Count Energy Distribution Limited
- Company number
- 04237054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2001
- Nature of business
- Wholesale of chemical products
Registered office
Previous names
- Noahs Ark Chemicals Limited (until 9 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COUNT ENERGY TRADING HOLDING B.V. | Corporate-Director | 3 Sep 2026 | |
| ALLAM, Ikram | Secretary | 4 Apr 2023 | |
| GOODWIN, James | Director | 7 Sep 2021 | |
| FAROOQI, Ibrahim Ahmad | Director | 7 Sep 2021 | |
| BAAIMA, Jeroen | Director | 2 Mar 2021 | 3 Sep 2026 |
| BOLLEBAKKER, Jeffrey Hendrikus | Director | 2 Mar 2021 | 15 Oct 2025 |
| LAI, Kam Mei Bonnie | Secretary | 19 May 2021 | 23 Mar 2022 |
| BHARDWAJ, Rakesh | Director | 9 May 2019 | 2 Mar 2021 |
| BHARDWAJ, Rashmi | Director | 14 Feb 2008 | 2 Mar 2021 |
| BHARDWAJ, Rashmi | Secretary | 31 May 2005 | 2 Mar 2021 |
| BHARDWAJ, Bharat, Dr | Director | 31 May 2005 | 2 Mar 2021 |
| BHARDWAJ, Krishna | Director | 1 Nov 2001 | 31 Dec 2007 |
| BHARDWAJ, Bharat, Dr | Secretary | 23 Jan 2003 | 31 May 2005 |
| BHARDWAJ, Ajay | Secretary | 1 Nov 2001 | 23 Jan 2003 |
| AGNIHOTRI, Satya Parkash | Director | 19 Jun 2001 | 23 Jan 2003 |
| AGGARWAL, Gian Chand | Secretary | 2 Jul 2001 | 1 Nov 2001 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 19 Jun 2001 | 19 Jun 2001 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 19 Jun 2001 | 19 Jun 2001 |
| AGNIHOTRI, Monica | Secretary | 19 Jun 2001 | 19 Jun 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Count Energy Distribution B.V. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Jan 2022 | |
| Mr Jeroen Baaima | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Jan 2022 | 5 Jan 2022 |
| Count Energy Trading B.V. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2021 | 5 Jan 2022 |
| Dr Bharat Bhardwaj | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Mar 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £107,618,208 | £5,966,030 | £3,613,086 | 21 |
| 31 Dec 2024 | £100,399,611 | £6,073,278 | £754,834 | 26 |
| 31 Dec 2023 | £82,191,563 | £5,982,398 | £790,201 | 22 |
| 31 Dec 2022 | £52,178,632 | £3,202,652 | £759,951 | 19 |
| 31 Dec 2021 | £73,303,543 | £2,629,239 | £1,987,995 | 15 |
| 30 Jun 2020 | £43,906,587 | £1,274,314 | £939,421 | 12 |
| 30 Jun 2019 | - | - | - | - |
| 30 Jun 2018 | - | - | - | - |
| 30 Jun 2017 | - | £562,203 | £1,465,020 | 10 |
| 30 Jun 2016 | - | £466,343 | £482,985 | - |
| 30 Jun 2015 | - | £248,317 | £462,482 | - |
| 30 Jun 2014 | - | £280,519 | £339,300 | - |
| 30 Jun 2013 | - | £220,309 | £529,211 | - |
| 30 Jun 2012 | - | £374,830 | £223,385 | - |
| 30 Jun 2011 | - | £471,256 | £108,135 | - |
| 30 Jun 2010 | - | - | - | - |
| 30 Jun 2009 | - | - | - | - |
| 30 Jun 2008 | - | - | - | - |
| 30 Jun 2007 | - | - | - | - |
| 30 Jun 2006 | - | - | - | - |
| 30 Jun 2005 | - | - | - | - |
| 30 Jun 2004 | - | - | - | - |
| 30 Jun 2003 | - | - | - | - |
| 30 Jun 2002 | - | - | - | - |