DB ENERGY COMMODITIES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06902827. The registration start date is May 12, 2009. The current status is Liquidation.
Company Number | 06902827 |
Company Name | DB ENERGY COMMODITIES LIMITED |
Registered Address |
15 Canada Square London E14 5GL |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2009-05-12 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2017 |
Accounts Last Update | 31/12/2015 |
Returns Due Date | 28/02/2017 |
Returns Last Update | 31/01/2016 |
Confirmation Statement Due Date | 14/02/2017 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
15 CANADA SQUARE |
Post Town | LONDON |
Post Code | E14 5GL |
Entity Name | Office Address |
---|---|
00226267 PLC | 15 Canada Square, London, E14 5GL |
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5678 LIMITED | 15 Canada Square, London, E14 5GL |
ETHEL SERVICES LIMITED | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL LIMITED | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL SERVICES LIMITED | 15 Canada Square, London, E14 5GL |
KPMG PSG LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
AZZURRI ORCA LIMITED | 15 Canada Square, Canary Wharf, London, E14 5GL |
DIMITRA SERVICES LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
BAH RESTRUCTURING LIMITED | 15 Canada Square, Canary Wharf, London, E14 5GL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SMITH, Robin | Secretary (Active) | Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | / 14 August 2015 |
/ |
|
BELL, Stephen | Director (Active) | Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | April 1971 / 30 April 2015 |
British / United Kingdom |
Banker |
VALADIER, Pierre-Arnaud | Director (Active) | Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | February 1983 / 13 July 2016 |
French / United Kingdom |
Finance Director |
RUTHERFORD, Adam Paul | Secretary (Resigned) | Winchester House, 1 Great Winchester Street, London, EC2N 2DB | / 12 May 2009 |
British / |
|
BAILEY, Mark | Director (Resigned) | 1 Appold Street, Broadgate, London, EC2A 2UU | June 1979 / 7 September 2015 |
British / United Kingdom |
Accountant |
COOK, Stephen | Director (Resigned) | Winchester House, 1 Great Winchester Street, London, EC2N 2DB | September 1969 / 30 July 2010 |
British / United Kingdom |
Finance Director |
GEBHARDT, William Robert | Director (Resigned) | Winchester House, 1 Great Winchester Street, London, EC2N 2DB | September 1966 / 12 May 2009 |
American / United Kingdom |
Banker |
MARZA BENGOCHEA, Jose Ramon | Director (Resigned) | Winchester House, 1 Great Winchester Street, London, EC2N 2DB | February 1967 / 30 July 2010 |
Spanish / United Kingdon |
Energy Trading |
MCCARTHY, Richard John | Director (Resigned) | Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | November 1972 / 8 February 2013 |
British / United Kingdom |
Managing Director, Deutsche Bank |
NICHOLLS, Caroline | Director (Resigned) | Winchester House, 1 Great Winchester Street, London, EC2N 2DB | April 1968 / 30 July 2010 |
British / United Kingdom |
Managing Director Financial Services |
PATTERSON, Ian | Director (Resigned) | Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | May 1964 / 8 February 2013 |
British / United Kingdom |
Investment Banker |
RAMASWAMY, Sridev | Director (Resigned) | Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | December 1972 / 8 February 2013 |
British / United Kingdom |
Investment Banker |
RICHARDS, Evan | Director (Resigned) | Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | June 1975 / 7 February 2012 |
British / United Kingdom |
Banker |
SHERIDAN, Mark | Director (Resigned) | Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | January 1980 / 30 April 2015 |
British / United Kingdom |
Banker |
Post Town | LONDON |
Post Code | E14 5GL |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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