SCB & ASSOCIATES LIMITED

Company Number

07859997

Status

Active

Incorporation Date

Please log in to see this data

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

2 UBOs listed, please log in to see this data

Registered Address

7 Birchin Lane
London
EC3V 9BW
England

Industry Codes

66.12: Security and commodity contracts brokerage (UK SIC Classification 2007)
46.12: Agents involved in the sale of fuels, ores, metals and industrial chemicals (UK SIC Classification 2007)
74.90/1: Environmental consulting activities (UK SIC Classification 2007)
46.18: Agents specialized in the sale of other particular products (UK SIC Classification 2007)
66.12: Security and commodity contracts brokerage (European Community NACE Rev 2)
6612: Security and commodity contracts brokerage (UN ISIC Rev 4)
46.12: Agents involved in the sale of fuels, ores, metals and industrial chemicals (European Community NACE Rev 2)
4610: Wholesale on a fee or contract basis (UN ISIC Rev 4)
74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
46.18: Agents specialised in the sale of other particular products (European Community NACE Rev 2)

Latest Accounts Date

2025-12-31

Annual Return Last Made Up Date

2015-11-24

Previous Names

STARSUPPLY COMMODITY BROKERS LIMITED

Directors / Officers

4 officers available, please log in to see this data

Inactive Directors / Officers

3 officers available, please log in to see this data

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Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	Mr Kevin Connal Mcgeeney controls SCB & ASSOCIATES LIMITED (United Kingdom)	Significant Influence Or Control	details
2017-09-12	Starsupply Renewables Sa (Switzerland) controls SCB & ASSOCIATES LIMITED (United Kingdom)	Share Ownership	details
2016-04-06	Mr Per Joachim Emanuelsson controls SCB & ASSOCIATES LIMITED (United Kingdom)	Significant Influence Or Control	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2017-03-28	SCB & ASSOCIATES LIMITED (United Kingdom) controls D1 OILS TRADING LIMITED (United Kingdom)	Share Ownership, Voting Rights		details

Filings

62 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	Please log in to view this data			details
GB VAT Number	Please log in to view this data	Tax	historic

Industry codes

Code	Description	Code scheme
74.90/1	Environmental consulting activities	UK SIC Classification 2007	details
46.18	Agents specialized in the sale of other particular products	UK SIC Classification 2007	details
46.12	Agents involved in the sale of fuels, ores, metals and industrial chemicals	UK SIC Classification 2007	details
66.12	Security and commodity contracts brokerage	UK SIC Classification 2007	details