SEFE ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

SEFE ENERGY LIMITED is a Private Limited Company from LONDON and has the status: Active.
SEFE ENERGY LIMITED was incorporated 24 years ago on 11/01/2000 and has the registered number: 03904624. The accounts status is FULL and accounts are next due on 30/09/2024.

SEFE ENERGY LIMITED - LONDON

This company is listed in the following categories:
35130 - Distribution of electricity
35220 - Distribution of gaseous fuels through mains

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 TRITON STREET
LONDON
NW1 3BF

This Company Originates in : United Kingdom
Previous trading names include:
GAZPROM MARKETING & TRADING RETAIL LIMITED (until 29/07/2022)
NATURAL GAS SHIPPING SERVICES LIMITED (until 17/09/2007)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ECCLES Dec 1970 British Director 2023-07-31 CURRENT
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2022-10-18 CURRENT
MATTHIAS PETER Oct 1963 German Director 2023-07-31 CURRENT
ALEXEY VYACHESLAVOVICH SELIKHOV May 1960 Russian/British Director 2007-07-04 UNTIL 2010-01-25 RESIGNED
MR ALEXEY KUZNETSOV May 1988 Russian Director 2015-04-17 UNTIL 2018-02-20 RESIGNED
DR EGBERT HANS-HEINRICH LAEGE May 1965 German Director 2022-07-13 UNTIL 2023-07-31 RESIGNED
MR IGOR IOSIFOVICH LIPSKII Aug 1966 Russian Director 2018-07-19 UNTIL 2022-03-10 RESIGNED
MR IGOR IOSIFOVICH LIPSKII Aug 1966 Russian Director 2015-04-17 UNTIL 2018-02-20 RESIGNED
MR KEITH ANDREW MARTIN Mar 1968 Uk Director 2006-06-30 UNTIL 2012-09-01 RESIGNED
ANDREY VLADIMIROVICH MIKHALEV Jun 1961 Russian Director 2007-07-04 UNTIL 2015-04-17 RESIGNED
MR KIRILL VALERIEVICH NEUYMIN Jul 1985 Russian Director 2014-06-30 UNTIL 2018-02-20 RESIGNED
MR KURT BLIGAARD PEDERSEN Oct 1959 Danish Director 2014-10-15 UNTIL 2020-09-14 RESIGNED
MAXIM ALEXANDROVICH IOVLEV Jan 1977 Russian Director 2020-12-14 UNTIL 2022-03-10 RESIGNED
MR WOLFGANG SKRIBOT Feb 1966 Austrian Director 2019-10-22 UNTIL 2022-11-17 RESIGNED
ARTHUR TAIT Jun 1957 British Director 2000-01-21 UNTIL 2010-01-25 RESIGNED
MR DMITRY KOTULSKIY Dec 1978 Russian Director 2018-07-19 UNTIL 2019-10-22 RESIGNED
MR DMITRY KOTULSKIY Dec 1978 Russian Director 2015-04-17 UNTIL 2018-02-20 RESIGNED
JONATHAN CASDIN FEINGOLD Feb 1964 American Secretary 2000-01-21 UNTIL 2018-03-22 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2000-01-11 UNTIL 2000-01-21 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-11 UNTIL 2000-01-21 RESIGNED
MR VITALY VASILIEV Jun 1972 Russian Director 2010-01-25 UNTIL 2018-02-20 RESIGNED
EVGENY GRIBOV May 1974 Russian Director 2018-07-19 UNTIL 2019-07-25 RESIGNED
MR IGOR GORYANNOY May 1971 Russian Director 2016-12-22 UNTIL 2018-02-20 RESIGNED
MR DANIEL GORNIG Apr 1973 British Director 2014-10-15 UNTIL 2015-04-17 RESIGNED
JONATHAN CASDIN FEINGOLD Feb 1964 American Director 2000-01-21 UNTIL 2018-02-20 RESIGNED
IGOR YURIEVICH FEDOROV Apr 1965 Russian Director 2020-12-14 UNTIL 2022-03-10 RESIGNED
JULIAN MARK DENEE Sep 1972 British Director 2021-12-14 UNTIL 2023-07-31 RESIGNED
MR LARS ERIK CLAUSEN May 1959 Danish Director 2014-01-09 UNTIL 2014-10-01 RESIGNED
MR SERGEY YURYEVICH CHELPANOV Aug 1956 Russian Director 2010-01-25 UNTIL 2015-04-17 RESIGNED
MR FREDERIC BARNAUD Dec 1965 French Director 2022-11-08 UNTIL 2023-07-31 RESIGNED
MR IOURI VIROBIAN Sep 1953 Russian Director 2010-01-25 UNTIL 2015-04-17 RESIGNED
MR PETR VOLKOV Oct 1972 Russian Director 2015-04-17 UNTIL 2016-12-22 RESIGNED
ADAM TOWNSEND Jul 1975 Irish Director 2020-09-14 UNTIL 2022-11-08 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-03-22 UNTIL 2022-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sefe Marketing & Trading Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAZPROM (U.K.) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SEFE MARKETING & TRADING LIMITED LONDON Active GROUP 35140 - Trade of electricity
EA ENERGY SOLUTIONS LTD LONDON Dissolved... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
WINGAS UK LIMITED LONDON ENGLAND Active FULL 35230 - Trade of gas through mains
SEFE LNG LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
APPROVED INTERNATIONAL PRODUCTS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 86900 - Other human health activities
SEFE MARKETING & TRADING MEX (UK) 1 LIMITED LONDON Active DORMANT 70100 - Activities of head offices
SEFE MARKETING & TRADING MEX (UK) 2 LIMITED LONDON Active DORMANT 70100 - Activities of head offices
INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
ORSTED POWER SALES (UK) LIMITED LONDON Active FULL 35140 - Trade of electricity
ICT REFURBISHMENT LTD PETERBOROUGH Dissolved... TOTAL EXEMPTION SMALL 95110 - Repair of computers and peripheral equipment
REFINED CONSULTING LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
UKGAS SUPPLY LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 35220 - Distribution of gaseous fuels through mains
6F PROPERTIES LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HERBAL LTD MANCHESTER ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
THE KIDS OUTLET ONLINE LTD MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
URDANETAGAZPROM-2, S.A. CARACAS BOLIVARIAN REP Dissolved... NO ACCOUNTS FILED None Supplied
GAZPROM UK RESOURCES, S.A. CARACAS VENEZUELA Active FULL None Supplied
A&J PROPERTIES PARTNERSHIP LLP MANCHESTER ENGLAND Active MICRO ENTITY None Supplied

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