Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BALTIC ENERGY TRADING LTD
Company Information for

BALTIC ENERGY TRADING LTD

107 CHEAPSIDE, LONDON, EC2V 6DN,
Company Registration Number
04328463
Private Limited Company
Active

Company Overview

About Baltic Energy Trading Ltd
BALTIC ENERGY TRADING LTD was founded on 2001-11-26 and has its registered office in London. The organisation's status is listed as "Active". Baltic Energy Trading Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BALTIC ENERGY TRADING LTD
 
Legal Registered Office
107 CHEAPSIDE
LONDON
EC2V 6DN
Other companies in EC3V
 
Filing Information
Company Number 04328463
Company ID Number 04328463
Date formed 2001-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 19:01:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALTIC ENERGY TRADING LTD
The accountancy firm based at this address is CRUX & CYNOSURE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BALTIC ENERGY TRADING LTD
The following companies were found which have the same name as BALTIC ENERGY TRADING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Baltic Energy Trading Ltd Unknown

Company Officers of BALTIC ENERGY TRADING LTD

Current Directors
Officer Role Date Appointed
BENJAMIN PAUL FRASER
 Director 2018-01-09
VIKTOR GLADUN
 Director 2017-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
DMYTRO PIDDUBNYY
 Director 2017-07-31 2018-01-09
RUSSELL HOARE
 Director 2016-01-28 2017-07-31
THOMAS ALAN REED
 Director 2016-01-28 2017-07-31
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2014-06-04 2016-06-30
PAUL DAVIES
 Director 2001-11-26 2016-01-28
CYNTHIA ANN SMITH DUBIN
 Director 2012-11-30 2016-01-28
LIMOR GONEN
 Company Secretary 2012-06-01 2014-06-04
SUSAN JANE RIVETT
 Director 2011-10-01 2012-11-30
SUE JANE RIVETT
 Company Secretary 2002-11-05 2012-06-01
BRUCE JAMES BURROWS
 Company Secretary 2001-11-26 2011-09-30
BRUCE JAMES BURROWS
 Director 2001-11-26 2011-09-30
ROBERT DALL
 Director 2001-11-26 2007-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN PAUL FRASER JKX BULGARIA LIMITED Director 2018-01-09 CURRENT 2005-01-07 Active - Proposal to Strike off
BENJAMIN PAUL FRASER TRANS-EUROPEAN ENERGY SERVICES LIMITED Director 2018-01-09 CURRENT 1995-10-19 Active
BENJAMIN PAUL FRASER JP KENNY EXPLORATION & PRODUCTION LIMITED Director 2018-01-09 CURRENT 1989-05-03 Active
BENJAMIN PAUL FRASER EURODRIL LIMITED Director 2018-01-09 CURRENT 1994-01-19 Active
BENJAMIN PAUL FRASER JKX SERVICES LIMITED Director 2018-01-09 CURRENT 1994-06-20 Active
BENJAMIN PAUL FRASER JKX LIMITED Director 2018-01-09 CURRENT 1994-10-07 Active
BENJAMIN PAUL FRASER PAGE GAS LTD Director 2018-01-09 CURRENT 2003-06-26 Active
BENJAMIN PAUL FRASER JKX (UKRAINE) LIMITED Director 2018-01-09 CURRENT 2003-06-26 Active
BENJAMIN PAUL FRASER EQUUS PETROLEUM LIMITED Director 2017-07-01 CURRENT 2011-09-08 Active
VIKTOR GLADUN JKX BULGARIA LIMITED Director 2017-07-31 CURRENT 2005-01-07 Active - Proposal to Strike off
VIKTOR GLADUN TRANS-EUROPEAN ENERGY SERVICES LIMITED Director 2017-07-31 CURRENT 1995-10-19 Active
VIKTOR GLADUN JP KENNY EXPLORATION & PRODUCTION LIMITED Director 2017-07-31 CURRENT 1989-05-03 Active
VIKTOR GLADUN EURODRIL LIMITED Director 2017-07-31 CURRENT 1994-01-19 Active
VIKTOR GLADUN JKX LIMITED Director 2017-07-31 CURRENT 1994-10-07 Active
VIKTOR GLADUN JKX GEORGIA LTD Director 2017-07-31 CURRENT 2002-05-27 Active
VIKTOR GLADUN PAGE GAS LTD Director 2017-07-31 CURRENT 2003-06-26 Active
VIKTOR GLADUN JKX (UKRAINE) LIMITED Director 2017-07-31 CURRENT 2003-06-26 Active

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
2024-10-19Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-19Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-19Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-19Audit exemption subsidiary accounts made up to 2023-12-31
2024-08-16REGISTERED OFFICE CHANGED ON 16/08/24 FROM 100 New Bridge Street London EC4V 6JA England
2024-07-22CONFIRMATION STATEMENT MADE ON 22/07/24, WITH UPDATES
2023-10-17Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-17Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-17Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-17Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-20Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-07-20Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-07-20Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-07-20Audit exemption subsidiary accounts made up to 2021-12-31
2023-05-15Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-05-15Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-06-28AP01DIRECTOR APPOINTED MR VITALIY DOROGAN
2022-06-28TM01APPOINTMENT TERMINATED, DIRECTOR GYUZYAL MUKHAMETZHANOVA
2022-05-03Change of details for Jkx Oil & Gas Plc as a person with significant control on 2022-02-02
2022-05-03PSC05Change of details for Jkx Oil & Gas Plc as a person with significant control on 2022-02-02
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/21 FROM 6 Cavendish Square London W1G 0PD England
2021-09-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2020-12-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-04-13AP01DIRECTOR APPOINTED MR DMYTRO PIDDUBNYY
2020-04-13TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PAUL FRASER
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-09-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-09-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-09-20AP01DIRECTOR APPOINTED MRS GYUZYAL MUKHAMETZHANOVA
2018-09-20TM01APPOINTMENT TERMINATED, DIRECTOR VIKTOR GLADUN
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/18 FROM Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DMYTRO PIDDUBNYY
2018-01-11AP01DIRECTOR APPOINTED MR BENJAMIN PAUL FRASER
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-09-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-08-10AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-08-10GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-08-10AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-08-10GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-08-02AP01DIRECTOR APPOINTED DMYTRO PIDDUBNYY
2017-08-02AP01DIRECTOR APPOINTED VIKTOR GLADUN
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS REED
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOARE
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-09-13AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-08-18PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-08-18GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-07-13TM02APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2016-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2016 FROM TRICOR SUITE, 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH
2016-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2016 FROM TRICOR SUITE, 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH
2016-02-12AP01DIRECTOR APPOINTED THOMAS ALAN REED
2016-02-11AP01DIRECTOR APPOINTED RUSSELL HOARE
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CYNTHIA DUBIN
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-30AR0105/11/15 FULL LIST
2015-08-25AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-08-05PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-08-05AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-08-05GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-12AR0105/11/14 FULL LIST
2014-08-29AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-08-29PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-08-06GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-08-06AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-06-04TM02APPOINTMENT TERMINATED, SECRETARY LIMOR GONEN
2014-06-04AP04CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-26AR0105/11/13 FULL LIST
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CYNTHIA ANN SMITH DUBIN / 01/11/2013
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL DAVIES / 01/11/2013
2013-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LIMOR GONEN / 30/08/2012
2013-10-09AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-10-09AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-10-09PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-10-09GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-02-01AP01DIRECTOR APPOINTED MRS CYNTHIA ANN SMITH DUBIN
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN RIVETT
2012-11-21AR0105/11/12 FULL LIST
2012-06-15AP03SECRETARY APPOINTED MRS LIMOR GONEN
2012-06-14TM02APPOINTMENT TERMINATED, SECRETARY SUE RIVETT
2012-05-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-09AR0105/11/11 FULL LIST
2011-11-07AP01DIRECTOR APPOINTED MS SUSAN JANE RIVETT
2011-10-03TM02APPOINTMENT TERMINATED, SECRETARY BRUCE BURROWS
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE BURROWS
2011-06-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-30AR0105/11/10 FULL LIST
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 1RE
2009-12-17AR0105/11/09 FULL LIST
2009-12-17AD02SAIL ADDRESS CREATED
2009-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / SUE JANE RIVETT / 17/12/2009
2009-08-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-11363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-12-10288cSECRETARY'S CHANGE OF PARTICULARS / SUE RIVETT / 10/12/2008
2008-07-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-08363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-28288bDIRECTOR RESIGNED
2006-11-10288cSECRETARY'S PARTICULARS CHANGED
2006-11-10363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-11-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-10363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-05363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-05363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-02-04225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/12/02
2004-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-11-29363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-03-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-07363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-11-13288aNEW SECRETARY APPOINTED
2002-08-20287REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 6 CAVENDISH SQUARE LONDON W1G 0PD
2002-08-09CERTNMCOMPANY NAME CHANGED JKX GEORGIA LIMITED CERTIFICATE ISSUED ON 09/08/02
2001-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BALTIC ENERGY TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BALTIC ENERGY TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALTIC ENERGY TRADING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 BALTIC ENERGY TRADING LTD

Intangible Assets
Patents
We have not found any records of BALTIC ENERGY TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BALTIC ENERGY TRADING LTD
Trademarks
We have not found any records of BALTIC ENERGY TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALTIC ENERGY TRADING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BALTIC ENERGY TRADING LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BALTIC ENERGY TRADING LTD 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 BALTIC ENERGY TRADING LTD 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 BALTIC ENERGY TRADING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2V 6DN