Oxbow UK Limited

Active00131256 Private limited company
Incorporated
25 September 1913 (113 years)
Previously known as
Oxbow Coal Limited (until 22 September 2023)
SSM Coal Limited (until 2 January 2008)
Shipping and Coal Company,limited (until 31 December 1980)
Industry
Wholesale of other fuels and related products (46719)
Directors
Benjamin Laurence Klein
Adam Weinstein
Controlled by
William Ingraham Koch
Accounts type
Full
Region
Yorkshire
Address
Southern Way
Immingham Dock
Immingham
DN40 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Robson, David John
Secretary · Appointed 7 November 2024
Klein, Benjamin Laurence
Director · Appointed 31 October 2024
American
Born March 1972 (54)
Director · Appointed 1 October 2024
British
Born June 1975 (51)
Weinstein, Adam
Director · Appointed 1 September 2024
American
Born July 1963 (63)
Bruning, Patrick Sjoerd
Director · Appointed 1 July 2008
Dutch
Born July 1966 (60)
Officer history (12 former)
7 November 2024
Appointed Robson, David John as Secretary
31 October 2024
Appointed Klein, Benjamin Laurence as Director
31 October 2024
Resigned Parmelee, William Douglas as Director
1 October 2024
Appointed Robinson, Mark Andrew as Director
30 September 2024
Resigned Cusick, Michael John as Director
1 September 2024
Appointed Weinstein, Adam as Director
31 August 2024
Resigned Clark, David William as Director
31 August 2024
Resigned Goodwin, Matthew Evelyn as Secretary
2 February 2016
Resigned Mcauliffe, Michael Francis as Director
2 February 2016
Appointed Clark, David William as Director
1 October 2013
Resigned Orrey, David Brian as Secretary
1 October 2013
Appointed Goodwin, Matthew Evelyn as Secretary
3 April 2013
Appointed Mcauliffe, Michael Francis as Director
3 April 2013
Appointed Parmelee, William Douglas as Director
2 April 2013
Resigned Shipley, Zachary Kane as Director
2 April 2013
Resigned Callahan, Richard Paul as Director
8 October 2009
Resigned Van Den Bosch, Joannes Franciscus Coleta as Director
8 October 2009
Appointed Cusick, Michael John as Director
2 July 2008
Appointed Shipley, Zachary Kane as Director
1 July 2008
Appointed Van Den Bosch, Joannes Franciscus Coleta as Director
1 July 2008
Resigned Manley, Martin John Deverell as Director
1 July 2008
Resigned Griffiths, Brian as Director
1 July 2008
Appointed Bruning, Patrick Sjoerd as Director
2 January 2008
Appointed Callahan, Richard Paul as Director
1 April 1995
Appointed Manley, Martin John Deverell as Director
1 April 1995
Resigned Cook, John Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

William Ingraham Koch
Individual · Notified 31 October 2016
Has significant influence or control
American
Born May 1940 (86)

Holdings 1

Companies where Oxbow UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 October 2016
Ceased Oxbow Energy Solutions BV — Owns 75–100% of shares

Financials

Profit Before Tax
£6,357,658

Trend

Shareholder Funds
£0 £5.0M £10.0M 2022 2023 2024 £4,131,562 £2,879,981 £7,632,279
Balance sheet detail
202420232022
Shareholder Funds£7,632,279£2,879,981£4,131,562

Turnover£32,259,925
Cost of Sales£26,764,489£35,573,515£21,679,259
Gross Profit£10,580,666
Admin Expenses£2,942,799£1,766,688£3,983,723
Staff Costs£1,450,882£1,604,278£1,711,637
Operating Profit£6,596,943
Profit Before Tax£6,357,658£3,525,121£4,844,520
Tax£1,605,360£836,002£911,455
Profit for Period£3,933,065

Filings 172

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
15 November 2025Confirmation statement with no updates31 October 2025
3 September 2025Full accounts31 December 202431
12 November 2024Confirmation statement with no updates31 October 2024
8 November 2024Appointment of a secretary
Show all 172 filings

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