Omv Supply & Trading Limited

Active02597025 Private limited company
Incorporated
2 April 1991 (35 years)
Previously known as
Omv Trading Services Limited (until 17 October 2014)
Shelfco (No. 622) Limited (until 25 July 1991)
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Wholesale of petroleum and petroleum products (46711)
Wholesale of other fuels and related products (46719)
Other business support service activities n.e.c. (82990)
Directors
Nina Marczell
Katharina Binder-Pochacker
Owned by
Omv Aktiengesellschaft
Accounts type
Full
Region
Greater London
Address
10 Bressenden Place
London
SW1E 5DH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Marczell, Nina
Director · Appointed 1 April 2026
Austrian
Born April 1979 (47)
Binder-Pochacker, Katharina
Director · Appointed 1 January 2023
Austrian
Born July 1977 (49)
Warburton, James Christopher
Secretary · Appointed 1 February 2022
Director · Appointed 1 February 2022
Also at Ops Consulting Services Ltd
British
Born November 1972
Warburton, James Christopher
Director · Appointed 1 February 2022
British
Born April 1978 (48)
Malik, Adil
Director · Appointed 1 June 2018
British
Born February 1981 (45)
Officer history (39 former)
1 April 2026
Appointed Marczell, Nina as Director
31 March 2026
Resigned Sattler, Michael as Director
1 January 2023
Appointed Binder-Pochacker, Katharina as Director
1 January 2023
Appointed Sattler, Michael as Director
30 December 2022
Resigned Dillenz, Oliver, Mba Dr as Director
30 December 2022
Resigned Spitzbart, Michael as Director
1 February 2022
Appointed Warburton, James Christopher as Secretary
1 February 2022
Appointed Khan Panni, Adam Farid as Director
1 February 2022
Appointed Warburton, James Christopher as Director
31 January 2022
Resigned Langhamer, Vladimir as Director
31 January 2022
Resigned Malik, Adil, Mr. as Secretary
1 April 2021
Resigned Schwingshackl, Andreas as Director
1 April 2021
Appointed Spitzbart, Michael as Director
1 July 2020
Resigned Evans, Clifford as Director
1 July 2019
Resigned Leitner, Manfred as Director
21 February 2019
Appointed Langhamer, Vladimir as Director
1 June 2018
Appointed Malik, Adil, Mr. as Secretary
1 June 2018
Resigned Melzer-Worell, Michael, Mr. as Secretary
1 June 2018
Resigned Melzer-Worell, Michael, Mr. as Director
1 June 2018
Appointed Malik, Adil as Director
1 June 2016
Appointed Melzer-Worell, Michael, Mr. as Secretary
1 June 2016
Appointed Melzer-Worell, Michael, Mr. as Director
31 May 2016
Resigned Binder-Poechacker, Katharina as Secretary
31 May 2016
Resigned Binder-Poechacker, Katharina as Director
1 January 2016
Appointed Binder-Poechacker, Katharina as Director
1 January 2016
Resigned Eder, Clemens as Director
1 January 2016
Appointed Binder-Poechacker, Katharina as Secretary
1 January 2016
Resigned Tesfazghi, Hani as Secretary
1 April 2015
Resigned Ives, Gary Leslie as Director
1 January 2015
Appointed Eder, Clemens as Director
30 June 2014
Resigned Rinker, Jeffrey Earle as Director
1 January 2012
Appointed Evans, Clifford as Director
31 December 2011
Resigned Melville, Alan Stewart as Director
1 November 2011
Resigned Trentini, Christoph as Director
1 November 2011
Appointed Dillenz, Oliver, Mba Dr as Director
1 April 2011
Appointed Ives, Gary Leslie as Director
1 April 2011
Resigned Roiss, Gerhard Friedrich, Dr as Director
1 April 2011
Resigned Dillenz, Oliver as Director
1 April 2011
Appointed Rinker, Jeffrey Earle as Director
1 April 2011
Appointed Trentini, Christoph as Director
29 December 2009
Appointed Tesfazghi, Hani as Secretary
29 December 2009
Resigned Handisides, Richard as Secretary
2 March 2009
Resigned Boucher, Brendan James as Director
2 March 2009
Appointed Dillenz, Oliver as Director
9 November 2007
Appointed Boucher, Brendan James as Director
1 October 2007
Appointed Melville, Alan Stewart as Director
6 June 2007
Resigned Giegerich, Udo as Director
31 July 2006
Appointed Handisides, Richard as Secretary
31 July 2006
Resigned Ives, Gary Leslie as Secretary
1 July 2006
Appointed Schwingshackl, Andreas as Director
30 June 2006
Resigned Flixeder, Harry, Doctor as Director
15 December 2004
Resigned Davies, David Charles as Director
15 December 2004
Appointed Giegerich, Udo as Director
1 January 2003
Appointed Leitner, Manfred as Director
31 December 2002
Resigned Kalwach, Franz as Director
30 April 2002
Appointed Davies, David Charles as Director
30 April 2002
Resigned Ruttenstorfer, Wolfgang, Dr as Director
1 January 2002
Appointed Roiss, Gerhard Friedrich, Dr as Director
31 December 2001
Resigned Peyrer-Heimstatt, Tassilo as Director
1 January 2000
Appointed Ruttenstorfer, Wolfgang, Dr as Director
31 December 1999
Resigned Stahl, Heinrich Georg as Director
27 January 1997
Resigned Ruttenstorfer, Wolfgang as Director
27 January 1997
Appointed Stahl, Heinrich Georg as Director
8 May 1996
Resigned Schenz, Richard as Director
8 May 1996
Appointed Peyrer-Heimstatt, Tassilo as Director
1 October 1994
Appointed Flixeder, Harry, Doctor as Director
15 June 1993
Resigned Soussane, Mohamed Amine El Yacoubi as Director
27 July 1992
Appointed Ruttenstorfer, Wolfgang as Director
2 April 1992
Resigned Klima, Viktor as Director
24 March 1992
Appointed Ives, Gary Leslie as Secretary
24 March 1992
Resigned Schrei, Theo as Secretary
24 March 1992
Resigned Ives, Gary Leslie as Secretary
24 March 1992
Resigned Schrei, Theo as Director
24 October 1991
Appointed Soussane, Mohamed Amine El Yacoubi as Director
8 July 1991
Appointed Schenz, Richard as Director
8 July 1991
Appointed Klima, Viktor as Director
8 July 1991
Appointed Kalwach, Franz as Director
8 July 1991
Appointed Schrei, Theo as Director
8 July 1991
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
8 July 1991
Resigned Mikjon Limited as Corporate Nominee Director
8 July 1991
Appointed Schrei, Theo as Secretary
2 April 1991
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
2 April 1991
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Omv Aktiengesellschaft
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 93363z

Filings 202

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 December 2025
30 September 2026Other filing—
8 September 2026Total exemption full accounts31 December 2025
26 May 2026Confirmation statement with no updates1 May 2026
23 April 2026Appointment of a director
Show all 202 filings

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