Website & contact details
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E D & F Man Fishoils Limited
- Incorporated
- 17 March 1992 (34 years)
- Previously known as
- E D & F Man Biofuels Limited (until 2 February 2012)E D & F Man Liquid Products Limited (until 1 November 2007)E D & F Man Alcohols Limited (until 27 April 1993)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Stephen Seth Wells
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 8123 Buckingham Palace RoadLondonSW1W 9SH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Wells, Stephen Seth
Director · Appointed 16 November 2021
American
Born February 1976 (50)
Director · Appointed 8 December 2011
American,British
Born January 1969 (57)
Secretary · Appointed 28 September 2007
British
Officer history (26 former)
31 March 2022
16 November 2021
Appointed Wells, Stephen Seth as Director
29 September 2020
6 March 2020
Resigned Innes, Murray Darius as Director
28 July 2015
Appointed Innes, Murray Darius as Director
8 December 2011
Resigned Dumas, Christopher Herbert Egerton as Director
8 December 2011
8 December 2011
Resigned Riebel, Olivier Guillaume Georges as Director
8 December 2011
Resigned Verhaar, Petrus Antonius Maria as Director
8 December 2011
8 December 2011
31 December 2010
15 December 2010
Appointed Riebel, Olivier Guillaume Georges as Director
1 September 2010
1 September 2010
Appointed Verhaar, Petrus Antonius Maria as Director
31 July 2009
Resigned Tuite, Jeffrey Joseph as Director
17 February 2009
Resigned Varela Labbe, Raimundo Jose as Director
17 February 2009
Appointed Dumas, Christopher Herbert Egerton as Director
13 May 2008
13 May 2008
29 February 2008
Appointed Varela Labbe, Raimundo Jose as Director
28 September 2007
28 September 2007
15 February 2007
6 April 2005
8 October 2003
8 October 2003
13 April 2003
11 December 2000
9 December 2000
7 April 2000
24 March 2000
15 September 1999
1 February 1999
3 November 1998
3 November 1998
5 June 1998
18 November 1997
18 November 1997
4 April 1996
4 April 1996
1 April 1996
1 April 1996
10 May 1995
10 May 1995
8 November 1993
8 November 1993
17 August 1993
17 August 1993
26 March 1992
17 March 1992
17 March 1992
17 March 1992
17 March 1992
17 March 1992
Appointed Tuite, Jeffrey Joseph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Prviate Limited Company
Reg. no. 04308186
Former controllers (5)
1 July 2025
Ceased E D & F Man Intermediary Limited — Owns 75–100% of shares
14 January 2021
Ceased E D & F Man Holdings Limited — Owns 75–100% of shares
15 April 2020
Ceased E D & F Man Commodities Limited — Owns 75–100% of shares
15 April 2020
Ceased E D & F Man Holdings Limited — Owns 75–100% of shares
15 April 2020
Ceased Agman Holdings Limited — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
E D & F Man Coffee Limited Owns 75–100% of shares
E D & F Man Commodities Finco Limited Owns 75–100% of shares
E D & F Man Fishoils Limited This company Owns 75–100% of shares
E D & F Man IP Limited Owns 75–100% of shares
E D & F Man Liquid Products UK Limited Owns 75–100% of shares
E D & F Man Services Limited Owns 75–100% of shares
E D & F Man Sugar Limited Owns 75–100% of shares
Femis Limited Owns 75–100% of shares
E D & F Man Technology Limited Owns 75–100% of shares
E D & F Man Treasury Management Limited Owns 75–100% of shares
Hartree Bidco (UK) Limited Owns 75–100% of shares
Hartree Partners Securities (UK) Limited Owns 75–100% of shares
Hartree Partners Supply (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Full accounts | 31 December 2025 | ||
| 5 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 19 January 2026 | Registered office address changed | |||
| 12 January 2026 | Change of details for a person with significant control | |||
| 31 July 2025 | Registration of a charge |
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