Count Energy Distribution Limited

Active04237054 Private limited company
Incorporated
19 June 2001 (25 years)
Previously known as
Noahs Ark Chemicals Limited (until 9 December 2021)
Industry
Wholesale of chemical products (46750)
Directors
Count Energy Trading Holding B.V.
Ibrahim Ahmad Farooqi
James Goodwin
Owned by
Count Energy Distribution B.V.
Accounts type
Full
Region
East of England
Address
Unit 2 Loughton Business Centre
Langston Road
Loughton
IG10 3SJ

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
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Count Energy Trading Holding B.V.
Corporate Director · Appointed 3 September 2026
Allam, Ikram
Secretary · Appointed 4 April 2023
Farooqi, Ibrahim Ahmad
Director · Appointed 7 September 2021
British
Born September 1993 (33)
Goodwin, James
Director · Appointed 7 September 2021
British
Born August 1989 (37)
Officer history (15 former)
3 September 2026
Resigned Baaima, Jeroen as Director
3 September 2026
Appointed Count Energy Trading Holding B.V. as Corporate Director
15 October 2025
Resigned Bollebakker, Jeffrey Hendrikus as Director
4 April 2023
Appointed Allam, Ikram as Secretary
23 March 2022
Resigned Lai, Kam Mei Bonnie as Secretary
7 September 2021
Appointed Farooqi, Ibrahim Ahmad as Director
7 September 2021
Appointed Goodwin, James as Director
19 May 2021
Appointed Lai, Kam Mei Bonnie as Secretary
2 March 2021
Appointed Baaima, Jeroen as Director
2 March 2021
Resigned Bhardwaj, Rashmi as Secretary
2 March 2021
Resigned Bhardwaj, Rakesh as Director
2 March 2021
Resigned Bhardwaj, Rashmi as Director
2 March 2021
Resigned Bhardwaj, Bharat, Dr as Director
2 March 2021
Appointed Bollebakker, Jeffrey Hendrikus as Director
9 May 2019
Appointed Bhardwaj, Rakesh as Director
14 February 2008
Appointed Bhardwaj, Rashmi as Director
31 December 2007
Resigned Bhardwaj, Krishna as Director
31 May 2005
Appointed Bhardwaj, Rashmi as Secretary
31 May 2005
Resigned Bhardwaj, Bharat, Dr as Secretary
31 May 2005
Appointed Bhardwaj, Bharat, Dr as Director
23 January 2003
Resigned Agnihotri, Satya Parkash as Director
23 January 2003
Resigned Bhardwaj, Ajay as Secretary
23 January 2003
Appointed Bhardwaj, Bharat, Dr as Secretary
1 November 2001
Appointed Bhardwaj, Ajay as Secretary
1 November 2001
Appointed Bhardwaj, Krishna as Director
1 November 2001
Resigned Aggarwal, Gian Chand as Secretary
2 July 2001
Appointed Aggarwal, Gian Chand as Secretary
19 June 2001
Appointed Agnihotri, Monica as Secretary
19 June 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 June 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 June 2001
Appointed Company Directors Limited as Corporate Nominee Director
19 June 2001
Resigned Company Directors Limited as Corporate Nominee Director
19 June 2001
Appointed Agnihotri, Satya Parkash as Director
19 June 2001
Resigned Agnihotri, Monica as Secretary

Ownership 1 active

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

Count Energy Distribution B.V.
Corporate entity · Notified 5 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
B.V.-Private Limited Liability Company
Reg. no. 861333769
Former controllers (3)
5 January 2022
Ceased Jeroen Baaima — Owns 75–100% of shares
5 January 2022
Ceased Count Energy Trading B.V. — Owns 75–100% of shares
2 March 2021
Ceased Bharat Bhardwaj — Owns 50–75% of shares

Financials

Net Assets
£6,073,278
Cash
£754,834
Turnover
£100,399,611
Profit Before Tax
£113,895
Employees
26
Debt Ratio
85%
Current Ratio
1.2x
Profit Margin
0%
Return on Equity
1%

Trend

Turnover
£0 £50.0M £100.0M £150.0M 2020 2021 2022 2023 2024 £43,906,587 £73,303,543 £52,178,632 £82,191,563 £100,399,611
Balance sheet detail
20242023202220212020
Fixed Assets£292,550£454,965£580,150£21,330£67,052
Current Assets£38,939,438£19,886,987£10,868,076£11,363,647£5,375,179
Debtors£35,689,107£17,300,205£9,146,447£7,392,647£3,769,806
Cash£754,834£790,201£759,951£1,987,995£939,421
Creditors (< 1 year)£33,021,646£14,165,235£8,057,669£8,755,738£4,124,279
Creditors (> 1 year)£63,943£80,606£97,269£0£43,638
Net Current Assets£5,917,792£5,721,752£2,810,407£2,607,909£1,250,900
Net Assets£6,073,278£5,982,398£3,202,652£2,629,239£1,274,314
Shareholder Funds£6,073,278£5,982,398£3,202,652£2,629,239£1,274,314

Turnover£100,399,611£82,191,563£52,178,632£73,303,543£43,906,587
Cost of Sales£98,033,047£79,055,683£50,040,461£67,140,710£42,225,842
Gross Profit£2,366,564£3,135,880£2,138,171£6,162,833£1,680,745
Admin Expenses£2,154,482£2,292,395£1,876,459£3,482,112£913,503
Staff Costs£1,115,524£1,096,581£1,234,630£1,544,462£472,990
Profit Before Tax£113,895£1,102,039£663,061£1,941,368£427,836
Tax£23,015£303,758£89,648£586,443£95,218
Profit for Period£90,880£798,281£573,413£1,354,925£332,618

Filings 112

DateDescriptionMade Up ToPagesPDF
5 November 2026Satisfaction of a charge in full
5 November 2026Satisfaction of a charge in full
27 October 2026Registration of a charge
26 October 2026Full accounts31 December 2025
20 October 2026Registration of a charge
Show all 112 filings

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