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Nom

Glencore UK LTD

Adresse
18 Hanover Square
London
W1S 1JY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 juillet 2021
Company Register Name Glencore UK LTD.
Société Numéro de Registre 01170825 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)66120 - Courtage de valeurs mobilières et de marchandises
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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