OpenCompanies

OMV Supply & Trading Limited

Company number
02597025
Status
Active
Type
Private Limited Company
Incorporated
2 Apr 1991
Nature of business
Agents involved in the sale of fuels, ores, metals and industrial chemicals
Wholesale of petroleum and petroleum products
Wholesale of other fuels and related products
Other business support service activities n.e.c.

Registered office

10 Bressenden Place
London
SW1E 5DH

Previous names

  • Shelfco (No. 622) Limited (until 25 Jul 1991)
  • OMV Trading Services Limited (until 17 Oct 2014)

Officers

NameRoleAppointedResigned
MARCZELL, Nina Director 1 Apr 2026
BINDER-POCHACKER, Katharina Director 1 Jan 2023
KHAN PANNI, Adam Farid Director 1 Feb 2022
WARBURTON, James Christopher Director 1 Feb 2022
WARBURTON, James Christopher Secretary 1 Feb 2022
MALIK, Adil Director 1 Jun 2018
SATTLER, Michael Director 1 Jan 2023 31 Mar 2026
SPITZBART, Michael Director 1 Apr 2021 30 Dec 2022
DILLENZ, Oliver, Mba Dr Director 1 Nov 2011 30 Dec 2022
LANGHAMER, Vladimir Director 21 Feb 2019 31 Jan 2022
MALIK, Adil, Mr. Secretary 1 Jun 2018 31 Jan 2022
SCHWINGSHACKL, Andreas Director 1 Jul 2006 1 Apr 2021
EVANS, Clifford Director 1 Jan 2012 1 Jul 2020
LEITNER, Manfred Director 1 Jan 2003 1 Jul 2019
MELZER-WORELL, Michael, Mr. Director 1 Jun 2016 1 Jun 2018
MELZER-WORELL, Michael, Mr. Secretary 1 Jun 2016 1 Jun 2018
BINDER-POECHACKER, Katharina Secretary 1 Jan 2016 31 May 2016
BINDER-POECHACKER, Katharina Director 1 Jan 2016 31 May 2016
EDER, Clemens Director 1 Jan 2015 1 Jan 2016
TESFAZGHI, Hani Secretary 29 Dec 2009 1 Jan 2016
IVES, Gary Leslie Director 1 Apr 2011 1 Apr 2015
RINKER, Jeffrey Earle Director 1 Apr 2011 30 Jun 2014
MELVILLE, Alan Stewart Director 1 Oct 2007 31 Dec 2011
TRENTINI, Christoph Director 1 Apr 2011 1 Nov 2011
DILLENZ, Oliver Director 2 Mar 2009 1 Apr 2011
ROISS, Gerhard Friedrich, Dr Director 1 Jan 2002 1 Apr 2011
HANDISIDES, Richard Secretary 31 Jul 2006 29 Dec 2009
BOUCHER, Brendan James Director 9 Nov 2007 2 Mar 2009
GIEGERICH, Udo Director 15 Dec 2004 6 Jun 2007
IVES, Gary Leslie Secretary - 31 Jul 2006
FLIXEDER, Harry, Doctor Director 1 Oct 1994 30 Jun 2006
DAVIES, David Charles Director 30 Apr 2002 15 Dec 2004
KALWACH, Franz Director 8 Jul 1991 31 Dec 2002
RUTTENSTORFER, Wolfgang, Dr Director 1 Jan 2000 30 Apr 2002
PEYRER-HEIMSTATT, Tassilo Director 8 May 1996 31 Dec 2001
STAHL, Heinrich Georg Director 27 Jan 1997 31 Dec 1999
RUTTENSTORFER, Wolfgang Director 27 Jul 1992 27 Jan 1997
SCHENZ, Richard Director 8 Jul 1991 8 May 1996
SOUSSANE, Mohamed Amine El Yacoubi Director 24 Oct 1991 15 Jun 1993
KLIMA, Viktor Director 8 Jul 1991 2 Apr 1992
IVES, Gary Leslie Secretary 24 Mar 1992 24 Mar 1992
SCHREI, Theo Director 8 Jul 1991 24 Mar 1992
SCHREI, Theo Secretary 8 Jul 1991 24 Mar 1992
E P S SECRETARIES LIMITED Corporate-Nominee-Secretary 2 Apr 1991 8 Jul 1991
MIKJON LIMITED Corporate-Nominee-Director 2 Apr 1991 8 Jul 1991

Control

NameNature of controlNotifiedCeased
Omv Aktiengesellschaft Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £41,604,000 £16,196,500 £81,606,500 46
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -
31 Dec 1993 - - - -
31 Dec 1992 - - - -
31 Dec 1991 - - - -

Connections

Directors’ other companies

Companies at the same address

Data