Lenders & secured parties
Secured party
Credit Agricole (Suisse) S.A.
15 recorded charges, including historical security
Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.
Charge records
Outstanding records first, then latest registration| Company | Charge status | Recorded amount | Collateral | Registered |
|---|---|---|---|---|
| B.b. Energy Trading Limited (opens in a new tab)04511776Security record 1452212 | Outstanding | — | Floating | 2014-02-18 |
| B.b. Energy Trading Limited (opens in a new tab)04511776Security record 1452211 | Outstanding | — | Floating | 2014-02-12 |
| B.b. Energy Trading Limited (opens in a new tab)04511776Security record 1452210 | Outstanding | — | All Assets | 2014-02-12 |
| Vertical UK LLP (opens in a new tab)OC303782Security record 2995795 | Outstanding | All monies | Property | 2009-07-07 |
| Opet International Limited (opens in a new tab)03155798Security record 985176 | Outstanding | All monies | Unknown | 2009-06-23 |
| Opet International Limited (opens in a new tab)03155798Security record 985177 | Outstanding | All monies | Shares | 2009-06-23 |
| Vertical UK LLP (opens in a new tab)OC303782Security record 2995791 | Outstanding | All monies | Property | 2009-05-22 |
| Glencore Energy UK Ltd. (opens in a new tab)04542769Security record 1460046 | Satisfied | All monies | Unknown | 2012-05-22 |
| Raizen Trading LLP (opens in a new tab)OC364546Security record 3048181 | Satisfied | All monies | Unknown | 2012-03-14 |
| Sinochem International Oil (London) Co., Ltd. (opens in a new tab)02553758Security record 787669 | Satisfied | All monies | Unknown | 2009-12-04 |
| Plexus Cotton Limited (opens in a new tab)02548312Security record 786306 | Satisfied | All monies | Property | 2009-08-13 |
| Plexus Cotton Limited (opens in a new tab)02548312Security record 786307 | Satisfied | All monies | Shares | 2009-08-13 |
| Prax Petroleum Limited (opens in a new tab)04595500Security record 1472102 | Satisfied | All monies | Unknown | 2009-03-21 |
| Ict Cotton Limited (opens in a new tab)03830310Security record 1232684 | Satisfied | All monies | Unknown | 2006-12-22 |
| Ocean Partners UK Limited (opens in a new tab)05171451Security record 1594488 | Satisfied | All monies | Unknown | 2006-11-10 |
| Ocean Partners UK Limited (opens in a new tab)05171451Security record 1594488 | Satisfied | All monies | Unknown | 2006-11-10 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.