KOCH Carbon (UK) Limited

Company Name	KOCH Carbon (UK) Limited
Directors	Rodger Emerson Lindwall and Joseph Ryan Hand
Company Status	Active
Company Number	05164622
Category	Private Limited Company
Incorporation Date	28 June 2004(19 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Rodger Emerson Lindwall
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	01 November 2019(15 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	4111 East 37th Street North Wichita Kansas 67220

Secretary Name	Rodger Emerson Lindwall
Status	Current
Appointed	01 November 2019(15 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	4111 East 37th Street North Wichita Kansas 67220

Director Name	Joseph Ryan Hand
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	31 January 2022(17 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	4111 East 37th Street North Wichita Kansas 67220

Director Name	Mark Eugene Luetters
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Role	Vice President
Correspondence Address	2615 Wilderness Court Wichita Kansas 67226 United States

Director Name	James Bernard Hannan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Role	Financial Officer
Correspondence Address	168 N Chelmsford Wichita Kansas 67230 United States

Secretary Name	James Bernard Hannan
Nationality	American
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Role	Financial Officer
Correspondence Address	168 N Chelmsford Wichita Kansas 67230 United States

Director Name	David Alan Duncan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2004(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 10 May 2007)
Role	Company Director
Correspondence Address	1121 N Linden Circle Wichita Kansas 67206 United States

Secretary Name	David Alan Duncan
Nationality	American
Status	Resigned
Appointed	01 August 2004(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 10 May 2007)
Role	Company Director
Correspondence Address	1121 N Linden Circle Wichita Kansas 67206 United States

Director Name	Stephen Tatum
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2005(1 year, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 January 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	4111 East 37th Street North Wichita Kansas 67220 United States

Director Name	Mark Allan Soucie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2007(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 June 2008)
Role	Controller & Treasurer
Country of Residence	United States
Correspondence Address	2859 Wilderness Street Wichita Kansas 67226 Usa

Secretary Name	Mark Allan Soucie
Nationality	American
Status	Resigned
Appointed	10 May 2007(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 June 2008)
Role	Controller & Treasurer
Country of Residence	United States
Correspondence Address	2859 Wilderness Street Wichita Kansas 67226 Usa

Director Name	Daniel Aron Solomon
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2008(3 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2012)
Role	Business Executive
Country of Residence	United States
Correspondence Address	4111 East 37th Street North Wichita Kansas 67220 Foreign

Secretary Name	Daniel Aron Solomon
Nationality	American
Status	Resigned
Appointed	19 June 2008(3 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	4111 East 37th Street North Wichita Kansas 67220 Foreign

Director Name	Vance Orr Holtzman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2012(8 years, 3 months after company formation)
Appointment Duration	7 years (resigned 01 November 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	4111 East 37th Street North Wichita Kansas 67220 United States

Secretary Name	Vance Orr Holtzman
Nationality	British
Status	Resigned
Appointed	17 October 2012(8 years, 3 months after company formation)
Appointment Duration	7 years (resigned 01 November 2019)
Role	Company Director
Correspondence Address	4111 East 37th Street North Wichita Kansas 67220 United States

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	kochcarbon.com

Location

Registered Address	20 Wood Street London EC2V 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

7.5m at $1	Koch Carbon Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£43,146,577
Gross Profit	£1,099,494
Net Worth	£9,264,155
Cash	£8,818,307
Current Liabilities	£2,062,208

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

11 October 2023	Full accounts made up to 31 December 2022 (25 pages)
29 June 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (24 pages)
28 June 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
24 February 2022	Termination of appointment of Stephen Tatum as a director on 31 January 2022 (1 page)
24 February 2022	Appointment of Joseph Ryan Hand as a director on 31 January 2022 (2 pages)
22 September 2021	Full accounts made up to 31 December 2020 (26 pages)
29 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
5 October 2020	Group of companies' accounts made up to 31 December 2019 (40 pages)
29 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
4 December 2019	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
4 December 2019	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 7 Albemarle Street London W1S 4HQ (1 page)
14 November 2019	Termination of appointment of Vance Orr Holtzman as a director on 1 November 2019 (1 page)
14 November 2019	Appointment of Rodger Emerson Lindwall as a secretary on 1 November 2019 (2 pages)
14 November 2019	Secretary's details changed for Rodger Emerson Lindwall on 1 November 2019 (1 page)
14 November 2019	Termination of appointment of Vance Orr Holtzman as a secretary on 1 November 2019 (1 page)
14 November 2019	Director's details changed for Rodger Emerson Lindwall on 1 November 2019 (2 pages)
14 November 2019	Appointment of Rodger Emerson Lindwall as a director on 1 November 2019 (2 pages)
8 October 2019	Group of companies' accounts made up to 31 December 2018 (39 pages)
11 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
11 July 2019	Director's details changed for Vance Orr Holtzman on 30 June 2017 (2 pages)
11 July 2019	Director's details changed for Stephen Tatum on 30 April 2017 (2 pages)
1 October 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
3 July 2018	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
3 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
30 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
30 June 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
28 September 2016	Full accounts made up to 31 December 2015 (19 pages)
28 September 2016	Full accounts made up to 31 December 2015 (19 pages)
15 August 2016	Director's details changed for Stephen Tatum on 1 June 2016 (3 pages)
15 August 2016	Director's details changed for Stephen Tatum on 1 June 2016 (3 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 USD 7,500,100 (16 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 USD 7,500,100 (16 pages)
7 September 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-09-07 USD 7,500,100 (14 pages)
7 September 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-09-07 USD 7,500,100 (14 pages)
19 June 2015	Full accounts made up to 31 December 2014 (14 pages)
19 June 2015	Full accounts made up to 31 December 2014 (14 pages)
8 July 2014	Full accounts made up to 31 December 2013 (14 pages)
8 July 2014	Full accounts made up to 31 December 2013 (14 pages)
7 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 USD 7,500,100 (14 pages)
7 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 USD 7,500,100 (14 pages)
23 September 2013	Full accounts made up to 31 December 2012 (14 pages)
23 September 2013	Full accounts made up to 31 December 2012 (14 pages)
5 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (14 pages)
5 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (14 pages)
23 November 2012	Registered office address changed from Fountain House 6Th Floor 130 Fenchurch Street London EC3M 5DJ on 23 November 2012 (1 page)
23 November 2012	Registered office address changed from , Fountain House 6th Floor, 130 Fenchurch Street, London, EC3M 5DJ on 23 November 2012 (1 page)
19 November 2012	Appointment of Vance Orr Holtzman as a director (3 pages)
19 November 2012	Appointment of Vance Orr Holtzman as a secretary (3 pages)
19 November 2012	Termination of appointment of Daniel Solomon as a director (2 pages)
19 November 2012	Termination of appointment of Daniel Solomon as a secretary (2 pages)
19 November 2012	Appointment of Vance Orr Holtzman as a director (3 pages)
19 November 2012	Termination of appointment of Daniel Solomon as a secretary (2 pages)
19 November 2012	Termination of appointment of Daniel Solomon as a director (2 pages)
19 November 2012	Appointment of Vance Orr Holtzman as a secretary (3 pages)
13 November 2012	Full accounts made up to 31 December 2011 (17 pages)
13 November 2012	Full accounts made up to 31 December 2011 (17 pages)
31 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (14 pages)
31 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
13 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (14 pages)
13 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
2 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (14 pages)
2 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (14 pages)
30 July 2010	Register(s) moved to registered inspection location (2 pages)
30 July 2010	Register inspection address has been changed (2 pages)
30 July 2010	Register inspection address has been changed (2 pages)
30 July 2010	Register(s) moved to registered inspection location (2 pages)
12 May 2010	Director's details changed for Stephen Tatum on 1 October 2009 (4 pages)
12 May 2010	Secretary's details changed for Daniel Aron Solomon on 1 October 2009 (3 pages)
12 May 2010	Director's details changed for Daniel Aron Solomon on 1 October 2009 (3 pages)
12 May 2010	Director's details changed for Stephen Tatum on 1 October 2009 (4 pages)
12 May 2010	Secretary's details changed for Daniel Aron Solomon on 1 October 2009 (3 pages)
12 May 2010	Secretary's details changed for Daniel Aron Solomon on 1 October 2009 (3 pages)
12 May 2010	Director's details changed for Daniel Aron Solomon on 1 October 2009 (3 pages)
12 May 2010	Director's details changed for Daniel Aron Solomon on 1 October 2009 (3 pages)
12 May 2010	Director's details changed for Stephen Tatum on 1 October 2009 (4 pages)
21 October 2009	Full accounts made up to 31 December 2008 (17 pages)
21 October 2009	Full accounts made up to 31 December 2008 (17 pages)
20 July 2009	Return made up to 28/06/09; full list of members (5 pages)
20 July 2009	Return made up to 28/06/09; full list of members (5 pages)
9 April 2009	Resolutions RES13 ‐ Section 175 quoted 31/03/2009 (2 pages)
9 April 2009	Resolutions RES13 ‐ Section 175 quoted 31/03/2009 (2 pages)
1 November 2008	Full accounts made up to 31 December 2007 (19 pages)
1 November 2008	Full accounts made up to 31 December 2007 (19 pages)
26 August 2008	Return made up to 28/06/08; full list of members (5 pages)
26 August 2008	Return made up to 28/06/08; full list of members (5 pages)
19 August 2008	Location of register of members (1 page)
19 August 2008	Location of register of members (1 page)
23 July 2008	Appointment terminate, director and secretary mark allan soucie logged form (2 pages)
23 July 2008	Appointment terminate, director and secretary mark allan soucie logged form (2 pages)
21 July 2008	Director and secretary appointed daniel aron solomon (1 page)
21 July 2008	Director and secretary appointed daniel aron solomon (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (16 pages)
3 November 2007	Full accounts made up to 31 December 2006 (16 pages)
10 October 2007	Registered office changed on 10/10/07 from: 7TH floor, 2 george yard,lombard street, london, EC3V 9DH (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 7TH floor 2 george yard,lombard street london EC3V 9DH (1 page)
11 July 2007	Return made up to 28/06/07; full list of members (5 pages)
11 July 2007	Return made up to 28/06/07; full list of members (5 pages)
12 June 2007	Secretary resigned;director resigned (1 page)
12 June 2007	New secretary appointed;new director appointed (2 pages)
12 June 2007	Secretary resigned;director resigned (1 page)
12 June 2007	New secretary appointed;new director appointed (2 pages)
19 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 July 2006	Return made up to 28/06/06; full list of members (5 pages)
5 July 2006	Return made up to 28/06/06; full list of members (5 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
27 April 2006	Ad 31/03/06--------- us$ si 3000000@1=3000000 us$ ic 4500100/7500100 (2 pages)
27 April 2006	Ad 31/03/06--------- us$ si 3000000@1=3000000 us$ ic 4500100/7500100 (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
1 September 2005	Ad 05/08/05--------- us$ si 2500000@1=2500000 us$ ic 2000100/4500100 (2 pages)
1 September 2005	Ad 05/08/05--------- us$ si 2500000@1=2500000 us$ ic 2000100/4500100 (2 pages)
29 July 2005	Return made up to 28/06/05; full list of members (7 pages)
29 July 2005	Return made up to 28/06/05; full list of members (7 pages)
16 August 2004	Secretary resigned;director resigned (1 page)
16 August 2004	New secretary appointed;new director appointed (2 pages)
16 August 2004	Secretary resigned;director resigned (1 page)
16 August 2004	New secretary appointed;new director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New secretary appointed;new director appointed (3 pages)
26 July 2004	New secretary appointed;new director appointed (3 pages)
23 July 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
23 July 2004	Nc inc already adjusted 07/07/04 (1 page)
23 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 July 2004	Nc inc already adjusted 07/07/04 (1 page)
23 July 2004	Ad 07/07/04--------- us$ si 2000000@1=2000000 us$ ic 100/2000100 (2 pages)
23 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2004	Ad 07/07/04--------- us$ si 2000000@1=2000000 us$ ic 100/2000100 (2 pages)
23 July 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
23 July 2004	Location of register of members (1 page)
23 July 2004	Location of register of members (1 page)
23 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 July 2004	Secretary resigned (1 page)
19 July 2004	Secretary resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
13 July 2004	Ad 28/06/04--------- us$ si 99@1=99 us$ ic 1/100 (2 pages)
13 July 2004	Ad 28/06/04--------- us$ si 99@1=99 us$ ic 1/100 (2 pages)
28 June 2004	Incorporation (17 pages)
28 June 2004	Incorporation (17 pages)

KOCH Carbon (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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