This company is commonly known as Gazprom Marketing & Trading Retail Limited. The company was founded 24 years ago and was given the registration number 03904624. The firm's registered office is in LONDON. You can find them at 20 Triton Street, , London, . This company's SIC code is 35130 - Distribution of electricity.
| Name | : | GAZPROM MARKETING & TRADING RETAIL LIMITED |
|---|---|---|
| Company Number | : | 03904624 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Triton Street, London, NW1 3BF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS | Corporate Secretary | 18 October 2022 | Active |
| 20, Triton Street, London, NW1 3BF | Director | 31 July 2023 | Active |
| 20, Triton Street, London, NW1 3BF | Director | 31 July 2023 | Active |
| 16 Sheepfoot Lane, Prestwich, Manchester, M25 0BN | Secretary | 21 January 2000 | Active |
| St James's Court, Brown Street, Manchester, M2 2JF | Corporate Nominee Secretary | 11 January 2000 | Active |
| 3, More London Riverside, London, England, SE1 2AQ | Corporate Secretary | 22 March 2018 | Active |
| 20, Triton Street, London, NW1 3BF | Director | 08 November 2022 | Active |
| 20, Triton Street, London, United Kingdom, NW1 3BF | Director | 25 January 2010 | Active |
| 20, Triton Street, London, United Kingdom, NW1 3BF | Director | 09 January 2014 | Active |
| 20, Triton Street, London, NW1 3BF | Director | 14 December 2021 | Active |
| 20, Triton Street, London, NW1 3BF | Director | 14 December 2020 | Active |
| 16 Sheepfoot Lane, Prestwich, Manchester, M25 0BN | Director | 21 January 2000 | Active |
| 20, Triton Street, London, NW1 3BF | Director | 15 October 2014 | Active |
| 20, Triton Street, London, NW1 3BF | Director | 22 December 2016 | Active |
| 20, Triton Street, London, NW1 3BF | Director | 19 July 2018 | Active |
| 20, Triton Street, London, NW1 3BF | Director | 14 December 2020 | Active |
| 39-1-51, Narodnogo Opoltcheniya, Moscow, Russia, 123060 | Director | 19 July 2018 | Active |
| 20, Triton Street, London, NW1 3BF | Director | 17 April 2015 | Active |
| 20, Triton Street, London, NW1 3BF | Director | 17 April 2015 | Active |
| 20, Triton Street, London, NW1 3BF | Director | 13 July 2022 | Active |
| 20, Triton Street, London, NW1 3BF | Director | 19 July 2018 | Active |
| 20, Triton Street, London, NW1 3BF | Director | 17 April 2015 | Active |
| 20 Marina Place, Hampton Wick, Kingston Upon Thames, KT1 4BH | Director | 30 June 2006 | Active |
| 19, Kent Road, East Molesey, KT8 9JZ | Director | 04 July 2007 | Active |
| 16, St. Nametkina, Moscow, Russian Federation, 117997 | Director | 30 June 2014 | Active |
| 20, Triton Street, London, NW1 3BF | Director | 15 October 2014 | Active |
| 7, Ravensbourne Road, Twickenham, TW1 2DG | Director | 04 July 2007 | Active |
| 20, Triton Street, London, NW1 3BF | Director | 22 October 2019 | Active |
| Old Stone, Faulkners Lane, Mobberley, WA16 7AL | Director | 21 January 2000 | Active |
| 20, Triton Street, London, NW1 3BF | Director | 14 September 2020 | Active |
| 20, Triton Street, London, United Kingdom, NW1 3BF | Director | 25 January 2010 | Active |
| 68, Avenue Champs Elysees, Paris, France, 75008 | Director | 25 January 2010 | Active |
| 20, Triton Street, London, NW1 3BF | Director | 17 April 2015 | Active |
| St James's Court, Brown Street, Manchester, M2 2JF | Corporate Nominee Director | 11 January 2000 | Active |
| Sefe Marketing & Trading Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Triton Street, London, England, NW1 3BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-10 | Incorporation | Memorandum articles. | Download |
| 2023-08-10 | Resolution | Resolution. | Download |
| 2023-08-04 | Officers | Termination director company with name termination date. | Download |
| 2023-08-04 | Officers | Termination director company with name termination date. | Download |
| 2023-08-04 | Officers | Termination director company with name termination date. | Download |
| 2023-08-03 | Officers | Appoint person director company with name date. | Download |
| 2023-08-03 | Officers | Appoint person director company with name date. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-01-20 | Officers | Termination director company with name termination date. | Download |
| 2022-11-22 | Officers | Termination director company with name termination date. | Download |
| 2022-11-16 | Officers | Termination director company with name termination date. | Download |
| 2022-11-16 | Officers | Appoint person director company with name date. | Download |
| 2022-10-31 | Address | Change sail address company with old address new address. | Download |
| 2022-10-28 | Address | Move registers to sail company with new address. | Download |
| 2022-10-25 | Miscellaneous | Legacy. | Download |
| 2022-10-25 | Address | Move registers to sail company with new address. | Download |
| 2022-10-25 | Address | Change sail address company with new address. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-17 | Resolution | Resolution. | Download |
| 2022-08-17 | Incorporation | Memorandum articles. | Download |
| 2022-08-08 | Persons with significant control | Change to a person with significant control. | Download |
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