SEFE Energy Limited

Company Name	SEFE Energy Limited
Company Status	Active
Company Number	03904624
Category	Private Limited Company
Incorporation Date	11 January 2000(24 years, 3 months ago)
Previous Names	3

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4013	Distribution & trade in electricity
SIC 35130	Distribution of electricity
SIC 4022	Distribution & trade of gaseous fuels through mains
SIC 35220	Distribution of gaseous fuels through mains

Directors

Director Name	Mr Wolfgang Skribot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Austrian
Status	Current
Appointed	22 October 2019(19 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Adam Townsend
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	14 September 2020(20 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Julian Mark Denee
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(21 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Dr Egbert Hans-Heinrich Laege
Date of Birth	May 1965 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	13 July 2022(22 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	LDC Nominee Secretary Limited (Corporation)
Status	Current
Appointed	18 October 2022(22 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS

Director Name	Mr Jonathan Casdin Feingold
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2000(1 week, 3 days after company formation)
Appointment Duration	18 years, 1 month (resigned 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Sheepfoot Lane Prestwich Manchester Lancashire M25 0BN

Director Name	Arthur Tait
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(1 week, 3 days after company formation)
Appointment Duration	10 years (resigned 25 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Stone Faulkners Lane Mobberley WA16 7AL

Secretary Name	Mr Jonathan Casdin Feingold
Nationality	American
Status	Resigned
Appointed	21 January 2000(1 week, 3 days after company formation)
Appointment Duration	18 years, 2 months (resigned 22 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Sheepfoot Lane Prestwich Manchester Lancashire M25 0BN

Director Name	Mr Keith Andrew Martin
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(6 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 September 2012)
Role	Energy Trading
Country of Residence	England
Correspondence Address	20 Marina Place Hampton Wick Kingston Upon Thames Surrey KT1 4BH

Director Name	Andrey Vladimirovich Mikhalev
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Russian
Status	Resigned
Appointed	04 July 2007(7 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 April 2015)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	19 Kent Road East Molesey Surrey KT8 9JZ

Director Name	Alexey Vyacheslavovich Selikhov
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Russian/British
Status	Resigned
Appointed	04 July 2007(7 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Ravensbourne Road Twickenham Middlesex TW1 2DG

Director Name	Mr Sergey Yuryevich Chelpanov
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Russian
Status	Resigned
Appointed	25 January 2010(10 years after company formation)
Appointment Duration	5 years, 2 months (resigned 17 April 2015)
Role	Company Director
Country of Residence	Russia
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Mr Iouri Virobian
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Russian
Status	Resigned
Appointed	25 January 2010(10 years after company formation)
Appointment Duration	5 years, 2 months (resigned 17 April 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	68 Avenue Champs Elysees Paris 75008 France

Director Name	Mr Vitaly Vasiliev
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Russian
Status	Resigned
Appointed	25 January 2010(10 years after company formation)
Appointment Duration	8 years (resigned 20 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Mr Lars Erik Clausen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 January 2014(14 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 October 2014)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Mr Kirill Valerievich Neuymin
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Russian
Status	Resigned
Appointed	30 June 2014(14 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 February 2018)
Role	Head Of International Power And Downstream
Country of Residence	Russia
Correspondence Address	16 St. Nametkina Moscow 117997

Director Name	Mr Daniel Gornig
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(14 years, 9 months after company formation)
Appointment Duration	6 months (resigned 17 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Mr Kurt Bligaard Pedersen
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 October 2014(14 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 September 2020)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Mr Igor Iosifovich Lipskii
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 April 2015(15 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 February 2018)
Role	Deputy Head Of Department
Country of Residence	Russia
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Mr Alexey Kuznetsov
Date of Birth	May 1988 (Born 36 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 April 2015(15 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 February 2018)
Role	Head Of Directorate
Country of Residence	Russia
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Mr Dmitry Kotulskiy
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 April 2015(15 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 February 2018)
Role	Deputy Head Of Department
Country of Residence	Russia
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Mr Petr Volkov
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 April 2015(15 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 December 2016)
Role	Head Of Trading Department
Country of Residence	Russia
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Mr Igor Goryannoy
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Russian
Status	Resigned
Appointed	22 December 2016(16 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 February 2018)
Role	Company Director
Country of Residence	Russia
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Mr Igor Iosifovich Lipskii
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Russian
Status	Resigned
Appointed	19 July 2018(18 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 March 2022)
Role	Deputy Head Of Department
Country of Residence	England
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Mr Dmitry Kotulskiy
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Russian
Status	Resigned
Appointed	19 July 2018(18 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 October 2019)
Role	Deputy Head Of Department
Country of Residence	Russia
Correspondence Address	39-1-51 Narodnogo Opoltcheniya Moscow 123060

Director Name	Evgeny Gribov
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Russian
Status	Resigned
Appointed	19 July 2018(18 years, 6 months after company formation)
Appointment Duration	1 year (resigned 25 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Igor Yurievich Fedorov
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Russian
Status	Resigned
Appointed	14 December 2020(20 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 March 2022)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Maxim Alexandrovich Iovlev
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Russian
Status	Resigned
Appointed	14 December 2020(20 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 March 2022)
Role	Deputy Managing Director
Country of Residence	Germany
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 March 2018(18 years, 2 months after company formation)
Appointment Duration	4 years (resigned 04 April 2022)
Correspondence Address	3 More London Riverside London SE1 2AQ

Contact

Website	gazprom-energy.com
Telephone	0845 2300011
Telephone region	Unknown

Location

Registered Address	20 Triton Street London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1k at £1	Gazprom Marketing & Trading LTD 90.10% Ordinary A
110 at £1	Gazprom Marketing & Trading LTD 9.90% Ordinary B

Financials

Year	2014
Turnover	£1,111,417,000
Gross Profit	£24,890,000
Net Worth	£14,233,000
Cash	£8,449,000
Current Liabilities	£244,177,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Charges

10 March 2009	Delivered on: 18 March 2009 Persons entitled: Bvp I S.A.R.L. Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first fixed equitable charge to the landlord over the deposit Â£9,315.58 together with any other sums from time to time see image for full details. Outstanding
22 June 2006	Delivered on: 11 July 2006 Persons entitled: Gazprom Marketing & Trading Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first legal mortgage over all estates or interest in any f/h or l/h property all buildings, fixtures, fittings and fixed plant and machinery all of the company's book and other debts; goodwill; uncalled capital; a first floating charge over all the company's assets. See the mortgage charge document for full details. Outstanding
25 April 2001	Delivered on: 4 May 2001 Satisfied on: 28 April 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

20 March 2024	Second filing of Confirmation Statement dated 31 January 2017 (7 pages)
9 February 2024	Confirmation statement made on 7 February 2024 with no updates (3 pages)
9 October 2023	Full accounts made up to 31 December 2022 (41 pages)
10 August 2023	Memorandum and Articles of Association (26 pages)
10 August 2023	Resolutions RES13 ‐ Appointed directors 31/07/2023 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 August 2023	Termination of appointment of Egbert Hans-Heinrich Laege as a director on 31 July 2023 (1 page)
4 August 2023	Termination of appointment of Frederic Barnaud as a director on 31 July 2023 (1 page)
4 August 2023	Termination of appointment of Julian Mark Denee as a director on 31 July 2023 (1 page)
3 August 2023	Appointment of Mark Eccles as a director on 31 July 2023 (2 pages)
3 August 2023	Appointment of Matthias Peter as a director on 31 July 2023 (2 pages)
22 February 2023	Confirmation statement made on 7 February 2023 with updates (4 pages)
20 January 2023	Termination of appointment of Ldc Nominee Secretary Limited as a director on 18 October 2022 (1 page)
20 January 2023	Appointment of Ldc Nominee Secretary Limited as a secretary on 18 October 2022 (2 pages)
22 November 2022	Termination of appointment of Wolfgang Skribot as a director on 17 November 2022 (1 page)
16 November 2022	Termination of appointment of Adam Townsend as a director on 8 November 2022 (1 page)
16 November 2022	Appointment of Mr Frederic Barnaud as a director on 8 November 2022 (2 pages)
31 October 2022	Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG (1 page)
28 October 2022	Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS (1 page)
25 October 2022	Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS (1 page)
25 October 2022	Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS (1 page)
3 October 2022	Full accounts made up to 31 December 2021 (47 pages)
17 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 August 2022	Memorandum and Articles of Association (26 pages)
8 August 2022	Change of details for Gazprom Marketing & Trading Limited as a person with significant control on 29 July 2022 (2 pages)
29 July 2022	Company name changed gazprom marketing & trading retail LIMITED\certificate issued on 29/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-19 (3 pages)
20 July 2022	Resolutions RES13 ‐ Subdivided shares 13/07/2022 RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: dr. Egbert laege be and hereby designated as the shareholder appointed director 13/07/2022 RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: dr. Egbert laege be and hereby designated as the shareholder appointed director 13/07/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 July 2022	Memorandum and Articles of Association (26 pages)
18 July 2022	Appointment of Dr Egbert Hans-Heinrich Laege as a director on 13 July 2022 (2 pages)
4 April 2022	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 4 April 2022 (1 page)
10 March 2022	Termination of appointment of Maxim Alexandrovich Iovlev as a director on 10 March 2022 (1 page)
10 March 2022	Termination of appointment of Igor Yurievich Fedorov as a director on 10 March 2022 (1 page)
10 March 2022	Termination of appointment of Igor Iosifovich Lipskii as a director on 10 March 2022 (1 page)
7 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
16 December 2021	Appointment of Julian Mark Denee as a director on 14 December 2021 (2 pages)
14 October 2021	Full accounts made up to 31 December 2020 (43 pages)
31 January 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
23 December 2020	Appointment of Igor Yurievich Fedorov as a director on 14 December 2020 (2 pages)
23 December 2020	Appointment of Maxim Alexandrovich Iovlev as a director on 14 December 2020 (2 pages)
20 October 2020	Director's details changed for Mr Wolfgang Skribot on 22 October 2019 (2 pages)
21 September 2020	Termination of appointment of Kurt Bligaard Pedersen as a director on 14 September 2020 (1 page)
21 September 2020	Appointment of Adam Townsend as a director on 14 September 2020 (2 pages)
4 May 2020	Full accounts made up to 31 December 2019 (42 pages)
4 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
23 October 2019	Termination of appointment of Dmitry Kotulskiy as a director on 22 October 2019 (1 page)
23 October 2019	Appointment of Mr Wolfgang Skribot as a director on 22 October 2019 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (39 pages)
25 July 2019	Termination of appointment of Evgeny Gribov as a director on 25 July 2019 (1 page)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
27 November 2018	Director's details changed for Mr Igor Iosifovich Lipskii on 20 November 2018 (2 pages)
8 November 2018	Satisfaction of charge 2 in full (2 pages)
8 November 2018	Satisfaction of charge 3 in full (1 page)
13 September 2018	Full accounts made up to 31 December 2017 (37 pages)
17 August 2018	Appointment of Evgeny Gribov as a director on 19 July 2018 (2 pages)
23 July 2018	Appointment of Mr Igor Iosifovich Lipskii as a director on 19 July 2018 (2 pages)
23 July 2018	Appointment of Mr Dmitry Kotulskiy as a director on 19 July 2018 (2 pages)
27 March 2018	Termination of appointment of Jonathan Casdin Feingold as a secretary on 22 March 2018 (1 page)
27 March 2018	Appointment of Norose Company Secretarial Services Limited as a secretary on 22 March 2018 (2 pages)
6 March 2018	Termination of appointment of Alexey Kuznetsov as a director on 20 February 2018 (1 page)
6 March 2018	Termination of appointment of Kirill Valerievich Neuymin as a director on 20 February 2018 (1 page)
6 March 2018	Termination of appointment of Vitaly Vasiliev as a director on 20 February 2018 (1 page)
6 March 2018	Termination of appointment of Igor Goryannoy as a director on 20 February 2018 (1 page)
6 March 2018	Termination of appointment of Jonathan Casdin Feingold as a director on 20 February 2018 (1 page)
6 March 2018	Termination of appointment of Dmitry Kotulskiy as a director on 20 February 2018 (1 page)
6 March 2018	Termination of appointment of Igor Iosifovich Lipskii as a director on 20 February 2018 (1 page)
13 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
19 September 2017	Full accounts made up to 31 December 2016 (37 pages)
19 September 2017	Full accounts made up to 31 December 2016 (37 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates ANNOTATION Clarification a second filed CS01 (RP04 with psc form- Information about people with significant control (psc) change) was registered on 20/03/2024 (6 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
7 February 2017	Director's details changed for Mr Igor Goriyannoy on 17 January 2017 (2 pages)
7 February 2017	Director's details changed for Mr Igor Goriyannoy on 17 January 2017 (2 pages)
23 December 2016	Appointment of Mr Igor Goriyannoy as a director on 22 December 2016 (2 pages)
23 December 2016	Appointment of Mr Igor Goriyannoy as a director on 22 December 2016 (2 pages)
22 December 2016	Termination of appointment of Petr Volkov as a director on 22 December 2016 (1 page)
22 December 2016	Memorandum and Articles of Association (25 pages)
22 December 2016	Memorandum and Articles of Association (25 pages)
22 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 December 2016	Termination of appointment of Petr Volkov as a director on 22 December 2016 (1 page)
30 September 2016	Full accounts made up to 31 December 2015 (38 pages)
30 September 2016	Full accounts made up to 31 December 2015 (38 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,111 (10 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,111 (10 pages)
9 October 2015	Full accounts made up to 31 December 2014 (36 pages)
9 October 2015	Full accounts made up to 31 December 2014 (36 pages)
22 April 2015	Appointment of Mr Dmitry Kotulskiy as a director on 17 April 2015 (2 pages)
22 April 2015	Appointment of Mr Dmitry Kotulskiy as a director on 17 April 2015 (2 pages)
22 April 2015	Termination of appointment of Andrey Vladimirovich Mikhalev as a director on 17 April 2015 (1 page)
22 April 2015	Appointment of Mr Alexey Kuznetsov as a director on 17 April 2015 (2 pages)
22 April 2015	Termination of appointment of Daniel Gornig as a director on 17 April 2015 (1 page)
22 April 2015	Appointment of Mr Alexey Kuznetsov as a director on 17 April 2015 (2 pages)
22 April 2015	Termination of appointment of Andrey Vladimirovich Mikhalev as a director on 17 April 2015 (1 page)
22 April 2015	Appointment of Mr Igor Iosifovich Lipskii as a director on 17 April 2015 (2 pages)
22 April 2015	Appointment of Mr Petr Volkov as a director on 17 April 2015 (2 pages)
22 April 2015	Termination of appointment of Sergey Yuryevich Chelpanov as a director on 17 April 2015 (1 page)
22 April 2015	Appointment of Mr Petr Volkov as a director on 17 April 2015 (2 pages)
22 April 2015	Termination of appointment of Iouri Virobian as a director on 17 April 2015 (1 page)
22 April 2015	Termination of appointment of Iouri Virobian as a director on 17 April 2015 (1 page)
22 April 2015	Termination of appointment of Sergey Yuryevich Chelpanov as a director on 17 April 2015 (1 page)
22 April 2015	Appointment of Mr Igor Iosifovich Lipskii as a director on 17 April 2015 (2 pages)
22 April 2015	Termination of appointment of Daniel Gornig as a director on 17 April 2015 (1 page)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,111 (10 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,111 (10 pages)
15 October 2014	Appointment of Mr Daniel Gornig as a director on 15 October 2014 (2 pages)
15 October 2014	Appointment of Mr Kurt Bligaard Pedersen as a director on 15 October 2014 (2 pages)
15 October 2014	Appointment of Mr Daniel Gornig as a director on 15 October 2014 (2 pages)
15 October 2014	Appointment of Mr Kurt Bligaard Pedersen as a director on 15 October 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (35 pages)
7 October 2014	Full accounts made up to 31 December 2013 (35 pages)
2 October 2014	Termination of appointment of Lars Erik Clausen as a director on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of Lars Erik Clausen as a director on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of Lars Erik Clausen as a director on 1 October 2014 (1 page)
2 July 2014	Appointment of Mr Kirill Valerievich Neuymin as a director (2 pages)
2 July 2014	Appointment of Mr Kirill Valerievich Neuymin as a director (2 pages)
3 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
3 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,111 (9 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,111 (9 pages)
10 January 2014	Appointment of Mr Lars Erik Clausen as a director (2 pages)
10 January 2014	Appointment of Mr Lars Erik Clausen as a director (2 pages)
21 May 2013	Full accounts made up to 31 December 2012 (38 pages)
21 May 2013	Full accounts made up to 31 December 2012 (38 pages)
13 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
13 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
7 September 2012	Termination of appointment of Keith Martin as a director (1 page)
7 September 2012	Termination of appointment of Keith Martin as a director (1 page)
5 September 2012	Full accounts made up to 31 December 2011 (41 pages)
5 September 2012	Full accounts made up to 31 December 2011 (41 pages)
19 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 22/11/2011 (26 pages)
19 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 22/11/2011 (26 pages)
16 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
16 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
26 September 2011	Full accounts made up to 31 December 2010 (39 pages)
26 September 2011	Full accounts made up to 31 December 2010 (39 pages)
18 April 2011	Annual return made up to 31 January 2011 with a full list of shareholders (9 pages)
18 April 2011	Annual return made up to 31 January 2011 with a full list of shareholders (9 pages)
4 April 2011	Registered office address changed from Regent's Place 2 20 Triton Street London NW1 3BF United Kingdom on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from Regent's Place 2 20 Triton Street London NW1 3BF United Kingdom on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from Regent's Place 2 20 Triton Street London NW1 3BF United Kingdom on 4 April 2011 (1 page)
1 April 2011	Registered office address changed from Gazprom House 60 Marina Place Hampton Wick Kingston upon Thames Surrey KT1 4BH on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from Gazprom House 60 Marina Place Hampton Wick Kingston upon Thames Surrey KT1 4BH on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from Gazprom House 60 Marina Place Hampton Wick Kingston upon Thames Surrey KT1 4BH on 1 April 2011 (1 page)
7 September 2010	Full accounts made up to 31 December 2009 (19 pages)
7 September 2010	Full accounts made up to 31 December 2009 (19 pages)
5 July 2010	Appointment of Mr Iouri Virobian as a director (2 pages)
5 July 2010	Appointment of Mr Vitaly Vasiliev as a director (2 pages)
5 July 2010	Appointment of Mr Iouri Virobian as a director (2 pages)
5 July 2010	Appointment of Mr Vitaly Vasiliev as a director (2 pages)
5 July 2010	Appointment of Mr Sergey Yuryevich Chelpanov as a director (2 pages)
5 July 2010	Appointment of Mr Sergey Yuryevich Chelpanov as a director (2 pages)
29 June 2010	Termination of appointment of Alexey Selikhov as a director (1 page)
29 June 2010	Termination of appointment of Arthur Tait as a director (1 page)
29 June 2010	Termination of appointment of Arthur Tait as a director (1 page)
29 June 2010	Termination of appointment of Alexey Selikhov as a director (1 page)
10 February 2010	Director's details changed for Alexey Selikhov on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Keith Martin on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Arthur Tait on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Keith Martin on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Keith Martin on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
10 February 2010	Director's details changed for Alexey Selikhov on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Alexey Selikhov on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
10 February 2010	Director's details changed for Arthur Tait on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Arthur Tait on 1 October 2009 (2 pages)
5 May 2009	Full accounts made up to 31 December 2008 (20 pages)
5 May 2009	Full accounts made up to 31 December 2008 (20 pages)
18 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
8 February 2009	Return made up to 31/01/09; no change of members (10 pages)
8 February 2009	Return made up to 31/01/09; no change of members (10 pages)
2 July 2008	Full accounts made up to 31 December 2007 (20 pages)
2 July 2008	Full accounts made up to 31 December 2007 (20 pages)
8 May 2008	Return made up to 06/01/08; change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
8 May 2008	Return made up to 06/01/08; change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
10 October 2007	Full accounts made up to 31 December 2006 (20 pages)
10 October 2007	Full accounts made up to 31 December 2006 (20 pages)
27 September 2007	Memorandum and Articles of Association (22 pages)
27 September 2007	Memorandum and Articles of Association (22 pages)
24 September 2007	Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page)
24 September 2007	Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page)
17 September 2007	Company name changed natural gas shipping services li mited\certificate issued on 17/09/07 (2 pages)
17 September 2007	Company name changed natural gas shipping services li mited\certificate issued on 17/09/07 (2 pages)
16 July 2007	Registered office changed on 16/07/07 from: st jamess court brown street manchester greater manchester M2 2JF (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	Registered office changed on 16/07/07 from: st jamess court brown street manchester greater manchester M2 2JF (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
30 May 2007	Nc inc already adjusted 08/05/07 (1 page)
30 May 2007	Nc inc already adjusted 08/05/07 (1 page)
25 May 2007	Ad 08/05/07--------- Â£ si 1@1 (2 pages)
25 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 May 2007	Ad 08/05/07--------- Â£ si 1@1 (2 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2007	Return made up to 06/01/07; full list of members (8 pages)
27 January 2007	Return made up to 06/01/07; full list of members (8 pages)
11 July 2006	Particulars of mortgage/charge (15 pages)
11 July 2006	Particulars of mortgage/charge (15 pages)
5 July 2006	Ad 22/06/06--------- Â£ si 1@1=1 Â£ ic 1002/1003 (2 pages)
5 July 2006	Ad 22/06/06--------- Â£ si 1@1=1 Â£ ic 1002/1003 (2 pages)
20 June 2006	Full accounts made up to 30 September 2005 (17 pages)
20 June 2006	Full accounts made up to 30 September 2005 (17 pages)
3 March 2006	Return made up to 06/01/06; full list of members (8 pages)
3 March 2006	Return made up to 06/01/06; full list of members (8 pages)
9 August 2005	Section 394 (1 page)
9 August 2005	Section 394 (1 page)
10 May 2005	Total exemption full accounts made up to 30 September 2004 (16 pages)
10 May 2005	Total exemption full accounts made up to 30 September 2004 (16 pages)
7 February 2005	Ad 09/06/04--------- Â£ si 2@1 (2 pages)
7 February 2005	Ad 09/06/04--------- Â£ si 2@1 (2 pages)
1 February 2005	Return made up to 06/01/05; full list of members (7 pages)
1 February 2005	Return made up to 06/01/05; full list of members (7 pages)
28 June 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
28 June 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
9 June 2004	Full accounts made up to 31 December 2003 (14 pages)
9 June 2004	Full accounts made up to 31 December 2003 (14 pages)
9 January 2004	Return made up to 06/01/04; full list of members (7 pages)
9 January 2004	Return made up to 06/01/04; full list of members (7 pages)
30 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
30 September 2003	Â£ nc 1000/1250 18/09/03 (1 page)
30 September 2003	Â£ nc 1000/1250 18/09/03 (1 page)
30 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
12 April 2003	Accounts for a medium company made up to 31 December 2002 (13 pages)
12 April 2003	Accounts for a medium company made up to 31 December 2002 (13 pages)
3 February 2003	Return made up to 11/01/03; full list of members 363(287) ‐ Registered office changed on 03/02/03 (7 pages)
3 February 2003	Return made up to 11/01/03; full list of members 363(287) ‐ Registered office changed on 03/02/03 (7 pages)
11 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
11 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 January 2002	Return made up to 11/01/02; full list of members (7 pages)
17 January 2002	Return made up to 11/01/02; full list of members (7 pages)
6 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
6 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
4 May 2001	Particulars of mortgage/charge (3 pages)
4 May 2001	Particulars of mortgage/charge (3 pages)
12 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 2000	Memorandum and Articles of Association (23 pages)
28 January 2000	New secretary appointed;new director appointed (2 pages)
28 January 2000	New director appointed (2 pages)
28 January 2000	Secretary resigned (1 page)
28 January 2000	Secretary resigned (1 page)
28 January 2000	New secretary appointed;new director appointed (2 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Memorandum and Articles of Association (23 pages)
28 January 2000	New director appointed (2 pages)
28 January 2000	Ad 24/01/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 January 2000	Ad 24/01/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 January 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
28 January 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
26 January 2000	Company name changed hallco 380 LIMITED\certificate issued on 27/01/00 (2 pages)
26 January 2000	Company name changed hallco 380 LIMITED\certificate issued on 27/01/00 (2 pages)
11 January 2000	Incorporation (17 pages)
11 January 2000	Incorporation (17 pages)

SEFE Energy Limited

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