OMV SUPPLY & TRADING LIMITED

Company summary

Company number: 02597025
Status: ACTIVE
Incorporated / age: 2 April 199135 years
Registered office: 10 Bressenden Place, London, SW1E 5DH, England
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 23:02 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
10 Bressenden Place, London, SW1E 5DH, England
Nature of business
Agents involved in the sale of fuels, ores, metals and industrial chemicals
Wholesale of petroleum and petroleum products
Wholesale of other fuels and related products
Other business support service activities n.e.c.
Previous company names
OMV TRADING SERVICES LIMITED
SHELFCO (NO. 622) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARBURTON, James Christopher ACTIVE	Secretary	01 Feb 2022				10, Bressenden Place, London, SW1E 5DH, England
BINDER-POCHACKER, Katharina ACTIVE	Director	01 Jan 2023		Austria	July 1977	Trabrennstrasse 6-8, Trabrennstrasse 6-8, Vienna, Austria
KHAN PANNI, Adam Farid ACTIVE	Director	01 Feb 2022		England	November 1972	10, Bressenden Place, London, SW1E 5DH, England
MALIK, Adil ACTIVE	Director	01 Jun 2018		England	February 1981	10, Bressenden Place, London, SW1E 5DH, England
MARCZELL, Nina ACTIVE	Director	01 Apr 2026		Austria	April 1979	Omv Head Office, Trabrennstrasse 6-8, Vienna, Austria
WARBURTON, James Christopher ACTIVE	Director	01 Feb 2022		England	April 1978	10, Bressenden Place, London, SW1E 5DH, England
BINDER-POECHACKER, Katharina RESIGNED	Secretary	01 Jan 2016	31 May 2016			62, Buckingham Gate, London, SW1E 6AJ
HANDISIDES, Richard RESIGNED	Secretary	31 Jul 2006	29 Dec 2009			Heather Cottage, 4 Park Road Southgate, London, N14 6HG
IVES, Gary Leslie RESIGNED	Secretary	24 Mar 1992	24 Mar 1992			153 Great Cullings, Rush Green, Romford, Essex, RM7 0YR
IVES, Gary Leslie RESIGNED	Secretary		31 Jul 2006			6 Freemans Way, Hornchurch, Essex, RM11 3PH
MALIK, Adil, Mr. RESIGNED	Secretary	01 Jun 2018	31 Jan 2022			Verde Building, 10 Bressenden Place, London, SW1E 5DH, United Kingdom
MELZER-WORELL, Michael, Mr. RESIGNED	Secretary	01 Jun 2016	01 Jun 2018			10, Bressenden Place, London, SW1E 5DH, England
SCHREI, Theo RESIGNED	Secretary	08 Jul 1991	24 Mar 1992			A-1080 Vienna, Josefstadterstrasse 29, FOREIGN, Austria
TESFAZGHI, Hani RESIGNED	Secretary	29 Dec 2009	01 Jan 2016			62, Buckingham Gate, London, SW1E 6AJ, England
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Apr 1991	08 Jul 1991			50 Stratton Street, London, W1X 6NX
BINDER-POECHACKER, Katharina RESIGNED	Director	01 Jan 2016	31 May 2016	England	July 1977	62, Buckingham Gate, London, SW1E 6AJ
BOUCHER, Brendan James RESIGNED	Director	09 Nov 2007	02 Mar 2009	United Kingdom	April 1969	56 Krapfenwaldgasse 56, 1190 Wien, Vienna, 1190, Austria
DAVIES, David Charles RESIGNED	Director	30 Apr 2002	15 Dec 2004		May 1955	Hochegasse 80, Vienna, 1180, Austria
DILLENZ, Oliver, Mba Dr RESIGNED	Director	01 Nov 2011	30 Dec 2022	Austria	December 1970	Omv, Trabrennstrasse 6-8, Vienna, A-1020, Austria
DILLENZ, Oliver RESIGNED	Director	02 Mar 2009	01 Apr 2011	Austria	December 1970	Fichtnergasse 11, Vienna, A-1130, Austria
EDER, Clemens RESIGNED	Director	01 Jan 2015	01 Jan 2016	England	February 1979	62, Buckingham Gate, London, SW1E 6AJ, England
EVANS, Clifford RESIGNED	Director	01 Jan 2012	01 Jul 2020	United Kingdom	December 1959	10, Bressenden Place, London, SW1E 5DH, England
FLIXEDER, Harry, Doctor RESIGNED	Director	01 Oct 1994	30 Jun 2006		October 1958	35 St Lukes Street, London, SW3 3RP
GIEGERICH, Udo RESIGNED	Director	15 Dec 2004	06 Jun 2007		October 1968	Nussdorfer Plaiz 1-24-2-3, Vienna, 1190, FOREIGN, Austria
IVES, Gary Leslie RESIGNED	Director	01 Apr 2011	01 Apr 2015	United Kingdom	August 1959	62, Buckingham Gate, London, SW1E 6AJ, England
KALWACH, Franz RESIGNED	Director	08 Jul 1991	31 Dec 2002		November 1943	A-1100 Vienna, Geissfussgasse 5/21, FOREIGN, Austria
KLIMA, Viktor RESIGNED	Director	08 Jul 1991	02 Apr 1992		June 1947	A-2320 Schwechat, Bergzeile 8, FOREIGN, Austria
LANGHAMER, Vladimir RESIGNED	Director	21 Feb 2019	31 Jan 2022	England	September 1980	10, Bressenden Place, London, SW1E 5DH, England
LEITNER, Manfred RESIGNED	Director	01 Jan 2003	01 Jul 2019	Austria	February 1960	Trabrennstrasse 6-8, 1020, Vienna, Aut
MELVILLE, Alan Stewart RESIGNED	Director	01 Oct 2007	31 Dec 2011	England	November 1949	5th Floor 14 Ryder Street, London, SW1Y 6QB
MELZER-WORELL, Michael, Mr. RESIGNED	Director	01 Jun 2016	01 Jun 2018	United Kingdom	November 1966	10, Bressenden Place, London, SW1E 5DH, England
PEYRER-HEIMSTATT, Tassilo RESIGNED	Director	08 May 1996	31 Dec 2001		December 1940	Herzogbergstrabe 27, Brunn Am Gebirge, Austria, 2345
RINKER, Jeffrey Earle RESIGNED	Director	01 Apr 2011	30 Jun 2014	Austria	November 1967	6-8, Trabrennstrasse, Vienna, Vienna, 1020, Austria
ROISS, Gerhard Friedrich, Dr RESIGNED	Director	01 Jan 2002	01 Apr 2011	Austria	April 1952	Goetlingstrasse 64, Linz, A-4040 Oberoesterreich, FOREIGN, Austria
RUTTENSTORFER, Wolfgang, Dr RESIGNED	Director	01 Jan 2000	30 Apr 2002		October 1950	Beethovengasse 27, Moedling, A-2340, Austria
RUTTENSTORFER, Wolfgang RESIGNED	Director	27 Jul 1992	27 Jan 1997		October 1950	Hans Kudlichstrasse 26/15, Korneuburg, Austria 2100, FOREIGN, Austria
SATTLER, Michael RESIGNED	Director	01 Jan 2023	31 Mar 2026	Austria	September 1980	Regimentsweg 10, 7100 Neusiedl Am See, Neusiedl Am See, Austria
SCHENZ, Richard RESIGNED	Director	08 Jul 1991	08 May 1996		January 1940	A-2372 Giesshubl, Berggasse 1/3, FOREIGN, Austria
SCHREI, Theo RESIGNED	Director	08 Jul 1991	24 Mar 1992		January 1951	A-1080 Vienna, Josefstadterstrasse 29, FOREIGN, Austria
SCHWINGSHACKL, Andreas RESIGNED	Director	01 Jul 2006	01 Apr 2021	Austria	October 1966	6-8, Trabrennstrasse, Vienna, A-1020, Austria
SOUSSANE, Mohamed Amine El Yacoubi RESIGNED	Director	24 Oct 1991	15 Jun 1993		January 1938	37 Chester Terrace, London, NW1 4ND
SPITZBART, Michael RESIGNED	Director	01 Apr 2021	30 Dec 2022	Austria	April 1976	6, Omv, Trabrennstrasse 6-8, 1020 Wien, Austria
STAHL, Heinrich Georg RESIGNED	Director	27 Jan 1997	31 Dec 1999		September 1946	Kupelwiesergasse 5-4, Vienna, A1130, Austria
TRENTINI, Christoph RESIGNED	Director	01 Apr 2011	01 Nov 2011	Austria	June 1968	6-8, Trabrennstrasse, Vienna, Vienna, 1020, Austria
MIKJON LIMITED RESIGNED	Nominee Director	02 Apr 1991	08 Jul 1991			50 Stratton Street, London, W1X 5FL

WARBURTON, James Christopher ACTIVE
Role: Secretary
Appointed on: 01 Feb 2022
Address: 10, Bressenden Place, London, SW1E 5DH, England

BINDER-POCHACKER, Katharina ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: Austria
Date of birth: July 1977
Address: Trabrennstrasse 6-8, Trabrennstrasse 6-8, Vienna, Austria

KHAN PANNI, Adam Farid ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: England
Date of birth: November 1972
Address: 10, Bressenden Place, London, SW1E 5DH, England

MALIK, Adil ACTIVE
Role: Director
Appointed on: 01 Jun 2018
Country of Residence: England
Date of birth: February 1981
Address: 10, Bressenden Place, London, SW1E 5DH, England

MARCZELL, Nina ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Austria
Date of birth: April 1979
Address: Omv Head Office, Trabrennstrasse 6-8, Vienna, Austria

WARBURTON, James Christopher ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: England
Date of birth: April 1978
Address: 10, Bressenden Place, London, SW1E 5DH, England

BINDER-POECHACKER, Katharina RESIGNED
Role: Secretary
Appointed on: 01 Jan 2016
Resigned on: 31 May 2016
Address: 62, Buckingham Gate, London, SW1E 6AJ

HANDISIDES, Richard RESIGNED
Role: Secretary
Appointed on: 31 Jul 2006
Resigned on: 29 Dec 2009
Address: Heather Cottage, 4 Park Road Southgate, London, N14 6HG

IVES, Gary Leslie RESIGNED
Role: Secretary
Appointed on: 24 Mar 1992
Resigned on: 24 Mar 1992
Address: 153 Great Cullings, Rush Green, Romford, Essex, RM7 0YR

IVES, Gary Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2006
Address: 6 Freemans Way, Hornchurch, Essex, RM11 3PH

MALIK, Adil, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Jun 2018
Resigned on: 31 Jan 2022
Address: Verde Building, 10 Bressenden Place, London, SW1E 5DH, United Kingdom

MELZER-WORELL, Michael, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Jun 2016
Resigned on: 01 Jun 2018
Address: 10, Bressenden Place, London, SW1E 5DH, England

SCHREI, Theo RESIGNED
Role: Secretary
Appointed on: 08 Jul 1991
Resigned on: 24 Mar 1992
Address: A-1080 Vienna, Josefstadterstrasse 29, FOREIGN, Austria

TESFAZGHI, Hani RESIGNED
Role: Secretary
Appointed on: 29 Dec 2009
Resigned on: 01 Jan 2016
Address: 62, Buckingham Gate, London, SW1E 6AJ, England

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Apr 1991
Resigned on: 08 Jul 1991
Address: 50 Stratton Street, London, W1X 6NX

BINDER-POECHACKER, Katharina RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: July 1977
Address: 62, Buckingham Gate, London, SW1E 6AJ

BOUCHER, Brendan James RESIGNED
Role: Director
Appointed on: 09 Nov 2007
Resigned on: 02 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 56 Krapfenwaldgasse 56, 1190 Wien, Vienna, 1190, Austria

DAVIES, David Charles RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 15 Dec 2004
Date of birth: May 1955
Address: Hochegasse 80, Vienna, 1180, Austria

DILLENZ, Oliver, Mba Dr RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 30 Dec 2022
Country of Residence: Austria
Date of birth: December 1970
Address: Omv, Trabrennstrasse 6-8, Vienna, A-1020, Austria

DILLENZ, Oliver RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 01 Apr 2011
Country of Residence: Austria
Date of birth: December 1970
Address: Fichtnergasse 11, Vienna, A-1130, Austria

EDER, Clemens RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: February 1979
Address: 62, Buckingham Gate, London, SW1E 6AJ, England

EVANS, Clifford RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 10, Bressenden Place, London, SW1E 5DH, England

FLIXEDER, Harry, Doctor RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 30 Jun 2006
Date of birth: October 1958
Address: 35 St Lukes Street, London, SW3 3RP

GIEGERICH, Udo RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 06 Jun 2007
Date of birth: October 1968
Address: Nussdorfer Plaiz 1-24-2-3, Vienna, 1190, FOREIGN, Austria

IVES, Gary Leslie RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 62, Buckingham Gate, London, SW1E 6AJ, England

KALWACH, Franz RESIGNED
Role: Director
Appointed on: 08 Jul 1991
Resigned on: 31 Dec 2002
Date of birth: November 1943
Address: A-1100 Vienna, Geissfussgasse 5/21, FOREIGN, Austria

KLIMA, Viktor RESIGNED
Role: Director
Appointed on: 08 Jul 1991
Resigned on: 02 Apr 1992
Date of birth: June 1947
Address: A-2320 Schwechat, Bergzeile 8, FOREIGN, Austria

LANGHAMER, Vladimir RESIGNED
Role: Director
Appointed on: 21 Feb 2019
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: September 1980
Address: 10, Bressenden Place, London, SW1E 5DH, England

LEITNER, Manfred RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 01 Jul 2019
Country of Residence: Austria
Date of birth: February 1960
Address: Trabrennstrasse 6-8, 1020, Vienna, Aut

MELVILLE, Alan Stewart RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: November 1949
Address: 5th Floor 14 Ryder Street, London, SW1Y 6QB

MELZER-WORELL, Michael, Mr. RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 10, Bressenden Place, London, SW1E 5DH, England

PEYRER-HEIMSTATT, Tassilo RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 31 Dec 2001
Date of birth: December 1940
Address: Herzogbergstrabe 27, Brunn Am Gebirge, Austria, 2345

RINKER, Jeffrey Earle RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 30 Jun 2014
Country of Residence: Austria
Date of birth: November 1967
Address: 6-8, Trabrennstrasse, Vienna, Vienna, 1020, Austria

ROISS, Gerhard Friedrich, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 01 Apr 2011
Country of Residence: Austria
Date of birth: April 1952
Address: Goetlingstrasse 64, Linz, A-4040 Oberoesterreich, FOREIGN, Austria

RUTTENSTORFER, Wolfgang, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 30 Apr 2002
Date of birth: October 1950
Address: Beethovengasse 27, Moedling, A-2340, Austria

RUTTENSTORFER, Wolfgang RESIGNED
Role: Director
Appointed on: 27 Jul 1992
Resigned on: 27 Jan 1997
Date of birth: October 1950
Address: Hans Kudlichstrasse 26/15, Korneuburg, Austria 2100, FOREIGN, Austria

SATTLER, Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 31 Mar 2026
Country of Residence: Austria
Date of birth: September 1980
Address: Regimentsweg 10, 7100 Neusiedl Am See, Neusiedl Am See, Austria

SCHENZ, Richard RESIGNED
Role: Director
Appointed on: 08 Jul 1991
Resigned on: 08 May 1996
Date of birth: January 1940
Address: A-2372 Giesshubl, Berggasse 1/3, FOREIGN, Austria

SCHREI, Theo RESIGNED
Role: Director
Appointed on: 08 Jul 1991
Resigned on: 24 Mar 1992
Date of birth: January 1951
Address: A-1080 Vienna, Josefstadterstrasse 29, FOREIGN, Austria

SCHWINGSHACKL, Andreas RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 01 Apr 2021
Country of Residence: Austria
Date of birth: October 1966
Address: 6-8, Trabrennstrasse, Vienna, A-1020, Austria

SOUSSANE, Mohamed Amine El Yacoubi RESIGNED
Role: Director
Appointed on: 24 Oct 1991
Resigned on: 15 Jun 1993
Date of birth: January 1938
Address: 37 Chester Terrace, London, NW1 4ND

SPITZBART, Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 30 Dec 2022
Country of Residence: Austria
Date of birth: April 1976
Address: 6, Omv, Trabrennstrasse 6-8, 1020 Wien, Austria

STAHL, Heinrich Georg RESIGNED
Role: Director
Appointed on: 27 Jan 1997
Resigned on: 31 Dec 1999
Date of birth: September 1946
Address: Kupelwiesergasse 5-4, Vienna, A1130, Austria

TRENTINI, Christoph RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 Nov 2011
Country of Residence: Austria
Date of birth: June 1968
Address: 6-8, Trabrennstrasse, Vienna, Vienna, 1020, Austria

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Apr 1991
Resigned on: 08 Jul 1991
Address: 50 Stratton Street, London, W1X 5FL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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