UK Companies House feature
ENGELHART CTP COMMODITY TRADING UK LTD.
Profile
- Company number
- 09351772
- Status
- Active
- Incorporation
- 2014-12-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35140
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the Company can continue in operational existence for the foreseeable future and for at least 12 months from the date of this report. Accordingly, the Directors continue to adopt the going concern basis in preparing the annual financial statements.”
Subsidiaries
- Engelhart CTP Energy Marketing De Mexico, S. De R. L. De C.V. · 0.1% held · Mexico · Natural gas trading
Significant events
- “On June 9, 2024, the ultimate Parent Company, Riverstone V Trailstone Holdings, LLC and Riverstone V Trailstone (Cayman) Holdings, LLC entered into a definitive agreement to sell 100% of the interests of Engelhart CTP, L.P. (formerly Trailstone L.P) and Engelhart CTP (Cayman), L.P. to Engelhart Commodities Trading Partners (ECTP), pending regulatory approval. On 23 August 2024, this transaction closed with Engelhart CTP (US) LLC acquiring Engelhart CTP L.P. (formerly Trailstone L.P.) and Engelhart CTP Holding (UK) Limited acquiring Engelhart CTP (Cayman), L.P.”
- “Effective January 30, 2025, Trailstone Commodity Trading UK Limited changed its legal name to Engelhart CTP Commodity Trading UK Limited.”
- “On May 31, 2025, the Company's shareholding in Engelhart CTP Energy Marketing De Mexico was sold to Engelhart CTP Holding (US) LLC. This transfer was done via a sale and purchase agreement for a cash consideration of USD 228.60.”
- “On June 30, 2025, the ultimate Parent company Engelhart CTP (Cayman) L.P. was dissolved, thereby making Engelhart CTP Holding (UK) Limited the Parent Company and BTG Pactual G7 Holding S.A. the ultimate Parent Company.”
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
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, Marc Amlyn | Director | 2017-11-30 | Jul 1976 | British |
| FROES, Ricardo Alves Ferreira | Director | 2025-02-27 | Mar 1970 | Brazilian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANKS, Steven Spencer | Director | 2017-11-30 | 2025-02-27 |
| MARTIN, Troy Allen | Director | 2014-12-11 | 2017-11-30 |
| REDPATH, John Alan | Director | 2014-12-11 | 2026-04-30 |
| ROSIGNOLI, Sandra Jane | Director | 2014-12-11 | 2016-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Engelhart Ctp Holding (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-08-23 | Active |
| Mr Pierre Lapeyre | Individual | Significant influence | 2016-12-11 | Ceased 2024-08-23 |
| Mr David Leuschen | Individual | Significant influence | 2016-12-11 | Ceased 2024-08-23 |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | TM01 | officers | termination director company with name termination date |
| 2026-03-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-03-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-11 | AA | accounts | accounts with accounts type full |
| 2025-03-06 | AP01 | officers | appoint person director company with name date |
| 2025-03-06 | TM01 | officers | termination director company with name termination date |
| 2025-01-30 | CERTNM | change-of-name | certificate change of name company |
| 2025-01-29 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-10 | AA | accounts | accounts with accounts type full |
| 2024-09-24 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-09-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-19 | AA | accounts | accounts with accounts type full |
| 2023-02-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-18 | AA | accounts | accounts with accounts type full |
| 2022-07-13 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.