Koch Energy Europe Limited
- Company number
- 06715779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2008
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Koch Industries International Limited (2 companies)
Registered office
Previous names
- Trigain Limited (until 13 Oct 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLIS, Gideon James | Director | 8 Oct 2026 | |
| ELD, Daniel Simon | Director | 8 Oct 2026 | |
| PANG, Jason Neil | Director | 30 Nov 2025 | |
| NIELSEN, Simon James Wille | Director | 3 Jan 2025 | |
| HESS, Charles Walker | Director | 3 Jan 2025 | |
| CITCO MANAGEMENT (UK) LIMITED | Corporate-Secretary | 1 Dec 2019 | |
| PRINS, Michiel Rutger | Director | 25 Jul 2011 | 30 Nov 2025 |
| PERRY, Michael James | Director | 30 Apr 2023 | 3 Jan 2025 |
| MOORE, Colin | Director | 19 Apr 2018 | 30 Apr 2023 |
| ABOGADO NOMINEES LIMITED | Corporate-Secretary | 2 Jul 2010 | 1 Dec 2019 |
| LINDWALL, Rodger Emerson | Director | 1 Nov 2018 | 1 Nov 2018 |
| PETTINGA, Frans Hendrick | Director | 7 May 2014 | 1 Nov 2018 |
| LEONI, Peter, Dr | Director | 27 Feb 2017 | 19 Apr 2018 |
| CORNISH, Stephen James | Director | 25 Apr 2013 | 25 Feb 2017 |
| MAWER, Stephen Patrick | Director | 13 Oct 2008 | 7 May 2014 |
| MANNAN, Irfan Ahmad | Director | 13 Oct 2008 | 12 Mar 2012 |
| DOBBINS, Mark Warren | Director | 13 Oct 2008 | 1 Jun 2011 |
| PEARS, Gerard Anthony Duncan | Secretary | 13 Oct 2008 | 7 Jul 2010 |
| PEARS, Gerard Anthony Duncan | Director | 13 Oct 2008 | 7 Jul 2010 |
| ABOGADO NOMINEES LIMITED | Corporate-Director | 13 Oct 2008 | 13 Oct 2008 |
| ABOGADO NOMINEES LIMITED | Corporate-Secretary | 13 Oct 2008 | 13 Oct 2008 |
| ABOGADO CUSTODIANS LIMITED | Corporate-Nominee-Director | 13 Oct 2008 | 13 Oct 2008 |
| JAMES, Luciene Maureen | Director | 6 Oct 2008 | 13 Oct 2008 |
| THE COMPANY REGISTRATION AGENTS LTD | Corporate-Secretary | 6 Oct 2008 | 13 Oct 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Koch Industries International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Koch Energy Europe Limited → Koch Industries International Limited
Directors’ other companies
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Maxlinear (United Kingdom) Limited
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at RCP Iv UK Ltd
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Koch Metals Trading Limited
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Eternalplanet Energy UK, Ltd
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Merchant Warehouse (NI) Ltd
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at A. Schulman Thermoplastic Compounds Limited
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Kommerling UK Limited
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Koch Industries International Limited
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Mgrc Management Limited
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Mvci Europe Limited
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