Koch Energy Europe Limited

Active06715779 Private limited company
Incorporated
6 October 2008 (18 years)
Previously known as
Trigain Limited (until 13 October 2008)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
20 Wood Street
London
EC2V 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Eld, Daniel Simon
Director · Appointed 8 October 2026
British
Born June 1977 (49)
Director · Appointed 8 October 2026
British
Born March 1967 (59)
Director · Appointed 30 November 2025
American
Born February 1992 (34)
Hess, Charles Walker
Director · Appointed 3 January 2025
American
Born June 1973 (53)
Director · Appointed 3 January 2025
British
Born February 1982 (44)
Corporate Secretary · Appointed 1 December 2019
Officer history (18 former)
8 October 2026
Appointed Hollis, Gideon James as Director
8 October 2026
Appointed Eld, Daniel Simon as Director
30 November 2025
Appointed Pang, Jason Neil as Director
30 November 2025
Resigned Prins, Michiel Rutger as Director
3 January 2025
Appointed Hess, Charles Walker as Director
3 January 2025
Appointed Nielsen, Simon James Wille as Director
3 January 2025
Resigned Perry, Michael James as Director
30 April 2023
Resigned Moore, Colin as Director
30 April 2023
Appointed Perry, Michael James as Director
1 December 2019
Resigned Abogado Nominees Limited as Corporate Secretary
1 December 2019
Appointed Citco Management (UK) Limited as Corporate Secretary
1 November 2018
Resigned Lindwall, Rodger Emerson as Director
1 November 2018
Appointed Lindwall, Rodger Emerson as Director
1 November 2018
Resigned Pettinga, Frans Hendrick as Director
19 April 2018
Appointed Moore, Colin as Director
19 April 2018
Resigned Leoni, Peter, Dr as Director
27 February 2017
Appointed Leoni, Peter, Dr as Director
25 February 2017
Resigned Cornish, Stephen James as Director
7 May 2014
Appointed Pettinga, Frans Hendrick as Director
7 May 2014
Resigned Mawer, Stephen Patrick as Director
25 April 2013
Appointed Cornish, Stephen James as Director
12 March 2012
Resigned Mannan, Irfan Ahmad as Director
25 July 2011
Appointed Prins, Michiel Rutger as Director
1 June 2011
Resigned Dobbins, Mark Warren as Director
7 July 2010
Resigned Pears, Gerard Anthony Duncan as Secretary
7 July 2010
Resigned Pears, Gerard Anthony Duncan as Director
2 July 2010
Appointed Abogado Nominees Limited as Corporate Secretary
13 October 2008
Appointed Abogado Custodians Limited as Corporate Nominee Director
13 October 2008
Appointed Abogado Nominees Limited as Corporate Secretary
13 October 2008
Appointed Abogado Nominees Limited as Corporate Director
13 October 2008
Appointed Pears, Gerard Anthony Duncan as Director
13 October 2008
Resigned Abogado Custodians Limited as Corporate Nominee Director
13 October 2008
Appointed Dobbins, Mark Warren as Director
13 October 2008
Appointed Pears, Gerard Anthony Duncan as Secretary
13 October 2008
Resigned Abogado Nominees Limited as Corporate Secretary
13 October 2008
Resigned Abogado Nominees Limited as Corporate Director
13 October 2008
Appointed Mawer, Stephen Patrick as Director
13 October 2008
Appointed Mannan, Irfan Ahmad as Director
13 October 2008
Resigned James, Luciene Maureen as Director
13 October 2008
Resigned The Company Registration Agents Ltd as Corporate Secretary
6 October 2008
Appointed James, Luciene Maureen as Director
6 October 2008
Appointed The Company Registration Agents Ltd as Corporate Secretary

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. 2254120

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Koch Energy Europe Limited This company Owns 75–100% of shares
Koch Supply & Trading Company Ltd. Owns 75–100% of shares

Filings 105

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a director
23 October 2026Appointment of a director
9 October 2026Full accounts31 December 2025
24 June 2026Confirmation statement with no updates24 June 2026
8 December 2025Appointment of a director
Show all 105 filings

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