GLENCORE ENERGY UK LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-07 (in 3mo)
Last made up 2025-07-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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