GAZPROM MARKETING & TRADING LIMITED

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

This company is commonly known as Gazprom Marketing & Trading Limited. The company was founded 25 years ago and was given the registration number 03768267. The firm's registered office is in LONDON. You can find them at 20 Triton Street, , London, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name	:	GAZPROM MARKETING & TRADING LIMITED
Company Number	:	03768267
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 May 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	35140 - Trade of electricity 35230 - Trade of gas through mains

Office Address & Contact

Registered Address	:	20 Triton Street, London, NW1 3BF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Law Deb, 2 New Bailey, 6 Stanley Street, Manchester, United Kingdom, M3 5GS	Corporate Secretary	29 September 2022	Active
20, Triton Street, London, NW1 3BF	Director	26 September 2022	Active
20, Triton Street, London, NW1 3BF	Director	13 July 2022	Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA	Corporate Nominee Secretary	06 May 1999	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Corporate Secretary	11 April 2013	Active
12-35, Spiridonovka Street, Moscow, Russian Federation, 123001	Director	18 May 2015	Active
12-35, Spiridonovka Street, Moscow, Russian Federation,	Director	11 July 2013	Active
19-1, Michurinsky Prospect Flat 294, Russian Federation,	Director	23 January 2015	Active
App. 260, 19, Building 1, Michurinskiy Avenue, Moscow, Russian Federation, 119192	Director	14 October 2015	Active
Osteweg 70, D-14167, Berlin, Germany,	Director	14 August 2004	Active
Schippersteeg 13, Lower Saxony, Stelle, Germany,	Director	01 January 2000	Active
Flat 21, Kalashny Lane 4, Moscow 125009, Russian Federation,	Director	11 July 2012	Active
8/1 Lestev St., Moscow, Russian Federation,	Director	14 August 2004	Active
39-1-51, Narodnogo Opoltcheniya, Moscow, Russian Federation, 123060	Director	03 July 2015	Active
39-1-51, Narodnogo Opoltcheniya, Moscow, Russian Frederation,	Director	23 January 2015	Active
., Michurinskiy Prospekt 19-2-41, Moscow, Russia,	Director	08 August 2009	Active
Koenigsallee 75, D, ., 14193 Berlin, Germany,	Director	01 July 2012	Active
Kaznacheiskaya Street, 13, Flat 13, Saint-Petersburg, Russian Federation, 190000	Director	13 May 2013	Active
Flat 56, 10, Bldg 1, Bolshoy Tishinskiy Pereulok, Moscow 123557, Russia,	Director	14 August 2004	Active
20, Triton Street, London, NW1 3BF	Director	06 February 2018	Active
Visage Apartments, Winchester Road, Swiss Cottage, London, United Kingdom, NW3 3NE	Director	10 May 1999	Active
Flat 179, Pushkina Street 25a, Elektrostal, Russian Federation,	Director	01 September 2011	Active
App 300 22 Building 1, Rublevskoye Shosse, Moscow, Russian Federation,	Director	23 January 2015	Active
20, Triton Street, London, NW1 3BF	Director	06 February 2018	Active
19/1-230, Mitchurinskii Avenue, Russian Federation,	Director	23 January 2015	Active
20, Triton Street, London, NW1 3BF	Director	09 September 2019	Active
87, Centurion Buildings, Chelsea Bridge Wharf, London, SW8 4NZ	Director	13 August 2004	Active
19-3, Michurinskiy Prospect, Flat 153, Moscow, Russian Federation,	Director	23 January 2015	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Director	06 May 1999	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Director	06 May 1999	Active

People with Significant Control

Federal Ministry For Economic Affairs And Climate Action
Notified on	:	14 November 2022
Status	:	Active
Country of residence	:	Germany
Address	:	Scharnhorststrasse 34-37, Berlin, Germany, 10115
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sefe Securing Energy For Europe Gmbh
Notified on	:	04 April 2022
Status	:	Active
Country of residence	:	Germany
Address	:	23, Markgrafenstrasse, Berlin 10117, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent

The Russian Federation Represented By The Federal Agency For State Property Management
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Russia
Address	:	Nikolskaya Lane, 9, 109012, Moscow, Russia,
Nature of control	:	Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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