Glencore Energy UK Ltd.

Active04542769 Private limited company
Incorporated
23 September 2002 (24 years)
Industry
Security and commodity contracts dealing activities (66120)
Accounts type
Full
Region
Greater London
Address
18 Hanover Square
London
W1S 1JY

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
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
192
Outstanding
14
Part satisfied
0
Satisfied
178

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
French
Born October 1985 (41)
Dubrovska, Kateryna
Secretary · Appointed 23 May 2024
Director · Appointed 19 March 2018
British
Born May 1979 (47)
Director · Appointed 22 November 2017
British
Born August 1973 (53)
Officer history (13 former)
7 April 2026
Appointed Bailly, Leo-Paul as Director
16 March 2026
23 May 2024
Appointed Dubrovska, Kateryna as Secretary
23 May 2024
Resigned Reid, Nicholas James as Secretary
6 September 2021
30 June 2019
Resigned Beard, Alexander Frank as Director
29 March 2018
Resigned Gibson, Andrew as Director
19 March 2018
Appointed Bullen, Louise Jayne as Director
22 November 2017
Appointed Blount, Warren Michael as Director
25 September 2015
Appointed Reid, Nicholas James as Secretary
25 September 2015
Resigned Hinks, Matthew as Secretary
20 September 2012
Resigned Dilworth, Eoin as Secretary
20 September 2012
Appointed Hinks, Matthew as Secretary
16 June 2011
Resigned Kalmin, Steven Frank as Director
28 August 2008
Resigned Smith, Colin Richard as Secretary
1 April 2008
Appointed Dilworth, Eoin as Secretary
31 January 2007
Resigned Destribats, Frank Emmanuel as Director
14 February 2005
Appointed Beard, Alexander Frank as Director
24 January 2005
Resigned Knoechel, Eberhard as Director
24 January 2005
Appointed Kalmin, Steven Frank as Director
4 October 2002
Appointed Destribats, Frank Emmanuel as Director
4 October 2002
Appointed Smith, Colin Richard as Secretary
4 October 2002
Appointed Gibson, Andrew as Director
4 October 2002
Appointed Knoechel, Eberhard as Director
4 October 2002
Resigned Clyde Secretaries Limited as Corporate Secretary
4 October 2002
Resigned O'Shea, James Wishart as Director
4 October 2002
Resigned Page, David William as Nominee Director
23 September 2002
Appointed Clyde Secretaries Limited as Corporate Secretary
23 September 2002
Appointed O'Shea, James Wishart as Director
23 September 2002
Appointed Page, David William as Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1170825

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Glencore Commodities Ltd Owns 75–100% of shares
Glencore Energy UK Ltd. This company Owns 75–100% of shares
Glencore Shipping Limited Owns 75–100% of shares

Filings 469

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
27 July 2026Confirmation statement with no updates24 July 2026
8 April 2026Appointment of a director
18 March 2026Termination of appointment of a director
6 March 2026Registration of a charge
Show all 469 filings

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