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Sefe Energy Limited

03904624

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Triton Street, London, NW1 3BF
Incorporated 11/01/2000

Previously known as

Gazprom Marketing & Trading Retail Limited · until 29/07/2022
Natural Gas Shipping Services Limited · until 17/09/2007
Hallco 380 Limited · until 27/01/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

35130
Distribution of electricity
35220
Distribution of gaseous fuels through mains

Officers

Ldc Nominee Secretary Limited

secretary · Since 18/10/2022

Also on 153 other boards

Mark Eccles

director · Since 31/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Hamead Ahrary

director · Since 31/07/2024

DIRECTOR

GERMAN · AUSTRIA · Age 53

Ldc Nominee Secretary Limited

corporate secretary · Since 18/10/2022

Reg: 06040545

Also on 153 other boards

Mark Eccles

director · Since 31/07/2023

British · United Kingdom · Age 55

Hamead Ahrary

director · Since 31/07/2024

German · Austria · Age 53

Former

Halliwells Secretaries Limited

corporate nominee secretary · Resigned 21/01/2000

Halliwells Directors Limited

corporate nominee director · Resigned 21/01/2000

Arthur Tait

director · Resigned 25/01/2010

Alexey Vyacheslavovich Selikhov

director · Resigned 25/01/2010

Keith Andrew Martin

director · Resigned 01/09/2012

Lars Erik Clausen

director · Resigned 01/10/2014

Andrey Vladimirovich Mikhalev

director · Resigned 17/04/2015

Sergey Yuryevich Chelpanov

director · Resigned 17/04/2015

Iouri Virobian

director · Resigned 17/04/2015

Daniel Gornig

director · Resigned 17/04/2015

Petr Volkov

director · Resigned 22/12/2016

Jonathan Casdin Feingold

director · Resigned 20/02/2018

Vitaly Vasiliev

director · Resigned 20/02/2018

Kirill Valerievich Neuymin

director · Resigned 20/02/2018

Alexey Kuznetsov

director · Resigned 20/02/2018

Igor Iosifovich Lipskii

director · Resigned 20/02/2018

Dmitry Kotulskiy

director · Resigned 20/02/2018

Igor Goryannoy

director · Resigned 20/02/2018

Jonathan Casdin Feingold

secretary · Resigned 22/03/2018

Evgeny Gribov

director · Resigned 25/07/2019

Dmitry Kotulskiy

director · Resigned 22/10/2019

Kurt Bligaard Pedersen

director · Resigned 14/09/2020

Igor Iosifovich Lipskii

director · Resigned 10/03/2022

Igor Yurievich Fedorov

director · Resigned 10/03/2022

Maxim Alexandrovich Iovlev

director · Resigned 10/03/2022

Norose Company Secretarial Services Limited

corporate secretary · Resigned 04/04/2022

Adam Townsend

director · Resigned 08/11/2022

Wolfgang Skribot

director · Resigned 17/11/2022

Julian Mark Denee

director · Resigned 31/07/2023

Egbert Hans-Heinrich Laege

director · Resigned 31/07/2023

Frederic Barnaud

director · Resigned 31/07/2023

Matthias Peter

director · Resigned 31/07/2024

Persons with Significant Control

Sefe Marketing & Trading Limited

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

20, Triton Street, London, NW1 3BF

Reg: 03768267 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line120 Triton Street
2026-07-19

20 TRITON STREET

post townLondon
2026-07-19

LONDON