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Sefe Marketing & Trading Limited

03768267

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 19 outstanding charges (-10)

Details

20 Triton Street, London, NW1 3BF
Incorporated 06/05/1999

Previously known as

Gazprom Marketing & Trading Limited · until 29/07/2022
Gazprom U.K. Trading Ltd · until 13/08/2004

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

35140
Trade of electricity
35230
Trade of gas through mains

Officers

Dr Egbert Hans-Heinrich Laege

director · Since 13/07/2022

DIRECTOR

GERMAN · GERMANY · Age 61

Mr Frederic Barnaud

director · Since 26/09/2022

DIRECTOR

FRENCH · UNITED KINGDOM · Age 60

Also on 2 other boards

Ldc Nominee Secretary Limited

secretary · Since 29/09/2022

Also on 153 other boards

Egbert Hans-Heinrich Laege

director · Since 13/07/2022

German · Germany · Age 61

Frederic Barnaud

director · Since 26/09/2022

French · United Kingdom · Age 60

Ldc Nominee Secretary Limited

corporate secretary · Since 29/09/2022

Reg: 06040545

Also on 153 other boards

Former

Abogado Nominees Limited

corporate nominee director · Resigned 10/05/1999

Abogado Custodians Limited

corporate nominee director · Resigned 10/05/1999

Andreas Heinrich Jordan

director · Resigned 30/10/2002

Yuri Aleksandrovich Komarov

director · Resigned 01/09/2011

Hans-Joachim Gornig

director · Resigned 30/06/2012

Abogado Nominees Limited

corporate nominee secretary · Resigned 11/04/2013

Andrey Mikhalev

director · Resigned 23/01/2015

Vitaly Vasiliev

director · Resigned 23/01/2015

Alexander Medvedev

director · Resigned 23/01/2015

Andrey Kruglov

director · Resigned 23/01/2015

Vyacheslav Krupenkov

director · Resigned 23/01/2015

Ilya Kochevrin

director · Resigned 23/01/2015

Elena Victorovna Burmistrova

director · Resigned 23/01/2015

Dmitry Kotulskiy

director · Resigned 18/05/2015

Pavel Oderov

director · Resigned 06/02/2018

Igor Iosifovich Lipskii

director · Resigned 06/02/2018

Nikolay Dubik

director · Resigned 06/02/2018

Karen Oganyan

director · Resigned 06/02/2018

Mikhail Leonidovich Sereda

director · Resigned 06/02/2018

Petr Volkov

director · Resigned 06/02/2018

Elena Victorovna Burmistrova

director · Resigned 06/02/2018

Dmitry Kotulskiy

director · Resigned 06/02/2018

Alexander Dushko

director · Resigned 06/02/2018

Lavrenty Pilyagin

director · Resigned 09/09/2019

Andrey Mikhalev

director · Resigned 22/03/2022

Norose Company Secretarial Services Limited

corporate secretary · Resigned 04/04/2022

Wolfgang Skribot

director · Resigned 17/11/2022

Persons with Significant Control

Federal Ministry For Economic Affairs And Energy

75–100% shares
75–100% votes
Appoint directors

Scharnhorststrasse 34-37, Berlin, 10115

Notified 14/11/2022

Former PSCs

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

Ceased 04/04/2022

Sefe Securing Energy For Europe Gmbh

Ceased 14/11/2022

Charges19 outstanding

Charge
outstanding

KFW

Created 02/02/2023Registered 07/02/2023
Charge
outstanding

KFW

Created 20/01/2023Registered 31/01/2023
Charge
outstanding

KFW

Created 09/01/2023Registered 18/01/2023
Charge
outstanding

KFW

Created 16/12/2022Registered 30/12/2022
Charge
outstanding

KFW

Created 16/12/2022Registered 23/12/2022
Charge
outstanding

KFW

Created 15/12/2022Registered 22/12/2022
Charge
outstanding

KFW

Created 16/12/2022Registered 22/12/2022
Charge
outstanding

KFW

Created 16/12/2022Registered 22/12/2022
Charge
outstanding

UNICREDIT BANK AG

Created 21/11/2022Registered 07/12/2022
Charge
outstanding

KFW

Created 15/11/2022Registered 17/11/2022
Charge
outstanding

KFW

Created 10/10/2022Registered 17/10/2022
Charge
outstanding

KFW

Created 19/09/2022Registered 03/10/2022
Charge
outstanding

KFW

Created 16/09/2022Registered 30/09/2022
Charge
outstanding

KFW

Created 22/09/2022Registered 30/09/2022
Charge
outstanding

KFW

Created 13/09/2022Registered 20/09/2022
Charge
outstanding

KFW

Created 13/09/2022Registered 16/09/2022
Charge
outstanding

KFW

Created 15/07/2022Registered 28/07/2022
Charge
outstanding

NORD POOL SPOT AS

Created 01/10/2014Registered 04/10/2014
Charge
satisfied

NATIXIS

Created 14/08/2013Registered 28/08/2013Satisfied 14/05/2021
charge
satisfied

COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL) LONDON

Created 06/02/2009Registered 25/02/2009Satisfied 24/03/2022
charge
satisfied

THESE CHARGE DETAILS HAVE BEEN REMOVED (ML28 - DUPLICATE ENTRY DUE TO A CH ADMINISTRATIVE ERROR

Created 06/02/2009Registered 25/02/2009Satisfied 19/01/2023
charge
outstanding

TRANSCO PLC

Created 21/09/2004Registered 11/10/2004

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → 20 Triton Street
2026-07-19

20 TRITON STREET

post town → London
2026-07-19

LONDON