Koch Supply & Trading Company Ltd.

Active01144618 Private limited company
Incorporated
9 November 1973 (53 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
20 Wood Street
London
EC2V 7AF

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (25 former)
30 November 2025
Resigned Prins, Michiel Rutger as Director
30 November 2025
Appointed Pang, Jason Neil as Director
1 December 2019
Appointed Citco Management (UK) Limited as Corporate Secretary
1 December 2019
Resigned Abogado Nominees Limited as Corporate Secretary
1 November 2018
Resigned Pettinga, Frans Hendrick as Director
7 May 2014
Appointed Eld, Daniel Simon as Director
7 May 2014
Resigned Mawer, Stephen Patrick as Director
16 June 2011
Resigned Beach, Douglas as Director
16 June 2011
Appointed Prins, Michiel Rutger as Director
7 July 2010
Resigned Pears, Gerard Anthony Duncan as Secretary
1 July 2010
Appointed Abogado Nominees Limited as Corporate Secretary
28 January 2009
Appointed Pettinga, Frans Hendrick as Director
15 February 2007
Resigned Mcleod, Kenneth Andrew as Director
15 February 2007
Resigned Mcleod, Kenneth Andrew as Secretary
15 February 2007
Appointed Pears, Gerard Anthony Duncan as Secretary
1 March 2004
Appointed Mcleod, Kenneth Andrew as Secretary
1 March 2004
Appointed Mcleod, Kenneth Andrew as Director
1 March 2004
Appointed Beach, Douglas as Director
1 March 2004
Resigned Esworthy, Brent as Secretary
1 March 2004
Resigned Martland, Jonathan Grenville as Director
14 November 2003
Resigned Cole, David William as Secretary
14 November 2003
Appointed Esworthy, Brent as Secretary
15 July 2003
Resigned Botterweck, Thayne as Director
2 October 2000
Appointed Mawer, Stephen Patrick as Director
2 October 2000
Resigned Wilson, Mark Duane as Director
1 June 2000
Appointed Martland, Jonathan Grenville as Director
12 May 2000
Resigned Wallace, Kevin John as Director
30 June 1999
16 November 1998
Resigned Sanders, Bradford T. as Director
5 November 1998
Appointed Wallace, Kevin John as Director
5 November 1998
Appointed Wilson, Mark Duane as Director
13 October 1998
Resigned Cohen, Michael George as Director
1 September 1998
Appointed Botterweck, Thayne as Director
1 September 1998
Resigned Ruck, Thomas George as Director
23 January 1998
Resigned Caldwell, Hubert Allan as Secretary
23 January 1998
Appointed Ruck, Thomas George as Director
23 January 1998
Appointed Cole, David William as Secretary
23 January 1998
Appointed Sanders, Bradford T. as Director
23 January 1998
Appointed Cohen, Michael George as Director
23 January 1998
Appointed Casper, Robert, Managing Director as Director
23 January 1998
Resigned Curtin, Thomas Neil as Director
23 January 1998
Resigned Markel, Frank Lynn as Director
11 March 1996
Resigned Shultz, Lebert Dean as Secretary
11 March 1996
Appointed Caldwell, Hubert Allan as Secretary
11 September 1995
Appointed Curtin, Thomas Neil as Director
11 September 1995
Resigned Balhorn, Randall Dean as Director
9 November 1993
Resigned Mahon, Granville Tony Stewart as Secretary
9 November 1993
Resigned Mahon, Granville Tony Stewart as Director
14 September 1993
Appointed Shultz, Lebert Dean as Secretary
14 September 1993
Appointed Balhorn, Randall Dean as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 2254120

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Koch Energy Europe Limited Owns 75–100% of shares
Koch Supply & Trading Company Ltd. This company Owns 75–100% of shares

Filings 178

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates1 November 2026
2 November 2026Change of details for a person with significant control
23 September 2026Full accounts31 December 2025
8 December 2025Appointment of a director
8 December 2025Termination of appointment of a director
Show all 178 filings

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