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Sefe Marketing & Trading Limited LONDON

Sefe Marketing & Trading started in year 1999 as Private Limited Company with registration number 03768267. The Sefe Marketing & Trading company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 20 Triton Street. Postal code: NW1 3BF. Since 2022-07-29 Sefe Marketing & Trading Limited is no longer carrying the name Gazprom Marketing & Trading.

The company has 2 directors, namely Frederic B., Egbert L.. Of them, Egbert L. has been with the company the longest, being appointed on 13 July 2022 and Frederic B. has been with the company for the least time - from 26 September 2022. As of 3 May 2024, there were 23 ex directors - Wolfgang S., Lavrenty P. and others listed below. There were no ex secretaries.

Sefe Marketing & Trading Limited Address / Contact

Office Address 20 Triton Street
Town London
Post code NW1 3BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03768267
Date of Incorporation Thu, 6th May 1999
Industry Trade of electricity
Industry Trade of gas through mains
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Ldc Nominee Secretary Limited

Position: Corporate Secretary

Appointed: 29 September 2022

Frederic B.

Position: Director

Appointed: 26 September 2022

Egbert L.

Position: Director

Appointed: 13 July 2022

Wolfgang S.

Position: Director

Appointed: 09 September 2019

Resigned: 17 November 2022

Lavrenty P.

Position: Director

Appointed: 06 February 2018

Resigned: 09 September 2019

Andrey M.

Position: Director

Appointed: 06 February 2018

Resigned: 22 March 2022

Alexander D.

Position: Director

Appointed: 14 October 2015

Resigned: 06 February 2018

Dmitry K.

Position: Director

Appointed: 03 July 2015

Resigned: 06 February 2018

Elena B.

Position: Director

Appointed: 18 May 2015

Resigned: 06 February 2018

Karen O.

Position: Director

Appointed: 23 January 2015

Resigned: 06 February 2018

Mikhail S.

Position: Director

Appointed: 23 January 2015

Resigned: 06 February 2018

Petr V.

Position: Director

Appointed: 23 January 2015

Resigned: 06 February 2018

Dmitry K.

Position: Director

Appointed: 23 January 2015

Resigned: 18 May 2015

Nikolay D.

Position: Director

Appointed: 23 January 2015

Resigned: 06 February 2018

Elena B.

Position: Director

Appointed: 11 July 2013

Resigned: 23 January 2015

Igor L.

Position: Director

Appointed: 13 May 2013

Resigned: 06 February 2018

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 11 April 2013

Resigned: 04 April 2022

Ilya K.

Position: Director

Appointed: 11 July 2012

Resigned: 23 January 2015

Vyacheslav K.

Position: Director

Appointed: 01 July 2012

Resigned: 23 January 2015

Pavel O.

Position: Director

Appointed: 01 September 2011

Resigned: 06 February 2018

Andrey K.

Position: Director

Appointed: 08 August 2009

Resigned: 23 January 2015

Yuri K.

Position: Director

Appointed: 14 August 2004

Resigned: 01 September 2011

Alexander M.

Position: Director

Appointed: 14 August 2004

Resigned: 23 January 2015

Hans-Joachim G.

Position: Director

Appointed: 14 August 2004

Resigned: 30 June 2012

Vitaly V.

Position: Director

Appointed: 13 August 2004

Resigned: 23 January 2015

Andreas J.

Position: Director

Appointed: 01 January 2000

Resigned: 30 October 2002

Andrey M.

Position: Director

Appointed: 10 May 1999

Resigned: 23 January 2015

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 06 May 1999

Resigned: 10 May 1999

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 May 1999

Resigned: 10 May 1999

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 06 May 1999

Resigned: 11 April 2013

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Sefe Securing Energy For Europe Gmbh from Berlin 10117, Germany. This PSC is categorised as "a corporate" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is The Russian Federation Represented By The Federal Agency For State Property Management that entered 109012, Moscow, Russia as the address. This PSC has a legal form of "a corporate", owns 25-50% shares. This PSC owns 25-50% shares.

Sefe Securing Energy For Europe Gmbh

23 Markgrafenstrasse, Berlin 10117, Germany

Legal authority Germany
Legal form Corporate
Country registered Germany
Place registered Berlin - Charlottenburg
Registration number Hrb 36569
Notified on 4 April 2022
Ceased on 14 November 2022
Nature of control: 75,01-100% shares

The Russian Federation Represented By The Federal Agency For State Property Management

Legal authority Russia
Legal form Corporate
Country registered Russian Federation
Place registered Russia
Registration number Na
Notified on 6 April 2016
Ceased on 4 April 2022
Nature of control: 25-50% shares

Company previous names

Gazprom Marketing & Trading July 29, 2022
Gazprom U.k. Trading August 13, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 10th, October 2023 		Free Download (112 pages)

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