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Nom	Oxbow UK Limited
Adresse	Southern Way Immingham Dock Grimsby N E Lincolnshire DN40 2NX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 mai 2016
Société Numéro de Registre	00131256 Show on Companies House
Noms Précédents	Oxbow Coal Limited SSM Coal Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Koch, William Ingraham Status: Active Notified: 31/10/2016 Date of Birth: 05/1940 Nature of Control

Significant influence or control

GB Oxbow Energy Solutions Bv Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2016 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Bruning, Patrick Sjoerd Immingham Dock, Immingham, North East Lincolnshire Status: Active Notified: 01/07/2008 Date of Birth: 07/1966 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Klein, Benjamin Laurence Immingham Dock, Immingham Status: Active Notified: 31/10/2024 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American

Robinson, Mark Andrew Immingham Dock, Immingham Status: Active Notified: 01/10/2024 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Robson, David John Immingham Dock, Immingham Status: Active Notified: 07/11/2024 Role: Secretary

Weinstein, Adam Immingham Dock, Immingham, United States Status: Active Notified: 01/09/2024 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Clark, David William Immingham Dock, Immingham Status: Ceased Notified: 02/02/2016 Ceased: 31/08/2024 Date of Birth: 01/1954 Occupation: Legal Adviser Role: Director Country of Residence: United States Nationality: American

Cusick, Michael John Immingham Dock, Immingham Status: Ceased Notified: 08/10/2009 Ceased: 30/09/2024 Date of Birth: 02/1962 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Goodwin, Matthew Evelyn Immingham Dock, Immingham Status: Ceased Notified: 01/10/2013 Ceased: 31/08/2024 Role: Secretary

Parmelee, William Douglas Immingham Dock, Immingham Status: Ceased Notified: 03/04/2013 Ceased: 31/10/2024 Date of Birth: 08/1957 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Eldon Colliery LTD Status: Active Notified: 11/11/2024 Companies House Number: 02307595 Nature of Control