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Home > England & Wales Companies > SEFE MARKETING & TRADING LIMITED
Company Information for

SEFE MARKETING & TRADING LIMITED

20 TRITON STREET, LONDON, NW1 3BF,
Company Registration Number
03768267
Private Limited Company
Active

Company Overview

About Sefe Marketing & Trading Ltd
SEFE MARKETING & TRADING LIMITED was founded on 1999-05-06 and has its registered office in London. The organisation's status is listed as "Active". Sefe Marketing & Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SEFE MARKETING & TRADING LIMITED
 
Legal Registered Office
20 TRITON STREET
LONDON
NW1 3BF
Other companies in NW1
 
Previous Names
GAZPROM MARKETING & TRADING LIMITED29/07/2022
GAZPROM U.K. TRADING LTD13/08/2004
Filing Information
Company Number 03768267
Company ID Number 03768267
Date formed 1999-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB743874502  
Last Datalog update: 2024-03-06 16:16:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEFE MARKETING & TRADING LIMITED
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Companies with same name SEFE MARKETING & TRADING LIMITED
The following companies were found which have the same name as SEFE MARKETING & TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEFE MARKETING & TRADING MEX (UK) 1 LIMITED 20 TRITON STREET LONDON NW1 3BF Liquidation Company formed on the 2009-01-30
SEFE MARKETING & TRADING MEX (UK) 2 LIMITED 2ND FLOOR 9 PORTLAND STREET MANCHESTER M1 3BE Liquidation Company formed on the 2009-01-30
SEFE MARKETING & TRADING USA INC 17 COURT OF ST JUDE SUGAR LAND TX 77479 Active Company formed on the 2006-07-21

Company Officers of SEFE MARKETING & TRADING LIMITED

Current Directors
Officer Role Date Appointed
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-04-11
ANDREY MIKHALEV
 Director 2018-02-06
LAVRENTY PILYAGIN
 Director 2018-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
ELENA VICTOROVNA BURMISTROVA
 Director 2015-05-18 2018-02-06
NIKOLAY DUBIK
 Director 2015-01-23 2018-02-06
ALEXANDER DUSHKO
 Director 2015-10-14 2018-02-06
DMITRY KOTULSKIY
 Director 2015-07-03 2018-02-06
IGOR IOSIFOVICH LIPSKII
 Director 2013-05-13 2018-02-06
PAVEL ODEROV
 Director 2011-09-01 2018-02-06
KAREN OGANYAN
 Director 2015-01-23 2018-02-06
MIKHAIL LEONIDOVICH SEREDA
 Director 2015-01-23 2018-02-06
PETR VOLKOV
 Director 2015-01-23 2018-02-06
DMITRY KOTULSKIY
 Director 2015-01-23 2015-05-18
ELENA VICTOROVNA BURMISTROVA
 Director 2013-07-11 2015-01-23
ILYA KOCHEVRIN
 Director 2012-07-11 2015-01-23
ANDREY KRUGLOV
 Director 2009-08-08 2015-01-23
VYACHESLAV KRUPENKOV
 Director 2012-07-01 2015-01-23
ALEXANDER MEDVEDEV
 Director 2004-08-14 2015-01-23
ANDREY MIKHALEV
 Director 1999-05-10 2015-01-23
VITALY VASILIEV
 Director 2004-08-13 2015-01-23
ABOGADO NOMINEES LIMITED
 Nominated Secretary 1999-05-06 2013-04-11
HANS-JOACHIM GORNIG
 Director 2004-08-14 2012-06-30
YURI ALEKSANDROVICH KOMAROV
 Director 2004-08-14 2011-09-01
ANDREAS HEINRICH JORDAN
 Director 2000-01-01 2002-10-30
ABOGADO CUSTODIANS LIMITED
 Nominated Director 1999-05-06 1999-05-10
ABOGADO NOMINEES LIMITED
 Nominated Director 1999-05-06 1999-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 4 BROADGATE 2010 LIMITED Company Secretary 2018-06-14 CURRENT 1999-01-28 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 6 BROADGATE 2010 LIMITED Company Secretary 2018-06-14 CURRENT 1999-01-28 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED RHINO BIDCO LIMITED Company Secretary 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CANNON STRATEGIC HOLDINGS LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED BRIDGE STRATEGIC HOLDINGS LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SEFE ENERGY LIMITED Company Secretary 2018-03-22 CURRENT 2000-01-11 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED GLOBALIVE EXCHANGE SERVICES (UK) LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SPV BCP 9 LTD Company Secretary 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NRF AMS LIMITED Company Secretary 2017-12-21 CURRENT 2017-12-21 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED EDEN FARMA HOLDINGS LTD Company Secretary 2017-11-21 CURRENT 2017-11-14 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED TPCG PARTNERS LIMITED Company Secretary 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SPV BCP 8 LTD Company Secretary 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CBG IMPACT OFFSET COMPANY LIMITED Company Secretary 2017-10-24 CURRENT 2017-10-24 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES (TWO) LIMITED Company Secretary 2017-10-17 CURRENT 2017-10-17 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED WINGAS UK LIMITED Company Secretary 2017-09-29 CURRENT 2004-02-12 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED INTER CARS UNITED KINGDOM - AUTOMOTIVE TECHNOLOGY LTD Company Secretary 2017-09-28 CURRENT 2017-09-28 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED DELIVEROO SP LTD Company Secretary 2017-09-19 CURRENT 2017-09-19 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED MAYO CLINIC (UK) LTD Company Secretary 2017-09-07 CURRENT 2017-09-07 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PAXOS SERVICES LIMITED Company Secretary 2017-08-11 CURRENT 2017-08-11 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED EDEN GREEN HOLDINGS UK, LTD Company Secretary 2017-07-27 CURRENT 2017-07-27 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PROFESSIONALS AGAINST CORRUPTION SERVICES LIMITED Company Secretary 2017-07-20 CURRENT 2017-07-20 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PILENPAK UK LIMITED Company Secretary 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SOFTSERVE SYSTEMS LTD Company Secretary 2017-07-03 CURRENT 2011-11-23 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED DANBY PROPERTY HOLDINGS LTD Company Secretary 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED INTERRITUS ALFA INVESTMENT LIMITED Company Secretary 2017-05-02 CURRENT 2017-05-02 Dissolved 2018-03-20
NOROSE COMPANY SECRETARIAL SERVICES LIMITED INTERRITUS ALFA LIMITED Company Secretary 2017-04-18 CURRENT 2017-04-18 Dissolved 2018-03-20
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SPARK THERAPEUTICS UK LTD Company Secretary 2017-04-12 CURRENT 2016-08-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SKIP HOP UK LIMITED Company Secretary 2017-03-24 CURRENT 2016-03-04 Liquidation
NOROSE COMPANY SECRETARIAL SERVICES LIMITED TWINCO CAPITAL M&O LTD Company Secretary 2017-01-20 CURRENT 2017-01-20 Liquidation
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CK WILLIAM MIDCO 1 LIMITED Company Secretary 2017-01-09 CURRENT 2016-02-15 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CK WILLIAM UK HOLDINGS LIMITED Company Secretary 2017-01-09 CURRENT 2016-02-15 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CKA HOLDINGS UK LIMITED Company Secretary 2017-01-09 CURRENT 2016-02-12 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CK WILLIAM MIDCO 2 LIMITED Company Secretary 2017-01-03 CURRENT 2017-01-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CK WILLIAM MIDCO 3 LIMITED Company Secretary 2017-01-03 CURRENT 2017-01-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED DIWARRA HOLDING LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SCIENS REAL ASSETS INVESTMENT TRUST PLC Company Secretary 2016-11-09 CURRENT 2016-11-09 Dissolved 2018-04-17
NOROSE COMPANY SECRETARIAL SERVICES LIMITED LENDWISE LTD Company Secretary 2016-11-07 CURRENT 2016-11-07 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CIVITAS INVESTMENT MANAGEMENT LIMITED Company Secretary 2016-10-24 CURRENT 2016-07-14 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED WILLIS ASSET MANAGEMENT LIMITED Company Secretary 2016-10-20 CURRENT 2016-10-20 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SBFB UK LIMITED Company Secretary 2016-10-14 CURRENT 2016-10-14 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED BRITISH INCOME AND LENDING TRUST LIMITED Company Secretary 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED JCM SALIMA UK LTD Company Secretary 2016-10-03 CURRENT 2016-10-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ROMANCE OF THE ROSE PRODUCTIONS LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED TWINCO CAPITAL HOLDING LTD Company Secretary 2016-07-19 CURRENT 2016-07-19 Liquidation
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NOLASCO SCHULPEN HOLDING LTD Company Secretary 2016-07-19 CURRENT 2016-07-19 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED WESTONMEAD FARM LIMITED Company Secretary 2016-06-07 CURRENT 2016-06-07 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED GED COASTCO LTD Company Secretary 2016-05-20 CURRENT 2016-05-20 Dissolved 2017-08-15
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CZW 12345 LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED DAGENHAM GREEN LIMITED Company Secretary 2016-03-21 CURRENT 2016-03-21 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED COMMERZ REAL NORTH LTD Company Secretary 2016-02-29 CURRENT 2016-02-29 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PAXOS TECHNOLOGY LIMITED Company Secretary 2016-01-14 CURRENT 2016-01-14 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED TREISAR INVESTMENTS LTD Company Secretary 2015-12-22 CURRENT 2015-12-22 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PROBITAS HOLDINGS (UK) LIMITED Company Secretary 2015-11-30 CURRENT 2015-07-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NEW BROOM LIMITED Company Secretary 2015-11-06 CURRENT 2015-11-06 Dissolved 2016-06-14
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CK VEC UK LIMITED Company Secretary 2015-10-07 CURRENT 2015-10-07 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED DELTA TATL UK LIMITED Company Secretary 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CONNING HOLDINGS LIMITED Company Secretary 2015-09-18 CURRENT 2015-06-10 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED UK RENEWABLE HOLDCO 3 LIMITED Company Secretary 2015-09-14 CURRENT 2015-09-14 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED UK RENEWABLE HOLDCO 2 LIMITED Company Secretary 2015-09-14 CURRENT 2015-09-14 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED UK RENEWABLE HOLDCO 1 LIMITED Company Secretary 2015-09-14 CURRENT 2015-09-14 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PROJECT DOUGLAS LIMITED Company Secretary 2015-08-26 CURRENT 2014-06-27 Dissolved 2016-08-16
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES LIMITED Company Secretary 2015-08-25 CURRENT 2015-08-25 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE FULBRIGHT DEVELOPMENT HOLDINGS LIMITED Company Secretary 2015-08-25 CURRENT 2015-08-25 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PROBITAS 1492 SERVICES LIMITED Company Secretary 2015-08-21 CURRENT 2015-07-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED FS HOLDING LIMITED Company Secretary 2015-07-30 CURRENT 2015-07-30 Dissolved 2017-04-04
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ANTIGUO POWER LIMITED Company Secretary 2015-04-21 CURRENT 2015-04-21 Dissolved 2016-10-04
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NTAKA NICKEL HOLDINGS LIMITED Company Secretary 2015-03-30 CURRENT 2015-03-30 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SHARKNINJA EUROPE LTD Company Secretary 2015-03-24 CURRENT 2013-04-17 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED DISCOVERY FINANCE COMPANY EUROPE LIMITED Company Secretary 2015-03-10 CURRENT 2015-03-10 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED INTERRITUS LIMITED Company Secretary 2015-03-06 CURRENT 2014-07-15 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED INTERRITUS ADVISORY LIMITED Company Secretary 2015-03-06 CURRENT 2014-10-01 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ROOFOODS LTD Company Secretary 2015-02-25 CURRENT 2012-08-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CZW 1234 LIMITED Company Secretary 2015-02-04 CURRENT 2015-02-04 Dissolved 2016-07-05
NOROSE COMPANY SECRETARIAL SERVICES LIMITED RAILROAD INVEST LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Dissolved 2015-10-27
NOROSE COMPANY SECRETARIAL SERVICES LIMITED RAILROAD INVEST 3 LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Dissolved 2015-10-27
NOROSE COMPANY SECRETARIAL SERVICES LIMITED RAILROAD INVEST 2 LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Dissolved 2015-10-27
NOROSE COMPANY SECRETARIAL SERVICES LIMITED WORLD PLATINUM INVESTMENT COUNCIL LIMITED Company Secretary 2014-11-07 CURRENT 2014-11-07 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PRUDENTIAL HEALTH HOLDINGS LIMITED Company Secretary 2014-10-23 CURRENT 2014-10-23 Dissolved 2015-06-30
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PRUDENTIAL HEALTH SERVICES LIMITED Company Secretary 2014-10-23 CURRENT 2014-10-23 Dissolved 2015-06-30
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PRUDENTIAL HEALTH INSURANCE LIMITED Company Secretary 2014-10-22 CURRENT 2014-10-22 Dissolved 2015-06-30
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NRF 123 LIMITED Company Secretary 2014-10-16 CURRENT 2014-10-16 Dissolved 2015-09-22
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CHC ENERGY LIMITED Company Secretary 2014-10-13 CURRENT 2014-10-13 Dissolved 2018-01-16
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PRUDENTIAL HEALTH LIMITED Company Secretary 2014-10-09 CURRENT 2014-10-09 Dissolved 2015-06-30
NOROSE COMPANY SECRETARIAL SERVICES LIMITED BEDROCK MANUFACTURING UK, LTD Company Secretary 2014-08-19 CURRENT 2014-08-19 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED AUSTRALIAN GAS NETWORKS UK 2 LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE FULBRIGHT PENSION TRUSTEE LIMITED Company Secretary 2014-07-10 CURRENT 2014-07-10 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ALCHEMIA ONCOLOGY EUROPE PTY LTD Company Secretary 2014-06-18 CURRENT 2014-06-18 Dissolved 2016-01-26
NOROSE COMPANY SECRETARIAL SERVICES LIMITED HEXIS CYBER SOLUTIONS WORLDWIDE LIMITED Company Secretary 2014-06-06 CURRENT 2014-06-06 Dissolved 2016-04-26
NOROSE COMPANY SECRETARIAL SERVICES LIMITED AUSTRALIAN GAS NETWORKS UK LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CKH GAS INFRASTRUCTURE LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PAH GAS INFRASTRUCTURE LIMITED Company Secretary 2014-04-09 CURRENT 2014-04-09 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CKI GAS INFRASTRUCTURE LIMITED Company Secretary 2014-04-09 CURRENT 2014-04-09 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SAAB UK LTD Company Secretary 2014-03-11 CURRENT 1983-05-18 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PELASTAR CORNWALL LIMITED Company Secretary 2014-02-04 CURRENT 2014-02-04 Dissolved 2015-09-01
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PELASTAR UK LIMITED Company Secretary 2014-02-04 CURRENT 2014-02-04 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED EZE SOFTWARE EMEA LIMITED Company Secretary 2013-12-12 CURRENT 1997-09-09 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED KWASA INVEST LIMITED Company Secretary 2013-09-26 CURRENT 2013-09-26 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NRF 2321 LIMITED Company Secretary 2013-09-23 CURRENT 2013-09-23 Dissolved 2015-05-12
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CMG (EUROPE) LIMITED Company Secretary 2013-08-27 CURRENT 2013-08-27 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED FALCK FIRE SERVICES UK LIMITED Company Secretary 2013-06-25 CURRENT 2013-06-25 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED AGRIGROUPE LIMITED Company Secretary 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NRF IP SERVICES LIMITED Company Secretary 2013-05-28 CURRENT 2013-05-28 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SEFE MARKETING & TRADING MEX (UK) 1 LIMITED Company Secretary 2013-04-18 CURRENT 2009-01-30 Liquidation
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SEFE MARKETING & TRADING MEX (UK) 2 LIMITED Company Secretary 2013-04-18 CURRENT 2009-01-30 Liquidation
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SEFE LNG LIMITED Company Secretary 2013-04-11 CURRENT 2008-08-22 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ROYAL GARDEN HOTEL LIMITED Company Secretary 2013-04-03 CURRENT 1995-04-11 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE FULBRIGHT NOTICES LIMITED Company Secretary 2013-03-11 CURRENT 2013-03-11 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED EZE SOFTWARE EUROPE LIMITED Company Secretary 2013-02-06 CURRENT 2013-02-05 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SAFE PASSAGE NEUROMONITORING UK LIMITED Company Secretary 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED FILSON INTERNATIONAL UK, LTD Company Secretary 2012-12-28 CURRENT 2012-12-28 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SHIP 1 LIMITED Company Secretary 2012-09-13 CURRENT 2012-09-13 Dissolved 2017-12-06
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NETOTC LIMITED Company Secretary 2012-07-25 CURRENT 2012-07-25 Dissolved 2016-10-18
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NETOTC SERVICES LIMITED Company Secretary 2012-07-25 CURRENT 2012-07-25 Dissolved 2017-04-04
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ASTRAIL PACIFIC AIRLEASE (UK) LIMITED Company Secretary 2012-07-24 CURRENT 2012-07-24 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CLARION PARTNERS EMEA LIMITED Company Secretary 2012-06-27 CURRENT 2012-06-27 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED VOYA INVESTMENT MANAGEMENT (UK) LIMITED Company Secretary 2012-06-12 CURRENT 2011-07-21 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 1001 INVENTIONS LIMITED Company Secretary 2012-05-01 CURRENT 2008-07-01 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS HEALTHCARE HOLDINGS LIMITED Company Secretary 2012-02-29 CURRENT 2002-07-11 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS HEALTHCARE ACQUISITIONS LIMITED Company Secretary 2012-02-29 CURRENT 2007-07-04 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS LIMITED Company Secretary 2012-02-29 CURRENT 1999-02-18 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS HEALTHCARE INVESTMENTS LIMITED Company Secretary 2012-02-29 CURRENT 2002-07-11 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS HEALTHCARE GROUP LIMITED Company Secretary 2012-02-29 CURRENT 2002-07-11 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS HEALTHCARE FINANCE LIMITED Company Secretary 2012-02-29 CURRENT 2007-07-04 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS HEALTHCARE LIMITED Company Secretary 2012-02-29 CURRENT 2007-07-04 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PAGA LIMITED Company Secretary 2012-02-03 CURRENT 2012-02-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED TIZIR LIMITED Company Secretary 2012-01-17 CURRENT 2011-08-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE FULBRIGHT (KAZAKHSTAN) LIMITED Company Secretary 2011-12-06 CURRENT 2011-12-06 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED COMMERZ REAL WESTERN EUROPE GMBH Company Secretary 2011-10-31 CURRENT 2011-09-26 Converted / Closed
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ELECTROMAGNETIC GEOSERVICES UK LIMITED Company Secretary 2011-10-20 CURRENT 2002-10-31 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CKH UK CO 7 LIMITED Company Secretary 2011-07-25 CURRENT 2011-01-28 Dissolved 2015-04-07
NOROSE COMPANY SECRETARIAL SERVICES LIMITED UK ELECTRICITY NETWORK HOLDINGS LIMITED Company Secretary 2011-07-25 CURRENT 2011-01-28 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED FLEXSPACE LIMITED Company Secretary 2011-06-27 CURRENT 2011-06-27 Dissolved 2016-07-19
NOROSE COMPANY SECRETARIAL SERVICES LIMITED WATFORD BUSINESS CENTRES LIMITED Company Secretary 2011-06-27 CURRENT 2011-06-27 Dissolved 2016-07-19
NOROSE COMPANY SECRETARIAL SERVICES LIMITED RESERVOIR OPERATIONS (UK), LTD. Company Secretary 2011-05-11 CURRENT 2011-05-11 Dissolved 2015-09-22
NOROSE COMPANY SECRETARIAL SERVICES LIMITED GOC EUROPE LIMITED Company Secretary 2011-04-19 CURRENT 2011-04-19 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED FOURSQUARE LABS UK LIMITED Company Secretary 2011-04-07 CURRENT 2011-04-07 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PAGEMASTERS EDITORIAL SERVICES LIMITED Company Secretary 2011-01-06 CURRENT 2011-01-06 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED GREEN SKY INVESTMENTS LIMITED Company Secretary 2010-11-27 CURRENT 2010-03-29 Dissolved 2016-03-08
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NOVOSHIP (UK) LIMITED Company Secretary 2010-11-01 CURRENT 1992-01-29 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED GREAT AMERICAN SPECIALTY & AFFINITY LIMITED Company Secretary 2010-07-26 CURRENT 2010-07-26 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ELECTRICITY FIRST LIMITED Company Secretary 2010-06-08 CURRENT 2010-04-23 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ALLIED WORLD MANAGING AGENCY LIMITED Company Secretary 2010-05-11 CURRENT 2010-05-11 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ALLIED WORLD CAPITAL (EUROPE) LIMITED Company Secretary 2010-04-19 CURRENT 2010-04-19 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SECURE PARKING MANAGEMENT LTD Company Secretary 2010-04-07 CURRENT 2010-04-07 Dissolved 2017-06-20
NOROSE COMPANY SECRETARIAL SERVICES LIMITED FALCK EMS UK LIMITED Company Secretary 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE FULBRIGHT SERVICES Company Secretary 2010-03-03 CURRENT 2010-03-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED G.A.S. GLOBAL VENTURES U.K. LIMITED Company Secretary 2010-01-11 CURRENT 2010-01-11 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED FALCK INDIA LIMITED Company Secretary 2009-10-30 CURRENT 2009-10-30 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED BOUNTYJOBS UNITED KINGDOM LIMITED Company Secretary 2009-10-27 CURRENT 2008-10-01 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE INNOVATION SERVICES LIMITED Company Secretary 2009-10-07 CURRENT 2009-10-07 Active
ANDREY MIKHALEV SEFE LNG LIMITED Director 2018-02-20 CURRENT 2008-08-22 Active
ANDREY MIKHALEV SEFE MARKETING & TRADING MEX (UK) 1 LIMITED Director 2017-01-17 CURRENT 2009-01-30 Liquidation
ANDREY MIKHALEV SEFE MARKETING & TRADING MEX (UK) 2 LIMITED Director 2017-01-17 CURRENT 2009-01-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES
2023-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-17Memorandum articles filed
2023-03-1706/03/23 STATEMENT OF CAPITAL GBP 900000000
2023-03-17Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-02-22CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2023-02-07REGISTRATION OF A CHARGE / CHARGE CODE 037682670031
2023-01-31REGISTRATION OF A CHARGE / CHARGE CODE 037682670030
2023-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-01-18REGISTRATION OF A CHARGE / CHARGE CODE 037682670029
2022-12-30REGISTRATION OF A CHARGE / CHARGE CODE 037682670028
2022-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 037682670028
2022-12-23REGISTRATION OF A CHARGE / CHARGE CODE 037682670027
2022-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 037682670027
2022-12-22REGISTRATION OF A CHARGE / CHARGE CODE 037682670024
2022-12-22REGISTRATION OF A CHARGE / CHARGE CODE 037682670025
2022-12-22REGISTRATION OF A CHARGE / CHARGE CODE 037682670026
2022-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 037682670026
2022-12-08PSC03Notification of Federal Ministry for Economic Affairs and Climate Action as a person with significant control on 2022-11-14
2022-12-08PSC07CESSATION OF SEFE SECURING ENERGY FOR EUROPE GMBH AS A PERSON OF SIGNIFICANT CONTROL
2022-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 037682670023
2022-11-22TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG SKRIBOT
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-11-17REGISTRATION OF A CHARGE / CHARGE CODE 037682670022
2022-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 037682670022
2022-10-19AD02Register inspection address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG
2022-10-18AP04Appointment of Ldc Nominee Secretary Limited as company secretary on 2022-09-29
2022-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 037682670021
2022-10-06DIRECTOR APPOINTED MR FREDERIC BARNAUD
2022-10-06AP01DIRECTOR APPOINTED MR FREDERIC BARNAUD
2022-10-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-03REGISTRATION OF A CHARGE / CHARGE CODE 037682670020
2022-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 037682670020
2022-09-30REGISTRATION OF A CHARGE / CHARGE CODE 037682670018
2022-09-30REGISTRATION OF A CHARGE / CHARGE CODE 037682670019
2022-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 037682670019
2022-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 037682670017
2022-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 037682670016
2022-08-17RES01ADOPT ARTICLES 17/08/22
2022-08-17MEM/ARTSARTICLES OF ASSOCIATION
2022-07-29CERTNMCompany name changed gazprom marketing & trading LIMITED\certificate issued on 29/07/22
2022-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 037682670015
2022-07-21RES13Resolutions passed:
  • Company business 13/07/2022
  • ADOPT ARTICLES
2022-07-21RES01ADOPT ARTICLES 21/07/22
2022-07-21MEM/ARTSARTICLES OF ASSOCIATION
2022-07-18PSC05Change of details for Gazprom Germania Gmbh as a person with significant control on 2022-06-20
2022-07-15AP01DIRECTOR APPOINTED DR EGBERT HANS-HEINRICH LAEGE
2022-07-13RES13Resolutions passed:
  • Re-gurantee/company business 17/06/2022
  • ALTER ARTICLES
2022-07-13MEM/ARTSARTICLES OF ASSOCIATION
2022-04-12PSC02Notification of Gazprom Germania Gmbh as a person with significant control on 2022-04-04
2022-04-11PSC07CESSATION OF THE RUSSIAN FEDERATION REPRESENTED BY THE FEDERAL AGENCY FOR STATE PROPERTY MANAGEMENT AS A PERSON OF SIGNIFICANT CONTROL
2022-04-04TM02Termination of appointment of Norose Company Secretarial Services Limited on 2022-04-04
2022-03-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREY MIKHALEV
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037682670012
2020-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-10-20CH01Director's details changed for Mr Wolfgang Skribot on 2019-09-10
2020-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2020-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-18AP01DIRECTOR APPOINTED MR WOLFGANG SKRIBOT
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR LAVRENTY PILYAGIN
2019-06-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-06AP01DIRECTOR APPOINTED LAVRENTY PILYAGIN
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PETR VOLKOV
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUSHKO
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR IGOR LIPSKII
2018-02-12AP01DIRECTOR APPOINTED ANDREY MIKHALEV
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ELENA BURMISTROVA
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PAVEL ODEROV
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MIKHAIL SEREDA
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLAY DUBIK
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR KAREN OGANYAN
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DMITRY KOTULSKIY
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 20000000
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-29MEM/ARTSARTICLES OF ASSOCIATION
2016-12-29RES01ADOPT ARTICLES 29/12/16
2016-11-08CH01Director's details changed for Igor Iosifovich Lipskii on 2016-10-31
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 20000000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-28MEM/ARTSARTICLES OF ASSOCIATION
2016-06-28RES01ALTER ARTICLES 23/06/2016
2015-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037682670013
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 20000000
2015-11-17AR0112/11/15 FULL LIST
2015-10-26AP01DIRECTOR APPOINTED MR ALEXANDER DUSHKO
2015-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-06AP01DIRECTOR APPOINTED MR DMITRY KOTULSKIY
2015-05-21AP01DIRECTOR APPOINTED MS ELENA VICTOROVNA BURMISTROVA
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR DMITRY KOTULSKIY
2015-04-28MEM/ARTSARTICLES OF ASSOCIATION
2015-04-28RES01ALTER ARTICLES 10/04/2015
2015-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IGOR IOSIFOVICH LIPSKII / 01/04/2015
2015-02-23AP01DIRECTOR APPOINTED DMITRY KOTULSKIY
2015-02-22AP01DIRECTOR APPOINTED PETR VOLKOV
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MEDVEDEV
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREY KRUGLOV
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ELENA BURMISTROVA
2015-02-20AP01DIRECTOR APPOINTED KAREN OGANYAN
2015-02-20AP01DIRECTOR APPOINTED MIKHAIL LEONIDOVICH SEREDA
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ILYA KOCHEVRIN
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR VYACHESLAV KRUPENKOV
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREY MIKHALEV
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR VITALY VASILIEV
2015-02-20AP01DIRECTOR APPOINTED NIKOLAY DUBIK
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 20000000
2014-11-19AR0112/11/14 FULL LIST
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IGOR IOSIFOVICH LIPSKII / 10/09/2014
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IGOR IOSIFOVICH LIPSKII / 10/09/2014
2014-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 037682670014
2014-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 037682670013
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 20000000
2013-11-19AR0112/11/13 FULL LIST
2013-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREY MIKHALEV / 01/01/2013
2013-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 037682670012
2013-08-22TM02APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
2013-08-06AP01DIRECTOR APPOINTED ELENA VICTOROVNA BURMISTROVA
2013-07-09AD02SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA UNITED KINGDOM
2013-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-11AP01DIRECTOR APPOINTED IGOR IOSIFOVICH LIPSKII
2013-04-23AP04CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VITALY VASILIEV / 06/12/2012
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VITALY VASILIEV / 06/12/2012
2012-11-28AR0112/11/12 FULL LIST
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREY KRUGLOV / 12/11/2012
2012-10-26MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
2012-10-26MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
2012-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / VYACHESLAV KRUPENKOV / 03/10/2012
2012-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ILYA KOCHEVRIN / 03/10/2012
2012-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAVEL ODEROV / 03/10/2012
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ILYA YURIEVICH KOCHEVRIN / 11/07/2012
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / VYACHESLAV VIKTOROVICH KRUPENKOV / 01/07/2012
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MEDVEDEV / 16/05/2012
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER IVANOVICH MEDVEDEV / 16/05/2012
2012-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-26AP01DIRECTOR APPOINTED ILYA YURIEVICH KOCHEVRIN
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR HANS-JOACHIM GORNIG
2012-07-16AP01DIRECTOR APPOINTED VYACHESLAV VIKTOROVICH KRUPEKOV
2012-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-12-12AR0112/11/11 FULL LIST
2011-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VITALY VALERYEVICH VASILIEV / 12/11/2011
2011-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAVEL VALERIEVICH ODEROV / 12/11/2011
2011-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREY VLADIMIROVICH MIKHALEV / 12/11/2011
2011-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEKSANDR IVANOVICH MEDVEDEV / 12/11/2011
2011-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR YURI KOMAROV
2011-09-09AP01DIRECTOR APPOINTED PAVEL VALERIEVICH ODEROV
2011-08-03AUDAUDITOR'S RESIGNATION
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREY VLADIMIROVICH MIKHALEV / 01/04/2011
2011-07-07CC04STATEMENT OF COMPANY'S OBJECTS
2011-07-05RES01ADOPT ARTICLES 23/05/2011
2011-06-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-06-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2011 FROM, GAZPROM HOUSE, 60 MARINA PLACE HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4BH
2010-11-24AR0112/11/10 FULL LIST
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VITALY VASILIEV / 12/11/2010
2010-08-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-11-12AR0112/11/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / YURI ALEKSANDROVICH KOMAROV / 12/11/2009
2009-11-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS-JOACHIM GORNIG / 12/11/2009
2009-11-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 12/11/2009
2009-11-12AD02SAIL ADDRESS CREATED
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VITALY VASILIEV / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREY VLADIMIROVICH MIKHALEV / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEKSANDR IVANOVICH MEDVEDEV / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREY KRUGLOV / 12/11/2009
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-04288aDIRECTOR APPOINTED ANDREY KRUGLOV
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity

35 - Electricity, gas, steam and air conditioning supply
352 - Manufacture of gas; distribution of gaseous fuels through mains
35230 - Trade of gas through mains



Licences & Regulatory approval
We could not find any licences issued to SEFE MARKETING & TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEFE MARKETING & TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 31
Mortgages/Charges outstanding 19
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-04 Outstanding NORD POOL SPOT AS
2014-02-28 Satisfied DBS BANK LTD, LONDON BRANCH
2013-08-28 Outstanding NATIXIS
A SECURITY AGREEMENT 2012-10-20 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ, LTD
DEED OF ASSIGNMENT 2012-01-05 Outstanding ABN AMRO BANK N.V.
DEED OF CHARGE OVER CREDIT BALANCES 2011-06-03 Satisfied BARCLAYS BANK PLC
ASSIGNMENT OF RECEIVABLES 2011-06-03 Satisfied BARCLAYS BANK PLC
COLLATERAL SECURITY DEED 2010-03-24 Outstanding NASDAQ OMX STOCKHOLM AB
SECURITY DEED 2009-02-25 Outstanding COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL) LONDON BRANCH
THESE CHARGE DETAILS HAVE BEEN REMOVED (ML28 - DUPLICATE ENTRY DUE TO A CH ADMINISTRATIVE ERROR)PLEASE SEE IMAGE 2009-02-25 Outstanding THESE CHARGE DETAILS HAVE BEEN REMOVED (ML28 - DUPLICATE ENTRY DUE TO A CH ADMINISTRATIVE ERROR)PLEASE SEE IMAGE
ASSIGNMENT OF RECEIVABLES 2008-11-28 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2008-11-28 Satisfied BARCLAYS BANK PLC
LETTER OF CHARGE AND SET OFF 2007-04-12 Outstanding CALYON
DEPOSIT DEED 2004-10-11 Outstanding TRANSCO PLC
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEFE MARKETING & TRADING LIMITED

Intangible Assets
Patents
We have not found any records of SEFE MARKETING & TRADING LIMITED registering or being granted any patents
Domain Names

SEFE MARKETING & TRADING LIMITED owns 17 domain names.

gazprom-energy.co.uk   gazprom-marketing-and-trading.co.uk   gazprom-mt.co.uk   gazprom-uk.co.uk   gazprom.co.uk   gazpromcarbon.co.uk   gazpromenergy.co.uk   gazpromglobalcarbon.co.uk   gazpromglobalenergysolution.co.uk   gazpromglobalenergysolutions.co.uk   gazpromlng.co.uk   gazprommarketingandtrading.co.uk   gazprommt.co.uk   gazpromretail.co.uk   gazpromuk.co.uk   gpmt.co.uk   gpmtl.co.uk  

Trademarks
We have not found any records of SEFE MARKETING & TRADING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE SEFE ENERGY LIMITED 2006-07-11 Outstanding

We have found 1 mortgage charges which are owed to SEFE MARKETING & TRADING LIMITED

Income
Government Income

Government spend with SEFE MARKETING & TRADING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Bexley 2015-9 GBP £868
London Borough of Bexley 2015-8 GBP £1,008 Residential Accommodation
London Borough of Bexley 2015-7 GBP £1,924
London Borough of Bexley 2015-6 GBP £3,131
London Borough of Bexley 2015-4 GBP £2,013 Residential Accommodation
Somerset County Council 2015-4 GBP £936 Energy Costs
London Borough of Bexley 2015-3 GBP £8,823 Supported Living - MCCH Lion Road
London Borough of Bexley 2015-2 GBP £-1,125
Somerset County Council 2014-12 GBP £0 Energy Costs
London Borough of Merton 2014-12 GBP £10,350 Gas (incl. Butane)
London Borough of Bexley 2014-11 GBP £562
London Borough of Merton 2014-11 GBP £15,128 Gas (incl. Butane)
London Borough of Merton 2014-10 GBP £7,831 Gas (incl. Butane)
London Borough of Merton 2014-9 GBP £9,044 Gas (incl. Butane)
London Borough of Merton 2014-8 GBP £7,687 Gas (incl. Butane)
London Borough of Merton 2014-7 GBP £7,426 Gas (incl. Butane)
Merton Council 2014-6 GBP £12,963
London Borough of Merton 2014-6 GBP £3,385 Gas (incl. Butane)
Merton Council 2014-5 GBP £12,988
London Borough of Merton 2014-5 GBP £12,988 Gas (incl. Butane)
Merton Council 2014-4 GBP £23,287
London Borough of Merton 2014-4 GBP £23,287 Gas (incl. Butane)
London Borough of Merton 2014-3 GBP £15,521 Gas (incl. Butane)
Merton Council 2014-3 GBP £21,421
Merton Council 2014-2 GBP £24,529
London Borough of Merton 2014-2 GBP £24,529 Gas (incl. Butane)
Merton Council 2014-1 GBP £19,007
London Borough of Merton 2014-1 GBP £19,007 Gas (incl. Butane)
Merton Council 2013-12 GBP £18,197
London Borough of Merton 2013-12 GBP £18,197 Gas (incl. Butane)
Merton Council 2013-11 GBP £17,746
London Borough of Merton 2013-11 GBP £9,294
Merton Council 2013-10 GBP £11,577
London Borough of Merton 2013-10 GBP £11,577
Somerset County Council 2013-9 GBP £560 Private Contractors & Other Agencies
Merton Council 2013-9 GBP £9,969
London Borough of Merton 2013-9 GBP £3,655
Merton Council 2013-8 GBP £51,160
London Borough of Merton 2013-8 GBP £1,187
Merton Council 2013-7 GBP £26,464
London Borough of Merton 2013-7 GBP £26,464
Merton Council 2013-6 GBP £8,114
London Borough of Merton 2013-6 GBP £8,114
Merton Council 2013-5 GBP £9,802
London Borough of Merton 2013-5 GBP £9,802
Hull City Council 2013-2 GBP £721 Capital
Hull City Council 2013-1 GBP £336 Capital
Hull City Council 2012-12 GBP £2,502 Capital
Hull City Council 2012-11 GBP £698 Capital
Hull City Council 2012-8 GBP £17 Procurement, ICT & Facilities
Hull City Council 2012-3 GBP £12 Procurement, ICT & Facilities
Sandwell Metroplitan Borough Council 2012-3 GBP £708
Sandwell Metroplitan Borough Council 2012-1 GBP £565
Somerset County Council 2011-9 GBP £694 Energy Costs
Sandwell Metroplitan Borough Council 2011-3 GBP £555
Sandwell Metroplitan Borough Council 2010-11 GBP £202

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Gaslink Independent System Operator Limited (Gaslink) natural gas 2012/10/01

Gaslink Independent System Operator Limited is seeking interested suppliers for Shrinkage gas, balancing gas buy and balancing gas sell contracts. We will require options for the 12 month period and/or a 24 month period and/or a 36 month period commencing October 2012.
Gaslink Independent System Operator Limited Natural gas 2013/10/01

Gaslink Independent System Operator Limited is seeking interested suppliers for Shrinkage gas, balancing gas buy and balancing gas sell contracts. We will require options for the 12 month period and a 24 month period commencing October 2013. In order to receive the invitation to tender, please forward your expression of interest to cwhite@bge.ie
Outgoings
Business Rates/Property Tax
No properties were found where SEFE MARKETING & TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEFE MARKETING & TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEFE MARKETING & TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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