GLENCORE EXPLORATION UK LIMITED -


Company Profile Company Filings

Overview

GLENCORE EXPLORATION UK LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
GLENCORE EXPLORATION UK LIMITED was incorporated 33 years ago on 11/10/1990 and has the registered number: 02547866. The accounts status is DORMANT.

GLENCORE EXPLORATION UK LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

5TH FLOOR 50 BERKELEY STREET
W1J 8HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES REID Secretary 2015-09-25 CURRENT
MR ALEXANDER JAMES FEREDAY Apr 1980 British Director 2015-09-25 CURRENT
MR WARREN MICHAEL BLOUNT Aug 1973 South African Director 2012-09-20 CURRENT
MR RAYMOND CHARLES FRANK LEEKS Mar 1941 British Director 1991-11-22 UNTIL 1994-06-30 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
MR GRAHAM JOHN SHARP May 1961 British Director RESIGNED
ARIE SILVERBERG Nov 1947 Israeli Director 1993-03-01 UNTIL 1994-10-05 RESIGNED
LAWRENCE MARTIN WEISS Apr 1955 American Director 1991-11-22 UNTIL 2008-09-15 RESIGNED
LEONARD R WATTS Jan 1947 Usa Director 1992-02-28 UNTIL 1993-09-20 RESIGNED
GUY DUBROMEL Oct 1933 French Director RESIGNED
MR RAYMOND E PORTER Aug 1945 American Director 1991-11-22 UNTIL 1992-02-28 RESIGNED
JEAN PIERRE HUNEAU Sep 1949 French Director 2000-08-31 UNTIL 2005-09-14 RESIGNED
YVES JEAN MARIE DRAPEAU Dec 1934 British Director RESIGNED
MICHAEL GROSJEAN Mar 1939 French Director 1991-11-22 UNTIL 1994-10-05 RESIGNED
MR MATTHEW HINKS Dec 1969 British Director 2012-09-18 UNTIL 2015-09-25 RESIGNED
ANDREW HILL Feb 1935 American Director RESIGNED
JAMES MICHAEL JOHN BOXER Jul 1944 Secretary 1994-07-11 UNTIL 2000-08-31 RESIGNED
MR COLIN RICHARD SMITH Sep 1957 British Secretary 2000-08-31 UNTIL 2008-08-04 RESIGNED
MR EOIN DILWORTH May 1973 Director 2008-09-15 UNTIL 2012-09-20 RESIGNED
JACQUES MAURICE PAUL LAFOND May 1946 French Director RESIGNED
EMMANUEL DAVID Aug 1939 French Director RESIGNED
BERNADETTE MARGUERITE BAUDIER May 1960 French Director 1996-03-01 UNTIL 2003-08-29 RESIGNED
DAVID JOHN BLEZARD May 1949 British Director 1994-07-01 UNTIL 2003-08-29 RESIGNED
JOHN WILLIAM ALLPORT Jan 1954 British Director 1995-06-21 UNTIL 1996-03-01 RESIGNED
FRANK DESTRIBATS Mar 1955 French Director RESIGNED
MONSIEUR ALAIN BRION Aug 1938 French Director RESIGNED
NIKITA ANDRE DE ROUDNEFF Jan 1945 French Director RESIGNED
CLAUDE DAUPHIN Jun 1951 French Director RESIGNED
MARK WILLIAM CRANDALL Aug 1958 United States Director 1992-07-03 UNTIL 1993-02-28 RESIGNED
GILBERT COVINHES Jan 1942 French Director 1996-05-20 UNTIL 2000-08-31 RESIGNED
FRANCOISE CLEMENCEAU Sep 1962 French Director 1996-03-01 UNTIL 1996-05-20 RESIGNED
MR MATTHEW HINKS Secretary 2012-09-20 UNTIL 2015-09-25 RESIGNED
MR EOIN DILWORTH May 1973 Secretary 2008-08-04 UNTIL 2012-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glencore Plc 2016-04-06 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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GLENCORE UK LTD. LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
GLENCORE COMMODITIES LTD LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
TOTALENERGIES GAS & POWER SERVICES UK LTD REDHILL Active FULL 64999 - Financial intermediation not elsewhere classified
TRAFIGURA LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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GLENCORE ENERGY TRADING LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GLENCORE OIL TRADING LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GLENCORE GAS TRADING LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GLENCORE TRADING LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GLENCORE GAS LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GLENCORE OIL LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GLENCORE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
OAKHAM SCHOOL OAKHAM Active GROUP 85310 - General secondary education

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GLENCORE EXPLORATION UK LIMITED 2019-10-03 31-12-2018 £1 equity
Dormant Company Accounts - GLENCORE EXPLORATION UK LIMITED 2018-08-24 31-12-2017 £1 equity
Dormant Company Accounts - GLENCORE EXPLORATION UK LIMITED 2017-08-23 31-12-2016 £1 equity
Dormant Company Accounts - GLENCORE EXPLORATION UK LIMITED 2016-08-24 31-12-2015 £1 equity
Dormant Company Accounts - GLENCORE EXPLORATION UK LIMITED 2015-08-26 31-12-2014 £1 equity
Dormant Company Accounts - GLENCORE EXPLORATION UK LIMITED 2014-09-05 31-12-2013 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MILLENNIUM CAPITAL MANAGEMENT LTD. LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
MILLENNIUM CAPITAL PARTNERS LLP Active FULL None Supplied