RUSSNEFT (UK) LIMITED

Overview

Company Name	RUSSNEFT (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04328552
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2001

Summary

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

What is the purpose of RUSSNEFT (UK) LIMITED?

Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply

Where is RUSSNEFT (UK) LIMITED located?

Registered Office Address	64-65 Vincent Square SW1P 2NU London England
Undeliverable Registered Office Address	No

What were the previous names of RUSSNEFT (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SELWYN TRADING LIMITED	Nov 26, 2001	Nov 26, 2001

What are the latest accounts for RUSSNEFT (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RUSSNEFT (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for RUSSNEFT (UK) LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Jul 28, 2025	Confirmation statement made on Jul 14, 2025 with no updates	3 pages	CS01

May 16, 2025	Termination of appointment of Magomed-Ali Evloev as a director on May 12, 2025	1 pages	TM01

May 15, 2025	Termination of appointment of Olga Prozorovskaya as a director on May 12, 2025	1 pages	TM01

May 15, 2025	Termination of appointment of Elena Nikitina as a director on May 12, 2025	1 pages	TM01

Dec 11, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Oct 03, 2024	Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023	1 pages	AA01

Aug 01, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Full accounts made up to Jun 30, 2023	26 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Full accounts made up to Jun 30, 2022	32 pages	AA

Dec 28, 2022	Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022	1 pages	AA01

Oct 17, 2022	Notification of a person with significant control statement	2 pages	PSC08

Oct 10, 2022	Cessation of Sait-Salam Gutseriev as a person with significant control on Jul 21, 2022	1 pages	PSC07

Aug 18, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	CS01

Aug 02, 2022	Termination of appointment of Alexander Popov as a secretary on Jul 01, 2022	1 pages	TM02

Sep 23, 2021	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 64-65 Vincent Square London SW1P 2NU on Sep 23, 2021	1 pages	AD01

Sep 02, 2021	Notification of Sait-Salam Gutseriev as a person with significant control on Jun 10, 2021	2 pages	PSC01

Sep 02, 2021	Withdrawal of a person with significant control statement on Sep 02, 2021	2 pages	PSC09

Jul 14, 2021	Confirmation statement made on Jul 14, 2021 with no updates	3 pages	CS01

Jun 09, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Aug 07, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

Jul 28, 2020	Confirmation statement made on Jul 14, 2020 with no updates	3 pages	CS01

Jul 28, 2020	Director's details changed for Igor Vassiliev on Jul 01, 2020	2 pages	CH01

Jul 23, 2020	Appointment of Mr Alexander Popov as a secretary on Jul 01, 2020	2 pages	AP03

View All Filings

Who are the officers of RUSSNEFT (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VASSILIEV, Igor Vincent Square SW1P 2NU London 64-65 England	May 23, 2005		Director	Vincent Square SW1P 2NU London 64-65 England	United Kingdom	British	1967-5	Director	95566500001
GOLDSMITH, Stephen John 42 Manchester Street W1U 7LW London Lower Ground Floor United Kingdom	Nov 01, 2004	Jul 01, 2020	Secretary	42 Manchester Street W1U 7LW London Lower Ground Floor United Kingdom		British			31478610002
POPOV, Alexander Vincent Square SW1P 2NU London 64-65 England	Jul 01, 2020	Jul 01, 2022	Secretary	Vincent Square SW1P 2NU London 64-65 England					272304900001
CLS SECRETARIES LTD Drake Chambers Road Town Tortola British Virgin Islands	Jan 28, 2003	Nov 02, 2004	Secretary	Drake Chambers Road Town Tortola British Virgin Islands					92406930001
GUERNSEY CORPORATE SECRETARIES LIMITED Don Mackay Boulevard Marsh Harbour Loyalist Plaza Abaco Bahamas	Nov 26, 2001	Jan 28, 2003	Nominee Secretary	Don Mackay Boulevard Marsh Harbour Loyalist Plaza Abaco Bahamas					900014300001
AVALISHVILI, David Lion House Red Lion Street WC1R 4GB London	Mar 20, 2013	Oct 02, 2015	Director	Lion House Red Lion Street WC1R 4GB London	Russia	Russian	1974-8	Company Director	177986500001
DJALIEV, Aslanbek Flat 79 House 43-47 Plushikha Street Moscow 119121 Russia	Jan 19, 2004	Jun 30, 2009	Director	Flat 79 House 43-47 Plushikha Street Moscow 119121 Russia		Russia	1979-11	Business	95566430001
EVDOKIMOV, Lev Flat 5 House 37a Leninsky Prospekt Moscow 117334 Russia	Jan 19, 2004	Nov 05, 2004	Director	Flat 5 House 37a Leninsky Prospekt Moscow 117334 Russia		Russia	1950-7	Vice President Russneft	95566350001
EVLOEV, Magomed Ali Flat 94 House 11 Mozhayskoye Shosse Moscow Russia	Jan 19, 2004	Jan 14, 2008	Director	Flat 94 House 11 Mozhayskoye Shosse Moscow Russia		Russia	1976-9	Business	95566140001
EVLOEV, Magomed-Ali Vincent Square SW1P 2NU London 64-65 England	Oct 02, 2015	May 12, 2025	Director	Vincent Square SW1P 2NU London 64-65 England	Russia	Russian	1976-9	Company Director	201767520001
MARCHENKO, Igor Vavilova Street, 95, Apartment 53 Moscow 117335 Russia	Jan 14, 2008	Jul 14, 2009	Director	Vavilova Street, 95, Apartment 53 Moscow 117335 Russia		Russian	1968-4	Vise Prezident	124917840001
NEMIROVSKIY, Valeriy Moscow 117036 Kedrova 21-2-117 Russia	Jul 07, 2009	Oct 06, 2009	Director	Moscow 117036 Kedrova 21-2-117 Russia		Russian	1964-10	Director	140383300001
NIKITINA, Elena Vincent Square SW1P 2NU London 64-65 England	Mar 20, 2013	May 12, 2025	Director	Vincent Square SW1P 2NU London 64-65 England	Russia	Russian	1963-7	Company Director	177987440001
NIKITINA, Elena Moscow,Koshtoyantsa Str.,39 Moscow 119454 Russian Federation Russia	Jan 14, 2008	May 05, 2009	Director	Moscow,Koshtoyantsa Str.,39 Moscow 119454 Russian Federation Russia		Russian	1963-7	Finance	127984180001
NIKONOV, Alexey Russia,Moscow,Krasnoarmeyskaya,8-1,10. Moscow Russia	Jan 14, 2008	May 05, 2009	Director	Russia,Moscow,Krasnoarmeyskaya,8-1,10. Moscow Russia		Russian	1951-10	Vise President	127984310001
PROZOROVSKAYA, Olga Vincent Square SW1P 2NU London 64-65 England	Mar 20, 2013	May 12, 2025	Director	Vincent Square SW1P 2NU London 64-65 England	Russia	Russian	1965-1	Company Director	177987120001
PROZOROVSKAYA, Olga Flat 73 House 7 3rd Frunzenskaya Street Moscow 119270 Russia	Jan 19, 2004	Jan 14, 2008	Director	Flat 73 House 7 3rd Frunzenskaya Street Moscow 119270 Russia		Russia	1965-1	Accounting	95566260001
VASSILIEV, Igor Westgate House Southway Totteridge N20 8EA London	Jan 19, 2004	Dec 30, 2004	Director	Westgate House Southway Totteridge N20 8EA London	United Kingdom	British	1967-5	Oil Company Director	95566500001
IMEX EXECUTIVE, LTD. Drake Chambers Road Town FOREIGN Tortola British Virgin Islands	Jan 28, 2003	Jan 19, 2004	Director	Drake Chambers Road Town FOREIGN Tortola British Virgin Islands					85561110001
KEYSTONE INVESTMENTS LIMITED PO BOX 24293 12-14 Kennedy Avenue 2nd Floor Office 203 Kennedy Business Centre Nicosia 1703 Cyprus	Nov 26, 2001	Jan 28, 2003	Director	PO BOX 24293 12-14 Kennedy Avenue 2nd Floor Office 203 Kennedy Business Centre Nicosia 1703 Cyprus					78490810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUSSNEFT (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sait-Salam Gutseriev Vincent Square SW1P 2NU London 64-65 England	Jun 10, 2021	Vincent Square SW1P 2NU London 64-65 England	Yes
	Nationality: Russian Country of Residence: Russia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mikail Gutseriev Pyatnitskaya Street 115054 Moscow 69 Russian Federation	Apr 06, 2016	Pyatnitskaya Street 115054 Moscow 69 Russian Federation	Yes
	Nationality: Russian Country of Residence: Russian Federation
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RUSSNEFT (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 06, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Sep 14, 2016	Jun 10, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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