MACQUARIE COMMODITIES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

MACQUARIE COMMODITIES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACQUARIE COMMODITIES (UK) LIMITED was incorporated 19 years ago on 14/10/2004 and has the registered number: 05259474. The accounts status is FULL and accounts are next due on 31/12/2024.

MACQUARIE COMMODITIES (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROPEMAKER PLACE
LONDON
EC2Y 9HD

This Company Originates in : United Kingdom
Previous trading names include:
GLOBEDIRECT LIMITED (until 18/10/2004)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN LOUISE EVERITT Secretary 2010-11-16 CURRENT
BERNARD DONNELLY May 1970 Irish Director 2019-10-14 CURRENT
MR MALCOLM IAN EDDINGTON Oct 1971 New Zealander Director 2023-12-14 CURRENT
IAIN DOUGLAS HAMILTON LAPPIN-SMITH Mar 1965 British Director 2018-05-01 CURRENT
PETER JOHN BARNES Sep 1978 British Director 2023-12-14 CURRENT
SHANE MCCARTHY Jul 1972 Irish Director 2017-03-16 UNTIL 2022-08-11 RESIGNED
JULIE VIVIENE DAWES British Secretary 2007-12-18 UNTIL 2008-04-09 RESIGNED
PAUL ALAN JACKAMAN Dec 1972 British Director 2013-02-08 UNTIL 2014-12-05 RESIGNED
JAMES WILLIAM GREENFIELD May 1978 British Secretary 2008-06-03 UNTIL 2013-05-03 RESIGNED
OLIVIA ANN SHEPHERD Secretary 2013-12-23 UNTIL 2016-12-16 RESIGNED
ROBERT JOHN TALLENTIRE Jan 1968 New Zealander Secretary 2004-10-18 UNTIL 2008-09-30 RESIGNED
JAMES YONG Nov 1965 British Director 2021-05-06 UNTIL 2023-12-01 RESIGNED
MR MATTHEW GUMMER Jun 1971 Australian Director 2014-12-08 UNTIL 2015-12-08 RESIGNED
DOMINIC TAN Nov 1979 Secretary 2005-10-26 UNTIL 2007-12-18 RESIGNED
MR DOMINIC TAN Nov 1979 British Secretary 2009-01-29 UNTIL 2010-11-16 RESIGNED
ROBERT JOHN TALLENTIRE Jan 1968 New Zealander Director 2005-10-26 UNTIL 2013-01-14 RESIGNED
BENJAMIN PRESTON Apr 1972 New Zealander Director 2004-10-18 UNTIL 2007-05-18 RESIGNED
MR PAUL CHRISTIAN PLEWMAN Dec 1972 Irish Director 2007-05-18 UNTIL 2019-10-14 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Director 2004-10-15 UNTIL 2004-10-18 RESIGNED
ANTHONY JOHN LEWIS Nov 1975 Australian Director 2011-04-01 UNTIL 2012-12-20 RESIGNED
HOLLY COLEMAN Feb 1974 Australian Director 2015-12-08 UNTIL 2017-03-16 RESIGNED
MR SIMON JAMES GRENFELL Feb 1972 Australian Director 2004-10-18 UNTIL 2007-07-09 RESIGNED
MATTHEW RICHARD GRAY Sep 1972 British Director 2013-12-13 UNTIL 2018-04-20 RESIGNED
SEBASTIAN BARRACK Dec 1972 Australian Director 2004-10-18 UNTIL 2013-12-13 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2004-10-15 UNTIL 2004-10-18 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2004-10-14 UNTIL 2004-10-15 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2004-10-15 UNTIL 2004-10-18 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2004-10-14 UNTIL 2004-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Commodities Factoring Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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CORONA GAS MANAGEMENT LIMITED WATFORD UNITED KINGDOM Active FULL 46719 - Wholesale of other fuels and related products
CORONA ENERGY RETAIL 1 LIMITED WATFORD UNITED KINGDOM Active FULL 35230 - Trade of gas through mains
CORONA ENERGY LIMITED WATFORD UNITED KINGDOM Active FULL 70100 - Activities of head offices
OXFORD CITIZENS ADVICE BUREAU OXFORD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SCALE DISTRIBUTION LTD LIVERPOOL Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
MACQUARIE INVESTMENTS (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE CORONA ENERGY HOLDINGS LIMITED WATFORD UNITED KINGDOM Active FULL 70100 - Activities of head offices
MACQUARIE COMMODITIES FINANCE (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MACQUARIE INVESTMENTS 1 LIMITED LONDON Active FULL 70100 - Activities of head offices
MACQUARIE HOLDINGS (UK) NO.1 LIMITED LONDON Active -... FULL 70100 - Activities of head offices
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MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED LONDON Active FULL 64992 - Factoring
MACQUARIE AEROSPACE INVESTMENTS LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
MACQUARIE PHYSICAL COMMODITIES UK LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE UK FUNDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CORONA ENERGY RETAIL 2 LIMITED EDINBURGH Active FULL 35230 - Trade of gas through mains

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ENSO GREEN HOLDINGS SS LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
CORIO GENERATION SERVICE COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
RENEWABLES HOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SEA LION WIND HOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SUSTAINABLE FEEDSTOCKS GROUP LIMITED LONDON ENGLAND Active FULL 46719 - Wholesale of other fuels and related products