Company NameGazprom International UK Ltd.
Company StatusActive
Company Number07877636
CategoryPrivate Limited Company
Incorporation Date9 December 2011(12 years, 4 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameMr Alexander Nikiforov
Date of BirthMay 1980 (Born 44 years ago)
NationalityRussian
StatusCurrent
Appointed09 December 2011(same day as company formation)
RoleLawyer
Country of ResidenceRussia
Correspondence AddressC/O Gazprom Ep International Services B.V. 4a Novo
Moscow
11 7105
Director NameMr Sergey Tumanov
Date of BirthJune 1970 (Born 53 years ago)
NationalityRussian
StatusCurrent
Appointed10 December 2015(4 years after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Country of ResidenceRussia
Correspondence Address6th Floor Two Kingdom Street
Paddington
London
W2 6BD
Director NameMr Alexander Kim
Date of BirthJuly 1970 (Born 53 years ago)
NationalityRussian
StatusCurrent
Appointed01 September 2020(8 years, 8 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressMuseumplein 9
Amsterdam
1071 Dj
Director NameMr Valeriy Gulev
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityRussian
StatusResigned
Appointed09 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceRussian Federation
Correspondence AddressC/O Gp Atlantic Oil & Gas Holdings B.V. Prins Hend
Amsterdam
107 5 Bd
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed09 December 2011(same day as company formation)
Correspondence Address21 St. Thomas Street
Bristol
Avon
BS1 6JS
Secretary NameCargil Management Services Limited (Corporation)
StatusResigned
Appointed23 March 2012(3 months, 2 weeks after company formation)
Appointment Duration11 years, 12 months (resigned 15 March 2024)
Correspondence Address27-28 Eastcastle Street
London
W1W 8DH

Contact

Telephone020 77560000
Telephone regionLondon

Location

Registered Address6th Floor Two Kingdom Street
Paddington
London
W2 6BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Shareholders

100 at £1Gazprom International Projects Bv
100.00%
Ordinary

Financials

Year2014
Turnover£19,545,607
Gross Profit£7,988,540
Net Worth£12,034,444
Cash£270,035
Current Liabilities£891,771

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return9 December 2023 (4 months, 2 weeks ago)
Next Return Due23 December 2024 (8 months from now)

Filing History

16 March 2024Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 6th Floor Two Kingdom Street Paddington London W2 6BD on 16 March 2024 (1 page)
16 March 2024Termination of appointment of Cargil Management Services Limited as a secretary on 15 March 2024 (1 page)
13 December 2023Full accounts made up to 31 December 2022 (27 pages)
11 December 2023Confirmation statement made on 9 December 2023 with no updates (3 pages)
9 December 2022Confirmation statement made on 9 December 2022 with no updates (3 pages)
7 December 2022Full accounts made up to 31 December 2021 (26 pages)
21 January 2022Notification of Pjsc Gazprom as a person with significant control on 6 April 2016 (2 pages)
21 January 2022Change of details for Pjsc Gazprom as a person with significant control on 6 April 2016 (2 pages)
21 January 2022Change of details for Pjsc Gazprom as a person with significant control on 6 April 2016 (2 pages)
21 January 2022Withdrawal of a person with significant control statement on 21 January 2022 (2 pages)
9 December 2021Confirmation statement made on 9 December 2021 with no updates (3 pages)
27 July 2021Full accounts made up to 31 December 2020 (24 pages)
11 December 2020Confirmation statement made on 9 December 2020 with no updates (3 pages)
22 September 2020Appointment of Mr Alexander Kim as a director on 1 September 2020 (2 pages)
18 August 2020Full accounts made up to 31 December 2019 (22 pages)
9 December 2019Confirmation statement made on 9 December 2019 with updates (4 pages)
3 September 2019Full accounts made up to 31 December 2018 (21 pages)
18 December 2018Confirmation statement made on 9 December 2018 with updates (4 pages)
3 July 2018Full accounts made up to 31 December 2017 (22 pages)
11 December 2017Confirmation statement made on 9 December 2017 with updates (4 pages)
11 December 2017Confirmation statement made on 9 December 2017 with updates (4 pages)
4 August 2017Full accounts made up to 31 December 2016 (22 pages)
4 August 2017Full accounts made up to 31 December 2016 (22 pages)
9 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
21 September 2016Full accounts made up to 31 December 2015 (26 pages)
21 September 2016Full accounts made up to 31 December 2015 (26 pages)
31 December 2015Appointment of Mr Sergey Tumanov as a director on 10 December 2015 (2 pages)
31 December 2015Appointment of Mr Sergey Tumanov as a director on 10 December 2015 (2 pages)
30 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
(4 pages)
30 December 2015Termination of appointment of Valeriy Gulev as a director on 9 December 2015 (1 page)
30 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
(4 pages)
30 December 2015Termination of appointment of Valeriy Gulev as a director on 9 December 2015 (1 page)
3 October 2015Full accounts made up to 31 December 2014 (19 pages)
3 October 2015Full accounts made up to 31 December 2014 (19 pages)
9 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(4 pages)
9 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(4 pages)
9 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(4 pages)
9 October 2014Full accounts made up to 31 December 2013 (20 pages)
9 October 2014Full accounts made up to 31 December 2013 (20 pages)
9 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(4 pages)
9 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(4 pages)
9 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(4 pages)
12 August 2013Full accounts made up to 31 December 2012 (17 pages)
12 August 2013Full accounts made up to 31 December 2012 (17 pages)
15 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
15 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
15 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
13 April 2012Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 13 April 2012 (2 pages)
13 April 2012Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 13 April 2012 (2 pages)
13 April 2012Appointment of Cargil Management Services Limited as a secretary (3 pages)
13 April 2012Appointment of Cargil Management Services Limited as a secretary (3 pages)
7 February 2012Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
7 February 2012Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
9 December 2011Incorporation (33 pages)
9 December 2011Incorporation (33 pages)