OXBOW COAL LIMITED

Profile OXBOW COAL LIMITED

Actual on 01.11.2020
Company name
OXBOW COAL LIMITED
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Company number
00131256
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 September 1913
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 31 October 2020 due by Saturday, 12 December 2020

Last statement dated Thursday, 31 October 2019

Nature of business (SIC)
46719 - Wholesale of other fuels and related products
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Registered office address
SOUTHERN WAY, IMMINGHAM DOCK, NORTH EAST LINCOLNSHIRE, IMMINGHAM, DN40 2NX
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PSC and Officers OXBOW COAL LIMITED

Officers

(as of 18.09.2020)

BRUNING, Patrick Sjoerd
Status: Active
Appointed on: Tuesday, 01 July 2008
Correspondence address: Southern Way, Immingham Dock, North East Lincolnshire, Immingham, DN40 2NX
Nationality: Dutch
Date of birth: July 1966
Role: Director
Occupation: Managing Director
Country of residence: Netherlands
CLARK, David William
Status: Active
Appointed on: Tuesday, 02 February 2016
Correspondence address: Southern Way, Immingham Dock, North East Lincolnshire, Immingham, DN40 2NX
Nationality: American
Date of birth: January 1954
Role: Director
Occupation: Legal Adviser
Country of residence: United States
CUSICK, Michael John
Status: Active
Appointed on: Thursday, 08 October 2009
Correspondence address: Southern Way, Immingham Dock, North East Lincolnshire, Immingham, DN40 2NX
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Commercial Director
Country of residence: England
GOODWIN, Matthew Evelyn
Status: Active
Appointed on: Tuesday, 01 October 2013
Correspondence address: Southern Way, Immingham Dock, North East Lincolnshire, Immingham, DN40 2NX
Role: Secretary
PARMELEE, William Douglas
Status: Active
Appointed on: Wednesday, 03 April 2013
Correspondence address: Southern Way, Immingham Dock, North East Lincolnshire, Immingham, DN40 2NX
Nationality: American
Date of birth: August 1957
Role: Director
Occupation: Accountant
Country of residence: United States
COOK, John Christopher
Status: Not active
Resigned on: Saturday, 01 April 1995
Correspondence address: Waldeck Pyrmontlaan 15, 3062bv Rotterdam, The Netherlands, FOREIGN
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Managing Director
VAN DEN BOSCH, Joannes Franciscus Coleta
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Thursday, 08 October 2009
Correspondence address: Hochdahlerstrasse, Germany, Gerresheim, Dusseldorf, 40625, 20
Nationality: Dutch
Date of birth: February 1964
Role: Director
Occupation: Director
GRIFFITHS, Brian
Status: Not active
Resigned on: Tuesday, 01 July 2008
Correspondence address: Twibells House, Mill Lane, Cheshire, Mobberley, WA16 7HX
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MANLEY, Martin John Deverell
Status: Not active
Appointed on: Saturday, 01 April 1995
Resigned on: Tuesday, 01 July 2008
Correspondence address: 15 Waldeck-Pyrmontlaan, The Netherlands, Rotterdam, 3062 BV
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director
ORREY, David Brian
Status: Not active
Resigned on: Tuesday, 01 October 2013
Correspondence address: Southern Way, Immingham Dock, North East Lincolnshire, Immingham, DN40 2NX
Role: Secretary
CALLAHAN, Richard Paul
Status: Not active
Appointed on: Wednesday, 02 January 2008
Resigned on: Tuesday, 02 April 2013
Correspondence address: Southern Way, Immingham Dock, North East Lincolnshire, Immingham, DN40 2NX
Nationality: Other
Date of birth: October 1944
Role: Director
Occupation: Director
Country of residence: Usa
SHIPLEY, Zachary Kane
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Tuesday, 02 April 2013
Correspondence address: Southern Way, Immingham Dock, North East Lincolnshire, Immingham, DN40 2NX
Nationality: United States
Date of birth: June 1952
Role: Director
Occupation: Director
Country of residence: Usa
MCAULIFFE, Michael Francis
Status: Not active
Appointed on: Wednesday, 03 April 2013
Resigned on: Tuesday, 02 February 2016
Correspondence address: Southern Way, Immingham Dock, North East Lincolnshire, Immingham, DN40 2NX
Nationality: American
Date of birth: June 1963
Role: Director
Occupation: Legal Adviser
Country of residence: Usa
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Person with significant control

(as of 01.11.2020)

Mr William Ingraham Koch
Status: Active
Notified on: Monday, 31 October 2016
Correspondence address: North East Lincolnshire, Immingham
Nationality: American
Date of birth: May 1940
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

Oxbow Energy Solutions Bv
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Netherlands, Rotterdam, Wilhelminakade 93
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent