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KOCH ENERGY EUROPE LIMITED

Low
Company·GB·oo:GB-COH-06715779

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1KOCH INDUSTRIES INTERNATIONAL LIMITEDbeneficial owner 100%KOCH ENERGY EUROPE LIMITED

Company profile· live · Companies House

Company no.
06715779
Status
active
Type
ltd
Incorporated
2008-10-06
Registered office
20 Wood Street, London, EC2V 7AF, England
SIC
82990
Officers · 4 active
  • corporate secretary · appt 2019-12-01
  • HESS, Charles Walker
    director · American · appt 2025-01-03
  • NIELSEN, Simon James Wille
    director · British · appt 2025-01-03
  • PANG, Jason Neil
    director · American · appt 2025-11-30
  • PEARS, Gerard Anthony Duncan(resigned)
    secretary · British · appt 2008-10-13
  • ABOGADO NOMINEES LIMITED(resigned)
    corporate secretary · appt 2010-07-02
  • ABOGADO NOMINEES LIMITED(resigned)
    corporate secretary · appt 2008-10-13
  • THE COMPANY REGISTRATION AGENTS LTD(resigned)
    corporate secretary · appt 2008-10-06
  • CORNISH, Stephen James(resigned)
    director · British · appt 2013-04-25
  • DOBBINS, Mark Warren(resigned)
    director · United States · appt 2008-10-13
  • JAMES, Luciene Maureen(resigned)
    director · British · appt 2008-10-06
  • LEONI, Peter, Dr(resigned)
    director · Belgian · appt 2017-02-27
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.