UKBizDB.co.uk

GAZPROM (U.K.) LIMITED

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

This company is commonly known as Gazprom (u.k.) Limited. The company was founded 26 years ago and was given the registration number 03632746. The firm's registered office is in LONDON. You can find them at Riverbank House, 2 Swan Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GAZPROM (U.K.) LIMITED
Company Number:03632746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Riverbank House, 2 Swan Lane, London, EC4R 3TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Kingdom Street, London, England, W2 6BD

Secretary29 December 2023Active
2, Kingdom Street, London, England, W2 6BD

Director29 December 2023Active
2, Kingdom Street, London, England, W2 6BD

Director29 March 2021Active
41-2-9 Veshnyakovskaya Street, Moscow, Russia,

Secretary12 April 2001Active
16, Nametkina Street, Moscow, Russia Federation, FOREIGN

Secretary26 April 2002Active
16 Nametkinka Street, Moscow 117884, Russian Federation, FOREIGN

Secretary17 September 1998Active
16 Nametkina Street, Moscow 117884, Russian Development,

Director17 September 1998Active
71-32 Novocheremushkinskaya Str, Appt 73, Moscow, Russia,

Director21 December 1999Active
11 Protochny Per, Apt 87, Moscow, Russia,

Director21 December 1999Active
16, Nametkina Street, Moscow, Russian Federation, 117997

Director18 July 2008Active
41 Abbots Gardens, London, N2 0JG

Director21 December 1999Active
16 Nametkina Street, Moscow 117884, Russian Federation, FOREIGN

Director17 September 1998Active
Fl 210 50 Leni Golikova Street, St Petersburg, Russia, FOREIGN

Director26 April 2002Active
20, Triton Street, London, England, NW1 3BF

Director12 March 2019Active
Bolshaya Polyanka Str., H 28 Apt 10, Moscow, Russia,

Director26 April 2002Active
16, Nametkina Street, Moscow, Russian Federation, 117997

Director05 April 2006Active
16, Nametkina Street, Moscow, 117997, Russian Federation,

Director02 March 2012Active
Novocheremushkinskaya Str 71-32, Appt 55, Moscow, Russia,

Director21 December 1999Active
71-32 Novocheremushkinskaya Str, Apt 34, Moscow, Russia,

Director21 December 1999Active
16, Nametkina Street, Moscow, Russia, 117997

Director26 April 2002Active
19, Rue Treilhard, 75008, Paris, France,

Director28 May 2008Active
16, Nametkina Street, Moscow, Russian Federation, 117997

Director16 April 2009Active
16, Nametkina Street, Moscow, Russian Federation, 117997

Director05 April 2006Active
87 Centurion Buildings, Chelsea Bridge Wharf 376 Queenstown Road, London, SW8 4NZ

Director05 April 2006Active
16, Nametkina Street, Moscow, Russian Federation, FOREIGN

Director26 April 2002Active
16 Nametkina Street, Moscow, Russia, 117884

Director17 September 1998Active
Leninsky Prospect, 62-307, Moscow, Russia,

Director21 December 1999Active

People with Significant Control

The Russian Federation, Represented By The Federal Agency For State Property Management
Notified on:06 April 2016
Status:Active
Country of residence:Russia
Address:9, Nikolsky Lane, Moscow, Russia, 109012
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Copyright © 2025. All rights reserved.