| Company Name | Rosneft Marine (UK) Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 06679031 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2008(15 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5151 | Wholesale fuels & related products |
| SIC 46719 | Wholesale of other fuels and related products |
Directors
| Director Name | Sergey Andronov |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 21 August 2008(same day as company formation) |
| Role | Oil And Gas Industry Consultant |
| Correspondence Address | 3rd Monetchikovskiy Pereulok, 10/1 Appartment 22 Moscow Russia |
| Director Name | Vladimir Brezhnev |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 18 May 2010(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 28 January 2013) |
| Role | Director General |
| Country of Residence | England |
| Correspondence Address | Office 461 One Kingdom Street Paddington Central London W2 6BD |
| Director Name | Mr Iurii Khaitarov |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 28 January 2013(4 years, 5 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 21 December 2022) |
| Role | Director General |
| Country of Residence | Russia |
| Correspondence Address | Office 504 64 North Row London W1K 7DA |
| Director Name | Mrs Anastasia Durasova |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British,Russian |
| Status | Resigned |
| Appointed | 22 December 2022(14 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2008(same day as company formation) |
| Correspondence Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
Contact
| Website | rosneftmarine.com |
|---|
Location
| Registered Address | Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 10k at $1 | Rosneft Marine Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £929,456,331 |
| Gross Profit | £12,126,754 |
| Net Worth | £22,100,072 |
| Cash | £16,589 |
| Current Liabilities | £4,542,530 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Next Accounts Due | 19 March 2023 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 21 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 4 September 2023 (overdue) |
Filing History
| 3 November 2020 | Full accounts made up to 31 December 2019 (30 pages) |
|---|---|
| 1 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 4 October 2019 | Full accounts made up to 31 December 2018 (27 pages) |
| 2 September 2019 | Confirmation statement made on 21 August 2019 with updates (4 pages) |
| 5 February 2019 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 5 February 2019 (1 page) |
| 4 October 2018 | Full accounts made up to 31 December 2017 (27 pages) |
| 21 August 2018 | Confirmation statement made on 21 August 2018 with updates (4 pages) |
| 28 September 2017 | Full accounts made up to 31 December 2016 (29 pages) |
| 28 September 2017 | Full accounts made up to 31 December 2016 (29 pages) |
| 21 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 6 October 2016 | Full accounts made up to 31 December 2015 (26 pages) |
| 6 October 2016 | Full accounts made up to 31 December 2015 (26 pages) |
| 29 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 13 September 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
| 13 September 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
| 12 September 2016 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page) |
| 12 September 2016 | Director's details changed for Mr Iurii Khaitarov on 14 July 2016 (2 pages) |
| 12 September 2016 | Director's details changed for Mr Iurii Khaitarov on 14 July 2016 (2 pages) |
| 12 September 2016 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page) |
| 5 October 2015 | Full accounts made up to 31 December 2014 (26 pages) |
| 5 October 2015 | Full accounts made up to 31 December 2014 (26 pages) |
| 3 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 23 September 2014 | Full accounts made up to 31 December 2013 (26 pages) |
| 23 September 2014 | Full accounts made up to 31 December 2013 (26 pages) |
| 28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 24 September 2013 | Full accounts made up to 31 December 2012 (24 pages) |
| 24 September 2013 | Full accounts made up to 31 December 2012 (24 pages) |
| 6 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 28 January 2013 | Appointment of Mr Iurii Khaitarov as a director (2 pages) |
| 28 January 2013 | Termination of appointment of Vladimir Brezhnev as a director (1 page) |
| 28 January 2013 | Termination of appointment of Vladimir Brezhnev as a director (1 page) |
| 28 January 2013 | Appointment of Mr Iurii Khaitarov as a director (2 pages) |
| 28 September 2012 | Full accounts made up to 31 December 2011 (25 pages) |
| 28 September 2012 | Full accounts made up to 31 December 2011 (25 pages) |
| 19 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Director's details changed for Vladimir Brezhnev on 20 August 2012 (2 pages) |
| 17 September 2012 | Director's details changed for Vladimir Brezhnev on 20 August 2012 (2 pages) |
| 14 September 2011 | Register(s) moved to registered inspection location (1 page) |
| 14 September 2011 | Register(s) moved to registered inspection location (1 page) |
| 14 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Full accounts made up to 31 December 2010 (22 pages) |
| 21 July 2011 | Full accounts made up to 31 December 2010 (22 pages) |
| 8 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 7 September 2010 | Register inspection address has been changed (1 page) |
| 7 September 2010 | Register inspection address has been changed (1 page) |
| 7 September 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 7 September 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 10 June 2010 | Appointment of Vladimir Brezhnev as a director (3 pages) |
| 10 June 2010 | Appointment of Vladimir Brezhnev as a director (3 pages) |
| 4 June 2010 | Termination of appointment of Sergey Andronov as a director (2 pages) |
| 4 June 2010 | Termination of appointment of Sergey Andronov as a director (2 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 21 April 2010 | Registered office address changed from St. Paul`S House Warwick Lane London EC4M 7BP England on 21 April 2010 (3 pages) |
| 21 April 2010 | Registered office address changed from St. Paul`S House Warwick Lane London EC4M 7BP England on 21 April 2010 (3 pages) |
| 25 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 15 September 2008 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |
| 15 September 2008 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |
| 21 August 2008 | Incorporation (9 pages) |
| 21 August 2008 | Incorporation (9 pages) |