Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 October 2026
- Last conf. stmt
- 17 October 2025
Centalion UK Limited
- Incorporated
- 18 October 2018 (8 years)
- Previously known as
- Gunvor UK Limited (until 6 October 2026)
- Industry
- Trade of gas through mains (35230)
- Directors
- Clive Charles CoombePaul Edward HaythornthwaiteJames Lee Reinlieb
- Controlled by
- Gary Nelson Pedersen
- Accounts type
- Full
- Region
- Greater London
- Address
- Almack House4th & 5th Floors 28 King StreetSt James'sLondonSW1Y 6QW
Officers 4 active
Officer details are public data from the Companies House register.
Coombe, Clive Charles
Director · Appointed 15 December 2025
British
Born December 1973 (52)
Haythornthwaite, Paul Edward
Director · Appointed 15 December 2025
British
Born December 1981 (44)
Reinlieb, James Lee
Director · Appointed 15 December 2025
British
Born November 1974
Webster, Jeffrey Michael
Director · Appointed 15 December 2025
British
Born January 1979 (47)
Officer history (7 former)
15 December 2025
Resigned Mai, Hoang Gia as Director
15 December 2025
Appointed Haythornthwaite, Paul Edward as Director
15 December 2025
Appointed Reinlieb, James Lee as Director
15 December 2025
Appointed Webster, Jeffrey Michael as Director
15 December 2025
Resigned Leclercq, Jean-Baptiste as Director
15 December 2025
Resigned Della Valle, Aldo as Director
15 December 2025
Appointed Coombe, Clive Charles as Director
3 December 2025
31 July 2025
Appointed Leclercq, Jean-Baptiste as Director
31 July 2025
Resigned Haythornthwaite, Paul Edward as Director
1 January 2023
1 January 2023
Appointed Haythornthwaite, Paul Edward as Director
28 April 2020
Appointed Mai, Hoang Gia as Director
28 April 2020
Resigned Michel, Pascal as Director
19 November 2018
Appointed Michel, Pascal as Director
19 November 2018
Appointed Della Valle, Aldo as Director
19 November 2018
18 October 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gary Nelson Pedersen
Individual · Notified 3 December 2025
Has significant influence or control
American
Born September 1969 (57)
Former controllers (1)
3 December 2025
Ceased Torbjorn Tornqvist — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £83,457,994
- Cash
- £76,041,722
- Turnover
- £95,549,152
- Profit Before Tax
- £38,192,086
- Employees
- 64
- Debt Ratio
- 31%
- Profit Margin
- 40%
- Return on Equity
- 33%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,006,119 | £965,094 | £160,965 | |||
| Current Assets | £119,237,994 | £173,279,365 | £217,815,692 | £24,653,081 | £28,882,980 | £22,984,065 |
| Debtors | £43,196,272 | £217,224,955 | £17,999,114 | £28,865,380 | £22,862,797 | |
| Cash | £76,041,722 | £5,738,773 | £590,737 | £6,653,967 | £17,600 | £121,268 |
| Creditors (< 1 year) | £20,529,663 | £12,947,310 | £9,478,725 | £14,623,947 | ||
| Net Current Assets | £87,845,634 | £152,749,702 | £165,131,663 | £11,705,771 | £19,404,255 | |
| Net Assets | £83,457,994 | £153,714,796 | £165,292,628 | £11,915,084 | £19,649,432 | £8,360,118 |
| Shareholder Funds | £83,457,994 | £153,714,796 | £165,292,628 | £11,915,084 | £19,649,432 | £8,360,118 |
| Turnover | £95,549,152 | £147,147,567 | £210,078,625 | £11,588,935 | £24,298,148 | £29,614,959 |
| Gross Profit | £95,549,152 | £147,147,567 | ||||
| Admin Expenses | £57,373,761 | £41,959,837 | £36,769,289 | £24,049,744 | £16,103,231 | £23,589,268 |
| Staff Costs | £49,538,383 | £33,735,783 | £35,175,755 | £22,461,868 | £15,052,146 | £22,875,573 |
| Operating Profit | £173,309,336 | (£12,460,809) | £8,194,917 | £6,025,691 | ||
| Profit Before Tax | £38,192,086 | £105,416,758 | £173,295,431 | (£12,523,870) | £7,599,251 | £5,985,555 |
| Tax | £10,243,759 | £24,343,728 | £28,790,977 | £1,235,216 | £1,407,048 | £1,137,287 |
| Profit for Period | £27,948,327 | £81,073,030 | £144,504,454 | (£13,759,086) | £6,192,203 | £4,848,268 |
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Certificate of change of name | |||
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 7 January 2026 | Appointment of a director | |||
| 23 December 2025 | Appointment of a director | |||
| 19 December 2025 | Termination of appointment of a director |
Other companies in this industry
Belfast
Edinburgh
London
Shepperton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →