RBS SEMPRA COMMODITIES LLP
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (51/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
Corporate timeline (33 events)Click to expand
- 2025-09-11📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-04-28📄cessation-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC07
- 2025-04-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-16📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-06-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-18📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-04-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-13📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-05-17📄appoint-corporate-member-limited-liability-partnership-with-appointment-dateofficers · LLAP02
- 2022-05-17📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2022-04-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-10-01➕SEMPRA ENERGY COMMODITIES HOLDINGS B.V. appointedcorporate-llp-member
- 2021-10-01➖SEMPRA ENERGY INTERNATIONAL HOLDINGS N.V. resignedcorporate-llp-member
- 2021-09-15📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC05
- 2021-09-15📄change-corporate-member-limited-liability-partnership-with-name-change-dateofficers · LLCH02
- 2021-09-15📄change-corporate-member-limited-liability-partnership-with-name-change-dateofficers · LLCH02
- 2021-09-14📄change-corporate-member-limited-liability-partnership-with-name-change-dateofficers · LLCH02
- 2021-09-09📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-08-18📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC05
- 2021-04-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-11-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-10-19📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2020-10-02📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2019-10-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-09-13📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2018-10-30📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2018-10-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2008-04-01➕SEMPRA COMMODITIES, INC appointedcorporate-llp-member
- 2008-04-01➖ROBOSCOT (64) LIMITED resignedcorporate-llp-designated-member
- 2008-04-01➕SEMPRA ENERGY INTERNATIONAL HOLDINGS N.V. appointedcorporate-llp-member
- 2007-08-31🏢Company incorporatedAs RBS SEMPRA COMMODITIES LLP
- 2007-08-31➕NATWEST MARKETS PLC appointedcorporate-llp-designated-member
- 2007-08-31➕ROBOSCOT (64) LIMITED appointedcorporate-llp-designated-member
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanGroup structure
Natwest Markets Plc holds majority control (50-75%). Likely parent but not wholly-owned.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Natwest Markets Plc Corporate entity | — | 50–75% | 50-75% voting | 06/04/2016 |
1 historic (ceased) PSC
- Sempra Commodities Incceased 24/04/2025· 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (3 active · 2 resigned)
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