SEFE MARKETING & TRADING LIMITED

Active - Accounts Filed

General Information

NAME
SEFE MARKETING & TRADING LIMITED

COMPANY NUMBER
03768267

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35230 - Trade of gas through mains

INCORPORATION DATE
06/05/1999 (25 years and 8 months old)

WEBSITE
www.gazprom-mt.com

CONFIRMATION STATEMENT MADE UP TO
07/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
13/08/2004 29/07/2022
GAZPROM MARKETING & TRADING LIMITED
View all previous names

REGISTERED ADDRESS

20 TRITON STREET
LONDON
NW1 3BF

Telephone: 02077569740
TPS: No

TRADING ADDRESSES

20 Triton Street
London
NW1 3BF

Telephone: 77560000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£602.3M

82.75%

NET WORTH

£1.4B

3,625.34%

TOTAL LIABILITIES

£6.2B

58.13%

NET ASSETS

£1.8B

1,868.12%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GAZPROM GERMANIA GMBH	N/A	N/A
GAZPROM MARKETING & TRADING LIMITED	Active - Accounts Filed	View Report
GAZPROM GLOBAL LNG LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 14/02/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SEFE MARKETING & TRADING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SEFE MARKETING & TRADING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£602.3M

82.75%

NET WORTH

£1.4B

3,625.34%

TOTAL LIABILITIES

£6.2B

58.13%

NET ASSETS

£1.8B

1,868.12%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SEFE SECURING ENERGY FOR EUROPE GMBH	Owned: 2.22 %	Shares: 20,000,000	Price per share: £1.00	Total Value: £20,000,000.00
SEFE SECURING ENERGY FOR EUROPE GMBH	Owned: 97.78 %	Shares: 880,000	Price per share: £1,000.00	Total Value: £880,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Egbert Hans-Heinrich Laege 13/07/2022 - Present (2 years and 5 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Frederic Barnaud 26/09/2022 - Present (2 years and 3 months) Born in Dec 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
LDC NOMINEE SECRETARY LIMITED 29/09/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 156 Past: 151	View Report
LDC NOMINEE SECRETARY LIMITED 29/09/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
ABOGADO CUSTODIANS LIMITED 06/05/1999 - Present (25 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 35 Past: 2458	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PAO GAZPROM	N/A	N/A
GAZPROM GERMANIA GMBH	N/A	N/A
GAZPROM MARKETING & TRADING LIMITED	Active - Accounts Filed	View Report
GAZPROM GLOBAL LNG LIMITED	Active - Accounts Filed	View Report
GAZPROM MARKETING & TRADING RETAIL LIMITED	Active - Accounts Filed	View Report
GAZPROM MEX (UK) 1 LIMITED	Company is dissolved	View Report
GAZPROM MEX (UK) 2 LIMITED	In Liquidation	View Report
WINGAS GMBH	N/A	N/A
WINGAS UK LIMITED	In Liquidation	View Report
WINGAS UK LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 14/02/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed
Date: 28/02/2023	Event: New Confirmation Statement filed
Date: 26/11/2022	Event: New Confirmation Statement filed
Date: 24/11/2022	Event: Wolfgang Skribot (926252841) has left the board
Date: 04/11/2022	Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed
Date: 20/10/2022	Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (930125737) Appointed
Date: 12/10/2022	Event: New Accounts filed
Date: 10/10/2022	Event: New Board Member Frederic Barnaud (913276665) Appointed
Date: 19/07/2022	Event: New Board Member Egbert Hans-Heinrich Laege (929804550) Appointed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: Andrey Mikhalev (922365080) has left the board
Date: 06/04/2022	Event: NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board
Date: 25/03/2022	Event: Andrey Mikhalev (922365080) has left the board
Date: 24/03/2022	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 23/03/2022	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 13/11/2020	Event: New Confirmation Statement filed
Date: 11/10/2020	Event: New Accounts filed
Date: 09/11/2019	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 20/09/2019	Event: Lavrenty Pilyagin (924380639) has left the board
Date: 20/09/2019	Event: New Board Member Wolfgang Skribot (926252841) Appointed
Date: 07/11/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 08/03/2018	Event: New Board Member Lavrenty Pilyagin (924380639) Appointed
Date: 14/02/2018	Event: Karen Oganyan (919519584) has left the board
Date: 14/02/2018	Event: Alexander Dushko (920212799) has left the board
Date: 14/02/2018	Event: Igor Iosifovich Lipskii (917892235) has left the board
Date: 14/02/2018	Event: Pavel Oderov (916292828) has left the board
Date: 14/02/2018	Event: New Board Member Andrey Mikhalev (922365080) Appointed
Date: 14/02/2018	Event: Petr Volkov (919521513) has left the board
Date: 14/02/2018	Event: Mikhail Leonidovich Sereda (919519568) has left the board
Date: 14/02/2018	Event: Nikolay Dubik (919519500) has left the board
Date: 14/02/2018	Event: Dmitry Kotulskiy (918806477) has left the board
Date: 14/02/2018	Event: Elena Victorovna Burmistrova (919786312) has left the board
Date: 17/11/2017	Event: New Confirmation Statement filed
Date: 30/09/2017	Event: New Accounts filed
Date: 06/11/2016	Event: New Annual Return filed
Date: 24/10/2016	Event: New Annual Return filed
Date: 20/10/2016	Event: New Annual Return filed
Date: 18/10/2016	Event: New Accounts filed
Date: 23/11/2015	Event: New Annual Return filed
Date: 28/10/2015	Event: New Accounts filed
Date: 28/10/2015	Event: New Board Member Alexander Dushko (920212799) Appointed
Date: 15/07/2015	Event: Dmitry Kotulskiy (919912795) has left the board
Date: 15/07/2015	Event: New Board Member Dmitry Kotulskiy (918806477) Appointed
Date: 10/07/2015	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed

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SEFE MARKETING & TRADING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£602.3M

£1.4B

£6.2B

£1.8B

People Overview

2

23

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£602.3M

£1.4B

£6.2B

£1.8B

Accounts

People Overview

2

23

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™