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E D & F Man Sugar Limited

00489204

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 24 outstanding charges (-10)

Details

LEVEL 8, 123, LONDON, SW1W 9SH
Incorporated 08/12/1950

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

46180
Agents specialised in the sale of other particular products

Officers

Gaynor Antigha Bassey

secretary · Since 28/09/2007

BRITISH · UNITED KINGDOM · Age 68

Also on 21 other boards

Mrs Johanna Louise Sutcliff

director · Since 05/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Mario Andres Galindo Garcia

director · Since 09/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Alexandre Charles Edouard Bauche

director · Since 22/01/2021

MANAGING DIRECTOR

FRENCH · ENGLAND · Age 47

Persons with Significant Control

Hartree Partners Power & Gas Company (Uk) Limited

75–100% shares
75–100% votes

Level 8, 123, Buckingham Palace Road, London, SW1W 9SH

Reg: 04308186 · Companies House · Prviate Limited Company

Notified 01/07/2025

Former PSCs

Agman Holdings Limited

Ceased 15/04/2020

E D & F Man Holdings Limited

Ceased 14/01/2021

E D & F Man Commodities Limited

Ceased 15/04/2020

E D & F Man Intermediary Limited

Ceased 01/07/2025

Charges24 outstanding

Charge
outstanding

ABN AMRO CLEARING BANK N.V.

Created 04/02/2026Registered 04/02/2026
Charge
outstanding

COÖPERATIEVE RABOBANK U.A. AS SECURITY AGENT

Created 25/07/2025Registered 31/07/2025
Charge
outstanding

COÖPERATIEVE RABOBANK U.A. AS SECURITY AGENT

Created 22/07/2025Registered 31/07/2025
Charge
outstanding

CREDIT EUROPE BANK N.V.

Created 18/03/2025Registered 01/04/2025
Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 17/03/2025Registered 25/03/2025
Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 17/03/2025Registered 25/03/2025
Charge
outstanding

COOPERATIEVE RABOBANK U.A. AS SECURITY AGENT, ACTING AS AGENT AND TRUSTEE FOR THE SECURED PARTI

Created 24/09/2024Registered 25/09/2024
Charge
outstanding

CA INDOSUEZ (SWITZERLAND) SA

Created 23/07/2024Registered 24/07/2024
Charge
outstanding

CA INDOSUEZ (SWITZERLAND) SA

Created 23/07/2024Registered 24/07/2024
Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 19/03/2024Registered 26/03/2024
Charge
outstanding

BANQUE DE COMMERCE ET DE PLACEMENTS SA

Created 12/12/2023Registered 15/12/2023
Charge
outstanding

BANQUE DE COMMERCE ET DE PLACEMENTS SA

Created 12/12/2023Registered 12/12/2023
Charge
outstanding

CREDIT EUROPE BANK N.V.

Created 06/09/2023Registered 12/09/2023
Charge
outstanding

COOPERATIEVE RABOBANK U.A.

Created 23/05/2022Registered 31/05/2022
Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 31/03/2022Registered 31/03/2022
Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 31/03/2022Registered 31/03/2022
Charge
outstanding

BANQUE CANTONALE VAUDOISE

Created 20/10/2020Registered 20/10/2020
Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 11/09/2020Registered 23/09/2020
Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 11/09/2020Registered 22/09/2020
Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 11/09/2020Registered 22/09/2020
Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 11/09/2020Registered 18/09/2020
Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 11/09/2020Registered 18/09/2020
Charge
outstanding

COÖPERATIEVE RABOBANK U.A. (SECURITY AGENT)

Created 13/03/2020Registered 18/03/2020
Charge
outstanding

COÖPERATIEVE RABOBANK U.A. (SECURITY AGENT)

Created 13/03/2020Registered 18/03/2020
Charge
satisfied

CA INDOSUEZ (SWITZERLAND) SA

Created 03/10/2019Registered 21/10/2019Satisfied 19/10/2022