Blue Commodities LLP
Company OC387571 Active
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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 designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC387571 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 30/08/2013 |
| Address | 5TH FLOOR, 10 FINSBURY SQUARE, LONDON, EC2A 1AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
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.
- James Jonathan Gaydon Mark ceased 2021-12-08
25-50% surplus assets (LLP) · notified 2016-04-06 - OIL Brokerage Holdings Limited
75-100% voting (LLP) · notified 2024-10-01
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cyan London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-06 - 13508775
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-13 - Jackson SON & CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01 - Blue Energy Logistics Limited ceased 2021-11-19
25-50% shares, 25-50% voting · notified 2020-11-20 - Jackson SON & CO. Limited ceased 2021-09-21
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28
Officers (14)
- OIL Brokerage Holdings Limited Corporate-llp-designated-member · appointed 2024
- OTC Europe Group Limited Corporate-llp-designated-member · appointed 2024
Show 12 former officers
- Reece Wilson Llp-member · appointed 2024 · resigned 2024
- Jack Simon Bithell Llp-member · appointed 2021 · resigned 2024
- Peter James Ingleton Llp-member · appointed 2021 · resigned 2024
- John Collins Llp-member · appointed 2021 · resigned 2024
- Heshan Ranjan Saranapala Llp-member · appointed 2017 · resigned 2019
- Alexander Farquhar Savage Llp-member · appointed 2016 · resigned 2024
- Warren Martin Kirrane Llp-member · appointed 2016 · resigned 2024
- OIL Broking Services Sarl Corporate-llp-member · appointed 2015 · resigned 2018
- Alessia Meriggi Llp-designated-member · appointed 2015 · resigned 2024
- James Jonathan Gaydon Mark Llp-member · appointed 2014 · resigned 2024
- Ian Douglas Falconer Llp-designated-member · appointed 2013 · resigned 2024
- Jonathan Richard Pike Llp-designated-member · appointed 2013 · resigned 2024
Directors and officers on the Companies House record, current and former.
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