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GAZPROM MARKETING & TRADING RETAIL LIMITED

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

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.

Company Information

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:
  • 35130 - Distribution of electricity
  • 35220 - Distribution of gaseous fuels 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 InformationRoleAppointedStatus
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Corporate Secretary18 October 2022Active
20, Triton Street, London, NW1 3BF

Director31 July 2023Active
20, Triton Street, London, NW1 3BF

Director31 July 2023Active
16 Sheepfoot Lane, Prestwich, Manchester, M25 0BN

Secretary21 January 2000Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Secretary11 January 2000Active
3, More London Riverside, London, England, SE1 2AQ

Corporate Secretary22 March 2018Active
20, Triton Street, London, NW1 3BF

Director08 November 2022Active
20, Triton Street, London, United Kingdom, NW1 3BF

Director25 January 2010Active
20, Triton Street, London, United Kingdom, NW1 3BF

Director09 January 2014Active
20, Triton Street, London, NW1 3BF

Director14 December 2021Active
20, Triton Street, London, NW1 3BF

Director14 December 2020Active
16 Sheepfoot Lane, Prestwich, Manchester, M25 0BN

Director21 January 2000Active
20, Triton Street, London, NW1 3BF

Director15 October 2014Active
20, Triton Street, London, NW1 3BF

Director22 December 2016Active
20, Triton Street, London, NW1 3BF

Director19 July 2018Active
20, Triton Street, London, NW1 3BF

Director14 December 2020Active
39-1-51, Narodnogo Opoltcheniya, Moscow, Russia, 123060

Director19 July 2018Active
20, Triton Street, London, NW1 3BF

Director17 April 2015Active
20, Triton Street, London, NW1 3BF

Director17 April 2015Active
20, Triton Street, London, NW1 3BF

Director13 July 2022Active
20, Triton Street, London, NW1 3BF

Director19 July 2018Active
20, Triton Street, London, NW1 3BF

Director17 April 2015Active
20 Marina Place, Hampton Wick, Kingston Upon Thames, KT1 4BH

Director30 June 2006Active
19, Kent Road, East Molesey, KT8 9JZ

Director04 July 2007Active
16, St. Nametkina, Moscow, Russian Federation, 117997

Director30 June 2014Active
20, Triton Street, London, NW1 3BF

Director15 October 2014Active
7, Ravensbourne Road, Twickenham, TW1 2DG

Director04 July 2007Active
20, Triton Street, London, NW1 3BF

Director22 October 2019Active
Old Stone, Faulkners Lane, Mobberley, WA16 7AL

Director21 January 2000Active
20, Triton Street, London, NW1 3BF

Director14 September 2020Active
20, Triton Street, London, United Kingdom, NW1 3BF

Director25 January 2010Active
68, Avenue Champs Elysees, Paris, France, 75008

Director25 January 2010Active
20, Triton Street, London, NW1 3BF

Director17 April 2015Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Director11 January 2000Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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