RUSSNEFT (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RUSSNEFT (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RUSSNEFT (UK) LIMITED was incorporated 22 years ago on 26/11/2001 and has the registered number: 04328552. The accounts status is FULL and accounts are next due on 31/03/2024.
RUSSNEFT (UK) LIMITED was incorporated 22 years ago on 26/11/2001 and has the registered number: 04328552. The accounts status is FULL and accounts are next due on 31/03/2024.
RUSSNEFT (UK) LIMITED - LONDON
This company is listed in the following categories:
35220 - Distribution of gaseous fuels through mains
35220 - Distribution of gaseous fuels through mains
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
64-65 VINCENT SQUARE
LONDON
SW1P 2NU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/07/2023 | 28/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MAGOMED-ALI EVLOEV | Sep 1976 | Russian | Director | 2015-10-02 | CURRENT |
| MRS OLGA PROZOROVSKAYA | Jan 1965 | Russian | Director | 2013-03-20 | CURRENT |
| IGOR VASSILIEV | May 1967 | British | Director | 2005-05-23 | CURRENT |
| MRS ELENA NIKITINA | Jul 1963 | Russian | Director | 2013-03-20 | CURRENT |
| IGOR MARCHENKO | Apr 1968 | Russian | Director | 2008-01-14 UNTIL 2009-07-14 | RESIGNED |
| MR STEPHEN JOHN GOLDSMITH | Jul 1950 | British | Secretary | 2004-11-01 UNTIL 2020-07-01 | RESIGNED |
| MR ALEXANDER POPOV | Secretary | 2020-07-01 UNTIL 2022-07-01 | RESIGNED | ||
| MAGOMED ALI EVLOEV | Sep 1976 | Russia | Director | 2004-01-19 UNTIL 2008-01-14 | RESIGNED |
| IGOR VASSILIEV | May 1967 | British | Director | 2004-01-19 UNTIL 2004-12-30 | RESIGNED |
| OLGA PROZOROVSKAYA | Jan 1965 | Russia | Director | 2004-01-19 UNTIL 2008-01-14 | RESIGNED |
| ALEXEY NIKONOV | Oct 1951 | Russian | Director | 2008-01-14 UNTIL 2009-05-05 | RESIGNED |
| ELENA NIKITINA | Jul 1963 | Russian | Director | 2008-01-14 UNTIL 2009-05-05 | RESIGNED |
| VALERIY NEMIROVSKIY | Oct 1964 | Russian | Director | 2009-07-07 UNTIL 2009-10-06 | RESIGNED |
| IMEX EXECUTIVE, LTD. | Corporate Director | 2003-01-28 UNTIL 2004-01-19 | RESIGNED | ||
| LEV EVDOKIMOV | Jul 1950 | Russia | Director | 2004-01-19 UNTIL 2004-11-05 | RESIGNED |
| ASLANBEK DJALIEV | Nov 1979 | Russia | Director | 2004-01-19 UNTIL 2009-06-30 | RESIGNED |
| MR DAVID AVALISHVILI | Aug 1974 | Russian | Director | 2013-03-20 UNTIL 2015-10-02 | RESIGNED |
| CLS SECRETARIES LTD | Corporate Secretary | 2003-01-28 UNTIL 2004-11-02 | RESIGNED | ||
| GUERNSEY CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-26 UNTIL 2003-01-28 | RESIGNED | ||
| KEYSTONE INVESTMENTS LIMITED | Corporate Director | 2001-11-26 UNTIL 2003-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sait-Salam Gutseriev | 2021-06-10 - 2022-07-21 | 7/1959 | London | Voting rights 25 to 50 percent |
| Mr Mikail Gutseriev | 2016-04-06 - 2016-09-14 | 3/1958 | Moscow | Right to appoint and remove directors |