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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-09-30

Confirmation statement due

2027-02-08 (in 9mo)

Last made up 2026-01-25

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As the Company is in a net current liabilities and net liabilities position, it is reliant on parental support to settle its liabilities as they fall due. A letter of support has been provided by ED&F Man Commodities Limited, the immediate parent company, for the period up to 31 March 2026. The Financial Statements are therefore prepared on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 5 resigned

Name Role Appointed Born Nationality
BADCOCK, Benjamin Edward Director 2025-10-27 Nov 1969 British
MERISON, Jonathan Guy Director 2025-10-27 Jan 1960 British,American
MURNANE, Phillip Anthony Director 2022-01-26 Mar 1979 Australian
Show 5 resigned officers
Name Role Appointed Resigned
ASKEW, Richard John Aldis Secretary 2022-01-26 2022-10-21
PATTISON, Caroline Denise Secretary 2022-10-21 2025-08-13
MOOLENBURGH, Marinus Adriaan Director 2024-08-06 2025-10-17
MOORE, Jade Louise Director 2022-01-26 2024-08-01
PARNESS, Paul Director 2022-01-26 2022-07-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hartree Partners Power & Gas Company (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100% 2025-07-01 Active
E D & F Man Intermediary Limited Corporate entity Significant influence 2022-01-26 Ceased 2025-07-01

Filing timeline

Last 20 of 38 total filings

Date Type Category Description
2026-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-19 AD01 address Change registered office address company with date old address new address PDF
2026-01-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-28 AP01 officers Appoint person director company with name date PDF
2025-10-28 AP01 officers Appoint person director company with name date PDF
2025-10-20 TM01 officers Termination director company with name termination date PDF
2025-08-15 TM02 officers Termination secretary company with name termination date PDF
2025-07-08 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-07-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-07-07 AA01 accounts Change account reference date company current extended PDF
2025-05-15 AD04 address Move registers to registered office company with new address PDF
2025-02-24 AA accounts Accounts with accounts type full
2025-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-19 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-11-04 AD01 address Change registered office address company with date old address new address PDF
2024-09-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-11 AP01 officers Appoint person director company with name date PDF
2024-08-08 TM01 officers Termination director company with name termination date PDF
2024-05-19 AA accounts Accounts with accounts type full
2024-01-29 AD03 address Move registers to sail company with new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page