The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Bullen, Louise Jayne
    Operations Manager born in May 1979
    Individual (14 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Blount, Warren Michael
    Chief Financial Officer born in August 1973
    Individual (13 offsprings)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Figeac, Aurelien Jean Marie Romain
    Director born in December 1981
    Individual (3 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Dubrovska, Kateryna
    Individual (8 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Secretary → CIF 0
  • 5
    MARC RICH & CO. LIMITED - 1994-09-01
    18, Hanover Square, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Kalmin, Steven Frank
    Head Of Accounting born in September 1970
    Individual
    Officer
    2005-01-24 ~ 2011-06-16
    OF - Director → CIF 0
  • 2
    Dilworth, Eoin
    Individual
    Officer
    2008-04-01 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 3
    Gibson, Andrew
    Operations Manager born in January 1960
    Individual (2 offsprings)
    Officer
    2002-10-04 ~ 2018-03-29
    OF - Director → CIF 0
  • 4
    Destribats, Frank Emmanuel
    Trading Director born in March 1955
    Individual (1 offspring)
    Officer
    2002-10-04 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Smith, Colin Richard
    Individual (1 offspring)
    Officer
    2002-10-04 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 6
    Reid, Nicholas James
    Individual (10 offsprings)
    Officer
    2015-09-25 ~ 2024-05-23
    OF - Secretary → CIF 0
  • 7
    Beard, Alexander Frank
    Oil Trader born in August 1967
    Individual (12 offsprings)
    Officer
    2005-02-14 ~ 2019-06-30
    OF - Director → CIF 0
  • 8
    Page, David William
    Born in August 1957
    Individual
    Officer
    2002-09-23 ~ 2002-10-04
    OF - Nominee Director → CIF 0
  • 9
    Knoechel, Eberhard
    Director born in February 1941
    Individual
    Officer
    2002-10-04 ~ 2005-01-24
    OF - Director → CIF 0
  • 10
    O'shea, James Wishart
    Solicitor born in July 1953
    Individual
    Officer
    2002-09-23 ~ 2002-10-04
    OF - Director → CIF 0
  • 11
    Hinks, Matthew
    Individual (3 offsprings)
    Officer
    2012-09-20 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 12
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-09-23 ~ 2002-10-04
    PE - Secretary → CIF 0
parent relation
Company in focus

GLENCORE ENERGY UK LTD.

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • GLENCORE ENERGY UK LTD.
    Info
    Registered number 04542769
    18 Hanover Square, London W1S 1JY
    Private Limited Company incorporated on 2002-09-23 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • GLENCORE ENERGY UK LTD
    S
    Registered number 4542769
    50, Berkeley Street, London, United Kingdom, W1J 8HD
    ENGLAND AND WALES
    CIF 1
  • GLENCORE ENERGY UK LTD
    S
    Registered number 4542769
    50, Berkeley Street, London, W1J 8HD
    ENGLAND AND WALES
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    KLEVEX LLP - 2016-12-06
    C/- Sable International, 13th Floor One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-05 ~ 2016-12-30
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    Officer
    2016-12-05 ~ 2019-09-12
    CIF 1 - LLP Designated Member → ME
  • 2
    KLAVAX LLP - 2016-12-06
    50 Berkeley Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-05 ~ 2016-12-30
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    Officer
    2016-12-05 ~ 2016-12-30
    CIF 2 - LLP Designated Member → ME
  • 3
    PLEVEX LLP - 2016-12-06
    C/o Immigration Tax Partners Unit 3 Second Floor, 68 Old Brompton Road, London, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    24,244 USD2022-06-30
    Person with significant control
    2016-12-05 ~ 2016-12-30
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    Officer
    2016-12-05 ~ 2019-09-12
    CIF 3 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.