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SEFE MARKETING & TRADING LIMITED

SEFE MARKETING & TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEFE MARKETING & TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03768267
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEFE MARKETING & TRADING LIMITED?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
    • Trade of gas through mains (35230) / Electricity, gas, steam and air conditioning supply

    Where is SEFE MARKETING & TRADING LIMITED located?

    Registered Office Address
    20 Triton Street
    NW1 3BF London
    Undeliverable Registered Office AddressNo

    What were the previous names of SEFE MARKETING & TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    GAZPROM MARKETING & TRADING LIMITEDAug 13, 2004Aug 13, 2004
    GAZPROM U.K. TRADING LTDMay 06, 1999May 06, 1999

    What are the latest accounts for SEFE MARKETING & TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SEFE MARKETING & TRADING LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for SEFE MARKETING & TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		91 pagesAA

    Confirmation statement made on Oct 01, 2025 with updates

    		4 pagesCS01

    Change of details for Federal Ministry for Economic Affairs and Climate Action as a person with significant control on Jun 20, 2025

    		2 pagesPSC06

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		89 pagesAA

    Confirmation statement made on Feb 07, 2024 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		112 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 06, 2023

    • Capital: GBP 900,000,000
    		8 pagesSH01

    Memorandum and Articles of Association

    		28 pagesMA

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Registration of charge 037682670031, created on Feb 02, 2023

    		32 pagesMR01

    Registration of charge 037682670030, created on Jan 20, 2023

    		48 pagesMR01

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Registration of charge 037682670029, created on Jan 09, 2023

    		43 pagesMR01

    Registration of charge 037682670028, created on Dec 16, 2022

    		16 pagesMR01

    Registration of charge 037682670027, created on Dec 16, 2022

    		48 pagesMR01

    Registration of charge 037682670024, created on Dec 16, 2022

    		9 pagesMR01

    Registration of charge 037682670025, created on Dec 15, 2022

    		42 pagesMR01

    Registration of charge 037682670026, created on Dec 16, 2022

    		38 pagesMR01

    Notification of Federal Ministry for Economic Affairs and Climate Action as a person with significant control on Nov 14, 2022

    		2 pagesPSC03

    Cessation of Sefe Securing Energy for Europe Gmbh as a person with significant control on Nov 14, 2022

    		1 pagesPSC07

    Registration of charge 037682670023, created on Nov 21, 2022

    		20 pagesMR01

    Termination of appointment of Wolfgang Skribot as a director on Nov 17, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 06, 2022 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of SEFE MARKETING & TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LDC NOMINEE SECRETARY LIMITED
    6 Stanley Street
    M3 5GS Manchester
    Law Deb, 2 New Bailey
    United Kingdom
    		Secretary
    6 Stanley Street
    M3 5GS Manchester
    Law Deb, 2 New Bailey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06040545
    		279142160001
    BARNAUD, Frederic
    Triton Street
    NW1 3BF London
    20
    		Director
    Triton Street
    NW1 3BF London
    20
    		United KingdomFrench132766650004
    LAEGE, Egbert Hans-Heinrich, Dr
    Triton Street
    NW1 3BF London
    20
    		Director
    Triton Street
    NW1 3BF London
    20
    		GermanyGerman298045500001
    ABOGADO NOMINEES LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		Nominee Secretary
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1688036
    		900021150001
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4016745
    		146007650001
    BURMISTROVA, Elena Victorovna
    Spiridonovka Street
    123001 Moscow
    12-35
    Russian Federation
    		Director
    Spiridonovka Street
    123001 Moscow
    12-35
    Russian Federation
    		Russian Federation MoscowRussian197863120001
    BURMISTROVA, Elena Victorovna
    Spiridonovka Street
    Moscow
    12-35
    123001
    Russian Federation
    		Director
    Spiridonovka Street
    Moscow
    12-35
    123001
    Russian Federation
    		Russian Federation MoscowRussian197863120001
    DUBIK, Nikolay
    19-1
    Michurinsky Prospect Flat 294
    Moscow 119192
    Russian Federation
    		Director
    19-1
    Michurinsky Prospect Flat 294
    Moscow 119192
    Russian Federation
    		Russian FederationRussian195195000001
    DUSHKO, Alexander
    Michurinskiy Avenue
    119192 Moscow
    App. 260, 19, Building 1
    Russian Federation
    		Director
    Michurinskiy Avenue
    119192 Moscow
    App. 260, 19, Building 1
    Russian Federation
    		Russian FederationRussian202127990001
    GORNIG, Hans-Joachim
    Osteweg 70
    D-14167, Berlin
    Germany
    		Director
    Osteweg 70
    D-14167, Berlin
    Germany
    		GermanyGerman100278930001
    JORDAN, Andreas Heinrich
    Schippersteeg 13
    Lower Saxony
    Stelle
    21435
    Germany
    		Director
    Schippersteeg 13
    Lower Saxony
    Stelle
    21435
    Germany
    		German69605730001
    KOCHEVRIN, Ilya
    Kalashny Lane 4
    Moscow 125009
    Flat 21
    Russian Federation
    		Director
    Kalashny Lane 4
    Moscow 125009
    Flat 21
    Russian Federation
    		Russian FederationRussian170940670002
    KOMAROV, Yuri Aleksandrovich
    8/1 Lestev St.
    Moscow
    115162
    Russian Federation
    		Director
    8/1 Lestev St.
    Moscow
    115162
    Russian Federation
    		Russian FederationRussian100278650003
    KOTULSKIY, Dmitry
    Narodnogo Opoltcheniya
    123060 Moscow
    39-1-51
    Russian Federation
    		Director
    Narodnogo Opoltcheniya
    123060 Moscow
    39-1-51
    Russian Federation
    		RussiaRussian188064770001
    KOTULSKIY, Dmitry
    Narodnogo Opoltcheniya
    Moscow
    39-1-51
    123060
    Russian Frederation
    		Director
    Narodnogo Opoltcheniya
    Moscow
    39-1-51
    123060
    Russian Frederation
    		RussiaRussian188064770001
    KRUGLOV, Andrey
    Michurinskiy Prospekt 19-2-41
    Moscow
    .
    119192
    Russia
    		Director
    Michurinskiy Prospekt 19-2-41
    Moscow
    .
    119192
    Russia
    		RussiaRussian140603910002
    KRUPENKOV, Vyacheslav
    D
    .
    14193 Berlin
    Koenigsallee 75
    Germany
    		Director
    D
    .
    14193 Berlin
    Koenigsallee 75
    Germany
    		Germany BerlinRussian164895580001
    LIPSKII, Igor Iosifovich
    190000 Saint-Petersburg
    Kaznacheiskaya Street, 13, Flat 13
    Russian Federation
    		Director
    190000 Saint-Petersburg
    Kaznacheiskaya Street, 13, Flat 13
    Russian Federation
    		RussiaRussian178922350005
    MEDVEDEV, Alexander
    10, Bldg 1, Bolshoy Tishinskiy Pereulok
    Moscow 123557
    Flat 56
    Russia
    		Director
    10, Bldg 1, Bolshoy Tishinskiy Pereulok
    Moscow 123557
    Flat 56
    Russia
    		RussiaRussian100278850005
    MIKHALEV, Andrey
    Triton Street
    NW1 3BF London
    20
    		Director
    Triton Street
    NW1 3BF London
    20
    		United KingdomRussian223650800001
    MIKHALEV, Andrey
    Winchester Road
    Swiss Cottage
    NW3 3NE London
    Visage Apartments
    United Kingdom
    		Director
    Winchester Road
    Swiss Cottage
    NW3 3NE London
    Visage Apartments
    United Kingdom
    		United KingdomRussian67400420004
    ODEROV, Pavel
    Pushkina Street 25a
    Elektrostal
    Flat 179
    Moscow Region, 144005
    Russian Federation
    		Director
    Pushkina Street 25a
    Elektrostal
    Flat 179
    Moscow Region, 144005
    Russian Federation
    		RussiaRussian162928280002
    OGANYAN, Karen
    App 300 22 Building 1
    Rublevskoye Shosse
    Moscow
    121615
    Russian Federation
    		Director
    App 300 22 Building 1
    Rublevskoye Shosse
    Moscow
    121615
    Russian Federation
    		Russian FederationRussian195195840001
    PILYAGIN, Lavrenty
    Triton Street
    NW1 3BF London
    20
    		Director
    Triton Street
    NW1 3BF London
    20
    		GermanyRussian243806390001
    SEREDA, Mikhail Leonidovich
    19/1-230
    Mitchurinskii Avenue
    Moscow 117607
    Russian Federation
    		Director
    19/1-230
    Mitchurinskii Avenue
    Moscow 117607
    Russian Federation
    		Russian FederationRussian195195680001
    SKRIBOT, Wolfgang
    Triton Street
    NW1 3BF London
    20
    		Director
    Triton Street
    NW1 3BF London
    20
    		EnglandAustrian262528410002
    VASILIEV, Vitaly
    Centurion Buildings
    Chelsea Bridge Wharf
    SW8 4NZ London
    87
    		Director
    Centurion Buildings
    Chelsea Bridge Wharf
    SW8 4NZ London
    87
    		United KingdomRussian112606130003
    VOLKOV, Petr
    Michurinskiy Prospect, Flat 153
    Moscow
    19-3
    Russian Federation
    		Director
    Michurinskiy Prospect, Flat 153
    Moscow
    19-3
    Russian Federation
    		RussiaRussian195215130001
    ABOGADO CUSTODIANS LIMITED
    100 New Bridge Street
    EC4V 6JA London
    		Nominee Director
    100 New Bridge Street
    EC4V 6JA London
    		900021140001
    ABOGADO NOMINEES LIMITED
    100 New Bridge Street
    EC4V 6JA London
    		Nominee Director
    100 New Bridge Street
    EC4V 6JA London
    		900021150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEFE MARKETING & TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Federal Ministry For Economic Affairs And Energy
    10115 Berlin
    Scharnhorststrasse 34-37
    Germany
    		Nov 14, 2022
    10115 Berlin
    Scharnhorststrasse 34-37
    Germany
    		No
    Legal FormGovernment Department
    Legal AuthorityGerman
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sefe Securing Energy For Europe Gmbh
    Markgrafenstrasse
    Berlin 10117
    23
    Germany
    		Apr 04, 2022
    Markgrafenstrasse
    Berlin 10117
    23
    Germany
    		Yes
    Legal FormCorporate
    Country RegisteredGermany
    Legal AuthorityGermany
    Place RegisteredBerlin - Charlottenburg
    Registration NumberHrb 36569
    Search in German RegistrySefe Securing Energy For Europe Gmbh
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    The Russian Federation Represented By The Federal Agency For State Property Management
    109012, Moscow
    Nikolskaya Lane, 9
    Russia
    		Apr 06, 2016
    109012, Moscow
    Nikolskaya Lane, 9
    Russia
    		Yes
    Legal FormCorporate
    Country RegisteredRussian Federation
    Legal AuthorityRussia
    Place RegisteredRussia
    Registration NumberNa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0