Koch Energy Europe Limited

Reference number: 497283

Instant download

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Phone number

    020 7648 6532

  • Address

    20 Wood Street, 3rd Floor, London, EC2V 7AF, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 7648 6532 is, and the other firm that gives it
  • Who else gives the postcode EC2V 7AF
Instant PDF download

FCA permissions and consumer protection

  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • Energy Market Participant
    The firm must not conduct designated investment business other than energy market activity.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
06715779
Company status
Active
Company type
Private limited company
Incorporated
6 October 2008 (18 years old)
Registered office
20 Wood Street, London, EC2V 7AF, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Charles Walker Hess Director Jun 1973 3 Jan 2025 None
Simon James Wille Nielsen Director Feb 1982 3 Jan 2025 1 other company
Jason Neil Pang Director Feb 1992 30 Nov 2025 3 other companies
Daniel Simon Eld Director Jun 1977 8 Oct 2026 None
Gideon James Hollis Director Mar 1967 8 Oct 2026 1 other company
CITCO MANAGEMENT (UK) LIMITED Corporate secretary Not published 1 Dec 2019 –

Other companies run by these 5 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
4
still active
4
is FCA-registered
1

In the full report: all 4 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • The 1 company these 5 directors run together
  • All 19 people who have ever been directors, with their dates
Instant PDF download

Key dates in its history

Koch Energy Europe’s history from the FCA register and Companies House, newest first.

Key events (6) All events (38)

2016

6 April 2016

  • Koch Industries International Limited took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2009

1 July 2009

  • FCA imposed a requirement (Energy Market Participant)
  • Became authorised by the FCA

FCA register

30 April 2009

  • Regulated by the Financial Services Authority from this date

FCA register

2008

6 October 2008

  • Incorporated at Companies House

Companies House

In the full report: all 38 events

  • All 38 events in its history (6 shown here)
  • Every director appointment and resignation: 29
Instant PDF download

Firms connected to Koch Energy Europe

Other FCA-listed firms that share a director, phone number or address with Koch Energy Europe. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share a director
1
share its phone number
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1), the same phone number (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
Instant PDF download

Get the full report on Koch Energy Europe

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 4 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 38 events in its history
  • 1 connected firm, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Koch Energy Europe Limited FCA authorised?
Yes, Koch Energy Europe Limited (FRN 497283) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2009. The FCA has placed a limit on what it may do.
What is Koch Energy Europe’s phone number?
The FCA register lists the phone number 020 7648 6532 for Koch Energy Europe. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Koch Energy Europe a scam or clone?
Koch Energy Europe is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Koch Energy Europe?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Koch Energy Europe to the Financial Ombudsman Service, free of charge.
Who owns Koch Energy Europe?
Koch Energy Europe is owned by Koch Industries International Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 6 April 2016.
Who runs Koch Energy Europe?
Companies House lists 5 directors of Koch Energy Europe: Charles Walker Hess, Simon James Wille Nielsen, Jason Neil Pang, Daniel Simon Eld and Gideon James Hollis.
How long has Koch Energy Europe been in business?
The company was formed on 6 October 2008, and has held its current FCA authorisation since July 2009.

Sources and links

The full report on Koch Energy Europe Limited

£19.99 · Instant PDF download

Loading secure checkout…