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B.B. ENERGY TRADING LIMITED
12-14 Kensington Square House,
Ansdell Street,
London,
London,
W8 5BN
-
active
Active - Accounts Filed - Age: 23 Year(s)
- Directors: 3
- Company No: 04511776
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B.B. ENERGY TRADING LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
B.B. ENERGY TRADING LIMITED
Private limited with Share Capital
Active - Accounts Filed
15 August 2002
46711 Wholesale of petroleum and petroleum products - Wholesale of petroleum and petroleum products
Available to 09 Jul 2025. Next accounts due by 30 Sep 2026
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Christian Fallesen | Director | ||
| Mrs Iulia Kiraly | Director | ||
| Mr Fadi Kabalan | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
43
Total Satisfied
17
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| First Abu Dhabi Bank Pjsc | OUTSTANDING | |||
| First Abu Dhabi Bank Pjsc | OUTSTANDING | |||
| Mufg Bank, Ltd., (The "bank") | OUTSTANDING | |||
| Mufg Bank, Ltd., (The "bank") | OUTSTANDING | |||
| Mufg Bank, Ltd., (The "bank") | OUTSTANDING | |||
| Mufg Bank, Ltd., (The "bank") | OUTSTANDING | |||
| Credit Europe Bank (Suisse) Sa | OUTSTANDING | |||
| Raiffeisen Bank International Ag | OUTSTANDING | |||
| Banque Internationale De Commerce - Bred (Suisse) Sa | OUTSTANDING | |||
| Banque De Commerce Et De Placements Sa | OUTSTANDING | |||
| Arab Bank (Switzerland) Ltd. | OUTSTANDING | |||
| Arab Bank (Switzerland) Ltd. | OUTSTANDING | |||
| Banque Internationale De Commerce - Bred (Suisse) Sa | OUTSTANDING | |||
| Banque Internationale De Commerce - Bred (Suisse) Sa | OUTSTANDING | |||
| Bank Of China Limited, London Branch | OUTSTANDING | |||
| Bank Of China Limited, London Branch | OUTSTANDING | |||
| Ca Indosuez (Switzerland) Sa | OUTSTANDING | |||
| Banque Cantonale De Geneve | OUTSTANDING | |||
| Banque Cantonale De Geneve | OUTSTANDING | |||
| Banque Cantonale De Geneve | OUTSTANDING | |||
| Mashreqbank Psc | OUTSTANDING | |||
| Mashreqbank Psc | OUTSTANDING | |||
| Mashreqbank Psc | OUTSTANDING | |||
| Ca Indosuez (Switzerland) Sa | OUTSTANDING | |||
| Sberbank (Switzerland) Ag | SATISFIED | |||
| Natixis | OUTSTANDING | |||
| Natixis | OUTSTANDING | |||
| Natixis | OUTSTANDING | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| Citibank N.a. | OUTSTANDING | |||
| Credit Suisse (Switzerland) Ltd C/o Credit Suisse Ag | SATISFIED | |||
| Deutsche Bank Ag | OUTSTANDING | |||
| Ca Indosuez (Switzerland) S.a. | OUTSTANDING | |||
| Deutsche Bank Ag, Amsterdam Branch | OUTSTANDING | |||
| Ing Belgium, Brussels, Geneva Branch | OUTSTANDING | |||
| Banque Cantonale Vaudoise | OUTSTANDING | |||
| Ing Belgium, Brussels, Geneva Branch | OUTSTANDING | |||
| Ing Belgium, Brussels, Geneva Branch | OUTSTANDING | |||
| Commerzbank Aktiengesellschaft, Hamburg Branch | SATISFIED | |||
| Commerzbank Aktiengesellschaft, Hamburg Branch | SATISFIED | |||
| Abn Amro Bank N.v. | SATISFIED | |||
| Credit Agricole (Suisse) S.a. | OUTSTANDING | |||
| Credit Agricole (Suisse) S.a. | OUTSTANDING | |||
| Credit Agricole (Suisse) S.a. | OUTSTANDING | |||
| Standard Chartered Bank | SATISFIED | |||
| Standard Chartered Bank | SATISFIED | |||
| Standard Chartered Bank | SATISFIED | |||
| Pledge Over Goods | Standard Chartered Bank | SATISFIED | ||
| Assignment Of Contracts | Standard Chartered Bank | SATISFIED | ||
| General Deed Of Pledge | Credit Suisse Ag | SATISFIED | ||
| Pledge Of Goods | Credit Suisse Ag | OUTSTANDING | ||
| Assignment Of Claims (Receivables) | Credit Suisse Ag | SATISFIED | ||
| Security Deed | Societe Generale | OUTSTANDING | ||
| Security Deed | Cooperatieve Centrale Raiffeisen-boerenleenbank B.a. (Trading As Rabobank International), Londo | SATISFIED | ||
| Rent Deposit Deed | Cheval Property Holdings Limited | SATISFIED | ||
| Deed Of Assignment | Bnp Paribas | SATISFIED | ||
| General Assignment Of Receivables | Fortis Bank (Nederland) N.v. | SATISFIED | ||
| Rent Deposit Deed | Cheval Property Holdings Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £14,397,595.00 | £4,248,746.00 | £20,234,841.00 | £10,248,308.00 | £90,823,730.00 |
| Net Worth | £35,327,809.00 | £92,221,414.00 | £90,016,494.00 | £70,330,830.00 | £10,637,871.00 |
| Total Current Liabilities | £190,038,183.00 | £174,501,859.00 | £209,213,792.00 | £349,638,688.00 | £457,535,499.00 |
| Total Current Assets | £188,750,507.00 | £197,678,311.00 | £230,025,918.00 | £330,619,284.00 | £424,856,887.00 |