GLENCORE ENERGY UK LTD.

18 HANOVER SQUARE, LONDON, W1S 1JY

Company Number: 04542769
Incorporation date: 23-Sep-2002
Status: Active
Company type: Private Limited Company

SIC codes:
66120 Security and commodity contracts dealing activities






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 USD 71,924,096,000 95,759,000 5,074,000 11,115,000 8,420,000 81,298,000
31-Dec-2018 USD 81,696,469,000 17,528,000 3,843,000 10,310,000 22,415,000 33,476,000
31-Dec-2017 USD 79,538,409,000 52,692,000 4,149,000 18,123,000 5,877,000 38,718,000
31-Dec-2016 USD 51,007,308,000 -16,108,000 6,137,000 12,593,000 3,971,000 -18,593,000
31-Dec-2015 USD 43,024,260,000 65,680,000 7,068,000 17,192,000 10,561,000 44,995,000
31-Dec-2014 USD 62,504,167,000 -4,641,000 8,523,000 3,844,000 9,786,000 9,824,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 72,072,000 9,042,411,000 8,653,308,000 10,000 367,268,000 385,110,000
31-Dec-2018 USD 84,267,000 9,661,722,000 9,353,846,000 10,000 285,970,000 303,883,000
31-Dec-2017 USD 36,199,000 10,649,679,000 10,000 255,443,000 271,821,000
31-Dec-2016 USD 366,925,000 9,099,405,000 10,000 222,602,000 235,487,000
31-Dec-2015 USD 97,989,000 7,921,504,000 10,000 241,195,000 251,934,000
31-Dec-2014 USD 260,909,000 7,386,536,000 10,000 196,200,000 207,042,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active REID, Nicholas James 2015-09-25 1 - 0
Resigned HINKS, Matthew 2012-09-20 2015-09-25 0 - 1
Resigned DILWORTH, Eoin 2008-04-01 2012-09-20 0 - 15
Resigned SMITH, Colin Richard 2002-10-04 2008-08-28 0 - 13
Resigned CLYDE SECRETARIES LIMITED 2002-09-23 2002-10-04 304 - 635

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active FIGEAC, Aurelien Jean Marie Romain 06 Sep 2021 Director British 3 - 00 (0.0%)
Active BULLEN, Louise Jayne 19 Mar 2018 Operations Manager British 3 - 88 (72.7%)
Active BLOUNT, Warren Michael 22 Nov 2017 Chief Financial Officer British 5 - 22 (28.6%)
Resigned BEARD, Alexander Frank 14 Feb 2005 30 Jun 2019 Oil Trader British 4 - 75 (45.5%)
Resigned KALMIN, Steven Frank 24 Jan 2005 16 Jun 2011 Head Of Accounting Australian 0 - 10 (0.0%)
Resigned GIBSON, Andrew 04 Oct 2002 29 Mar 2018 Operations Manager British 0 - 138 (61.5%)
Resigned Eberhard KNOECHEL 04 Oct 2002 24 Jan 2005 Director Swiss 0 - 10 (0.0%)
Resigned DESTRIBATS, Frank Emmanuel 04 Oct 2002 31 Jan 2007 Trading Director French 0 - 30 (0.0%)
Resigned PAGE, David William 23 Sep 2002 04 Oct 2002 British 0 - 15864 (40.5%)
Resigned O'SHEA, James Wishart 23 Sep 2002 04 Oct 2002 Solicitor British 0 - 213 (14.3%)
Resigned PAGE, David William 23 Sep 2002 04 Oct 2002 British 0 - 15864 (40.5%)
Number of active directors: 3
Average tenure of active directors: 3.7 years
Average tenure of resigned directors: 5.4 years
Average active director Dissolution Rate: 33.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
GLENCORE UK LTD. (01170825 ) - Active
GLENCORE COMMODITIES LTD (01788823 ) - Active
GLENCORE SERVICES (UK) LIMITED (04365240 ) - Active
GLENCORE ENERGY UK LTD. (04542769 ) - Active
GLENCORE ENERGY TRADING LIMITED (06417057 ) - Dissolved
GLENCORE OIL TRADING LIMITED (06417059 ) - Dissolved
GLENCORE GAS TRADING LIMITED (06417060 ) - Dissolved
GLENCORE SHIPPING LIMITED (06417061 ) - Active
GLENCORE TRADING LIMITED (06417062 ) - Dissolved
GLENCORE GAS LIMITED (06417063 ) - Dissolved
GLENCORE OIL LIMITED (06417064 ) - Dissolved
GLENCORE LIMITED (06454509 ) - Dissolved
GOILAC LIMITED (10370342 ) - Dissolved
FREIGHT COLLECTION LTD (10852752 ) - Dissolved
FREIGHT CAPTURE UK LTD (11553460 ) - Dissolved
GLENCORE IMPORT SERVICES UK LTD (13683057 ) - Active
HG STORAGE INTERNATIONAL LIMITED (FC039471 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-182015-06-182014-06-182013-06-182012-06-18
GLENCORE UK LTDORDINARY10,000
100%
10,000
100%
10,000
100%
10,000
100%
10,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GLENCORE ENERGY UK LTD.

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
2022-01-01 2022-06-30 9 2% 0% 60594
2021-07-01 2021-12-31 10 1% 0% 54843
2021-01-01 2021-06-30 10 4% 0% 48873
2020-07-01 2020-12-31 11 4% 0% 42243
2020-01-01 2020-06-30 9 3% 0% 34601
2019-07-01 2019-12-31 8 2% 0% 28024
2019-01-01 2019-06-30 8 2% 0% 20241
2018-07-01 2018-12-31 7 2% 0% 12497
2018-01-01 2018-06-30 7 2% 0% 5262


COURT CASES


Date Title Reference Subject
2019-07-05 Glencore Energy UK Ltd & Anor v Revenue & Customs [2019] UKFTT 438 (TC) Procedure - Diverted Profits Tax and Corporation Tax appeals
2019-03-14 Glencore Energy UK Ltd & Anor v Freeport Holdings Ltd (The 'Lady M') [2019] EWCA Civ 388
2018-07-17 Glencore Energy UK Ltd v Springfield Energy Ltd [2018] EWHC 1780 (Comm)
2018-07-17 Glencore Energy UK Ltd v Springfield Energy Ltd [2018] EWHC 1780 (Comm)
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)
2017-12-21 Glencore Energy UK Ltd & Anor v Freeport Holdings Ltd [2017] EWHC 3348 (Comm)
2017-12-21 Glencore Energy UK Ltd & Anor v Freeport Holdings Ltd [2017] EWHC 3348 (Comm)
2017-11-02 Glencore Energy UK Ltd, R (On the Application Of) v Revenue And Customs [2017] EWCA Civ 1716
2014-01-24 Glencore Energy UK Ltd v Cirrus Oil Services Ltd [2014] EWHC 87 (Comm)
2014-01-24 Glencore Energy UK Ltd v Cirrus Oil Services Ltd [2014] EWHC 87 (Comm)
2011-10-26 Glencore Energy (UK) Ltd v Sonol Israel Ltd (Rev 1) [2011] EWHC 2756 (Comm)
2011-10-26 Glencore Energy (UK) Ltd v Sonol Israel Ltd (Rev 1) [2011] EWHC 2756 (Comm)
2010-02-03 Glencore Energy UK Ltd v Transworld Oil Ltd [2010] EWHC 141 (Comm)
2010-02-03 Glencore Energy UK Ltd v Transworld Oil Ltd [2010] EWHC 141 (Comm)

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 66120 Security and commodity contracts dealing activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GLENCORE ENERGY UK LTD. , , 18 HANOVER SQUARE, , LONDON, , ENGLAND, W1S 1JY 04542769 2017-12-31 79,538,409,000 32,841,000
CITIGROUP GLOBAL MARKETS LIMITED , , CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, , E14 5LB 01763297 2017-12-31 1,342,000,000 384,000,000
MORGAN STANLEY & CO. INTERNATIONAL PLC , , LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, , E14 4QA 02068222 2017-12-31 864,000,000 970,000,000
M&G INVESTMENT MANAGEMENT LIMITED , , 10 FENCHURCH AVENUE, , LONDON, , ENGLAND, EC3M 5AG 00936683 2017-12-31 458,758,000 46,085,000
T. ROWE PRICE INTERNATIONAL LTD , , 60 QUEEN VICTORIA STREET, LONDON, , , , EC4N 4TZ 03957748 2017-12-31 427,156,250 56,143,750
HENDERSON GLOBAL INVESTORS LIMITED , , 201 BISHOPSGATE, , LONDON, , , EC2M 3AE 00906355 2017-12-31 346,353,000 108,414,000
FIL INVESTMENT SERVICES (UK) LIMITED , , BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 02016555 2018-06-30 343,187,000 71,336,000
FIL INVESTMENTS INTERNATIONAL , , BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 01448245 2018-06-30 323,908,000 25,704,000
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED , , 160 QUEEN VICTORIA STREET, , LONDON, , , EC4V 4LA 00827982 2017-12-31 289,679,000 92,023,000
AXA INVESTMENT MANAGERS UK LIMITED , , 22 BISHOPSGATE, , LONDON, , UNITED KINGDOM, EC2N 4BQ 01431068 2017-12-31 244,486,977 41,047,463 66300-Fund management activities
WINTON CAPITAL MANAGEMENT LIMITED , , THIRD FLOOR, 20 OLD BAILEY, LONDON, , , EC4M 7AN 03311531 2017-12-31 240,308,000 87,486,000
THREADNEEDLE ASSET MANAGEMENT LIMITED , , CANNON PLACE, 78 CANNON STREET, LONDON, , , EC4N 6AG 00573204 2017-12-31 221,944,000 53,575,000 66300-Fund management activities
E D & F MAN CAPITAL MARKETS LIMITED , , 3 LONDON BRIDGE STREET, , LONDON, , ENGLAND, SE1 9SG 01292851 2018-09-30 208,567,000 21,654,000
THE LONDON METAL EXCHANGE , , 10 FINSBURY SQUARE, , LONDON, , UNITED KINGDOM, EC2A 1AJ 02128666 2017-12-31 187,337,000 88,607,000
GLENCORE UK LTD. , , 18 HANOVER SQUARE, , LONDON, , ENGLAND, W1S 1JY 01170825 2017-12-31 186,335,000 -3,064,000
UBS ASSET MANAGEMENT (UK) LTD , , 5 BROADGATE, , LONDON, , ENGLAND, EC2M 2QS 01546400 2017-12-31 173,623,000 37,544,000
ICAP EUROPE LIMITED , , 135 BISHOPSGATE, , LONDON, , ENGLAND, EC2M 3TP 00170463 2018-12-31 172,650,000 43,902,000
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED , , ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, , , EC2Y 9HD 03976881 2018-03-31 168,316,573 38,497,468
OCTOPUS INVESTMENTS LIMITED , , 6TH FLOOR, 33 HOLBORN, , LONDON, , , EC1N 2HT 03942880 2018-04-30 117,224,000 9,013,000
STIFEL NICOLAUS EUROPE LIMITED , , 4TH FLOOR 150 CHEAPSIDE, , LONDON, , UNITED KINGDOM, EC2V 6ET 03719559 2017-12-31 106,927,000 529,000
ENCIAL GROUP LIMITED , , 8 ST JAMES'S SQUARE, ST JAMES'S, LONDON, , , SW1Y 4JU 08430246 2018-03-31 99,967,285 0
R.J. O'BRIEN LIMITED , , 100 CHEAPSIDE, , LONDON, , UNITED KINGDOM, EC2V 6DT 01810354 2017-12-31 98,696,671 1,489,588
ALCENTRA LIMITED , , 160 QUEEN VICTORIA STREET, , LONDON, , ENGLAND, EC4V 4LA 02958399 2017-12-31 85,233,000 48,416,000
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED , , 23 ST ANDREW SQUARE, EDINBURGH, , , , EH2 1BB SC047708 2018-06-30 84,747,000 31,578,000
FIRST STATE INVESTMENTS INTERNATIONAL LIMITED , , 23 ST ANDREW SQUARE, EDINBURGH, , , , EH2 1BB SC079063 2018-06-30 73,792,000 8,945,000
F&C FUND MANAGEMENT LIMITED , , EXCHANGE HOUSE, PRIMROSE STREET, LONDON, , , EC2A 2NY 02170242 2017-10-31 53,949,000 -2,691,000
ICAP SECURITIES LIMITED , , 135 BISHOPSGATE, , LONDON, , ENGLAND, EC2M 3TP 00500777 2017-12-31 53,321,000 9,021,000
MITSUI BUSSAN COMMODITIES LTD , , 6TH FLOOR 1 ST. MARTIN'S LE GRAND, , LONDON, , UNITED KINGDOM, EC1A 4BB 04395895 2018-03-31 52,278,000 6,912,000
ABERDEEN STANDARD CAPITAL LIMITED , , 1 GEORGE STREET, , EDINBURGH, , , EH2 2LL SC317950 2017-12-31 50,704,000 6,139,000
MAN FUND MANAGEMENT UK LIMITED , , RIVERBANK HOUSE, 2 SWAN LANE, LONDON, , ENGLAND, EC4R 3AD 03418585 2017-12-31 47,852,000 801,000
BROKERTEC EUROPE LIMITED , , LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, , ENGLAND, E1 6PW 02645715 2018-03-31 44,155,000 17,273,000
INVESTCORP CREDIT MANAGEMENT EU LIMITED , , INVESTCORP HOUSE, 48 GROSVENOR STREET, LONDON, , ENGLAND, W1K 3HW 05655607 2018-06-30 37,624,000 14,889,000
ALLX LTD , , THE ATRIUM, SUITE 559 1 HAREFIELD ROAD, , UXBRIDGE, , ENGLAND, UB8 1EX 09006784 2017-12-31 2,810,837 0
HOTTINGER INVESTMENT MANAGEMENT LIMITED , , 4 CARLTON GARDENS, , LONDON, , ENGLAND, SW1Y 5AA 01573969 2017-12-31 1,139,750 0
HATHAWAY INVESTMENT MANAGEMENT LIMITED , , GROSVENOR HOUSE, 14 BENNETTS HILL, BIRMINGHAM, WEST MIDLANDS, , B2 5RS 03849924 2018-04-30 898,924 0 66300-Fund management activities
DIRECT MARKET TOUCH LIMITED , , MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, , , N20 0RA 06731780 2017-10-31 876,673 0
CLEAR CAPITAL MARKETS LTD , , 12TH FLOOR, BROADGATE TOWER - OFFICE 1213 20 PRIMROSE STREET, , LONDON, , ENGLAND, EC2A 2EW 09294557 2018-03-31 653,868 0
LOGIC INVESTMENTS LTD , , 87 MOORGATE, , LONDON, , ENGLAND, EC2M 6SA 07092136 2018-03-31 529,590 0
EGR BROKING LIMITED , , 6TH FLOOR LLOYDS AVENUE HOUSE, 6 LLOYDS AVENUE, LONDON, , UNITED KINGDOM, EC3N 3AX 07443787 2017-09-30 425,509 0
CITY OF LONDON MARKETS LIMITED , 4385, 08329071: COMPANIES HOUSE DEFAULT ADDRESS, , CARDIFF, , , CF14 8LH 08329071 2017-09-30 383,576 0
BULKARA LIMITED , , 49 UPPER BROOK STREET, , LONDON, , UNITED KINGDOM, W1K 2BR 09282255 2017-10-31 254,051 0
ELK POINT LIMITED , , 1 UPLANDS ROAD, , LONDON, , UNITED KINGDOM, N8 9NN 09739805 2019-05-04 173,722 0
PINAL RISK SERVICES LTD , , 10 BATES CRESCENT, STREATHAM VALE, LONDON, , , SW16 5BP 08375425 2018-01-31 131,645 0
TALER GLOBAL SOLUTIONS LTD , , 26 WESTERN COURTYARD, TALYGARN, PONTYCLUN, , , CF72 9WR 09258275 2017-10-31 122,373 0
REACH OUT E LTD , , BLENHEIM COTTAGE, CRAZIES HILL, READING, BERKSHIRE, , RG10 8LU 03926391 2018-02-28 102,288 0
HAWKEYE PROTECTION SERVICES LTD , , 14 FACTORY STREET, , WEDNESBURY, , ENGLAND, WS10 8QX 10295933 2018-03-31 66,169 0 80100-Private security activities
BAVCO LIMITED , , LONG COPSE, WOODLAND RISE, SEVENOAKS, KENT, , TN15 0HZ 03963411 2018-04-30 30,606 0
LANGHAM CAPITAL LIMITED , , 28 DEVONPORT, 23 SOUTHWICK STREET,, , LONDON, , ENGLAND, W2 2QF 04551891 2017-12-31 30,152 0
CONVERSION CAPITAL PARTNERS LIMITED , , 6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, , UNITED KINGDOM, SE1 8RT 04802649 2017-12-31 25,000 0
BALLYBRYAN LTD. , , 18 REED POND WALK, LANGDON HILLS BASILDON, ESSEX, , , SS16 6AX 03138956 2018-12-31 23,154 0
RP GIBBS LIMITED , , 28 THE BROADWAY WHEATHAMPSTEAD, , ST. ALBANS, , ENGLAND, AL4 8LP 10790904 2019-05-31 9,086 0
NICHOLAS MARK TAYLOR LTD , , 4 VALE TOP AVENUE, MOSTON, MANCHESTER, , , M9 4LE 06810950 2018-04-05 1,484 0 68209-Other letting and operating of own or leased real estate
82990-Other business support service activities not elsewhere classified
ACCOUNTING DATA PROCESSING LTD , , 7 BELL YARD, , LONDON, , ENGLAND, WC2A 2JR 07723509 2018-08-31 0 0
BATAVIA CAPITAL LTD , , 43 BERKELEY SQUARE, , LONDON, , ENGLAND, W1J 5FJ 07770192 2018-09-30 0 0
EUROPEAN CAPITAL MARKETS LIMITED , , STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, , ENGLAND, SW8 4BG 05004266 2019-01-31 0 0
HOUSE CROWD FINANCE (SECURITY AGENT) LIMITED , , THIRD FLOOR, 196 DEANSGATE, MANCHESTER, , , M3 3WF 09893838 2018-11-30 0 0
OMNILINK LIMITED , , C/O BEGBIES TRAYNOR, 5 PROSPECT HOUSE MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, , , SO14 3TJ 02701885 2018-06-30 0 0 68209-Other letting and operating of own or leased real estate
PLATINUM PURE CAPITAL LIMITED , , 236 CREIGHTON AVENUE, , LONDON, , ENGLAND, N2 9BD 07028208 2018-09-30 0 0 66190-Activities auxiliary to financial intermediation not elsewhere classified
66300-Fund management activities
B. ROBERTS EQUITY TRADING LTD , , 14 KILN ROAD, ARDLEIGH, COLCHESTER, , UNITED KINGDOM, CO7 7FE 07920976 0000-00-00 0 0
INTERMEDIATE CAPITAL MANAGERS LIMITED , , PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, , UNITED KINGDOM, EC4M 7JW 02327504 0000-00-00 0 0
OCTOPUS CAPITAL LIMITED , , 6TH FLOOR, 33 HOLBORN, , LONDON, , , EC1N 2HT 03981143 0000-00-00 0 0
TCI FUND MANAGEMENT (UK) LIMITED , , 7 CLIFFORD STREET, , LONDON, , , W1S 2FT 04706248 0000-00-00 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
GLENCORE ENERGY UK LTD. 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.3% 5.2% 11.9% 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 0.7% 3.5% 7.0% Medium
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