KOCH ENERGY EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-08 (in 2mo)
Last made up 2025-06-24
Watchouts
None on the register
Cash
£438K
+5.7% vs 2023
Net assets
£415K
+6.9% vs 2023
Employees
0
Average over period
Profit before tax
£32K
+34.4% vs 2023
Name history
Renamed 1 time since incorporation
- KOCH ENERGY EUROPE LIMITED 2008-10-13 → present
- TRIGAIN LIMITED 2008-10-06 → 2008-10-13
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £120,830 | £137,139 | |
| Operating profit | — | — | |
| Profit before tax | £23,721 | £31,875 | |
| Net profit | £20,015 | £26,686 | |
| Cash | £414,381 | £438,102 | |
| Total assets less current liabilities | — | — | |
| Net assets | £388,436 | £415,122 | |
| Equity | £388,436 | £415,122 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 16.6% | 19.5% | |
| Current ratio | 16.17x | 16.94x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the Company's operations and its financial resources, 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. Based on the work we have performed, 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.”
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
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2019-12-01 | — | — |
| HESS, Charles Walker | Director | 2025-01-03 | Jun 1973 | American |
| NIELSEN, Simon James Wille | Director | 2025-01-03 | Feb 1982 | British |
| PANG, Jason Neil | Director | 2025-11-30 | Feb 1992 | American |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Gerard Anthony Duncan | Secretary | 2008-10-13 | 2010-07-07 |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2010-07-02 | 2019-12-01 |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2008-10-13 | 2008-10-13 |
| THE COMPANY REGISTRATION AGENTS LTD | Corporate Secretary | 2008-10-06 | 2008-10-13 |
| CORNISH, Stephen James | Director | 2013-04-25 | 2017-02-25 |
| DOBBINS, Mark Warren | Director | 2008-10-13 | 2011-06-01 |
| JAMES, Luciene Maureen | Director | 2008-10-06 | 2008-10-13 |
| LEONI, Peter, Dr | Director | 2017-02-27 | 2018-04-19 |
| LINDWALL, Rodger Emerson | Director | 2018-11-01 | 2018-11-01 |
| MANNAN, Irfan Ahmad | Director | 2008-10-13 | 2012-03-12 |
| MAWER, Stephen Patrick | Director | 2008-10-13 | 2014-05-07 |
| MOORE, Colin | Director | 2018-04-19 | 2023-04-30 |
| PEARS, Gerard Anthony Duncan | Director | 2008-10-13 | 2010-07-07 |
| PERRY, Michael James | Director | 2023-04-30 | 2025-01-03 |
| PETTINGA, Frans Hendrick | Director | 2014-05-07 | 2018-11-01 |
| PRINS, Michiel Rutger | Director | 2011-07-25 | 2025-11-30 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2008-10-13 | 2008-10-13 |
| ABOGADO NOMINEES LIMITED | Corporate Director | 2008-10-13 | 2008-10-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Koch Industries International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2025-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-28 | CH01 | officers | Change person director company with change date | |
| 2025-05-28 | CH01 | officers | Change person director company with change date | |
| 2025-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-24 | CH01 | officers | Change person director company with change date | |
| 2024-04-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-23 | CH01 | officers | Change person director company with change date | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-20 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+13.5%
£120,830 £137,139
-
Cash
+5.7%
£414,381 £438,102
-
Net assets
+6.9%
£388,436 £415,122
-
Employees
—
Not reported
-
Profit before tax
+34.4%
£23,721 £31,875
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers