 January 2008Active
Waldeck Pyrmontlaan 15, 3062bv Rotterdam, The Netherlands, FOREIGN

Director-Active
Twibells House, Mill Lane, Mobberley, WA16 7HX

Director-Active
15 Waldeck-Pyrmontlaan, Rotterdam, The Netherlands, 3062 BV

Director01 April 1995Active
Southern Way, Immingham Dock, Immingham, DN40 2NX

Director03 April 2013Active
Southern Way, Immingham Dock, Immingham, DN40 2NX

Director02 July 2008Active
20, Hochdahlerstrasse, Dusseldorf, Germany, 40625

Director01 July 2008Active

People with Significant Control

Mr William Ingraham Koch
Notified on:31 October 2016
Status:Active
Date of birth:May 1940
Nationality:American
Address:Southern Way, Immingham, DN40 2NX
Nature of control:
  • Significant influence or control
Oxbow Energy Solutions Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Wilhelminakade 93, Rotterdam, 3072 Ap, Rotterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

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