KOCH INDUSTRIES INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-08 (in 10mo)
Last made up 2026-02-22
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- KOCH INDUSTRIES INTERNATIONAL LIMITED · parent
- Koch Supply & Trading Company Ltd 100%
- Koch Energy Europe Ltd 100%
Significant events
- “The Company continues to monitor current geopolitical uncertainty, inflation and imposed tariffs. Currently the Company sees no material impact from these events. There are no material events between the reporting date and the date when the financial statements were authorised by the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2019-12-01 | — | — |
| ELD, Daniel Simon | Director | 2018-11-01 | Jun 1977 | British |
| PANG, Jason Neil | Director | 2025-11-30 | Feb 1992 | American |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALDWELL, Hubert Allan | Secretary | 1996-02-23 | 1996-11-01 |
| COLE, David William | Secretary | 2002-09-13 | 2003-11-14 |
| ESWORTHY, Brent | Secretary | 2003-11-14 | 2004-03-01 |
| KIRBY, Stanley John | Secretary | 2001-03-12 | 2002-09-13 |
| LEWIS, John Christopher | Secretary | 1996-11-01 | 2000-02-29 |
| MCLEOD, Kenneth Andrew | Secretary | 2004-03-01 | 2007-02-15 |
| PEARS, Gerard Anthony Duncan | Secretary | 2007-02-15 | 2010-07-07 |
| SHULTZ, Lebert D | Secretary | — | 1996-02-23 |
| SIEBLER, Jane | Secretary | 2000-03-01 | 2001-03-12 |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2010-07-01 | 2019-12-01 |
| BALHORN, Randall Dean | Director | 1994-09-01 | 1996-11-01 |
| BEACH, Douglas | Director | 2004-03-01 | 2011-06-16 |
| CALDWELL, Hubert Allan | Director | 1996-02-23 | 1996-11-01 |
| CASPER, Robert K | Director | — | 1994-08-31 |
| COLE, David William | Director | 1999-08-11 | 2003-11-14 |
| ESWORTHY, Brent | Director | 2003-11-14 | 2004-03-01 |
| GENTRY, Jeffrey Neal | Director | 1994-09-01 | 2001-02-28 |
| HUSH, Kenneth James | Director | 1996-11-01 | 1999-08-11 |
| HUSH, Kenneth Jay | Director | — | 1994-01-19 |
| LEGGE, Dan A | Director | — | 1994-08-31 |
| MARTLAND, Jonathan Grenville | Director | 2000-06-01 | 2004-03-01 |
| MAWER, Stephen Patrick | Director | 2001-02-28 | 2014-05-07 |
| MCLEOD, Kenneth Andrew | Director | 2004-03-01 | 2007-02-15 |
| PETTINGA, Frans Hendrick | Director | 2014-05-07 | 2018-11-01 |
| PRINS, Michiel Rutger | Director | 2011-06-16 | 2025-11-30 |
| RUNNER, James F | Director | — | 1994-08-31 |
| SHULTZ, Lebert Dean | Director | 1994-09-01 | 1996-02-23 |
| WALKER, Jeff Ray | Director | 1995-01-12 | 1999-08-11 |
| WALLACE, Kevin John | Director | 1999-08-11 | 2000-05-12 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 174 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-04-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-21 | AA | accounts | Accounts with accounts type full | |
| 2022-02-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-09 | AA | accounts | Accounts with accounts type full | |
| 2020-12-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-22 | AA | accounts | Accounts with accounts type full | |
| 2020-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2019-12-04 | AD03 | address | Move registers to sail company with new address | |
| 2019-12-04 | AD02 | address | Change sail address company with old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one