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EURASIAN ENERGY TRADING LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eurasian Energy Trading Llp. The company was founded 13 years ago and was given the registration number OC356209. The firm's registered office is in LONDON. You can find them at 22 Brondesbury Park, , London, . This company's SIC code is None Supplied.

Company Information

Name:EURASIAN ENERGY TRADING LLP
Company Number:OC356209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:22 Brondesbury Park, London, England, NW6 7DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
309, Gagarin Avenue, Apartment 174, Almaty, Kazakhstan, 050000

Llp Designated Member08 October 2018Active
9, Microdistrict Samal 3, Apartment 44, Almaty, Kazakhstan, 050059

Llp Designated Member31 August 2023Active
44f, 44 Floor, Almas Tower, Jumeriah Lake Towers, P.O.Box 71241, United Arab Emirates,

Corporate Llp Designated Member24 August 2022Active
Bld. 35, Ilyaev Str, Apt 1, Shymkent, Kazakhstan,

Llp Designated Member05 July 2010Active
22, Brondesbury Park, London, England, NW6 7DL

Llp Designated Member20 February 2020Active
28, Chkalov Street, Apartment 13, Almaty, Kazakhstan, 050011

Llp Designated Member14 June 2023Active
28, Chkalova Street, App.13, Almaty, Kazakhstan, 050011

Llp Designated Member11 February 2022Active
4, Askarov Street, Flat 502, Almaty, Kazakhstan, 050070

Llp Designated Member25 August 2021Active
22, Brondesbury Park, London, England, NW6 7DL

Llp Designated Member08 October 2018Active
291, Dostyk Avenue, App. 27, Almaty, Kazakhstan, 050000

Llp Designated Member21 April 2021Active
9, Apartment 44, Microdistrict Samal 3, Almaty, Kazakhstan, 050059

Llp Designated Member31 May 2023Active
124, Baker Street, London, W1U 6TY

Corporate Llp Designated Member05 July 2010Active
Olivier Maradan Building, Room 5, Second Floor, Victoria, Seychelles,

Corporate Llp Designated Member01 January 2013Active
Olivier Maradan Building, Room 5, Second Floor, Victoria, Seychelles,

Corporate Llp Designated Member01 January 2013Active

People with Significant Control

Mr. Alisher Sadu
Notified on:31 August 2023
Status:Active
Date of birth:September 1975
Nationality:Kazakh
Country of residence:Kazakhstan
Address:9, Microdistrict Samal 3, Almaty, Kazakhstan, 050059
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr. Bakkali Imanaliyev
Notified on:14 June 2023
Status:Active
Date of birth:April 1982
Nationality:Kazakh
Country of residence:Kazakhstan
Address:28, Chkalov Street, Almaty, Kazakhstan, 050011
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr. Alisher Sadu
Notified on:31 May 2023
Status:Active
Date of birth:September 1975
Nationality:Kazakh
Country of residence:Kazakhstan
Address:9, Apartment 44, Almaty, Kazakhstan, 050059
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Savera Limited
Notified on:24 August 2022
Status:Active
Country of residence:United Arab Emirates
Address:44f, 44 Floor, Almas Tower, P.O.Box 71, United Arab Emirates,
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr. Bakkali Imanaliyev
Notified on:11 February 2022
Status:Active
Date of birth:April 1982
Nationality:Kazakh
Country of residence:Kazakhstan
Address:28, Chkalova Street, Almaty, Kazakhstan, 050011
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr. Arken Kairatov
Notified on:25 August 2021
Status:Active
Date of birth:August 1993
Nationality:Kazakh
Country of residence:Kazakhstan
Address:154, Shevchenko Street, Almaty, Kazakhstan, 050000
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Mr. Torebek Nurmukhambetov
Notified on:21 April 2021
Status:Active
Date of birth:May 1982
Nationality:Kazakh
Country of residence:Kazakhstan
Address:291, Dostyk Avenue, Almaty, Kazakhstan, 050000
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Voting rights 25 to 50 percent as trust limited liability partnership
  • Voting rights 25 to 50 percent as firm limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent as trust limited liability partnership
  • Right to share surplus assets 25 to 50 percent as firm limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Alisher Mazhitov
Notified on:05 July 2017
Status:Active
Date of birth:September 1982
Nationality:Kazakh
Country of residence:Kazakhstan
Address:309, Gagarin Avenue, Almaty, Kazakhstan, 050000
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Voting rights 25 to 50 percent as trust limited liability partnership
  • Voting rights 25 to 50 percent as firm limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent as trust limited liability partnership
  • Right to share surplus assets 25 to 50 percent as firm limited liability partnership
  • Right to appoint and remove members limited liability partnership
Coddan Nominee Subscriber Ltd
Notified on:07 July 2016
Status:Active
Country of residence:Seychelles
Address:Room 5, Second Floor,, Olivier Maradan Building, Victoria, Seychelles,
Nature of control:
  • Right to share surplus assets 50 to 75 percent as trust limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type total exemption full.

 Download
2023-09-06Officers

Change person member limited liability partnership with name change date.

 Download
2023-09-06Persons with significant control

Change to a person with significant control limited liability partnership.

 Download
2023-08-31Persons with significant control

Notification of a person with significant control limited liability partnership.

 Download
2023-08-31Officers

Appoint person member limited liability partnership with appointment date.

 Download
2023-08-31Officers

Termination member limited liability partnership with name termination date.

 Download
2023-08-31Persons with significant control

Cessation of a person with significant control limited liability partnership.

 Download
2023-08-08Confirmation statement

Confirmation statement with no updates.

 Download
2023-06-14Officers

Appoint person member limited liability partnership with appointment date.

 Download
2023-06-14Persons with significant control

Notification of a person with significant control limited liability partnership.

 Download
2023-06-14Officers

Termination member limited liability partnership with name termination date.

 Download
2023-06-14Persons with significant control

Cessation of a person with significant control limited liability partnership.

 Download
2023-05-31Persons with significant control

Notification of a person with significant control limited liability partnership.

 Download
2023-05-31Persons with significant control

Cessation of a person with significant control limited liability partnership.

 Download
2023-05-31Officers

Appoint person member limited liability partnership with appointment date.

 Download
2023-05-31Officers

Termination member limited liability partnership with name termination date.

 Download
2023-02-09Accounts

Accounts with accounts type total exemption full.

 Download
2022-08-25Persons with significant control

Change to a person with significant control limited liability partnership.

 Download
2022-08-25Persons with significant control

Notification of a person with significant control limited liability partnership.

 Download
2022-08-25Officers

Appoint corporate member limited liability partnership with appointment date.

 Download
2022-07-29Confirmation statement

Confirmation statement with no updates.

 Download
2022-04-21Accounts

Accounts with accounts type total exemption full.

 Download
2022-02-24Officers

Change person member limited liability partnership with name change date.

 Download
2022-02-24Persons with significant control

Change to a person with significant control limited liability partnership.

 Download
2022-02-14Persons with significant control

Notification of a person with significant control limited liability partnership.

 Download

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