Do you have a dispute with a business?
Make it public
OMV SUPPLY & TRADING LIMITED
10 BRESSENDEN PLACE, LONDON, SW1E 5DHPrevious name: OMV TRADING SERVICES LIMITED (changed on 17-Oct-2014)
Company Number: 02597025
Incorporation date: 02-Apr-1991
Status: Active
Entity type: Private Limited Company
SIC codes:
46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals
46711 Wholesale of petroleum and petroleum products
46719 Wholesale of other fuels and related products
82990 Other business support service activities not elsewhere classified
SUMMARY
This company is 33 years old and is currently active. It is controlled by Omv Aktiengesellschaft. The company has positive equity (net assets) of USD 55.6 million which has increased from USD 37.7 million in the previous year. The latest reported revenue figure is USD 9.5 million which is down -100% on the previous year. The company has 5 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are 2 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | USD | 9,524,000 | 22,145,000 | 9,037,000 | 9,394,000 | 47,844,000 | |
31-Dec-2018 | USD | 8,157,087,000 | -9,349,000 | 6,354,000 | 10,097,000 | -10,704,000 | |
31-Dec-2017 | USD | 7,643,000 | 2,221,000 | 8,335,000 | 8,377,000 | 781,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | USD | 3,837,000 | 1,452,383,000 | 1,399,813,000 | 4,061,000 | 26,735,000 | 28,817,000 | 55,552,000 | |
31-Dec-2018 | USD | 2,686,000 | 1,417,720,000 | 1,308,455,000 | 37,708,000 | ||||
31-Dec-2017 | USD | 4,115,000 | 924,632,000 | 874,812,000 | 2,673,523,739,000 | 50,473,000 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | James Christopher WARBURTON | 01 Feb 2022 | 19 Mar 2024 | 1 - 0 | ||
Resigned | Katharina BINDER-POECHACKER | 01 Jan 2016 | 31 May 2016 | 0 - 1 | ||
Resigned | Richard HANDISIDES | 31 Jul 2006 | 29 Dec 2009 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Michael SATTLER | 01 Jan 2023 | Director | Austrian | 1 - 0 | 0 (0.0%) | |
Active | Katharina BINDER-POCHACKER | 01 Jan 2023 | Director | Austrian | 1 - 0 | 0 (0.0%) | |
Active | James Christopher WARBURTON | 01 Feb 2022 | Finance Director | British | 1 - 0 | 0 (0.0%) | |
Active | Adam Farid KHAN PANNI | 01 Feb 2022 | Operations & Shipping Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Michael SPITZBART | 01 Apr 2021 | 30 Dec 2022 | Senior Vice President, Crude Management & Supply | Austrian | 0 - 1 | 0 (0.0%) |
Active | Adil MALIK | 01 Jun 2018 | Managing Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Oliver, Mba Dr DILLENZ | 01 Nov 2011 | 30 Dec 2022 | Divisional Chief Financial Officer | Austrian | 0 - 1 | 0 (0.0%) |
Resigned | David Charles DAVIES | 30 Apr 2002 | 15 Dec 2004 | Cfo-Omvag | British | 0 - 1 | 0 (0.0%) |
Resigned | E P S SECRETARIES LIMITED | 02 Apr 1991 | 08 Jul 1991 | 0 - 458 | 202 (44.1%) | ||
Resigned | MIKJON LIMITED | 02 Apr 1991 | 08 Jul 1991 | 0 - 417 | 185 (44.4%) |
Average tenure of active directors: 2.5 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-05-01 | 2015-05-01 | 2015-04-02 | 2014-04-02 | 2013-04-02 | ||
OMV REFINING & MARKETING GMBH | ORDINARY | 16,500,000 100% | 16,500,000 100% | 16,500,000 100% | 0 0% | 0 0% |
OMY SUPPLY & TRADING AG | ORDINARY | 0 0% | 0 0% | 0 0% | 100,000 100% | 100,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
OMV SUPPLY & TRADING LIMITED
no controlled companies
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2019-01-01 | 2019-06-30 | 19 | 1% | 6% | 20227 |
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2018-04-23 | Glencore Energy UK Ltd v OMV Supply & Trading Ltd | [2018] EWHC 895 (Comm) | |
2018-04-23 | Glencore Energy UK Ltd v OMV Supply & Trading Ltd | [2018] EWHC 895 (Comm) |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
CONCORD RESOURCES LIMITED | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX | 09788959 | 2017-12-31 | 3,418,869,000 | 20,733,000 | |
ENGIE POWER LIMITED | NO. 1 LEEDS, 26 WHITEHALL ROAD, LEEDS, LS12 1BE | 04236804 | 2017-12-31 | 964,668,000 | 8,326,000 |
46719-Wholesale of other fuels and related products 46900-Non-specialised wholesale trade 47990-Other retail sale not in stores, stalls or markets |
STEMCOR LONDON TRADING LIMITED | LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4TW | 09659859 | 2017-12-31 | 445,530,000 | 1,749,000 | |
NWF FUELS LIMITED | JACK MILLS WAY, CREWE, CHESHIRE, ENGLAND, CW2 5RX | 01117133 | 2018-05-31 | 406,316,000 | 6,137,000 |
46719-Wholesale of other fuels and related products |
NEWPORT INDUSTRIES LIMITED | 2ND FLOOR, SPENCER HOUSE, 23 SHEEN ROAD, RICHMOND, SURREY, TW9 1BN | 03407212 | 2016-12-31 | 24,723,998 | 0 | |
NUMERCO LIMITED | 3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 08551338 | 2017-05-31 | 3,654,134 | 0 | |
GBR TECHNOLOGY LIMITED | UNIT 42, EASTER PARK BENYON ROAD, SILCHESTER, READING, ENGLAND, RG7 2PQ | 01921190 | 2018-06-30 | 2,421,762 | 0 | |
ALFORD COAL SUPPLIES LIMITED | THE FIRESIDE SHOP, CHURCH STREET, ALFORD, LINCOLNSHIRE, LN13 9EG | 01317433 | 2018-09-30 | 1,200,081 | 0 | |
SEA-LAND CHEMICAL EUROPE LIMITED | 22 CHANCERY LANE, LONDON, WC2A 1LS | 07271115 | 2017-12-31 | 1,192,917 | 0 | |
STARFUELS ENERGY LTD | FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS | 09395429 | 2017-12-31 | 668,359 | 0 | |
M.B.O. (UK) LIMITED | MILL END, STANDON WARE, HERTFORDSHIRE, SG11 1LR | 02191558 | 2018-02-28 | 606,121 | 0 | |
METALLIANCE GROUP LTD | 10 CATHERINE GROVE, LONDON, ENGLAND, SE10 8BS | 09861512 | 2017-12-31 | 254,228 | 0 | |
BLUE OAK INTRODUCTIONS LIMITED | SECOND FLOOR, 4-5 GOUGH SQUARE, LONDON, EC4A 3DE | 08423928 | 2019-02-28 | 218,009 | 0 | |
WOCA DENMARK (UK) LIMITED | INNOVATION CENTRE, GALLOWS HILL, WARWICK, UNITED KINGDOM, CV34 6UW | 08724931 | 2018-04-30 | 129,474 | 0 | |
GI CHEMICALS LTD | 5 BEECH SPINNEY, WETHERBY, LS22 7XP | 06973420 | 2019-03-31 | 113,495 | 0 | |
BERKSHIRE ORES & CHEMICALS LIMITED | 63 HOLMSTALL AVENUE, EDGWARE, MIDDLESEX, HA8 5JQ | 00843111 | 2018-03-31 | 101,919 | 0 | |
BIOMASS & RENEWABLE ENERGY LTD | UNIT 10, OAKFIELD TRADING ESTATE, ALTRINCHAM, CHESHIRE, ENGLAND, WA15 8EJ | 08642005 | 2017-08-31 | 25,348 | 0 | |
EPP LIMITED | 20 ROCHESTER DRIVE, BEXLEY, KENT, DA5 1PU | 01700572 | 2018-03-31 | 6,198 | 0 | |
UTILITY METALS UK LIMITED | 483 GREEN LANES, GREEN LANES, LONDON, ENGLAND, N13 4BS | 08383517 | 2018-01-31 | 5,766 | 0 |
46720-Wholesale of metals and metal ores |
MOBIUS TRADE LTD | DALTON HOUSE, 60 WINDSOR ROAD, LONDON, UNITED KINGDOM, SW19 2RR | 10113731 | 2018-04-30 | 2,215 | 0 |
46750-Wholesale of chemical products 62012-Business and domestic software development 62020-Information technology consultancy activities |
KEYSOE ZEOLITES (UK) LTD | 82 82 CAMBRIDGE STREET, WOLVERTON, MILTON KEYNES, ENGLAND, MK12 5AH | 07146257 | 2019-06-30 | 1,598 | 0 | |
710 UK LTD | 66 DARREN VIEW, CRICKHOWELL, NP8 1DS | 06503630 | 2018-03-31 | 0 | 0 | |
JOHNSON BROS. COAL FACTORS LIMITED | BYNEA HOUSE GROUND FLOOR, EAST WING, HEOL Y BWLCH, BYNEA, LLANELLI, UNITED KINGDOM, SA14 9SU | 00761527 | 2017-10-27 | 0 | 0 |
68209-Other letting and operating of own or leased real estate |
KLAM ENVIROSOL LTD | 5 MAES CYNFAEN, CAELCOED, BRYNFORD, HOLYWELL, CLWYD, CH8 8LA | 08053046 | 2017-05-31 | 0 | 0 | |
NISENA LIMITED | CENTURY COURT, 1ST FLOOR, 5 CENTURY COURT, TOLPITS LANE, WATFORD, ENGLAND, WD18 9PX | 08510739 | 2019-04-30 | 0 | 0 |
46610-Wholesale of agricultural machinery, equipment and supplies |
TUBE & HOLLOW SECTION SUPPLIES LIMITED | 3 THE CARRIAGE WORKS, DOGPOLE, SHREWSBURY, SHROPSHIRE, GREAT BRITAIN, SY1 1EZ | 08426521 | 2018-03-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
OMV SUPPLY & TRADING LIMITED | 0.8% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.2% | 5.1% | 10.3% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 1.0% | 5.6% | 10.9% | Medium |