KOCH ENERGY EUROPE LIMITED
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
20 Wood Street3rd FloorLondonEC2V 7AFUNITED KINGDOM- Phone
- +442076486532
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Complaints Contact
20 Wood Street3rd FloorLondonEC2V 7AFUNITED KINGDOM- Phone
- +442076486532
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Eligible Counterparty, Professional, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)
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- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
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Stockbroking
For Eligible Counterparty, Professional, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
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Investment Setup
For Eligible Counterparty, Professional, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)
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- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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David John Andrews
IRN DJA01098
- CF30 Customer (3 Jan 2018 to 27 Mar 2018)
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Dmitri Tuchapsky
IRN DXT00353
- [FCA CF] Client dealing (24 Apr 2024 to 15 Aug 2025)
- [FCA CF] Proprietary trader (24 Apr 2024 to 15 Aug 2025)
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Edward Wilkie Day
IRN EXD00318
- [FCA CF] Client dealing (since 4 Dec 2025)
- [FCA CF] Proprietary trader (since 4 Dec 2025)
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Erin Abercrombie
IRN EXA01331
- CF28 Systems and controls (20 Jul 2012 to 26 May 2015)
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Frans Pettinga
IRN FXP01016
- CF1 Director (5 Jun 2014 to 1 Nov 2018)
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Georges-Remy Fouad
IRN GXF01299
- CF28 Systems and controls (12 May 2016 to 17 Jul 2017)
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Gerard Anthony Duncan Pears
IRN GAP01065
- CF28 Systems and controls (1 Jul 2009 to 7 Jul 2010)
- CF1 Director (1 Jul 2009 to 7 Jul 2010)
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Gideon James Hollis
IRN GJH01163
- CF10 Compliance Oversight (19 Apr 2013 to 16 Oct 2013)
- CF11 Money Laundering Reporting (19 Apr 2013 to 16 Oct 2013)
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Gregory George Nadeau
IRN GXN00070
- [FCA CF] Proprietary trader (1 Sep 2021 to 6 Dec 2021)
- [FCA CF] Client dealing (1 Sep 2021 to 6 Dec 2021)
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Hannah Michelle Bihuniak
IRN HXB00333
- [FCA CF] Client dealing (9 Apr 2024 to 23 Jul 2025)
- [FCA CF] Proprietary trader (9 Apr 2024 to 23 Jul 2025)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.