Company
E D & F MAN Liquid Products UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Ruben Menno Satink 2016-2016 View profile
- Joannes Petrus Huijbregts 2014-2016 View profile
- Petrus Antonius Maria Verhaar 2010-2014 View profile
- John Robert Peck 2008-2009 View profile
- John Bernard Gordon Laing 2007-2008 View profile
- Jan Kamphof 2007-2012 View profile
- Russell David Hill 2007-2010 View profile
- Agman Holdings Limited 2006-2007 View profile
- Gaynor Antigha Bassey 2007-2024 View profile
- Jane Moore 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/03/2006
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hartree Partners Power & GAS Company (UK) Limited
75-100% shares, 75-100% voting · notified 2025-07-01 - Agman Holdings Limited ceased 2020-04-15
75-100% shares · notified 2016-04-06
Group
- E D & F MAN Liquid Products UK Limited
is controlled by Hartree Partners Power & GAS Company (UK) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-07-01 · source: Companies House PSC register
Ultimately controlled by Hartree Partners Power & GAS Company (UK) Limited.
83 other companies in this group
- Hartree Partners Power Holdings (UK) Limited
- E D & F MAN Technology Limited
- Birchall Green Solar Farm Limited
- WGC Energy Centre Limited
- Devizes Solar Limited
- Magnus Assets ONE Limited
- 12363041
- Hartree Partners Securities (UK) Limited
- ADV 001 Limited
- Powertree (Holdings) Limited
- Excalibur Power Limited
- 12363153
- Hartree Partners Supply (UK) Limited
- Keith Solar PV Limited
- Hartree Solutions Limited
- Hartree Bidco (UK) Limited
- E D & F MAN Fishoils Limited
- Bartley Power Limited
- WGC Solar Limited
- Hartree Partners Power Holdings 2 (UK) Limited
- E D & F MAN Treasury Management Limited
- Trinlaymire NET Zero Solar Limited
- Leeming Solar Farm Limited
- Kendal Road Power Limited
- ASE Brackley Limited
- Pennymoor Solar Limited
- Hartree Peaking (Holdings) Limited
- Flaxlands Solar Farm Limited
- ASE-EA Solar Limited
- Haverton Hill Power Limited
- E D & F MAN Services Limited
- Ampyr Energy UK Management Services Limited
- Jerriestown Solar Limited
- Powertree (Sidings Road) Limited
- Ampyr Energy UK LLP
- Norchard Solar Farm Limited
- North Newton Solar Farm Limited
- Ampyr Renewables Spain Holding Limited
- KWB Power Limited
- 12363177
- Hartree Peaking 2 (Holdings) Limited
- Highland NET Zero Limited
- Ampyr Highland Energy Limited
- ASE UK Community Solar I Limited
- Mount Owen Solar Limited
- E D & F MAN Coffee Limited
- Hartree Land Limited
- Hartree Partners Capital Management (UK) Limited
- Kingsmoor Power Limited
- ASE UK Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Dr Philip Holder Director · appointed 2007
- Gijsbert Arie Van Der Spek Director · appointed 2012
- Marcus Cornelis Broersen Director · appointed 2017
Directors past 6 years
- Dr Philip Holder Director · appointed 2007
- Gijsbert Arie Van Der Spek Director · appointed 2012
- Marcus Cornelis Broersen Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Gijsbert Arie Van Der Spek Director · appointed 2012
- Marcus Cornelis Broersen Director · appointed 2017
Portfolio (1)
- Dr Philip Holder Director · appointed 2007
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05734191
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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