Glencore Energy Uk Ltd.. Head office in London. Check Director.

Glencore Energy Uk Ltd., London

Glencore Energy Uk Ltd. is a private limited company. Registered at 18 Hanover Square, London W1S 1JY, this 21 years old company was incorporated on 2002-09-23 and is officially classified as "security and commodity contracts dealing activities" (Standard Industrial Classification: 66120).
3 directors can be found in this firm: Aurelien F. (appointed on 06 September 2021), Louise B. (appointed on 19 March 2018), Warren B. (appointed on 22 November 2017). As for the secretaries (1 in total), we can name: Nicholas R. (appointed on 25 September 2015).

About
Name: Glencore Energy Uk Ltd.
Number: 04542769
Incorporation date: 2002-09-23
End of financial year: 31 December


Address:	18 Hanover Square London W1S 1JY
SIC code:	66120 - Security and commodity contracts dealing activities

Company staff

People with significant control

Glencore Uk Ltd

6 April 2016

Address	18 Hanover Square, London, W1S 1JY, England
Legal authority	United Kingdom Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	1170825
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Glencore Energy Uk Ltd. confirmation statement filing is 2024-08-07. The previous one was filed on 2023-07-24. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm Glencore Uk Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hanover Square, W1S 1JY London.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 23rd, September 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 23rd, September 2023 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 13th, September 2021 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 25th, September 2020 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 2nd, October 2016 \| accounts	Free Download (23 pages)
AR01	Annual return made up to Saturday 18th June 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 25th, September 2015 \| accounts	Free Download (23 pages)
AR01	Annual return made up to Thursday 18th June 2015 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Wednesday 18th June 2014 with full list of members filed on: 27th, June 2014 \| annual return	Free Download (4 pages)
SH01	10000.00 USD is the capital in company's statement on Friday 27th June 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 24th, September 2013 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Tuesday 18th June 2013 with full list of members filed on: 20th, June 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 18th, September 2012 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Monday 18th June 2012 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 19th, September 2011 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Saturday 18th June 2011 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 23rd, September 2010 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 18th June 2010 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 26th, October 2009 \| accounts	Free Download (19 pages)
363a	Annual return made up to Thursday 18th June 2009 filed on: 18th, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (19 pages)
363a	Annual return made up to Tuesday 28th October 2008 filed on: 28th, October 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to Friday 22nd June 2007 filed on: 22nd, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 22nd June 2007 filed on: 22nd, June 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 23rd, March 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 23rd, March 2007 \| accounts	Free Download (19 pages)
363a	Annual return made up to Tuesday 27th June 2006 filed on: 27th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 27th June 2006 filed on: 27th, June 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 30th, March 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 30th, March 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 7th, October 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 7th, October 2005 \| accounts	Free Download (14 pages)
363s	Annual return made up to Monday 27th June 2005 filed on: 27th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to Monday 27th June 2005 filed on: 27th, June 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 25th, June 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 25th, June 2004 \| accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 24th June 2004 filed on: 24th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 24th June 2004 filed on: 24th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 1st October 2003 filed on: 1st, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 1st October 2003 filed on: 1st, October 2003 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, October 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, October 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, October 2002 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, October 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, October 2002 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, October 2002 \| resolution	Free Download (1 page)
88(2)R	Alloted 9998 shares on Friday 4th October 2002. Value of each share 1 us$, total number of shares: 10000. filed on: 10th, October 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 9998 shares on Friday 4th October 2002. Value of each share 1 us$, total number of shares: 10000. filed on: 10th, October 2002 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 10th, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 10th, October 2002 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, September 2002 \| incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 23rd, September 2002 \| incorporation	Free Download (25 pages)

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