UK Companies House feature
GLENCORE ENERGY UK LTD.
Profile
- Company number
- 04542769
- Status
- Active
- Incorporation
- 2002-09-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Through the existing trading facilitation agreements, which the Directors expect to continue for the foreseeable future, the Company has access to the Group's committed funding and liquidity lines. The Group's forecasts and projections, which include the Company, taking into account reasonably possible changes in performance and the impact of the risks and uncertainties outlined above, indicate it is appropriate for the Company to adopt the going concern basis in preparing these financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUBROVSKA, Kateryna | Secretary | 2024-05-23 | — | — |
| BAILLY, Leo-Paul | Director | 2026-04-07 | Oct 1985 | French |
| BLOUNT, Warren Michael | Director | 2017-11-22 | Aug 1973 | British |
| BULLEN, Louise Jayne | Director | 2018-03-19 | May 1979 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DILWORTH, Eoin | Secretary | 2008-04-01 | 2012-09-20 |
| HINKS, Matthew | Secretary | 2012-09-20 | 2015-09-25 |
| REID, Nicholas James | Secretary | 2015-09-25 | 2024-05-23 |
| SMITH, Colin Richard | Secretary | 2002-10-04 | 2008-08-28 |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2002-09-23 | 2002-10-04 |
| BEARD, Alexander Frank | Director | 2005-02-14 | 2019-06-30 |
| DESTRIBATS, Frank Emmanuel | Director | 2002-10-04 | 2007-01-31 |
| FIGEAC, Aurelien Jean Marie Romain | Director | 2021-09-06 | 2026-03-16 |
| GIBSON, Andrew | Director | 2002-10-04 | 2018-03-29 |
| KALMIN, Steven Frank | Director | 2005-01-24 | 2011-06-16 |
| KNOECHEL, Eberhard | Director | 2002-10-04 | 2005-01-24 |
| O'SHEA, James Wishart | Director | 2002-09-23 | 2002-10-04 |
| PAGE, David William | Nominee Director | 2002-09-23 | 2002-10-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Glencore Uk Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 467 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | AP01 | officers | appoint person director company with name date |
| 2026-03-18 | TM01 | officers | termination director company with name termination date |
| 2026-03-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-02-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-02-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-02-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-18 | AA | accounts | accounts with accounts type full |
| 2024-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-23 | AP03 | officers | appoint person secretary company with name date |
| 2024-05-23 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-09-23 | AA | accounts | accounts with accounts type full |
| 2023-07-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-03-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-09-22 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory