Hartree Partners Power & Gas Company (UK) Limited

Active04308186 Private limited company
Incorporated
19 October 2001 (25 years)
Previously known as
Hess Energy Power & Gas Company (UK) Limited (until 13 February 2015)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Lea Marie Anne Bernadette Chevallier
Accounts type
Group
Region
Greater London
Address
Level 8 123 Buckingham Palace Road
London
SW1W 9SH

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
20
Outstanding
19
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Chevallier, Lea Marie Anne Bernadette
Director · Appointed 11 March 2026
French
Born May 1987 (39)
Director · Appointed 10 July 2025
British
Born August 1975 (51)
Director · Appointed 5 November 2001
British
Born October 1968 (58)
Director · Appointed 5 November 2001
American
Born October 1951 (75)
Director · Appointed 5 November 2001
American
Born February 1953 (73)
Officer history (7 former)
29 May 2026
Resigned Lefebvre, Thomas Roger Ghislain as Director
11 March 2026
Appointed Chevallier, Lea Marie Anne Bernadette as Director
13 October 2025
Appointed Lefebvre, Thomas Roger Ghislain as Director
10 July 2025
Appointed Kitchener, Ellis Guy as Director
4 July 2025
Resigned Voelker, Heiko as Director
15 October 2024
Resigned O'Neill, Jonathan Hugh as Director
30 June 2021
Resigned Breams Secretaries Limited as Corporate Secretary
28 November 2003
Resigned Gallagher, David Anthony as Director
12 December 2001
Appointed Gallagher, David Anthony as Director
5 November 2001
Appointed Breams Secretaries Limited as Corporate Secretary
5 November 2001
Appointed Semlitz, Stephen Michael as Director
5 November 2001
Appointed O'Neill, Jonathan Hugh as Director
5 November 2001
Appointed Hendel, Stephen Michael as Director
5 November 2001
Appointed Voelker, Heiko as Director
5 November 2001
Appointed Garske, Paul Martin as Director
5 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 November 2001
Resigned Instant Companies Limited as Corporate Nominee Director
19 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 May 2018
Ceased Hartree Partners, LP — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Hartree Partners Power & Gas Company (UK) Limited This company
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 Owns 75–100% of shares
E D & F Man IP 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
Hartree Bidco (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

DateDescriptionMade Up ToPagesPDF
7 November 2026Resolutions
30 October 2026Registration of a charge
16 September 2026Resolutions—
3 September 2026Registration of a charge
3 September 2026Registration of a charge
Show all recent filings

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