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Phillips 66 Energy GMBH

Phillips 66 Energy GMBH is an active company incorporated on 27 March 2019 with the registered office located in . Phillips 66 Energy GMBH was registered 6 years ago.
Status
Active
Active since incorporation
Company No
FC036111
Overseas company
Age
6 years
Incorporated 27 March 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Address
Caffamacherreihe 1
Hamburg
Hamburg
20355
Germany
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Manager Road Transportation • German • Lives in Germany • Born in Sep 1965
Director • Managing Supply • Swedish • Lives in Germany • Born in Jan 1974
Director • Manager, Clean Products Trading, Europe • American • Lives in England • Born in May 1975
Director • Managing Director Cbu • German • Lives in Germany • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Phillips 66 TS Limited
Eric Michael Lindsey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25.77M
Decreased by £42.74M (-62%)
Turnover
£1.36B
Decreased by £54.79M (-4%)
Employees
Unreported
Same as previous period
Total Assets
£126.87M
Decreased by £553K (-0%)
Total Liabilities
-£58.22M
Increased by £2.9M (+5%)
Net Assets
£68.65M
Decreased by £3.45M (-5%)
Debt Ratio (%)
46%
Increased by 2.47% (+6%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 26 Sep 2025
UK Establishment Changed
2 Months Ago on 12 Aug 2025
Benjamin Edward Martin Appointed
8 Months Ago on 26 Feb 2025
Giles Robert David Griffiths Appointed
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Andrew Thomas Bunn Appointed
1 Year 2 Months Ago on 29 Jul 2024
Heiko Buechler Resigned
1 Year 8 Months Ago on 16 Feb 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Irja Anna Lorenz Appointed
2 Years 3 Months Ago on 1 Jul 2023
Carsten Eggert Resigned
2 Years 3 Months Ago on 30 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Alteration of constitutional documents on 21 July 2025
Submitted on 23 Sep 2025
Change of registered name of an overseas company on Jet energy trading gmbh (uk branch) from Jet energy trading gmbh (uk branch)
Submitted on 26 Aug 2025
Details changed for a UK establishment - BR021197 Name Change Jet energy trading gmbh (uk branch),Name Change
Submitted on 12 Aug 2025
Appointment of Benjamin Edward Martin as a person authorised to represent UK establishment BR021197 on 15 February 2025.
Submitted on 26 Feb 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR021197 Person Authorised to Represent terminated 15/02/2025 chad ray love
Submitted on 26 Feb 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR021197 Person Authorised to Represent terminated 31/12/2024 neal andrew holland
Submitted on 13 Jan 2025
Appointment of Giles Robert David Griffiths as a person authorised to represent UK establishment BR021197 on 1 January 2025.
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Appointment of Andrew Thomas Bunn as a person authorised to represent UK establishment BR021197 on 1 July 2024.
Submitted on 29 Jul 2024
Repayment History
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