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  1. find-and-update.company-information.service.gov.ukARCADIA PETROLEUM LIMITED overview - Find and update company ...

    ARCADIA PETROLEUM LIMITED. Company number 12039289. Follow this company File for this company. Overview. Filing history. People. More. Registered office address. 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ.

  2. www.ft.com › stream › a513f6b1-2bca-4842-9671-fArcadia Petroleum Ltd - Financial Times

    Sep 17, 2012 · Stay up-to-date with breaking news and top stories on Arcadia Petroleum Ltd. In-depth analysis, industry insights and expert opinion.

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  4. www.ft.com › content › d4325690-1c7e-11e4-98d8-00144Oil trader Arcadia Petroleum settles with CFTC - Financial Times

    Global oil trading house Arcadia Petroleum and its affiliates agreed to pay $13m to settle claims from US regulators that they . illegally manipulated oil futures prices, according to documents ...

  5. www.ft.com › content › bcea8242-f748-3e91-b291-95b8fArcadia fights back against oil speculation charges

    May 26, 2011 · London-based oil trading house Arcadia Petroleum has strongly denied charges by the CFTC that it manipulated oil markets in 2008, Reuters reports.The CFTC’s claims were wrong “on both the ...

    • Joseph Cotterill

  6. news.bloomberglaw.com › securities-law › arcadiaArcadia Sues Ex-CEO, CFOOver $287 Million Oil-Trading Fraud

    Apr 3, 2015 · Arcadia Sues Ex-CEO, CFO. Over $287 Million Oil-Trading Fraud. Arcadia Petroleum Ltd., the oil trading-firm owned by billionaire John Fredriksen, sued its former chief executive officer and chief financial officer over an alleged $287 million fraud. The company won a ruling from the High Court of Justice, Queen’s Bench Division Commercial ...

  7. www.jonesday.com › en › practicesArcadia Petroleum pursues fraud proceedings against former ...

    Jones Day represents Arcadia Petroleum Limited, a regulated crude oil trading company based in London (and other companies of its corporate group), in connection with ongoing High Court fraud proceedings brought by the Arcadia Group against a number of its former directors and associated companies. The proceedings arise out of an alleged ...

  8. gulfnews.com › business › energyArcadia, traders settle US oil-rigging suit for $13m

    Aug 5, 2014 · New York: Global oil trading house Arcadia and two well-known traders will pay $13 million (Dh47.7 million) and face an unusual three-year limit on trading physical US benchmark crude to settle a ...

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