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B.B. Energy Trading Limited

04511776

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 45 outstanding charges (-10)

Details

12 - 14 ANSDELL STREET, LONDON, W8 5BN
Incorporated 15/08/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

46711
Wholesale of petroleum and petroleum products

Officers

Mr Fadi Kabalan

director · Since 11/02/2015

DIRECTOR

BRITISH · ENGLAND · Age 46

Ms Iulia Kiraly

director · Since 01/06/2022

SOLICITOR OF ENGLAND & WALES

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Christian Fallesen

director · Since 01/04/2025

COMPANY DIRECTOR

DANISH · ENGLAND · Age 45

Also on 1 other board

Charges45 outstanding

Charge
outstanding

ARAB BANK (SWITZERLAND) LIMITED

Created 28/01/2026Registered 12/02/2026
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ABN AMRO CLEARING BANK N.V

Created 02/10/2025Registered 02/10/2025
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FIRST ABU DHABI BANK PJSC

Created 20/01/2025Registered 24/01/2025
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outstanding

FIRST ABU DHABI BANK PJSC

Created 20/01/2025Registered 23/01/2025
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outstanding

MUFG BANK, LTD., (THE "BANK")

Created 13/01/2025Registered 20/01/2025
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outstanding

MUFG BANK, LTD., (THE "BANK")

Created 13/01/2025Registered 20/01/2025
Charge
outstanding

MUFG BANK, LTD., (THE "BANK")

Created 13/01/2025Registered 20/01/2025
Charge
outstanding

MUFG BANK, LTD., (THE "BANK")

Created 13/01/2025Registered 20/01/2025
Charge
outstanding

CREDIT EUROPE BANK (SUISSE) SA

Created 25/11/2024Registered 03/12/2024
Charge
outstanding

RAIFFEISEN BANK INTERNATIONAL AG

Created 12/06/2024Registered 26/06/2024
Charge
outstanding

BANQUE INTERNATIONALE DE COMMERCE - BRED (SUISSE) SA

Created 09/02/2024Registered 19/02/2024
Charge
outstanding

BANQUE DE COMMERCE ET DE PLACEMENTS SA

Created 16/08/2023Registered 04/09/2023
Charge
outstanding

ARAB BANK (SWITZERLAND) LTD.

Created 26/07/2023Registered 26/07/2023
Charge
outstanding

ARAB BANK (SWITZERLAND) LTD.

Created 29/06/2023Registered 03/07/2023
Charge
outstanding

BANQUE INTERNATIONALE DE COMMERCE - BRED (SUISSE) SA

Created 04/07/2022Registered 13/07/2022
Charge
outstanding

BANQUE INTERNATIONALE DE COMMERCE - BRED (SUISSE) SA

Created 01/07/2022Registered 01/07/2022
Charge
outstanding

BANK OF CHINA LIMITED, LONDON BRANCH

Created 25/01/2022Registered 27/01/2022
Charge
outstanding

BANK OF CHINA LIMITED, LONDON BRANCH

Created 25/01/2022Registered 27/01/2022
Charge
outstanding

CA INDOSUEZ (SWITZERLAND) SA

Created 12/10/2021Registered 22/10/2021
Charge
outstanding

BANQUE CANTONALE DE GENEVE

Created 29/09/2021Registered 29/09/2021
Charge
outstanding

BANQUE CANTONALE DE GENEVE

Created 29/09/2021Registered 29/09/2021
Charge
outstanding

BANQUE CANTONALE DE GENEVE

Created 29/09/2021Registered 29/09/2021
Charge
outstanding

MASHREQBANK PSC

Created 31/05/2021Registered 14/06/2021
Charge
outstanding

MASHREQBANK PSC

Created 31/05/2021Registered 14/06/2021
Charge
outstanding

MASHREQBANK PSC

Created 31/05/2021Registered 14/06/2021
Charge
outstanding

CA INDOSUEZ (SWITZERLAND) SA

Created 29/03/2021Registered 14/04/2021
Charge
satisfied

SBERBANK (SWITZERLAND) AG

Created 28/10/2019Registered 07/11/2019Satisfied 22/04/2024
Charge
outstanding

NATIXIS

Created 16/04/2019Registered 03/05/2019
Charge
outstanding

NATIXIS

Created 16/04/2019Registered 03/05/2019
Charge
outstanding

NATIXIS

Created 16/04/2019Registered 03/05/2019
Charge
outstanding

HSBC BANK PLC

Created 06/04/2018Registered 19/04/2018
Charge
outstanding

HSBC BANK PLC

Created 22/02/2018Registered 13/03/2018
Charge
outstanding

HSBC BANK PLC

Created 22/02/2018Registered 13/03/2018
Charge
outstanding

CITIBANK N.A.

Created 01/02/2018Registered 06/02/2018
Charge
satisfied

CREDIT SUISSE (SWITZERLAND) LTD C/O CREDIT SUISSE AG

Created 21/11/2016Registered 08/12/2016Satisfied 23/04/2024
Charge
outstanding

DEUTSCHE BANK AG

Created 19/08/2016Registered 23/08/2016
Charge
outstanding

CA INDOSUEZ (SWITZERLAND) S.A.

Created 01/06/2016Registered 10/06/2016
Charge
outstanding

DEUTSCHE BANK AG, AMSTERDAM BRANCH

Created 02/03/2016Registered 04/03/2016
Charge
outstanding

ING BELGIUM, BRUSSELS, GENEVA BRANCH

Created 03/08/2015Registered 24/08/2015
Charge
outstanding

BANQUE CANTONALE VAUDOISE

Created 12/08/2015Registered 17/08/2015
Charge
outstanding

ING BELGIUM, BRUSSELS, GENEVA BRANCH

Created 22/04/2015Registered 07/05/2015
Charge
outstanding

ING BELGIUM, BRUSSELS, GENEVA BRANCH

Created 22/04/2015Registered 07/05/2015
Charge
satisfied

COMMERZBANK AKTIENGESELLSCHAFT, HAMBURG BRANCH

Created 16/02/2015Registered 18/02/2015Satisfied 23/04/2024
Charge
satisfied

COMMERZBANK AKTIENGESELLSCHAFT, HAMBURG BRANCH

Created 16/02/2015Registered 18/02/2015Satisfied 22/04/2024
Charge
satisfied

ABN AMRO BANK N.V.

Created 19/12/2014Registered 24/12/2014Satisfied 18/11/2021
Charge
outstanding

CREDIT AGRICOLE (SUISSE) S.A.

Created 13/02/2014Registered 18/02/2014
Charge
outstanding

CREDIT AGRICOLE (SUISSE) S.A.

Created 07/02/2014Registered 12/02/2014
Charge
outstanding

CREDIT AGRICOLE (SUISSE) S.A.

Created 07/02/2014Registered 12/02/2014
Charge
satisfied

STANDARD CHARTERED BANK

Created 26/09/2013Registered 03/10/2013Satisfied 23/04/2024
Charge
satisfied

STANDARD CHARTERED BANK

Created 26/09/2013Registered 03/10/2013Satisfied 23/04/2024
Charge
satisfied

STANDARD CHARTERED BANK

Created 26/09/2013Registered 03/10/2013Satisfied 23/04/2024
charge
satisfied

STANDARD CHARTERED BANK

Created 04/04/2012Registered 11/04/2012Satisfied 23/04/2024
charge
satisfied

STANDARD CHARTERED BANK

Created 04/04/2012Registered 11/04/2012Satisfied 22/04/2024
charge
satisfied

CREDIT SUISSE AG

Created 27/01/2012Registered 06/02/2012Satisfied 23/04/2024
charge
outstanding

CREDIT SUISSE AG

Created 27/01/2012Registered 06/02/2012
charge
satisfied

CREDIT SUISSE AG

Created 27/01/2012Registered 06/02/2012Satisfied 23/04/2024
charge
outstanding

SOCIETE GENERALE

Created 24/08/2011Registered 25/08/2011
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDO

Created 15/06/2010Registered 30/06/2010Satisfied 22/04/2024
charge
satisfied

CHEVAL PROPERTY HOLDINGS LIMITED

Created 21/09/2009Registered 24/09/2009Satisfied 25/04/2024
charge
satisfied

BNP PARIBAS

Created 22/07/2008Registered 23/07/2008Satisfied 23/04/2024
charge
satisfied

FORTIS BANK (NEDERLAND) N.V.

Created 19/10/2006Registered 06/11/2006Satisfied 23/04/2024
charge
satisfied

CHEVAL PROPERTY HOLDINGS LIMITED

Created 10/09/2004Registered 16/09/2004Satisfied 25/04/2024

CompanyRankvs 22+ SIC 46711 peers
62

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.13× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2021

Turnover

£2360.2M

Annual revenue

Net Worth

£101.1M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£1.4M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

£244.4M

Current Liabilities

£215.8M

Debtors

£168.8M

Cost of Sales

£2339.0M

Gross Profit

£21.1M

Admin Expenses

£26.7M

Operating Profit

-£4.4M

Profit After Tax

£3.0M

55avg. employees+1

People Costs

Wages & salaries£12.5M
NI contributions£1.3M

Balance Sheet

Bank loans & overdrafts£44.3M
Total assets£334.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20211.13+£68.0M
20200.99

Derived from filed accounts. Not audited figures.