E D & F Man Fishoils Limited

02697807

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

LEVEL 8, 123, LONDON, SW1W 9SH

Incorporated 17/03/1992

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

Mr Ian Falshaw

director · Since 08/12/2011

VP FINANCE

AMERICAN,BRITISH · UNITED STATES · Age 57

Mr Stephen Seth Wells

director · Since 16/11/2021

REGIONAL FINANCIAL CONTROLLER

AMERICAN · UNITED STATES · Age 50

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 Commodities Limited

Ceased 15/04/2020

E D & F Man Holdings Limited

Ceased 14/01/2021

E D & F Man Intermediary Limited

Ceased 01/07/2025

Charges3 outstanding

Charge

outstanding

COÃ–PERATIEVE RABOBANK U.A. AS SECURITY AGENT

Created 25/07/2025Registered 31/07/2025

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

COOPERATIEVE RABOBANK U.A. AS SECURITY AGENT

Created 31/03/2022Registered 01/04/2022