AOT ENERGY UK LTD

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 01910692
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 2 May 198541 years
Registered office: 25 Old Burlington Street, 5th Floor, London, W1S 3AN, England
Accounts due: 31 December 2025
Confirmation statement due: 15 November 2025
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 19:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Old Burlington Street, 5th Floor, London, W1S 3AN, England
Nature of business
Agents involved in the sale of fuels, ores, metals and industrial chemicals
Previous company names
TRANSCOR COAL LIMITED
TINAPARK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PITTARA, Aikaterini ACTIVE	Director	01 Jun 2023		Switzerland	August 1987	16, Hinterbergstrasse, Arrowresources Ag, 6312 Steinhausen, Switzerland
NEWBRIDGE REGISTRARS LIMITED RESIGNED	Secretary		08 Apr 2020			Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW, England
BRICOUT, Frederic Andre RESIGNED	Director	29 Oct 2012	21 Oct 2019	Belgium	September 1964	Rue Mon Plaisir, 100 A B7131, Waudrez, 7131, Belgium
BRICOUT, Frederic RESIGNED	Director	14 Mar 2002	31 Dec 2002		September 1964	71 Rue De Walhain, B-7133, Buvrinnes, Belgium
DAVIES, Sarah-Jane RESIGNED	Director	06 Aug 2024	07 Apr 2025	Wales	November 1986	25, Old Burlington Street, 5th Floor, London, W1S 3AN, England
GOTTSCHALK, Carl RESIGNED	Director		14 Dec 1992		April 1929	Rebnalde 8, 6340 Baar, FOREIGN, Switzerland
HERBIET, Philippe Emile Marie RESIGNED	Director	11 Apr 1996	31 Dec 2003		September 1959	Hameau Les Bois 18, 6230 Buzet, Belgium, FOREIGN
KENT, David RESIGNED	Director		11 Apr 1996	United Kingdom	January 1952	The Coach House Fatherwell Road, West Malling, Kent, ME19 6RH
LAMARCHE, Pierre Marie Emile RESIGNED	Director		09 Feb 1996		January 1948	Avenue Des Genets 14, B-1640 Rhode St Genese, FOREIGN, Belgium
LUCKEN, Terence John Edward RESIGNED	Director	11 Apr 1996	31 Mar 2004		August 1943	Willow Bank, Beaconsfield Road, Chelwood Gate, West Sussex, RH17 7LF
MAY, Timothy Charles RESIGNED	Director	11 Apr 1996	31 Jan 2007	United Kingdom	May 1958	Littlebourne, Forest Green, Dorking, Surrey, RH5 5SQ
MICHALOPOULOS, Ioannis RESIGNED	Director	01 Jun 2023	26 Sep 2025	Switzerland	March 1988	16, Hinterbergstrasse, Arrowresources Ag, 6312 Steinhausen, Switzerland
MIDGLEY, Mark Lee RESIGNED	Director	21 Apr 2020	30 Apr 2023	United Kingdom	September 1956	25, Old Burlington Street, 5th Floor, London, W1S 3AN, United Kingdom
MYERS, Benjamin RESIGNED	Director	01 Jun 2023	29 Jun 2024	Switzerland	October 1989	16, Hinterbergstrasse, Arrowresources Ag, 6312 Steinhausen, Switzerland
PERESSON, Jean-Claude RESIGNED	Director	01 Mar 2000	05 Dec 2000		July 1952	Hanegraafstraat 20, B-2050, Antwerpen, FOREIGN, Belgium
PETERS, Alexander RESIGNED	Director	05 Aug 2019	01 Jun 2023	Switzerland	December 1967	25, Old Burlington Street, 5th Floor, London, W1S 3AN, England
RINKE, Heinz Ulrich RESIGNED	Director	01 Oct 1996	15 Dec 1999		September 1952	Gerhart-Hauptmann-Ring 18, Selm, D59376, Germany
SANFORD, Steven Ronald RESIGNED	Director		17 Apr 1996		April 1950	The Little House Rosemary Cottages, Stone St Seal, Sevenoaks, Kent, TN15 0LN
STAINIER, Bernard RESIGNED	Director	01 Oct 2003	21 Oct 2019	Belgium	December 1969	Rue Du Bec, 3, 4470 Saint-Georges, Belgium
VAN WINKEL, Marc RESIGNED	Director	05 Aug 2019	24 Aug 2021	Switzerland	March 1962	25, Old Burlington Street, 5th Floor, London, W1S 3AN, England
WATTERS, John Douglas RESIGNED	Director	24 Aug 2021	27 May 2025	Switzerland	December 1978	16, Hinterbergstrasse, Arrowresources Ag, 6312 Steinhausen, Switzerland

PITTARA, Aikaterini ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: Switzerland
Date of birth: August 1987
Address: 16, Hinterbergstrasse, Arrowresources Ag, 6312 Steinhausen, Switzerland

NEWBRIDGE REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Apr 2020
Address: Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW, England

BRICOUT, Frederic Andre RESIGNED
Role: Director
Appointed on: 29 Oct 2012
Resigned on: 21 Oct 2019
Country of Residence: Belgium
Date of birth: September 1964
Address: Rue Mon Plaisir, 100 A B7131, Waudrez, 7131, Belgium

BRICOUT, Frederic RESIGNED
Role: Director
Appointed on: 14 Mar 2002
Resigned on: 31 Dec 2002
Date of birth: September 1964
Address: 71 Rue De Walhain, B-7133, Buvrinnes, Belgium

DAVIES, Sarah-Jane RESIGNED
Role: Director
Appointed on: 06 Aug 2024
Resigned on: 07 Apr 2025
Country of Residence: Wales
Date of birth: November 1986
Address: 25, Old Burlington Street, 5th Floor, London, W1S 3AN, England

GOTTSCHALK, Carl RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1992
Date of birth: April 1929
Address: Rebnalde 8, 6340 Baar, FOREIGN, Switzerland

HERBIET, Philippe Emile Marie RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 31 Dec 2003
Date of birth: September 1959
Address: Hameau Les Bois 18, 6230 Buzet, Belgium, FOREIGN

KENT, David RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 1996
Country of Residence: United Kingdom
Date of birth: January 1952
Address: The Coach House Fatherwell Road, West Malling, Kent, ME19 6RH

LAMARCHE, Pierre Marie Emile RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1996
Date of birth: January 1948
Address: Avenue Des Genets 14, B-1640 Rhode St Genese, FOREIGN, Belgium

LUCKEN, Terence John Edward RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 31 Mar 2004
Date of birth: August 1943
Address: Willow Bank, Beaconsfield Road, Chelwood Gate, West Sussex, RH17 7LF

MAY, Timothy Charles RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Littlebourne, Forest Green, Dorking, Surrey, RH5 5SQ

MICHALOPOULOS, Ioannis RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 26 Sep 2025
Country of Residence: Switzerland
Date of birth: March 1988
Address: 16, Hinterbergstrasse, Arrowresources Ag, 6312 Steinhausen, Switzerland

MIDGLEY, Mark Lee RESIGNED
Role: Director
Appointed on: 21 Apr 2020
Resigned on: 30 Apr 2023
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 25, Old Burlington Street, 5th Floor, London, W1S 3AN, United Kingdom

MYERS, Benjamin RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 29 Jun 2024
Country of Residence: Switzerland
Date of birth: October 1989
Address: 16, Hinterbergstrasse, Arrowresources Ag, 6312 Steinhausen, Switzerland

PERESSON, Jean-Claude RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 05 Dec 2000
Date of birth: July 1952
Address: Hanegraafstraat 20, B-2050, Antwerpen, FOREIGN, Belgium

PETERS, Alexander RESIGNED
Role: Director
Appointed on: 05 Aug 2019
Resigned on: 01 Jun 2023
Country of Residence: Switzerland
Date of birth: December 1967
Address: 25, Old Burlington Street, 5th Floor, London, W1S 3AN, England

RINKE, Heinz Ulrich RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 15 Dec 1999
Date of birth: September 1952
Address: Gerhart-Hauptmann-Ring 18, Selm, D59376, Germany

SANFORD, Steven Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1996
Date of birth: April 1950
Address: The Little House Rosemary Cottages, Stone St Seal, Sevenoaks, Kent, TN15 0LN

STAINIER, Bernard RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 21 Oct 2019
Country of Residence: Belgium
Date of birth: December 1969
Address: Rue Du Bec, 3, 4470 Saint-Georges, Belgium

VAN WINKEL, Marc RESIGNED
Role: Director
Appointed on: 05 Aug 2019
Resigned on: 24 Aug 2021
Country of Residence: Switzerland
Date of birth: March 1962
Address: 25, Old Burlington Street, 5th Floor, London, W1S 3AN, England

WATTERS, John Douglas RESIGNED
Role: Director
Appointed on: 24 Aug 2021
Resigned on: 27 May 2025
Country of Residence: Switzerland
Date of birth: December 1978
Address: 16, Hinterbergstrasse, Arrowresources Ag, 6312 Steinhausen, Switzerland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1990	Satisfied
25 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1985	Satisfied
01 Oct 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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