# Count Energy Distribution Limited

## Details

- **Company number:** [04237054](https://find-and-update.company-information.service.gov.uk/company/04237054)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2001
- **Registered office:** UNIT 2 LOUGHTON BUSINESS CENTRE, LANGSTON ROAD, LOUGHTON, IG10 3SJ
- **Nature of business:** [46750](/sic/46750) Wholesale of chemical products


## 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 2024 | £100,399,611 | £6,073,278 | £754,834 | 22 |
| 31 Dec 2023 | £82,191,563 | £5,982,398 | £790,201 | 19 |
| 31 Dec 2022 | £52,178,632 | £3,202,652 | £759,951 | 16 |
| 31 Dec 2021 | £73,303,543 | £2,629,239 | £1,987,995 | 12 |
| 30 Jun 2020 | £43,906,587 | £1,274,314 | £939,421 | 12 |
| 30 Jun 2017 | - | £562,203 | £1,465,020 | 9 |
| 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 | - |