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Glencore UK LTD

Adresa
18 Hanover Square
London
W1S 1JY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. červenec 2021
Company Register Name Glencore UK LTD.
Company No. 01170825 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)66120 Security and commodity contracts dealing activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Glencore Plc Status: Active Notified: 06/04/2016 Companies House Number: 00107710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Blount, Warren Michael London, England Status: Active Notified: 22/11/2017 Date of Birth: 08/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Bullen, Louise Jayne London, England Status: Active Notified: 19/03/2018 Date of Birth: 05/1979 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British
    Dubrovska, Kateryna London, England Status: Active Notified: 23/05/2024 Role: Secretary
    Figeac, Aurelien Jean Marie Romain London, England Status: Active Notified: 06/09/2021 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reid, Nicholas James London, England Status: Ceased Notified: 25/09/2015 Ceased: 23/05/2024 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag GB Glencore Commodities LTD Status: Active Notified: 06/04/2016 Companies House Number: 01788823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Glencore Energy Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 06417057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Glencore Energy UK LTD. Status: Active Notified: 06/04/2016 Companies House Number: 04542769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Glencore GAS Limited Status: Active Notified: 06/04/2016 Companies House Number: 06417063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Glencore GAS Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 06417060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Glencore Limited Status: Active Notified: 06/04/2016 Companies House Number: 06454509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Glencore OIL Limited Status: Active Notified: 06/04/2016 Companies House Number: 06417064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Glencore OIL Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 06417059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Glencore Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 06417062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Britannia Refined Metals LTD Status: Ceased Notified: 15/11/2021 Ceased: 20/12/2021 Companies House Number: 00252455 Nature of Control
  • Ownership of shares - 75% or more