KOCH ENERGY EUROPE LIMITED

Reference number: 497283

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Authorised by the FCA

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

Identity

Check their details

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

  • Verified phone number

    020 7648 6532

  • Verified address

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

Company details

From the company's Companies House record.

Company number
06715779
Company status
Active
Company type
Private limited company
Incorporated
6 October 2008 (17 years old)
Registered office
20 Wood Street, London, EC2V 7AF, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Simon James Wille Nielsen Director Feb 1982 3 Jan 2025
Charles Walker Hess Director Jun 1973 3 Jan 2025
Jason Neil Pang Director Feb 1992 30 Nov 2025
CITCO MANAGEMENT (UK) LIMITED Corporate secretary Not published 1 Dec 2019

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.

    Check your FSCS cover →

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.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is KOCH ENERGY EUROPE LIMITED FCA authorised?
Yes, KOCH ENERGY EUROPE LIMITED (FRN 497283) is authorised by the FCA to carry out regulated activities.
Is my money safe with KOCH ENERGY EUROPE?
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.
Is KOCH ENERGY EUROPE a scam or clone?
KOCH ENERGY EUROPE is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is KOCH ENERGY EUROPE's Firm Reference Number (FRN)?
KOCH ENERGY EUROPE's FRN is 497283. You can verify it on the FCA register.