Castleton Commodities UK Limited

Company Name	Castleton Commodities UK Limited
Company Status	Active
Company Number	09268110
Category	Private Limited Company
Incorporation Date	16 October 2014(9 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Zal Sarosh Masani
Date of Birth	December 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	20 March 2017(2 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Castleton Commodities Uk Limited 20 Fenchurch 34th Floor London EC3M 3BY

Director Name	Nicholas Philip Haslett
Date of Birth	September 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	27 April 2023(8 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Castleton Commodities International Llc 2200 A Stamford Connecticut 06902-6834

Director Name	Arie Alberto Pilo Nidan
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Spanish
Status	Current
Appointed	27 April 2023(8 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Castleton Commodities Uk Limited 20 Fenchurch 34th Floor London EC3M 3BY

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	12 March 2015(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr William C. Reed Ii
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2014(same day as company formation)
Role	Energy Executive And Director
Country of Residence	United States
Correspondence Address	C/O Castleton Commodities International Llc 2200 A Stamford Connecticut 06902-6824

Director Name	Mr David A. Wallace
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2014(same day as company formation)
Role	Energy Executive And Director
Country of Residence	United States
Correspondence Address	C/O Castleton Commodities International Llc 2200 A Stamford Connecticut 06902-6824

Director Name	Magesh Nair
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2015(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 23 May 2019)
Role	Energy Executive And Director
Country of Residence	United States
Correspondence Address	C/O Castleton Commodities International Llc 2200 A Stamford Connecticut 06902-6834

Director Name	Mr David Paul Tregar
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 15 October 2019)
Role	Energy Executive And Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street 34th Floor London EC3M 3BY

Director Name	Mr Daniel Francis Hines
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2015(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 27 April 2023)
Role	Energy Executive And Director
Country of Residence	United States
Correspondence Address	C/O Castleton Commodities International Llc 2200 A Stamford Connecticut 06902-6834

Director Name	Mr Kevin Richard Turner
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(1 year, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street 34th Floor London EC3M 3BY

Director Name	Mr Oliver Nelson Mellman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 November 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street 34th Floor London EC3M 3BY

Director Name	Mr Salvatore Fabrizio Zichichi
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 2016(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2020)
Role	Managing Director
Country of Residence	United States
Correspondence Address	C/O Castleton Commodities International Llc 2200 A Stamford Connecticut 06902-6834

Director Name	Mr Gordon Charles Fraser
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2017(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Castleton Commodities Uk Limited 20 Fenchurch 34th Floor London EC3M 3BY

Secretary Name	Matthew John Davey
Status	Resigned
Appointed	15 November 2017(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 27 December 2018)
Role	Company Director
Correspondence Address	C/O Castleton Commodities Uk Limited 20 Fenchurch 34th Floor London EC3M 3BY

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at $1	Castleton Commodities Europe Holdings Sarl 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	16 October 2023 (6 months ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

10 June 2022	Delivered on: 24 June 2022 Persons entitled: Bnp Paribas as Collateral Agent for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
22 February 2022	Delivered on: 24 February 2022 Persons entitled: Bnp Paribas Classification: A registered charge Particulars: N/A. Outstanding
1 July 2019	Delivered on: 2 July 2019 Persons entitled: Bnp Paribas Classification: A registered charge Particulars: â€œIntellectual propertyâ€ means all (I) trademarks, collective marks, certification marks, trade names, corporate names, company names, business names, fictitious business names, domain names, service marks, logos, brand names, trade dress,. Designs and all other source identifiers, and the rights in any of the foregoing which arise under applicable law, the goodwill of the business symbolised thereby or associated with each of them, all registrations and applications in connection therewith and all renewals of any of the foregoing, including registrations and applications in the united kingdom trade mark registry, united states patent and trademark office or in any similar office or agency of the united kingdom, united states, any state thereof or any other country or any political subdivision thereof (â€œtrademarksâ€); (ii) all letters patent and design letters patent of the united kingdom, united states or any other country and all applications for letters patent or design letters patent of the united states or any other country, including applications in the UK intellectual property office, european patent office, united states patent and trademark office or in any similar office or agency of the united kingdom, united states, any state thereof or any other country or any political subdivision thereof, and all reissues, renewals, divisions, continuations, continuations in part, revisions and extensions of any of the foregoing (â€œpatentsâ€); (iii) trade secrets to the extent embodied or described in the copyrights (â€œtrade secretsâ€), (iv) all published and unpublished works of authorship whether copyrightable or not, databases and other compilations of information, software, including source code, object code, user. Interface, algorithms and the like in written or electronic form, including user manuals and other training documentation, all registrations and applications for copyrights under the laws of the united kingdom, united states or any other country, including registrations, recordings and applications in the united states copyright office or in any similar office or agency of the united kingdom, united states, any state thereof or any other country or any political subdivision thereof, and all renewals, extensions, restorations and reversions of any of the foregoing (â€œcopyrightsâ€), and (v) all claims for, and rights to sue for, past, present or future infringement, misappropriation, dilution or other impairment or violation of any of the foregoing and all income, royalties, damages and payments now or hereafter due or payable with respect to any of the foregoing. Outstanding
29 June 2015	Delivered on: 7 July 2015 Persons entitled: Bnp Paribas as Collateral Agent Classification: A registered charge Outstanding

Filing History

10 May 2023	Termination of appointment of Daniel Francis Hines as a director on 27 April 2023 (1 page)
10 May 2023	Appointment of Arie Alberto Pilo Nidan as a director on 27 April 2023 (2 pages)
10 May 2023	Appointment of Nicholas Philip Haslett as a director on 27 April 2023 (2 pages)
21 November 2022	Current accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
20 October 2022	Director's details changed for Zal Sarosh Masani on 16 October 2022 (2 pages)
20 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
27 September 2022	Full accounts made up to 31 December 2021 (33 pages)
24 June 2022	Registration of charge 092681100004, created on 10 June 2022 (10 pages)
24 February 2022	Registration of charge 092681100003, created on 22 February 2022 (22 pages)
11 November 2021	Full accounts made up to 31 December 2020 (33 pages)
29 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (33 pages)
24 November 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
4 May 2020	Termination of appointment of Salvatore Fabrizio Zichichi as a director on 30 April 2020 (1 page)
8 November 2019	Full accounts made up to 31 December 2018 (33 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
15 October 2019	Termination of appointment of David Paul Tregar as a director on 15 October 2019 (1 page)
15 October 2019	Director's details changed for Zal Sarosh Masani on 1 April 2018 (2 pages)
8 October 2019	Memorandum and Articles of Association (12 pages)
25 September 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 July 2019	Registration of charge 092681100002, created on 1 July 2019 (53 pages)
12 June 2019	Termination of appointment of Magesh Nair as a director on 23 May 2019 (1 page)
15 January 2019	Termination of appointment of Matthew John Davey as a secretary on 27 December 2018 (1 page)
19 November 2018	Termination of appointment of Gordon Charles Fraser as a director on 8 November 2018 (1 page)
30 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (30 pages)
23 November 2017	Appointment of Matthew John Davey as a secretary on 15 November 2017 (2 pages)
23 November 2017	Appointment of Matthew John Davey as a secretary on 15 November 2017 (2 pages)
20 November 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
8 November 2017	Termination of appointment of Oliver Nelson Mellman as a director on 2 November 2017 (1 page)
8 November 2017	Termination of appointment of Oliver Nelson Mellman as a director on 2 November 2017 (1 page)
27 October 2017	Director's details changed for Zal Sarosh Masani on 1 August 2017 (2 pages)
27 October 2017	Director's details changed for Zal Sarosh Masani on 1 August 2017 (2 pages)
23 October 2017	Director's details changed for Mr Daniel Francis Hines on 12 March 2015 (2 pages)
23 October 2017	Director's details changed for Magesh Nair on 12 March 2015 (2 pages)
23 October 2017	Director's details changed for Mr Daniel Francis Hines on 12 March 2015 (2 pages)
23 October 2017	Director's details changed for Magesh Nair on 12 March 2015 (2 pages)
15 September 2017	Full accounts made up to 31 December 2016 (27 pages)
15 September 2017	Full accounts made up to 31 December 2016 (27 pages)
11 April 2017	Appointment of Mr Gordon Charles Fraser as a director on 20 March 2017 (2 pages)
11 April 2017	Termination of appointment of David A. Wallace as a director on 20 March 2017 (1 page)
11 April 2017	Appointment of Mr Gordon Charles Fraser as a director on 20 March 2017 (2 pages)
11 April 2017	Termination of appointment of David A. Wallace as a director on 20 March 2017 (1 page)
11 April 2017	Termination of appointment of Kevin Richard Turner as a director on 20 March 2017 (1 page)
11 April 2017	Appointment of Zal Sarosh Masani as a director on 20 March 2017 (2 pages)
11 April 2017	Appointment of Zal Sarosh Masani as a director on 20 March 2017 (2 pages)
11 April 2017	Termination of appointment of Kevin Richard Turner as a director on 20 March 2017 (1 page)
26 October 2016	Director's details changed for Mr David Paul Tregar on 7 September 2015 (2 pages)
26 October 2016	Director's details changed for Mr David Paul Tregar on 7 September 2015 (2 pages)
26 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
17 September 2016	Appointment of Mr Salvatore Fabrizio Zichichi as a director on 12 August 2016 (2 pages)
17 September 2016	Appointment of Mr Salvatore Fabrizio Zichichi as a director on 12 August 2016 (2 pages)
15 September 2016	Appointment of Mr Kevin Richard Turner as a director on 12 August 2016 (2 pages)
15 September 2016	Appointment of Mr Kevin Richard Turner as a director on 12 August 2016 (2 pages)
15 September 2016	Appointment of Mr Oliver Nelson Mellman as a director on 12 August 2016 (2 pages)
15 September 2016	Appointment of Mr Oliver Nelson Mellman as a director on 12 August 2016 (2 pages)
18 July 2016	Full accounts made up to 31 December 2015 (23 pages)
18 July 2016	Full accounts made up to 31 December 2015 (23 pages)
15 July 2016	Satisfaction of charge 092681100001 in full (1 page)
15 July 2016	Satisfaction of charge 092681100001 in full (1 page)
27 November 2015	Director's details changed for Daniel Hines on 27 October 2015 (2 pages)
27 November 2015	Director's details changed for Daniel Hines on 27 October 2015 (2 pages)
2 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 USD 100 (7 pages)
2 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 USD 100 (7 pages)
6 August 2015	Memorandum and Articles of Association (13 pages)
6 August 2015	Memorandum and Articles of Association (13 pages)
28 July 2015	Resolutions RES13 ‐ Agreements, guarantees, debenture etc 26/06/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
28 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreements, guarantees, debenture etc 26/06/2015 (5 pages)
7 July 2015	Registration of charge 092681100001, created on 29 June 2015 (49 pages)
7 July 2015	Registration of charge 092681100001, created on 29 June 2015 (49 pages)
24 March 2015	Appointment of Daniel Hines as a director on 12 March 2015 (2 pages)
24 March 2015	Appointment of Daniel Hines as a director on 12 March 2015 (2 pages)
24 March 2015	Appointment of Magesh Nair as a director on 12 March 2015 (2 pages)
24 March 2015	Appointment of Magesh Nair as a director on 12 March 2015 (2 pages)
23 March 2015	Termination of appointment of William C. Reed Ii as a director on 12 March 2015 (1 page)
23 March 2015	Termination of appointment of William C. Reed Ii as a director on 12 March 2015 (1 page)
23 March 2015	Appointment of Mr David Paul Tregar as a director on 12 March 2015 (2 pages)
23 March 2015	Appointment of Mr David Paul Tregar as a director on 12 March 2015 (2 pages)
23 March 2015	Appointment of Reed Smith Corporate Services Limited as a secretary on 12 March 2015 (2 pages)
23 March 2015	Appointment of Reed Smith Corporate Services Limited as a secretary on 12 March 2015 (2 pages)
14 November 2014	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
14 November 2014	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
16 October 2014	Incorporation Statement of capital on 2014-10-16 USD 100 (21 pages)
16 October 2014	Incorporation Statement of capital on 2014-10-16 USD 100 (21 pages)

Castleton Commodities UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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