GCM Global Energy Ltd

Company Name	GCM Global Energy Ltd
Directors	Irina Medvedeva and Zelimkhan Akiev
Company Status	Active
Company Number	06382557
Category	Private Limited Company
Incorporation Date	26 September 2007(16 years, 7 months ago)
Previous Name	GCM Global Energy Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Irina Medvedeva
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Russian
Status	Current
Appointed	01 February 2022(14 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Lawyer
Country of Residence	Russia
Correspondence Address	Centurion House London Road Staines-Upon-Thames Staines,Surrey TW18 4AX

Director Name	Zelimkhan Akiev
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Russian
Status	Current
Appointed	29 June 2022(14 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Russia
Correspondence Address	Centurion House London Road Staines-Upon-Thames Staines,Surrey TW18 4AX

Secretary Name	GCM Corporate Services Limited (Corporation)
Status	Current
Appointed	10 May 2019(11 years, 7 months after company formation)
Appointment Duration	5 years
Correspondence Address	64-65 Vincent Square London SW1P 2NU

Director Name	Mr Maxim Kalyuzhny
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Role	Legal Consultant
Country of Residence	United Kingdom
Correspondence Address	Second Floor 11 Pilgrim Street London EC4V 6RN

Director Name	Feliks Dlin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Russian
Status	Resigned
Appointed	25 October 2007(4 weeks, 1 day after company formation)
Appointment Duration	6 months (resigned 22 April 2008)
Role	Entrepreneur
Correspondence Address	32 Suvorovsky Pr, Apt.10 St Petersburg 191015 Foreign

Director Name	Ms Regina Dubrovskaya
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(6 months, 4 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 01 February 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	64-65 Vincent Square London SW1P 2NU

Director Name	Mr Anton Zhuchenko
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(11 months, 1 week after company formation)
Appointment Duration	13 years, 3 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	64-65 Vincent Square London SW1P 2NU

Director Name	Mikail Osmanovich Shishkhanov
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Russian
Status	Resigned
Appointed	20 October 2008(1 year after company formation)
Appointment Duration	Resigned same day (resigned 20 October 2008)
Role	Company Director
Correspondence Address	18 Rublevskoye Shosse Apt 300 Moscow Russia

Director Name	Mr Maxim Kalyuzhny
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(9 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 August 2021)
Role	Legal Consultant
Country of Residence	England
Correspondence Address	64-65 Vincent Square London SW1P 2NU

Director Name	Mr Alexander Kuznetsov
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Russian
Status	Resigned
Appointed	12 August 2021(13 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 February 2022)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	64-65 Vincent Square London SW1P 2NU

Director Name	Regina Dubrovskaya
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2021(14 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 June 2022)
Role	Company Director
Country of Residence	Austria
Correspondence Address	64-65 Vincent Square London SW1P 2NU

Director Name	Gmrlaw Services Limited (Corporation)
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Correspondence Address	Fifth Floor, Imperial House 15-19 Kingsway London WC2B 6UN

Secretary Name	Mwlaw Services Limited (Corporation)
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Correspondence Address	Second Floor 11 Pilgrim Steet London EC4V 6RN

Location

Registered Address	71-75 Shelton Street London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90,000 other UK companies use this postal address

Shareholders

16.7m at £1	Lambency Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£59,933,848
Net Worth	£157,372,722
Cash	£3,229,133
Current Liabilities	£2,552,695

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (9 months, 1 week ago)
Next Return Due	17 August 2024 (3 months, 1 week from now)

Filing History

26 March 2024	Re-registration from a public company to a private limited company (1 page)
26 March 2024	Certificate of re-registration from Public Limited Company to Private (1 page)
26 March 2024	Re-registration of Memorandum and Articles (12 pages)
26 March 2024	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 March 2024	First Gazette notice for compulsory strike-off (1 page)
10 November 2023	Group of companies' accounts made up to 31 December 2021 (43 pages)
15 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
26 January 2023	Compulsory strike-off action has been discontinued (1 page)
13 January 2023	Director's details changed for Director Zelimkhan Akiev on 29 June 2022 (2 pages)
13 January 2023	Registered office address changed from Centurion House London Road Staines-upon-Thames Staines,Surrey TW18 4AX United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 13 January 2023 (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
4 August 2022	Confirmation statement made on 3 August 2022 with updates (4 pages)
5 July 2022	Registered office address changed from 64-65 Vincent Square London SW1P 2NU United Kingdom to Centurion House London Road Staines-upon-Thames Staines,Surrey TW18 4AX on 5 July 2022 (1 page)
4 July 2022	Appointment of Director Zelimkhan Akiev as a director on 29 June 2022 (2 pages)
4 July 2022	Notification of Salman Gutsariyev as a person with significant control on 24 June 2022 (2 pages)
1 July 2022	Cessation of Sait-Salam Gutseriev as a person with significant control on 24 June 2022 (1 page)
30 June 2022	Termination of appointment of Regina Dubrovskaya as a director on 29 June 2022 (1 page)
1 February 2022	Termination of appointment of Alexander Kuznetsov as a director on 1 February 2022 (1 page)
1 February 2022	Appointment of Irina Medvedeva as a director on 1 February 2022 (2 pages)
17 December 2021	Group of companies' accounts made up to 31 December 2020 (46 pages)
10 December 2021	Appointment of Regina Dubrovskaya as a director on 2 December 2021 (2 pages)
2 December 2021	Termination of appointment of Anton Zhuchenko as a director on 1 December 2021 (1 page)
28 September 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
13 August 2021	Termination of appointment of Maxim Kalyuzhny as a director on 13 August 2021 (1 page)
12 August 2021	Appointment of Mr Alexander Kuznetsov as a director on 12 August 2021 (2 pages)
20 July 2021	Cessation of Mikail Gutseriev as a person with significant control on 10 June 2021 (1 page)
20 July 2021	Notification of Sait-Salam Gutseriev as a person with significant control on 10 June 2021 (2 pages)
8 February 2021	Cessation of Said Gutseriev as a person with significant control on 30 September 2020 (1 page)
1 February 2021	Termination of appointment of Regina Dubrovskaya as a director on 1 February 2021 (1 page)
28 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
21 July 2020	Group of companies' accounts made up to 31 December 2019 (48 pages)
30 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
4 July 2019	Group of companies' accounts made up to 31 December 2018 (44 pages)
14 May 2019	Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN to 64-65 Vincent Square London SW1P 2NU on 14 May 2019 (1 page)
14 May 2019	Appointment of Gcm Corporate Services Limited as a secretary on 10 May 2019 (2 pages)
10 May 2019	Termination of appointment of Mwlaw Services Limited as a secretary on 10 May 2019 (1 page)
20 November 2018	Change of details for Mikail Gutseriev as a person with significant control on 2 November 2017 (2 pages)
20 November 2018	Notification of Said Gutseriev as a person with significant control on 2 November 2018 (2 pages)
31 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
4 July 2018	Group of companies' accounts made up to 31 December 2017 (42 pages)
3 January 2018	Resolutions RES13 ‐ Group tax strategy it hereby resolved 19/12/2017 (4 pages)
6 October 2017	Confirmation statement made on 26 September 2017 with updates (5 pages)
6 October 2017	Confirmation statement made on 26 September 2017 with updates (5 pages)
2 October 2017	Director's details changed for Mr Maxim Kalyuzhny on 1 October 2017 (2 pages)
2 October 2017	Director's details changed for Mr Maxim Kalyuzhny on 1 October 2017 (2 pages)
21 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Removal of restriction of auth share cap 03/08/2017 (2 pages)
21 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Removal of restriction of auth share cap 03/08/2017 (2 pages)
10 August 2017	Statement of capital following an allotment of shares on 9 August 2017 GBP 16,748,813 (3 pages)
10 August 2017	Statement of capital following an allotment of shares on 9 August 2017 GBP 16,748,813 (3 pages)
11 July 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
11 July 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
30 November 2016	Appointment of Mr Maxim Kalyuzhny as a director on 28 November 2016 (2 pages)
30 November 2016	Appointment of Mr Maxim Kalyuzhny as a director on 28 November 2016 (2 pages)
7 November 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
26 October 2015	Termination of appointment of Maxim Kalyuzhny as a director on 23 October 2015 (1 page)
26 October 2015	Termination of appointment of Maxim Kalyuzhny as a director on 23 October 2015 (1 page)
7 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 16,748,812 (4 pages)
7 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 16,748,812 (4 pages)
4 August 2015	Director's details changed for Mr Maxim Kalyuzhny on 1 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr Anton Aleksandrovich Zhuchenko on 1 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr Maxim Kalyuzhny on 1 August 2015 (2 pages)
4 August 2015	Director's details changed for Ms Regina Dubrovskaya on 1 August 2015 (2 pages)
4 August 2015	Director's details changed for Ms Regina Dubrovskaya on 1 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr Anton Aleksandrovich Zhuchenko on 1 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr Anton Aleksandrovich Zhuchenko on 1 August 2015 (2 pages)
4 August 2015	Director's details changed for Ms Regina Dubrovskaya on 1 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr Maxim Kalyuzhny on 1 August 2015 (2 pages)
21 July 2015	Group of companies' accounts made up to 31 December 2014 (48 pages)
21 July 2015	Group of companies' accounts made up to 31 December 2014 (48 pages)
23 February 2015	Director's details changed for Mr Maxim Kalyuzhny on 23 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr Maxim Kalyuzhny on 23 February 2015 (2 pages)
9 January 2015	Interim accounts made up to 31 October 2014 (7 pages)
9 January 2015	Interim accounts made up to 31 October 2014 (7 pages)
22 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 16,748,812 (6 pages)
22 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 16,748,812 (6 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (54 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (54 pages)
11 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 16,748,812 (6 pages)
11 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 16,748,812 (6 pages)
23 July 2013	Group of companies' accounts made up to 31 December 2012 (56 pages)
23 July 2013	Group of companies' accounts made up to 31 December 2012 (56 pages)
4 March 2013	Director's details changed for Regina Dubrovskaya on 1 March 2013 (2 pages)
4 March 2013	Director's details changed for Regina Dubrovskaya on 1 March 2013 (2 pages)
4 March 2013	Director's details changed for Regina Dubrovskaya on 1 March 2013 (2 pages)
22 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
20 July 2012	Group of companies' accounts made up to 31 December 2011 (58 pages)
20 July 2012	Group of companies' accounts made up to 31 December 2011 (58 pages)
28 November 2011	Director's details changed for Mr Maxim Kalyuzhny on 17 July 2011 (2 pages)
28 November 2011	Director's details changed for Mr Maxim Kalyuzhny on 17 July 2011 (2 pages)
29 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Group of companies' accounts made up to 31 December 2010 (61 pages)
20 September 2011	Group of companies' accounts made up to 31 December 2010 (61 pages)
3 June 2011	Secretary's details changed for Mwlaw Services Limited on 31 May 2011 (2 pages)
3 June 2011	Secretary's details changed for Mwlaw Services Limited on 31 May 2011 (2 pages)
27 May 2011	Registered office address changed from Fifth Floor Imperial House 15-19 Kingsway London WC2B 6UN on 27 May 2011 (1 page)
27 May 2011	Registered office address changed from Fifth Floor Imperial House 15-19 Kingsway London WC2B 6UN on 27 May 2011 (1 page)
6 May 2011	Memorandum and Articles of Association (22 pages)
6 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 May 2011	Memorandum and Articles of Association (22 pages)
6 May 2011	Statement of company's objects (2 pages)
6 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 May 2011	Statement of company's objects (2 pages)
8 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
22 October 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
22 October 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
22 October 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
1 October 2010	Group of companies' accounts made up to 31 December 2009 (57 pages)
1 October 2010	Group of companies' accounts made up to 31 December 2009 (57 pages)
24 February 2010	Secretary's details changed for Gmrlaw Services Limited on 19 February 2010 (1 page)
24 February 2010	Secretary's details changed for Gmrlaw Services Limited on 19 February 2010 (1 page)
29 January 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 16,748,812 (2 pages)
29 January 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 16,748,812 (2 pages)
8 October 2009	Ad 28/09/09\gbp si 1974950@1=1974950\gbp ic 15388812/17363762\ (2 pages)
8 October 2009	Ad 28/09/09\gbp si 1974950@1=1974950\gbp ic 15388812/17363762\ (2 pages)
29 September 2009	Return made up to 26/09/09; full list of members (4 pages)
29 September 2009	Return made up to 26/09/09; full list of members (4 pages)
2 September 2009	Director's change of particulars / maxim kalyuzhny / 02/09/2009 (1 page)
2 September 2009	Director's change of particulars / maxim kalyuzhny / 02/09/2009 (1 page)
20 July 2009	Group of companies' accounts made up to 31 December 2008 (53 pages)
20 July 2009	Group of companies' accounts made up to 31 December 2008 (53 pages)
3 July 2009	Ad 29/06/09-29/06/09\gbp si 2043000@1=2043000\gbp ic 11543000/13586000\ (2 pages)
3 July 2009	Ad 29/06/09-29/06/09\gbp si 2043000@1=2043000\gbp ic 11543000/13586000\ (2 pages)
24 February 2009	Ad 20/02/09\gbp si 2000000@1=2000000\gbp ic 11370862/13370862\ (2 pages)
24 February 2009	Ad 20/02/09\gbp si 2000000@1=2000000\gbp ic 11370862/13370862\ (2 pages)
2 December 2008	Ad 20/11/08\gbp si 114000@1=114000\gbp ic 9256862/9370862\ (3 pages)
2 December 2008	Ad 20/11/08\gbp si 114000@1=114000\gbp ic 9256862/9370862\ (3 pages)
1 December 2008	Ad 12/11/08\gbp si 1756862@1=1756862\gbp ic 7500000/9256862\ (3 pages)
1 December 2008	Gbp nc 7500000/18500000\12/11/08 (1 page)
1 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
1 December 2008	Memorandum and Articles of Association (4 pages)
1 December 2008	Gbp nc 7500000/18500000\12/11/08 (1 page)
1 December 2008	Ad 12/11/08\gbp si 1756862@1=1756862\gbp ic 7500000/9256862\ (3 pages)
1 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
1 December 2008	Memorandum and Articles of Association (4 pages)
13 November 2008	Appointment terminated director mikail shishkhanov (1 page)
13 November 2008	Appointment terminated director mikail shishkhanov (1 page)
3 November 2008	Director appointed mikail osmanovich shishkhanov (2 pages)
3 November 2008	Director appointed mikail osmanovich shishkhanov (2 pages)
2 November 2008	Return made up to 26/09/08; full list of members (6 pages)
2 November 2008	Return made up to 26/09/08; full list of members (6 pages)
7 October 2008	Director appointed anton aleksandrovich zhuchenko (2 pages)
7 October 2008	Director appointed anton aleksandrovich zhuchenko (2 pages)
1 July 2008	Nc inc already adjusted 03/04/08 (1 page)
1 July 2008	Ad 03/04/08\gbp si 5000000@1=5000000\gbp ic 2500000/7500000\ (3 pages)
1 July 2008	Ad 03/04/08\gbp si 5000000@1=5000000\gbp ic 2500000/7500000\ (3 pages)
1 July 2008	Nc inc already adjusted 03/04/08 (1 page)
1 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
1 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
21 May 2008	Appointment terminated director feliks dlin (1 page)
21 May 2008	Director appointed regina dubrovskaya (2 pages)
21 May 2008	Appointment terminated director feliks dlin (1 page)
21 May 2008	Director appointed regina dubrovskaya (2 pages)
3 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
3 March 2008	Nc inc already adjusted 31/01/08 (1 page)
3 March 2008	Ad 31/01/08\gbp si 1500000@1=1500000\gbp ic 1000000/2500000\ (3 pages)
3 March 2008	Nc inc already adjusted 31/01/08 (1 page)
3 March 2008	Ad 31/01/08\gbp si 1500000@1=1500000\gbp ic 1000000/2500000\ (3 pages)
3 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
7 November 2007	Application to commence business (2 pages)
7 November 2007	Application to commence business (2 pages)
7 November 2007	Certificate of authorisation to commence business and borrow (1 page)
7 November 2007	Certificate of authorisation to commence business and borrow (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (2 pages)
30 October 2007	Registered office changed on 30/10/07 from: fourth floor, imperial house 15-19 kingsway london WC2B 6UN (1 page)
30 October 2007	Registered office changed on 30/10/07 from: fourth floor, imperial house 15-19 kingsway london WC2B 6UN (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (2 pages)
10 October 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
10 October 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
26 September 2007	Incorporation (30 pages)
26 September 2007	Incorporation (30 pages)

GCM Global Energy Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London