ED

E D & F MAN FISHOILS LIMITED

Active

Company number 02697807

London, England · Incorporated 17 March 1992

Level 8, 123 Buckingham Palace Road, London, SW1W 9SH, England

Last updated on 26 July 2026

Agents specialised in the sale of other particular products · SIC 46180

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

E D & F MAN ALCOHOLS LIMITED · 17 March 1992 – 27 April 1993

E D & F MAN LIQUID PRODUCTS LIMITED · 27 April 1993 – 1 November 2007

E D & F MAN BIOFUELS LIMITED · 1 November 2007 – 2 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hartree Partners Power & Gas Company (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
21 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Change Account Reference Date Company Current Extended
Accounts
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Move Registers To Registered Office Company With New Address
Address
15 May 2025 View
Accounts With Accounts Type Full
Accounts
24 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Accounts With Accounts Type Full
Accounts
19 May 2024 View
Move Registers To Sail Company With New Address
Address
29 January 2024 View
Change Sail Address Company With New Address
Address
29 January 2024 View
Accounts With Accounts Type Full
Accounts
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Full
Accounts
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2022 View
Appoint Person Director Company With Name Date
Officers
19 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 July 2021 View
Legacy
Accounts
24 June 2021 View
Legacy
Other
24 June 2021 View
Legacy
Other
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Full
Accounts
24 December 2020 View
Termination Director Company With Name Termination Date
Officers
29 September 2020 View
Resolution
Resolution
23 September 2020 View
Memorandum Articles
Incorporation
23 September 2020 View
Memorandum Articles
Incorporation
23 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Accounts With Accounts Type Full
Accounts
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Full
Accounts
27 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Full
Accounts
5 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Change Person Director Company With Change Date
Officers
11 May 2016 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Certificate Change Of Name Company
Change Of Name
2 February 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Change Person Secretary Company With Change Date
Officers
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Full
Accounts
6 June 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Appoint Person Director Company With Name
Officers
11 January 2011 View
Termination Director Company With Name
Officers
2 September 2010 View
Appoint Person Director Company With Name
Officers
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Accounts With Made Up Date
Accounts
23 June 2010 View
Legacy
Officers
13 August 2009 View
Accounts With Accounts Type Full
Accounts
4 July 2009 View
Legacy
Accounts
3 July 2009 View
Legacy
Annual Return
18 June 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Annual Return
14 October 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
23 May 2008 View
Accounts With Accounts Type Full
Accounts
13 May 2008 View
Legacy
Officers
13 March 2008 View
Memorandum Articles
Incorporation
12 November 2007 View
Certificate Change Of Name Company
Change Of Name
1 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
12 October 2007 View
Accounts With Accounts Type Full
Accounts
20 August 2007 View
Legacy
Annual Return
13 June 2007 View
Legacy
Officers
1 March 2007 View
Accounts With Accounts Type Full
Accounts
4 August 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Address
13 June 2006 View
Legacy
Address
13 June 2006 View
Legacy
Address
13 June 2006 View
Accounts With Accounts Type Full
Accounts
23 July 2005 View
Legacy
Annual Return
25 June 2005 View
Legacy
Officers
12 April 2005 View
Accounts With Accounts Type Full
Accounts
27 August 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
8 February 2004 View
Legacy
Officers
25 January 2004 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
16 October 2003 View
Accounts With Accounts Type Full
Accounts
2 July 2003 View
Legacy
Annual Return
24 June 2003 View
Legacy
Annual Return
25 June 2002 View
Accounts With Accounts Type Full
Accounts
23 May 2002 View
Legacy
Address
2 April 2002 View
Accounts With Accounts Type Full
Accounts
30 August 2001 View
Legacy
Annual Return
29 June 2001 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Auditors Resignation Company
Auditors
18 October 2000 View
Legacy
Accounts
5 October 2000 View
Accounts With Accounts Type Full
Accounts
21 September 2000 View
Legacy
Annual Return
27 June 2000 View
Legacy
Address
19 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
14 April 2000 View
Accounts With Accounts Type Full
Accounts
9 December 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Annual Return
2 July 1999 View
Legacy
Officers
23 February 1999 View
Accounts With Accounts Type Full
Accounts
3 December 1998 View
Legacy
Officers
12 November 1998 View
Legacy
Officers
12 November 1998 View
Auditors Resignation Company
Auditors
8 October 1998 View
Memorandum Articles
Incorporation
31 July 1998 View
Legacy
Capital
31 July 1998 View
Resolution
Resolution
31 July 1998 View
Resolution
Resolution
31 July 1998 View
Legacy
Capital
31 July 1998 View
Legacy
Annual Return
25 June 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Officers
3 December 1997 View
Legacy
Officers
3 December 1997 View
Auditors Resignation Company
Auditors
11 July 1997 View
Accounts With Accounts Type Full
Accounts
11 July 1997 View
Legacy
Annual Return
27 June 1997 View
Legacy
Officers
28 April 1997 View
Accounts With Accounts Type Full
Accounts
12 December 1996 View
Legacy
Annual Return
2 July 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Officers
9 May 1996 View
Legacy
Officers
9 May 1996 View
Accounts With Accounts Type Full
Accounts
5 March 1996 View
Legacy
Annual Return
28 June 1995 View
Legacy
Officers
26 May 1995 View
Legacy
Annual Return
10 March 1995 View
Accounts With Accounts Type Full
Accounts
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 March 1994 View
Resolution
Resolution
23 February 1994 View
Resolution
Resolution
23 February 1994 View
Resolution
Resolution
23 February 1994 View
Accounts With Accounts Type Full
Accounts
2 December 1993 View
Legacy
Officers
30 November 1993 View
Legacy
Officers
30 August 1993 View
Memorandum Articles
Incorporation
28 May 1993 View
Certificate Change Of Name Company
Change Of Name
27 April 1993 View
Legacy
Annual Return
14 April 1993 View
Legacy
Capital
15 April 1992 View
Resolution
Resolution
15 April 1992 View
Legacy
Capital
15 April 1992 View
Legacy
Accounts
15 April 1992 View
Legacy
Officers
10 April 1992 View
Legacy
Officers
27 March 1992 View
Incorporation Company
Incorporation
17 March 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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