SIBIR ENERGY LIMITED

Overview

Company Name	SIBIR ENERGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03204093
Jurisdiction	England/Wales
Date of Creation	May 28, 1996
Date of Cessation	Jul 19, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SIBIR ENERGY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SIBIR ENERGY LIMITED located?

Registered Office Address	7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of SIBIR ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
SIBIR ENERGY PLC	Jan 23, 1997	Jan 23, 1997
ROWEBUY PLC	May 28, 1996	May 28, 1996

What are the latest accounts for SIBIR ENERGY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for SIBIR ENERGY LIMITED?

Filings

Date

Description

Document

Type

Jul 19, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 19, 2017

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Nov 10, 2016

Liquidators' statement of receipts and payments to Sep 13, 2016

8 pages

4.68

Oct 20, 2015

Registered office address changed from Ibex House 42-47 Minories London EC3N 1DX to 7 More London Riverside London SE1 2RT on Oct 20, 2015

2 pages

AD01

Oct 02, 2015

Declaration of solvency

3 pages

4.70

Oct 02, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 02, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 14, 2015	LRESSP

Jun 11, 2015

Annual return made up to May 19, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 11, 2015	Statement of capital on Jun 11, 2015 Capital: GBP .1	SH01

Nov 12, 2014

legacy

1 pages

SH20

Nov 12, 2014

Statement of capital on Nov 12, 2014

Capital: GBP 0.10

5 pages

SH19

Nov 12, 2014

legacy

1 pages

CAP-SS

Nov 12, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduction of share premium account 13/10/2014	RES13

Jun 13, 2014

Full accounts made up to Dec 31, 2013

15 pages

May 19, 2014

Annual return made up to May 19, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2014	Statement of capital on May 19, 2014 Capital: GBP 29,899,366.6	SH01

May 19, 2014

Appointment of Ms Larisa Vladimirovna Balashova as a director

2 pages

AP01

May 19, 2014

Termination of appointment of Dmitry Ivanov as a director

1 pages

TM01

Jun 20, 2013

Annual return made up to May 28, 2013 with full list of shareholders

5 pages

AR01

Jun 14, 2013

Full accounts made up to Dec 31, 2012

16 pages

Jun 20, 2012

Full accounts made up to Dec 31, 2011

19 pages

Jun 13, 2012

legacy

2 pages

SH20

Jun 13, 2012

legacy

2 pages

CAP-SS

Jun 13, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share prem and cap redemption cancelled 13/06/2012	RES13

Jun 13, 2012

Statement of capital on Jun 13, 2012

Capital: GBP 29,899,366.60

5 pages

SH19

Jun 01, 2012

Annual return made up to May 28, 2012 with full list of shareholders

5 pages

AR01

May 31, 2012

Register(s) moved to registered office address

1 pages

AD04

View All Filings

Who are the officers of SIBIR ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABRAMOVA, Maria Victorovna Pall Mall SW1Y 5ES London 78-79 United Kingdom	May 22, 2012		Director	Pall Mall SW1Y 5ES London 78-79 United Kingdom	Russia	Russian	1977-9	169336970001
BALASHOVA, Larisa Vladimirovna More London Riverside SE1 2RT London 7	May 14, 2014		Director	More London Riverside SE1 2RT London 7	Russia	Russian	1975-9	187800250001
ILYUKHINA, Elena Anatolyevna More London Riverside SE1 2RT London 7	Mar 28, 2011		Director	More London Riverside SE1 2RT London 7	Russian Federation	Russian	1969-2	158902050001
HARRINGTON, Michael 28 Arlington Avenue N1 7AX London	May 28, 1996	Jun 05, 1996	Secretary	28 Arlington Avenue N1 7AX London		British		42936520001
HARRISON, Andrew 13 Ranelagh Villas BN3 6HE Hove East Sussex	Jun 15, 1999	Sep 09, 2011	Secretary	13 Ranelagh Villas BN3 6HE Hove East Sussex		British		2356800003
MANDERSON, Michael Lindsay 25 Newlands EH27 8LR Kirknewton Midlothian	Jun 05, 1996	Jun 15, 1999	Secretary	25 Newlands EH27 8LR Kirknewton Midlothian		British		67433260001
BEARDSALL, Alastair John Bywater House Brook Avenue, Warsash SO31 9HN Southampton Hampshire	Jun 15, 1999	Jun 23, 2000	Director	Bywater House Brook Avenue, Warsash SO31 9HN Southampton Hampshire	England	British	1954-1	54513070003
BEKKER, Dmitry Efimovich Krasnaya Presnya Moscow 24 123022 Russian Federation	Aug 12, 2009	Mar 10, 2011	Director	Krasnaya Presnya Moscow 24 123022 Russian Federation		Russian	1967-8	140570220001
BERRY, Nicholas William 22 Rutland Gate SW7 1BB London	Jun 23, 2000	Oct 30, 2003	Director	22 Rutland Gate SW7 1BB London		British	1942-7	2059790001
BETSKY, Alexander Delegatskaya 16 1 Apt 90 Moscow 103973 Russian Federation	Jul 24, 2000	Dec 02, 2008	Director	Delegatskaya 16 1 Apt 90 Moscow 103973 Russian Federation		Canadian	1969-10	71589530001
BOCHAROVA, Natalia 42-47 Minories EC3N 1DX London Ibex House	Feb 11, 2011	Mar 10, 2011	Director	42-47 Minories EC3N 1DX London Ibex House	Russian Federation	Russian	1974-11	157696510001
CAMERON, Henry Ogilvy 12-2 Bolshoi Kozichinski Pereulik Moscow Flat 13 Russia	Jun 10, 1996	Apr 06, 2009	Director	12-2 Bolshoi Kozichinski Pereulik Moscow Flat 13 Russia		British	1939-12	179510003
DETMER, Lawrence Stuard 10856 Weisiger Lane Oakton 22124 Usa	Feb 03, 2004	Aug 12, 2009	Director	10856 Weisiger Lane Oakton 22124 Usa		Usa	1963-7	95744280002
DOWLAND, Graham Rochford 31 Doneraile Street SW6 6EL London	Jun 15, 1999	May 09, 2000	Director	31 Doneraile Street SW6 6EL London		Australian	1962-6	61833670003
GREGORY, Paul 100 South Broadway Irvington New York 10533 Usa	Jun 12, 2000	Feb 03, 2004	Director	100 South Broadway Irvington New York 10533 Usa		American	1935-2	70502470001
GUINNESS, William Loel Seymour Arthingworth Manor Arthingworth LE16 8JT Market Harborough Leicestershire	Sep 09, 1998	Aug 12, 2009	Director	Arthingworth Manor Arthingworth LE16 8JT Market Harborough Leicestershire	Switzerland	British	1939-12	3447070001
HAENER, Urs Josef Apartment 8 Myasnitskaya Street Moscow 101000 Russia	Oct 10, 2001	Sep 18, 2007	Director	Apartment 8 Myasnitskaya Street Moscow 101000 Russia		Swiss	1953-6	78440050002
IVANOV, Dmitry Nikolaevich 42-47 Minories EC3N 1DX London Ibex House	Nov 09, 2010	May 14, 2014	Director	42-47 Minories EC3N 1DX London Ibex House	Russian Federation	Russian	1962-2	155790080001
JAMISON, David Lawrence Westerlands House Graffham GU28 0QJ Petworth West Sussex	Mar 17, 1997	Jun 15, 1999	Director	Westerlands House Graffham GU28 0QJ Petworth West Sussex	England	British	1944-12	28286390001
JORDAN, Russell Rodger 3 Newlands EH27 8LR Kirknewton Midlothian	Jun 05, 1996	Jun 13, 2001	Director	3 Newlands EH27 8LR Kirknewton Midlothian	Scotland	British	1962-2	70003620002
KARASEV, Vladimir Ivanovitch Khanty-Mansiysk Pioneer St 46 Flat 6 Khanty-Mansiysk Tyumen Russia	Mar 17, 1997	Dec 19, 1997	Director	Khanty-Mansiysk Pioneer St 46 Flat 6 Khanty-Mansiysk Tyumen Russia		Russian	1952-9	52038610001
KROUPEEV, Michael 1a Carlton Hill St Johns Wood NW8 London	Jun 15, 1999	Apr 26, 2000	Director	1a Carlton Hill St Johns Wood NW8 London		Russian	1966-8	75665560001
LANE, George 11e/1 Ravelston Park EH4 3DX Edinburgh	Jun 15, 1999	May 09, 2000	Director	11e/1 Ravelston Park EH4 3DX Edinburgh		British	1947-6	19070490001
LANE, George 11e/1 Ravelston Park EH4 3DX Edinburgh	Jun 05, 1996	Jun 15, 1999	Director	11e/1 Ravelston Park EH4 3DX Edinburgh		British	1947-6	19070490001
MANDERSON, Michael Lindsay 25 Newlands EH27 8LR Kirknewton Midlothian	Mar 17, 1997	Jun 15, 1999	Director	25 Newlands EH27 8LR Kirknewton Midlothian	United Kingdom	British	1956-5	67433260001
MARTYANOV, Andrey Alexandrovich Prospect Vernadskogo 92 Apartment 34 Moscow 119571 Russian Ferderation	Aug 12, 2009	Mar 10, 2011	Director	Prospect Vernadskogo 92 Apartment 34 Moscow 119571 Russian Ferderation		Russian	1971-6	140579880002
MILLIGAN, John Robert Scotswood 134 Bentinck Drive KA10 6JB Troon Ayrshire	Mar 17, 1997	Jun 15, 1999	Director	Scotswood 134 Bentinck Drive KA10 6JB Troon Ayrshire		British	1940-12	4961680002
MILSTEIN, Vadim B Tishinski Per 13 Moscow Moscow 12 Russia	Jun 12, 2000	Sep 08, 2003	Director	B Tishinski Per 13 Moscow Moscow 12 Russia		Russian/American	1936-9	70530040002
SAVOSTYANOV, Evgeny Russian Federation Moscow Volokolamskoye Sh 49 59 Russian Federation	Feb 03, 2004	Dec 20, 2004	Director	Russian Federation Moscow Volokolamskoye Sh 49 59 Russian Federation		Russian	1952-2	95744720001
STEWART, Jonathan Kingsley 35 Denmark Avenue Wimbledon SW19 4HQ London	Jun 15, 1999	May 09, 2000	Director	35 Denmark Avenue Wimbledon SW19 4HQ London		Australian	1961-10	43955960004
STOCK, Karl Heinz Vila Trapani Porches Lagoa 8400 Portugal	Jun 12, 2000	Dec 20, 2004	Director	Vila Trapani Porches Lagoa 8400 Portugal		German	1952-9	70529960001
TCHIGIRINSKI, Alexander Ap 81 15 Trofimova Str Moscow Russia	Oct 10, 2001	Sep 11, 2002	Director	Ap 81 15 Trofimova Str Moscow Russia		Russian	1963-1	78440190001
TCHIGIRINSKI, Chalva App 74 Building 2 Tverskaya 8 Moscow Russia	Jun 12, 2000	Dec 18, 2008	Director	App 74 Building 2 Tverskaya 8 Moscow Russia		Russian	1949-7	70529980001
TCHURILOV, Valeriy Andreevich Moscow B Gruginskaya G39 Flat 168 Moscow Russia	Mar 17, 1997	Jun 15, 1999	Director	Moscow B Gruginskaya G39 Flat 168 Moscow Russia		Russian	1946-7	52038550001
TSIBELMAN, Igor Mikhailovich Moscow 2/1 Malaya Nikitskaya, Apt. 40 Russia	Jun 18, 2009	May 22, 2012	Director	Moscow 2/1 Malaya Nikitskaya, Apt. 40 Russia	Russian Federation	Russian Usa	1968-1	139358280003

View Detailed Information on Officers and People with Significant Control

Does SIBIR ENERGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security which was presented for registration in scotland on 5TH march 2007 and	Created On Feb 27, 2007 Delivered On Mar 15, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Union buildings 15 union street aberdeen t/no abn 79843.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 15, 2007Registration of a charge (395) Sep 20, 2008Statement of satisfaction of a charge in full or part (403a)
Shares mortgage	Created On Mar 25, 2002 Delivered On Apr 09, 2002	Satisfied	Amount secured 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
	Short particulars All shares,dividends payable and all stocks,securities,rights,moneys or property. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 09, 2002Registration of a charge (395) Feb 22, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 14, 2000 Delivered On Aug 30, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the loan note instrument dated 27 june 2000 (as defined) and all liabilities under this debenture and the deed poll (as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Continental Trust Company Limited
	Transactions Aug 30, 2000Registration of a charge (395) Jul 10, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of assignment of the investment agreement (dated 5TH september 1996)	Created On Sep 05, 1996 Delivered On Sep 14, 1996	Satisfied	Amount secured The aggregate of all present and/or future actual and/or contingent liabilities (in whatever currency they may be expressed) of the company and melrose energy PLC to the chargee (whether incurred solely, severally or jointly with others and whether incurred as principal or surety) together with any interest accrued in respect of such liabilities and all charges commisions and legal and other expenses incurred, in each case, under the us $20,000,000 loan agreement dated 5TH september 1996 (as therein defined) or the guarantee of melrose energy PLC's obligations under the aforesaid loan agreement of even date
	Short particulars All its rights, title and interest in and to the investment agreement dated 5TH september 1996. see the mortgage charge document for full details.
	Persons Entitled The Chase Manhattan Bank
	Transactions Sep 14, 1996Registration of a charge (395) Apr 24, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SIBIR ENERGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 14, 2015	Commencement of winding up
Jul 19, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 14, 2015
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 14, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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