BALTIC ENERGY TRADING LTD - LONDON


Company Profile Company Filings

Overview

BALTIC ENERGY TRADING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALTIC ENERGY TRADING LTD was incorporated 22 years ago on 26/11/2001 and has the registered number: 04328463. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BALTIC ENERGY TRADING LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

100 NEW BRIDGE STREET
LONDON
EC4V 6JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VITALIY DOROGAN Sep 1979 Ukrainian Director 2022-06-28 CURRENT
MR DMYTRO PIDDUBNYY Feb 1975 Ukrainian Director 2020-03-31 CURRENT
RUSSELL HOARE Oct 1971 British Director 2016-01-28 UNTIL 2017-07-31 RESIGNED
MRS LIMOR GONEN Secretary 2012-06-01 UNTIL 2014-06-04 RESIGNED
SUSAN JANE RIVETT Feb 1962 Secretary 2002-11-05 UNTIL 2012-06-01 RESIGNED
THOMAS ALAN REED Nov 1970 American Director 2016-01-28 UNTIL 2017-07-31 RESIGNED
MR VIKTOR GLADUN Apr 1971 Ukrainian Director 2017-07-31 UNTIL 2018-09-20 RESIGNED
BRUCE JAMES BURROWS Jun 1958 Secretary 2001-11-26 UNTIL 2011-09-30 RESIGNED
MR DMYTRO PIDDUBNYY Feb 1975 Ukrainian Director 2017-07-31 UNTIL 2018-01-09 RESIGNED
MRS GYUZYAL MUKHAMETZHANOVA May 1978 British Director 2018-09-20 UNTIL 2022-06-28 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2014-06-04 UNTIL 2016-06-30 RESIGNED
DOCTOR PAUL DAVIES Jul 1949 United Kingdom Director 2001-11-26 UNTIL 2016-01-28 RESIGNED
BENJAMIN PAUL FRASER Jul 1974 British Director 2018-01-09 UNTIL 2020-03-31 RESIGNED
MS CYNTHIA ANN SMITH DUBIN Dec 1961 American,British Director 2012-11-30 UNTIL 2016-01-28 RESIGNED
ROBERT DALL Dec 1953 British Director 2001-11-26 UNTIL 2007-06-27 RESIGNED
BRUCE JAMES BURROWS Jun 1958 Director 2001-11-26 UNTIL 2011-09-30 RESIGNED
MS SUSAN JANE RIVETT Feb 1962 British Director 2011-10-01 UNTIL 2012-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jkx Oil & Gas Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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JKX LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
JKX OIL & GAS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
JKX GEORGIA LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
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