SEFE ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
SEFE ENERGY LIMITED
COMPANY NUMBER
03904624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35130 -
Distribution of electricity
INCORPORATION DATE
11/01/2000
(24 years and 11 months old)
WEBSITE
www.gazprom-energy.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/09/2007
29/07/2022
GAZPROM MARKETING & TRADING RETAIL LIMITED
View all previous names
LONDON
NW1 3BF
Telephone: 01618373395
TPS: No
20 Triton Street
London
NW1 3BF
Telephone: 2302058
8 First Street
Manchester
M15 4RP
Telephone: 8373395
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAZPROM MARKETING & TRADING LIMITED | Active - Accounts Filed | View Report |
| GAZPROM MARKETING & TRADING RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 06/08/2024 | Matthias Peter (926294367) has left the board |
| 06/08/2024 | New Board Member Hamead Ahrary (932571985) Appointed |
Credit Risk Overview
Want to learn more about SEFE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEFE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEFE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2022 - Present (2 years and 5 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 18/10/2022 - Present (2 years and 1 months) Secretary: 18/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Director&Secretary |
Current: 157 Past: 150 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAO GAZPROM | N/A | N/A |
| GAZPROM GERMANIA GMBH | N/A | N/A |
| GAZPROM MARKETING & TRADING LIMITED | Active - Accounts Filed | View Report |
| GAZPROM GLOBAL LNG LIMITED | Active - Accounts Filed | View Report |
| GAZPROM MARKETING & TRADING RETAIL LIMITED | Active - Accounts Filed | View Report |
| GAZPROM MEX (UK) 1 LIMITED | Company is dissolved | View Report |
| GAZPROM MEX (UK) 2 LIMITED | In Liquidation | View Report |
| WINGAS GMBH | N/A | N/A |
| WINGAS UK LIMITED | In Liquidation | View Report |
| WINGAS UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 06/08/2024 | Matthias Peter (926294367) has left the board |
| 06/08/2024 | New Board Member Hamead Ahrary (932571985) Appointed |
| 14/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 08/08/2023 | Frederic Barnaud (913276665) has left the board |
| 08/08/2023 | Egbert Hans-Heinrich Laege (929804550) has left the board |
| 08/08/2023 | Julian Mark Denee (929060575) has left the board |
| 07/08/2023 | New Board Member Mark Eccles (931203713) Appointed |
| 07/08/2023 | New Board Member Matthias Peter (926294367) Appointed |
| 28/02/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 24/01/2023 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
| 24/01/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (930451972) Appointed |
| 24/11/2022 | Wolfgang Skribot (926252841) has left the board |
| 18/11/2022 | Adam Townsend (927443452) has left the board |
| 18/11/2022 | New Board Member Frederic Barnaud (913276665) Appointed |
| 11/11/2022 | New Board Member LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 27/10/2022 | New Board Member LDC NOMINEE SECRETARY LIMITED (930152060) Appointed |
| 11/10/2022 | New Accounts filed |
| 26/07/2022 | New Board Member Egbert Hans-Heinrich Laege (929804550) Appointed |
| 20/07/2022 | New Board Member Egbert Hans-Heinrich Laege (929810596) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board |
| 24/03/2022 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 23/03/2022 | New Confirmation Statement filed |
| 14/03/2022 | Igor Iosifovich Lipskii (917892235) has left the board |
| 14/03/2022 | Igor Yurievich Fedorov (927790209) has left the board |
| 14/03/2022 | Maxim Alexandrovich Iovlev (927790208) has left the board |
| 20/12/2021 | New Board Member Julian Mark Denee (929060575) Appointed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 04/02/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Board Member Maxim Alexandrovich Iovlev (927790208) Appointed |
| 25/12/2020 | New Board Member Igor Yurievich Fedorov (927790209) Appointed |
| 23/09/2020 | Kurt Bligaard Pedersen (919183395) has left the board |
| 23/09/2020 | New Board Member Adam Townsend (927443452) Appointed |
| 08/05/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 25/10/2019 | Dmitry Kotulskiy (924870805) has left the board |
| 25/10/2019 | New Board Member Wolfgang Skribot (926252841) Appointed |
| 12/10/2019 | New Accounts filed |
| 29/07/2019 | Evgeny Gribov (924955013) has left the board |
| 05/02/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 21/08/2018 | New Board Member Evgeny Gribov (924955013) Appointed |
| 25/07/2018 | New Board Member Igor Iosifovich Lipskii (917892235) Appointed |
| 25/07/2018 | New Board Member Dmitry Kotulskiy (924870805) Appointed |
| 12/04/2018 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (924467080) has left the board |
| 12/04/2018 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
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