Lenders & secured parties
Secured party
Ing Belgium, Brussels, Geneva Branch
109 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 |
|---|---|---|---|---|
| Business Oil Platform Limited (opens in a new tab)06956515Security record 1865965 | Outstanding | — | Fixed | 2019-05-28 |
| Business Oil Platform Limited (opens in a new tab)06956515Security record 1865966 | Outstanding | — | Fixed | 2019-05-28 |
| Sama Energy Trading Limited (opens in a new tab)11319749Security record 2474441 | Outstanding | — | Fixed | 2019-02-18 |
| Javelin Global Commodities (UK) Ltd (opens in a new tab)09489516Security record 2184581 | Outstanding | — | Fixed | 2018-12-27 |
| Eninco Trading Services Ltd (opens in a new tab)10738146Security record 2376884 | Outstanding | — | Fixed | 2018-11-02 |
| Eninco Trading Services Ltd (opens in a new tab)10738146Security record 2376885 | Outstanding | — | Fixed | 2018-11-02 |
| Sama Energy Trading Limited (opens in a new tab)11319749Security record 2474439 | Outstanding | — | Fixed | 2018-08-07 |
| Sama Energy Trading Limited (opens in a new tab)11319749Security record 2474440 | Outstanding | — | Fixed | 2018-08-07 |
| Stemcor London Trading Limited (opens in a new tab)09659859Security record 2204941 | Outstanding | — | Fixed | 2018-05-24 |
| Stemcor London Trading Limited (opens in a new tab)09659859Security record 2204942 | Outstanding | — | Fixed | 2018-05-24 |
| Javelin Global Commodities (UK) Ltd (opens in a new tab)09489516Security record 2184580 | Outstanding | — | Fixed | 2016-10-07 |
| Concord Resources Limited (opens in a new tab)09788959Security record 2221669 | Outstanding | — | Fixed | 2016-07-20 |
| Concord Resources Limited (opens in a new tab)09788959Security record 2221667 | Outstanding | — | Fixed | 2016-06-13 |
| Raznoimport (UK) Limited (opens in a new tab)01495478Security record 481631 | Outstanding | — | Fixed | 2016-06-10 |
| Raznoimport (UK) Limited (opens in a new tab)01495478Security record 481630 | Outstanding | — | Fixed | 2016-04-05 |
| Raznoimport (UK) Limited (opens in a new tab)01495478Security record 481629 | Outstanding | — | Fixed | 2016-03-22 |
| Derek Raphael & Company Limited (opens in a new tab)01153094Security record 358173 | Outstanding | — | Fixed | 2016-02-15 |
| Derek Raphael & Company Limited (opens in a new tab)01153094Security record 358174 | Outstanding | — | Fixed | 2016-02-15 |
| Concord Resources Limited (opens in a new tab)09788959Security record 2221663 | Outstanding | — | Fixed | 2016-02-15 |
| Concord Resources Limited (opens in a new tab)09788959Security record 2221662 | Outstanding | — | Fixed | 2015-12-22 |
| Petredec (Europe) Limited (opens in a new tab)09605998Security record 2198424 | Outstanding | — | Fixed | 2015-12-22 |
| Concord Resources Limited (opens in a new tab)09788959Security record 2221661 | Outstanding | — | Fixed | 2015-12-21 |
| Petredec (Europe) Limited (opens in a new tab)09605998Security record 2198422 | Outstanding | — | Fixed | 2015-12-21 |
| Petredec (Europe) Limited (opens in a new tab)09605998Security record 2198423 | Outstanding | — | Fixed | 2015-12-21 |
| Met Commodities London Limited (opens in a new tab)08793355Security record 2098864 | Outstanding | — | Fixed | 2015-10-22 |
| Met Commodities London Limited (opens in a new tab)08793355Security record 2098863 | Outstanding | — | Fixed | 2015-10-22 |
| Ocean Partners UK Trading Limited (opens in a new tab)09215611Security record 2149747 | Outstanding | — | Fixed | 2015-09-03 |
| Ocean Partners UK Trading Limited (opens in a new tab)09215611Security record 2149749 | Outstanding | — | Fixed | 2015-09-03 |
| Ocean Partners UK Trading Limited (opens in a new tab)09215611Security record 2149745 | Outstanding | — | Fixed | 2015-09-03 |
| Ocean Partners UK Trading Limited (opens in a new tab)09215611Security record 2149746 | Outstanding | — | Fixed | 2015-09-03 |
| Ocean Partners UK Limited (opens in a new tab)05171451Security record 1594555 | Outstanding | — | Fixed | 2015-09-03 |
| Ocean Partners UK Trading Limited (opens in a new tab)09215611Security record 2149748 | Outstanding | — | Fixed | 2015-09-03 |
| B.b. Energy Trading Limited (opens in a new tab)04511776Security record 1452219 | Outstanding | — | All Assets | 2015-08-24 |
| B.b. Energy Trading Limited (opens in a new tab)04511776Security record 1452216 | Outstanding | — | Fixed | 2015-05-07 |
| B.b. Energy Trading Limited (opens in a new tab)04511776Security record 1452217 | Outstanding | — | Unknown | 2015-05-07 |
| Holbud Limited (opens in a new tab)01328840Security record 422049 | Outstanding | — | Fixed | 2015-04-18 |
| Holbud Limited (opens in a new tab)01328840Security record 422048 | Outstanding | — | Unknown | 2015-04-18 |
| Raznoimport (UK) Limited (opens in a new tab)01495478Security record 481626 | Outstanding | — | Fixed | 2015-03-26 |
| 08664781 (opens in a new tab)08664781Security record 2083075 | Outstanding | — | Fixed | 2013-11-21 |
| 08664781 (opens in a new tab)08664781Security record 2083077 | Outstanding | — | Unknown | 2013-11-21 |
| 08664781 (opens in a new tab)08664781Security record 2083076 | Outstanding | — | Fixed | 2013-11-21 |
| Opet International Limited (opens in a new tab)03155798Security record 985184 | Outstanding | All monies | Unknown | 2012-06-15 |
| Ocean Partners UK Limited (opens in a new tab)05171451Security record 1594527 | Outstanding | All monies | Unknown | 2012-04-27 |
| Ocean Partners UK Limited (opens in a new tab)05171451Security record 1594526 | Outstanding | All monies | Unknown | 2012-03-17 |
| Stratton Metal Resources Limited (opens in a new tab)04554391Security record 1462855 | Outstanding | All monies | Unknown | 2011-07-15 |
| Ocean Partners UK Limited (opens in a new tab)05171451Security record 1594500 | Outstanding | All monies | Floating | 2010-06-24 |
| Ocean Partners UK Limited (opens in a new tab)05171451Security record 1594493 | Outstanding | All monies | Unknown | 2009-03-25 |
| Ocean Partners UK Limited (opens in a new tab)05171451Security record 1594494 | Outstanding | All monies | Unknown | 2009-03-25 |
| Derek Raphael & Company Limited (opens in a new tab)01153094Security record 358170 | Outstanding | All monies | Property | 2009-02-11 |
| Meridian Steel Limited (opens in a new tab)11929348Security record 2564349 | Satisfied | — | All Assets | 2019-05-10 |
| Bengal Commodities Limited (opens in a new tab)11204355Security record 2455767 | Satisfied | — | Fixed | 2019-03-14 |
| Bengal Commodities Limited (opens in a new tab)11204355Security record 2455768 | Satisfied | — | Fixed | 2019-03-14 |
| Alta Trading UK Limited (opens in a new tab)02275739Security record 720815 | Satisfied | — | Fixed | 2018-10-16 |
| Arcadia Agri Limited (opens in a new tab)10608454Security record 2352706 | Satisfied | — | Fixed | 2018-10-15 |
| 10786305 (opens in a new tab)10786305Security record 2385629 | Satisfied | — | Fixed | 2018-05-30 |
| Hyphen Trading Limited (opens in a new tab)09486089Security record 2183953 | Satisfied | — | Fixed | 2018-05-30 |
| 10786305 (opens in a new tab)10786305Security record 2385628 | Satisfied | — | Fixed | 2018-05-30 |
| Hyphen Trading Limited (opens in a new tab)09486089Security record 2183952 | Satisfied | — | Fixed | 2018-05-30 |
| Socar Trading (UK) Limited (opens in a new tab)09430392Security record 2176582 | Satisfied | — | Unknown | 2018-02-20 |
| Slb 2020 Limited (opens in a new tab)09438207Security record 2177536 | Satisfied | — | Fixed | 2017-08-15 |
| Slb 2020 Limited (opens in a new tab)09438207Security record 2177537 | Satisfied | — | Fixed | 2017-08-15 |
| Socar Trading (UK) Limited (opens in a new tab)09430392Security record 2176581 | Satisfied | — | Fixed | 2017-07-13 |
| Socar Trading (UK) Limited (opens in a new tab)09430392Security record 2176580 | Satisfied | — | Fixed | 2017-07-12 |
| Socar Trading (UK) Limited (opens in a new tab)09430392Security record 2176579 | Satisfied | — | Fixed | 2017-07-11 |
| Apioil UK Limited (opens in a new tab)01784532Security record 570633 | Satisfied | — | Unknown | 2017-04-19 |
| Socar Trading (UK) Limited (opens in a new tab)09430392Security record 2176577 | Satisfied | — | Unknown | 2017-02-08 |
| Socar Trading (UK) Limited (opens in a new tab)09430392Security record 2176578 | Satisfied | — | Unknown | 2017-02-08 |
| Montee Energy Trading UK Limited (opens in a new tab)09574931Security record 2194730 | Satisfied | — | Fixed | 2016-09-09 |
| Montee Energy Trading UK Limited (opens in a new tab)09574931Security record 2194729 | Satisfied | — | Fixed | 2016-08-19 |
| Engelhart Ctp Holding (UK) Limited (opens in a new tab)08584203Security record 2073518 | Satisfied | — | Fixed | 2016-01-26 |
| Petredec (Europe) Limited (opens in a new tab)09605998Security record 2198425 | Satisfied | — | Fixed | 2015-12-22 |
| Tricon Energy UK Limited (opens in a new tab)05938997Security record 1729141 | Satisfied | — | Fixed | 2015-11-13 |
| Tricon Energy UK Limited (opens in a new tab)05938997Security record 1729142 | Satisfied | — | Fixed | 2015-11-13 |
| Tricon Energy UK Limited (opens in a new tab)05938997Security record 1729143 | Satisfied | — | Fixed | 2015-11-12 |
| Stemcor London Limited (opens in a new tab)07764918Security record 1973190 | Satisfied | — | Fixed | 2015-10-23 |
| Stemcor Holdings 2 Limited (opens in a new tab)08812874Security record 2101589 | Satisfied | — | Fixed | 2015-10-23 |
| Stemcor London Trading Limited (opens in a new tab)09659859Security record 2204928 | Satisfied | — | Fixed | 2015-10-23 |
| Stemcor London Trading Limited (opens in a new tab)09659859Security record 2204927 | Satisfied | — | Fixed | 2015-10-23 |
| Stemcor London Limited (opens in a new tab)07764918Security record 1973191 | Satisfied | — | Fixed | 2015-10-23 |
| Rb International (UK) Limited (opens in a new tab)09268238Security record 2155664 | Satisfied | — | Fixed | 2015-09-17 |
| Rb International (UK) Limited (opens in a new tab)09268238Security record 2155663 | Satisfied | — | Fixed | 2015-09-17 |
| Rb International (UK) Limited (opens in a new tab)09268238Security record 2155661 | Satisfied | — | Unknown | 2015-06-30 |
| Deltagrip Trading LLP (opens in a new tab)OC324470Security record 3021321 | Satisfied | — | Fixed | 2015-06-30 |
| Rb International (UK) Limited (opens in a new tab)09268238Security record 2155662 | Satisfied | — | Fixed | 2015-06-30 |
| Deltagrip Trading LLP (opens in a new tab)OC324470Security record 3021320 | Satisfied | — | Fixed | 2015-05-30 |
| Socar Trading (UK) Limited (opens in a new tab)09430392Security record 2176557 | Satisfied | — | Fixed | 2015-05-02 |
| Socar Trading (UK) Limited (opens in a new tab)09430392Security record 2176558 | Satisfied | — | Fixed | 2015-05-02 |
| Alta Trading UK Limited (opens in a new tab)02275739Security record 720808 | Satisfied | — | Fixed | 2015-02-20 |
| Apioil UK Limited (opens in a new tab)01784532Security record 570631 | Satisfied | — | Fixed | 2014-11-26 |
| Apioil UK Limited (opens in a new tab)01784532Security record 570630 | Satisfied | — | Unknown | 2014-11-20 |
| Stemcor London Limited (opens in a new tab)07764918Security record 1973183 | Satisfied | — | Fixed | 2014-03-21 |
| Moorgate Industries UK Limited (opens in a new tab)00495682Security record 113112 | Satisfied | — | Fixed | 2014-03-21 |
| Moorgate Industries UK Limited (opens in a new tab)00495682Security record 113111 | Satisfied | — | Fixed | 2014-03-21 |
| Stemcor London Limited (opens in a new tab)07764918Security record 1973186 | Satisfied | — | Fixed | 2014-03-21 |
| Alta Trading UK Limited (opens in a new tab)02275739Security record 720806 | Satisfied | — | Unknown | 2014-03-14 |
| Alta Trading UK Limited (opens in a new tab)02275739Security record 720807 | Satisfied | — | Fixed | 2014-03-14 |
| Neo Operations Limited (opens in a new tab)08659531Security record 2082595 | Satisfied | — | Fixed | 2014-02-08 |
| Neo Operations Limited (opens in a new tab)08659531Security record 2082594 | Satisfied | — | Unknown | 2014-02-08 |
| 3349135 Ltd (opens in a new tab)03349135Security record 1048233 | Satisfied | All monies | Floating | 2013-03-02 |
| 3349135 Ltd (opens in a new tab)03349135Security record 1048231 | Satisfied | All monies | Unknown | 2012-12-07 |
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One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.