SOCAR TRADING (UK) LIMITED

SOCAR TRADING (UK) LIMITED

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

    Company NameSOCAR TRADING (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09430392
    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 SOCAR TRADING (UK) LIMITED?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is SOCAR TRADING (UK) LIMITED located?

    Registered Office Address
    105 Strand Savoystrand
    WC2R 0AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOCAR TRADING (UK) 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 SOCAR TRADING (UK) LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2026
    Next Confirmation Statement DueDec 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2025
    OverdueNo

    What are the latest filings for SOCAR TRADING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 094303920036 in full

    1 pagesMR04

    Satisfaction of charge 094303920006 in full

    1 pagesMR04

    Satisfaction of charge 094303920012 in full

    1 pagesMR04

    Satisfaction of charge 094303920013 in full

    1 pagesMR04

    Confirmation statement made on Dec 04, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 094303920008 in full

    1 pagesMR04

    Satisfaction of charge 094303920007 in full

    1 pagesMR04

    Satisfaction of charge 094303920011 in full

    4 pagesMR04

    Satisfaction of charge 094303920018 in full

    4 pagesMR04

    Satisfaction of charge 094303920019 in full

    4 pagesMR04

    Satisfaction of charge 094303920017 in full

    4 pagesMR04

    Satisfaction of charge 094303920029 in full

    4 pagesMR04

    Satisfaction of charge 094303920028 in full

    4 pagesMR04

    Satisfaction of charge 094303920027 in full

    4 pagesMR04

    Satisfaction of charge 094303920037 in full

    4 pagesMR04

    Satisfaction of charge 094303920022 in full

    4 pagesMR04

    Satisfaction of charge 094303920021 in full

    4 pagesMR04

    Satisfaction of charge 094303920024 in full

    4 pagesMR04

    Satisfaction of charge 094303920026 in full

    4 pagesMR04

    Satisfaction of charge 094303920001 in full

    4 pagesMR04

    Satisfaction of charge 094303920005 in full

    4 pagesMR04

    Satisfaction of charge 094303920002 in full

    4 pagesMR04

    Satisfaction of charge 094303920023 in full

    4 pagesMR04

    Satisfaction of charge 094303920025 in full

    4 pagesMR04

    Satisfaction of charge 094303920031 in full

    4 pagesMR04

    Who are the officers of SOCAR TRADING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIGHTING, Samuel David
    Savoystrand
    WC2R 0AA London
    105 Strand
    England
    Director
    Savoystrand
    WC2R 0AA London
    105 Strand
    England
    United KingdomBritish233447200001
    MOHY, Vincent
    Savoystrand
    WC2R 0AA London
    105 Strand
    England
    Director
    Savoystrand
    WC2R 0AA London
    105 Strand
    England
    SwitzerlandBelgian190523620001
    MUSTAFAYEV, Natig
    Savoystrand
    WC2R 0AA London
    105 Strand
    England
    Director
    Savoystrand
    WC2R 0AA London
    105 Strand
    England
    SwitzerlandBritish336924290001
    AHMADZADA, Adnan
    St James's Market
    SW1Y 4AH London
    2
    United Kingdom
    Director
    St James's Market
    SW1Y 4AH London
    2
    United Kingdom
    AzerbaijanAzerbaijani288197390001
    AZIMOV, Arzu
    Rue De Villereuse
    1207 Geneva
    22
    Switzerland
    Director
    Rue De Villereuse
    1207 Geneva
    22
    Switzerland
    SwitzerlandAzerbaijani190523610001
    BAYRAMLI, Emil
    2 St James's Market
    SW1Y 4AH London
    2 St James's Market
    England
    Director
    2 St James's Market
    SW1Y 4AH London
    2 St James's Market
    England
    SwitzerlandAzerbaijani190523600001
    FILDES, David Sean
    2 St James's Market
    SW1Y 4AH London
    2 St James's Market
    England
    Director
    2 St James's Market
    SW1Y 4AH London
    2 St James's Market
    England
    United KingdomCanadian237961350001
    MIDDLEDITCH, Gary
    2 St James's Market
    SW1Y 4AH London
    2 St James's Market
    England
    Director
    2 St James's Market
    SW1Y 4AH London
    2 St James's Market
    England
    EnglandBritish141227980002
    PLAISTED, Roger Peter
    2 St James's Market
    SW1Y 4AH London
    2 St James's Market
    England
    Director
    2 St James's Market
    SW1Y 4AH London
    2 St James's Market
    England
    United KingdomBritish9724740001
    PRENSILEVICH, Mariam Almaszade
    Savoystrand
    WC2R 0AA London
    105 Strand
    England
    Director
    Savoystrand
    WC2R 0AA London
    105 Strand
    England
    SwitzerlandSwiss,Azerbaijani249766930001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    State Oil Company Of Azerbaijan Republic
    Neftchilar Avenue
    Baku
    73
    Azerbaijan
    Apr 06, 2016
    Neftchilar Avenue
    Baku
    73
    Azerbaijan
    No
    Legal FormCompany Established By Presidential Decree
    Legal AuthorityAzerbaijan
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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