KOCH Commodities Europe Limited

Company Name	KOCH Commodities Europe Limited
Company Status	Active
Company Number	06858997
Category	Private Limited Company
Incorporation Date	25 March 2009(15 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Rodger Emerson Lindwall
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	08 April 2009(1 week, 6 days after company formation)
Appointment Duration	15 years
Role	Business Executive
Country of Residence	United States
Correspondence Address	4111 East 37th Street North Wichita Kansas 67220 United States

Director Name	Mr Daniel Simon Eld
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 May 2014(5 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Business Executive
Country of Residence	England
Correspondence Address	20 Wood Street London EC2V 7AF

Director Name	Frances Louise Evans
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 April 2018(9 years after company formation)
Appointment Duration	6 years
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	20 Wood Street London EC2V 7AF

Director Name	Randa Jean Doty
Date of Birth	April 1983 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	16 December 2020(11 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Corporate Controller
Country of Residence	United States
Correspondence Address	4111 East 37th Street North Wichita Kansas 67220 United States

Director Name	Michael James Perry
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 March 2023(13 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Senior Vp Products Trading
Country of Residence	England
Correspondence Address	20 Wood Street London EC2V 7AF

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Current
Appointed	01 December 2019(10 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Ms Luciene Maureen James
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Westmorland Avenue Luton Bedfordshire LU3 2PU

Director Name	Mr Irfan Ahmad Mannan
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(1 week, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 12 March 2012)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Fountain House 6th Floor 130 Fenchurch Street London EC3M 5DJ

Secretary Name	Gerard Anthony Duncan Pears
Nationality	British
Status	Resigned
Appointed	08 April 2009(1 week, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 07 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fountain House 6th Floor 130 Fenchurch Street London EC3M 5DJ

Director Name	Mr Frans Hendrick Pettinga
Date of Birth	April 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	20 December 2010(1 year, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 November 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Gresham Street 4th Floor London EC2V 7JE

Director Name	Clifford Alan Woodard
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2010(1 year, 9 months after company formation)
Appointment Duration	9 years, 12 months (resigned 16 December 2020)
Role	Accounting Executive
Country of Residence	United States
Correspondence Address	4111 East 37th Street North Wichita Kansas 67220 United States

Director Name	Mr Stephen James Cornish
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(3 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 February 2017)
Role	Commodity Trader
Country of Residence	United Kingdom
Correspondence Address	20 Gresham Street 4th Floor London EC2V 7JE

Director Name	Rosario Sgarioto
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 August 2015)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	20 Gresham Street 4th Floor London EC2V 7JE

Director Name	Dr Peter Leoni
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 February 2017(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 April 2018)
Role	Business Occupation
Country of Residence	United Kingdom
Correspondence Address	20 Gresham Street, 4th Floor London EC2V 7JE

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 2009(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	25 March 2009(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 2009(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	29 July 2010(1 year, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 December 2019)
Correspondence Address	100 New Bridge Street London EC4V 6JA

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

66.5m at £1	Ks&t Investment Holdings Lp 100.00% Ordinary

Financials

Year	2014
Turnover	£9,566,237
Net Worth	£45,072,294
Cash	£217,533
Current Liabilities	£414,553,862

Accounts

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

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Charges

26 July 2010	Delivered on: 27 July 2010 Satisfied on: 26 July 2012 Persons entitled: Nasdaq Omx Stockholm Ab Classification: Collateral security deed Secured details: All monies due or to become due from the company to the secured beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights title and interest in the cash margin amounts all money standing to the credit of each cash collateral account and all property deliverable see image for full details. Fully Satisfied

26 July 2010

Delivered on: 27 July 2010
Satisfied on: 26 July 2012
Persons entitled: Nasdaq Omx Stockholm Ab

Classification: Collateral security deed
Secured details: All monies due or to become due from the company to the secured beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Rights title and interest in the cash margin amounts all money standing to the credit of each cash collateral account and all property deliverable see image for full details.
Fully Satisfied

Filing History

23 November 2023	Director's details changed for Michael James Perry on 21 November 2023 (2 pages)
11 October 2023	Full accounts made up to 31 December 2022 (34 pages)
27 March 2023	Confirmation statement made on 25 March 2023 with updates (4 pages)
16 March 2023	Appointment of Michael James Perry as a director on 8 March 2023 (2 pages)
21 September 2022	Full accounts made up to 31 December 2021 (36 pages)
26 August 2022	Statement of capital following an allotment of shares on 31 July 2022 GBP 66,500,105 (4 pages)
25 March 2022	Confirmation statement made on 25 March 2022 with updates (4 pages)
12 September 2021	Full accounts made up to 31 December 2020 (36 pages)
25 March 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
22 December 2020	Termination of appointment of Clifford Alan Woodard as a director on 16 December 2020 (1 page)
22 December 2020	Appointment of Randa Jean Doty as a director on 16 December 2020 (2 pages)
22 September 2020	Full accounts made up to 31 December 2019 (36 pages)
25 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
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)
4 December 2019	Appointment of Citco Management (Uk) Limited as a secretary on 1 December 2019 (2 pages)
4 December 2019	Termination of appointment of Abogado Nominees Limited as a secretary on 1 December 2019 (1 page)
4 December 2019	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
30 September 2019	Full accounts made up to 31 December 2018 (35 pages)
4 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
1 November 2018	Termination of appointment of Frans Hendrick Pettinga as a director on 1 November 2018 (1 page)
30 October 2018	Director's details changed for Daniel Simon Eld on 1 August 2014 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (36 pages)
2 May 2018	Appointment of Frances Louise Evans as a director on 19 April 2018 (2 pages)
2 May 2018	Termination of appointment of Peter Leoni as a director on 19 April 2018 (1 page)
9 April 2018	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
9 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (37 pages)
29 September 2017	Full accounts made up to 31 December 2016 (37 pages)
31 March 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
7 March 2017	Appointment of Dr Peter Leoni as a director on 27 February 2017 (2 pages)
7 March 2017	Appointment of Dr Peter Leoni as a director on 27 February 2017 (2 pages)
7 March 2017	Termination of appointment of Stephen James Cornish as a director on 25 February 2017 (1 page)
7 March 2017	Termination of appointment of Stephen James Cornish as a director on 25 February 2017 (1 page)
17 September 2016	Full accounts made up to 31 December 2015 (40 pages)
17 September 2016	Full accounts made up to 31 December 2015 (40 pages)
12 September 2016	Director's details changed for Stephen James Cornish on 30 April 2016 (3 pages)
12 September 2016	Director's details changed for Stephen James Cornish on 30 April 2016 (3 pages)
8 September 2016	Statement of capital following an allotment of shares on 15 August 2016 GBP 66,500,103.00 (4 pages)
8 September 2016	Statement of capital following an allotment of shares on 15 August 2016 GBP 66,500,103.00 (4 pages)
30 August 2016	Director's details changed for Stephen James Cornish on 10 January 2015 (3 pages)
30 August 2016	Director's details changed for Stephen James Cornish on 10 January 2015 (3 pages)
20 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 66,500,102 (20 pages)
20 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 66,500,102 (20 pages)
16 September 2015	Termination of appointment of Rosario Sgarioto as a director on 25 August 2015 (2 pages)
16 September 2015	Termination of appointment of Rosario Sgarioto as a director on 25 August 2015 (2 pages)
28 August 2015	Full accounts made up to 31 December 2014 (30 pages)
28 August 2015	Full accounts made up to 31 December 2014 (30 pages)
14 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 66,500,102 (19 pages)
14 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 66,500,102 (19 pages)
21 January 2015	Director's details changed for Stephen James Cornish on 10 January 2015 (3 pages)
21 January 2015	Director's details changed for Stephen James Cornish on 10 January 2015 (3 pages)
25 September 2014	Statement of capital following an allotment of shares on 12 September 2014 GBP 66,500,102 (5 pages)
25 September 2014	Statement of capital following an allotment of shares on 12 September 2014 GBP 66,500,102 (5 pages)
20 August 2014	Full accounts made up to 31 December 2013 (30 pages)
20 August 2014	Full accounts made up to 31 December 2013 (30 pages)
14 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 66,500,100.00 (5 pages)
14 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 66,500,100.00 (5 pages)
19 May 2014	Appointment of Daniel Simon Eld as a director (3 pages)
19 May 2014	Appointment of Daniel Simon Eld as a director (3 pages)
12 May 2014	Director's details changed for Frans Hendrick Pettinga on 7 May 2014 (3 pages)
12 May 2014	Director's details changed for Frans Hendrick Pettinga on 7 May 2014 (3 pages)
12 May 2014	Director's details changed for Frans Hendrick Pettinga on 7 May 2014 (3 pages)
9 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-09 (17 pages)
9 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-09 (17 pages)
15 November 2013	Appointment of Rosario Sgarioto as a director (3 pages)
15 November 2013	Appointment of Rosario Sgarioto as a director (3 pages)
21 October 2013	Director's details changed for Frans Hendrick Pettinga on 1 October 2013 (3 pages)
21 October 2013	Director's details changed for Frans Hendrick Pettinga on 1 October 2013 (3 pages)
21 October 2013	Director's details changed for Frans Hendrick Pettinga on 1 October 2013 (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (30 pages)
7 October 2013	Full accounts made up to 31 December 2012 (30 pages)
3 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (16 pages)
3 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (16 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)
2 October 2012	Full accounts made up to 31 December 2011 (28 pages)
2 October 2012	Full accounts made up to 31 December 2011 (28 pages)
31 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 July 2012	Appointment of Stephen James Cornish as a director (3 pages)
2 July 2012	Appointment of Stephen James Cornish as a director (3 pages)
5 April 2012	Termination of appointment of Irfan Mannan as a director (2 pages)
5 April 2012	Termination of appointment of Irfan Mannan as a director (2 pages)
28 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (16 pages)
28 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (16 pages)
17 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 60,500,100 (4 pages)
17 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 60,500,100 (4 pages)
27 September 2011	Full accounts made up to 31 December 2010 (26 pages)
27 September 2011	Full accounts made up to 31 December 2010 (26 pages)
26 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
26 August 2011	Statement of company's objects (3 pages)
26 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
26 August 2011	Statement of company's objects (3 pages)
26 April 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 50,500,100 (4 pages)
26 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (16 pages)
26 April 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 50,500,100 (4 pages)
26 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (16 pages)
13 January 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 25,000,100 (4 pages)
13 January 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 50,000,100 (4 pages)
13 January 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 50,000,100 (4 pages)
13 January 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 25,000,100 (4 pages)
13 January 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 50,000,100 (4 pages)
13 January 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 25,000,100 (4 pages)
6 January 2011	Appointment of Frans Hendrick Pettinga as a director (3 pages)
6 January 2011	Appointment of Frans Hendrick Pettinga as a director (3 pages)
6 January 2011	Appointment of Clifford Alan Woodard as a director (3 pages)
6 January 2011	Appointment of Clifford Alan Woodard as a director (3 pages)
10 September 2010	Full accounts made up to 31 December 2009 (11 pages)
10 September 2010	Full accounts made up to 31 December 2009 (11 pages)
25 August 2010	Termination of appointment of Gerard Pears as a secretary (2 pages)
25 August 2010	Termination of appointment of Gerard Pears as a secretary (2 pages)
16 August 2010	Appointment of Abogado Nominees Limited as a secretary (3 pages)
16 August 2010	Appointment of Abogado Nominees Limited as a secretary (3 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
30 April 2010	Director's details changed for Rodger Emerson Lindwall on 1 October 2009 (3 pages)
30 April 2010	Director's details changed for Rodger Emerson Lindwall on 1 October 2009 (3 pages)
30 April 2010	Director's details changed for Irfan Ahmad Mannan on 1 October 2009 (3 pages)
30 April 2010	Director's details changed for Irfan Ahmad Mannan on 1 October 2009 (3 pages)
30 April 2010	Director's details changed for Irfan Ahmad Mannan on 1 October 2009 (3 pages)
30 April 2010	Director's details changed for Rodger Emerson Lindwall on 1 October 2009 (3 pages)
27 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (14 pages)
27 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (14 pages)
26 April 2010	Register(s) moved to registered inspection location (2 pages)
26 April 2010	Register inspection address has been changed (2 pages)
26 April 2010	Secretary's details changed for Gerard Anthony Duncan Pears on 1 October 2009 (3 pages)
26 April 2010	Secretary's details changed for Gerard Anthony Duncan Pears on 1 October 2009 (3 pages)
26 April 2010	Register inspection address has been changed (2 pages)
26 April 2010	Register(s) moved to registered inspection location (2 pages)
26 April 2010	Secretary's details changed for Gerard Anthony Duncan Pears on 1 October 2009 (3 pages)
31 July 2009	Resolutions RES13 ‐ Section 175 & company details 22/07/2009 (2 pages)
31 July 2009	Resolutions RES13 ‐ Section 175 & company details 22/07/2009 (2 pages)
14 April 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
14 April 2009	Appointment terminated director luciene james (1 page)
14 April 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
14 April 2009	Appointment terminated director abogado nominees LIMITED (1 page)
14 April 2009	Appointment terminated director luciene james (1 page)
14 April 2009	Director appointed rodger emerson lindwall (2 pages)
14 April 2009	Director appointed irfan mannan (3 pages)
14 April 2009	Appointment terminated director abogado nominees LIMITED (1 page)
14 April 2009	Director appointed irfan mannan (3 pages)
14 April 2009	Secretary appointed gerard anthony duncan pears (2 pages)
14 April 2009	Location of register of members (1 page)
14 April 2009	Director appointed rodger emerson lindwall (2 pages)
14 April 2009	Location of register of members (1 page)
14 April 2009	Appointment terminated director abogado custodians LIMITED (1 page)
14 April 2009	Secretary appointed gerard anthony duncan pears (2 pages)
14 April 2009	Appointment terminated director abogado custodians LIMITED (1 page)
25 March 2009	Incorporation (34 pages)
25 March 2009	Incorporation (34 pages)