GLENCORE ENERGY UK LTD.
04542769 · Active · Ltd · 23 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 7 Aug 2027 (last filed 24 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
7 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GLENCORE ENERGY UK LTD.
04542769Active· Ltd· England Wales· 2002-09-23Incorporated 2002-09-23Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- BAILLY, Leo-Paul· DirectorAppointed 2026-04-07
- FIGEAC, Aurelien Jean Marie Romain· DirectorResigned 2026-03-16
- DUBROVSKA, Kateryna· SecretaryAppointed 2024-05-23
- REID, Nicholas James· SecretaryResigned 2024-05-23
DUBROVSKA, Kateryna
Secretary
- Appointed
- 2024-05-23
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BAILLY, Leo-Paul
Director
- Appointed
- 2026-04-07
- Nationality
- French
- Residence
- England
- Born
- 10/1985
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BLOUNT, Warren Michael
Director
- Appointed
- 2017-11-22
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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BULLEN, Louise Jayne
Director
- Appointed
- 2018-03-19
- Nationality
- British
- Residence
- England
- Born
- 05/1979
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DILWORTH, Eoin
Secretary
- Appointed
- 2008-04-01
- Resigned
- 2012-09-20
- Nationality
- British
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HINKS, Matthew
Secretary
- Appointed
- 2012-09-20
- Resigned
- 2015-09-25
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REID, Nicholas James
Secretary
- Appointed
- 2015-09-25
- Resigned
- 2024-05-23
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SMITH, Colin Richard
Secretary
- Appointed
- 2002-10-04
- Resigned
- 2008-08-28
- Nationality
- British
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CLYDE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2002-09-23
- Resigned
- 2002-10-04
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BEARD, Alexander Frank
Director
- Appointed
- 2005-02-14
- Resigned
- 2019-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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DESTRIBATS, Frank Emmanuel
Director
- Appointed
- 2002-10-04
- Resigned
- 2007-01-31
- Nationality
- French
- Born
- 03/1955
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FIGEAC, Aurelien Jean Marie Romain
Director
- Appointed
- 2021-09-06
- Resigned
- 2026-03-16
- Nationality
- British
- Residence
- England
- Born
- 12/1981
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GIBSON, Andrew
Director
- Appointed
- 2002-10-04
- Resigned
- 2018-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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KALMIN, Steven Frank
Director
- Appointed
- 2005-01-24
- Resigned
- 2011-06-16
- Nationality
- Australian
- Residence
- Switzerland
- Born
- 09/1970
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KNOECHEL, Eberhard
Director
- Appointed
- 2002-10-04
- Resigned
- 2005-01-24
- Nationality
- Swiss
- Born
- 02/1941
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O'SHEA, James Wishart
Director
- Appointed
- 2002-09-23
- Resigned
- 2002-10-04
- Nationality
- British
- Born
- 07/1953
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PAGE, David William
Nominee Director
- Appointed
- 2002-09-23
- Resigned
- 2002-10-04
- Nationality
- British
- Born
- 08/1957
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