Glencore Energy Uk Ltd.

04542769

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

18 HANOVER SQUARE, LONDON, W1S 1JY

Incorporated 23/09/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

66120

Security and commodity contracts dealing activities

Officers

Mr Warren Michael Blount

director · Since 22/11/2017

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Ms Louise Jayne Bullen

director · Since 19/03/2018

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 47

Also on 10 other boards

Kateryna Dubrovska

secretary · Since 23/05/2024

Leo-Paul Bailly

director · Since 07/04/2026

FRENCH · ENGLAND · Age 40

Also on 1 other board

Persons with Significant Control

Glencore Uk Ltd.

75–100% shares

75–100% votes

Appoint directors

18, Hanover Square, London, W1S 1JY

Reg: 1170825 · Register Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges14 outstanding

Charge

outstanding

ING BANK N.V.

Created 27/02/2026Registered 06/03/2026

Charge

outstanding

MIZUHO BANK, LTD.

Created 11/01/2024Registered 15/01/2024

Charge

outstanding

NATIXIS IN ITS VARIOUS CAPACITIES · AFRICA FINANCE CORPORATION · BALTEUM INVESTORS SARL · BANK OF AFRICA UK · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 28/03/2023Registered 05/04/2023

Charge

outstanding

NATIXIS AS SECURITY AGENT AND TRUSTEE

Created 29/03/2023Registered 30/03/2023

Charge

outstanding

NATIXIS AS SECURITY AGENT · THE STANDARD BANK OF SOUTH AFRICA LIMITED, ISLE OF MAN BRANCH · FIRST ABU DHABI BANK PJSC · MUFG BANK, LTD. · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 27/04/2022Registered 28/04/2022

Charge

outstanding

NATIXIS AS SECURITY AGENT AND TRUSTEE

Created 27/04/2022Registered 27/04/2022

Charge

outstanding

CREDIT SUISSE (SWITZERLAND) LTD

Created 12/12/2018Registered 19/12/2018

Charge

satisfied

ING BANK N.V. IN ITS CAPACITY AS SECURITY AGENT FOR THE FINANCE PARTIES (AND ITS SUCCESSORS IN

Created 17/10/2018Registered 22/10/2018Satisfied 04/02/2026

Charge

outstanding

NATIXIS

Created 10/08/2018Registered 16/08/2018

Charge

outstanding

NATIXIS

Created 09/08/2018Registered 16/08/2018

Charge

satisfied

ING BANK N.V., REGISTERED AT WEENA 505, 3013 AL ROTTERDAM, THE NETHERLANDS AS SECURITY AGENT (A

Created 20/10/2017Registered 26/10/2017Satisfied 04/02/2026

Charge

satisfied

ING BANK N.V., REGISTERED OFFICE AT BIJLMERPLEIN 888, 1102 MG AMSTERDAM, THE NETHERLANDS, AND R

Created 20/10/2017Registered 26/10/2017Satisfied 04/02/2026

Charge

outstanding

THE MAURITIUS COMMERCIAL BANK LIMITED, 9-15 WILLIAM NEWTON STREET, PORT LOUIS, MAURITIUS (AS "S

Created 31/05/2017Registered 31/05/2017

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/01/2017Registered 25/01/2017Satisfied 11/04/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/01/2017Registered 25/01/2017Satisfied 11/04/2022

Charge

satisfied

SBERBANK (SWITZERLAND) AG

Created 30/12/2016Registered 11/01/2017Satisfied 11/04/2022

Charge

satisfied

SBERBANK (SWITZERLAND) AG

Created 06/12/2016Registered 06/12/2016Satisfied 11/04/2022

Charge

outstanding

NATIXIS AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES

Created 23/12/2015Registered 11/01/2016

Charge

outstanding

NATIXIS

Created 17/04/2015Registered 24/04/2015

Charge

outstanding

NATIXIS AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES

Created 12/06/2014Registered 01/07/2014

Charge

outstanding

NATIXIS AS SECURITY AGENT

Created 11/04/2014Registered 22/04/2014