GCM GLOBAL ENERGY PLC

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

This company is commonly known as Gcm Global Energy Plc. The company was founded 16 years ago and was given the registration number 06382557. The firm's registered office is in LONDON. You can find them at 64-65 Vincent Square, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	GCM GLOBAL ENERGY PLC
Company Number	:	06382557
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 September 2007
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	64-65 Vincent Square, London, United Kingdom, SW1P 2NU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
64-65, Vincent Square, London, United Kingdom, SW1P 2NU	Corporate Secretary	10 May 2019	Active
71-75, Shelton Street, London, England, WC2H 9JQ	Director	29 June 2022	Active
71-75, Shelton Street, London, England, WC2H 9JQ	Director	01 February 2022	Active
Second Floor, 11 Pilgrim Steet, London, United Kingdom, EC4V 6RN	Corporate Secretary	26 September 2007	Active
32 Suvorovsky Pr, Apt.10, St Petersburg, Russia, FOREIGN	Director	25 October 2007	Active
64-65, Vincent Square, London, United Kingdom, SW1P 2NU	Director	02 December 2021	Active
64-65, Vincent Square, London, United Kingdom, SW1P 2NU	Director	22 April 2008	Active
64-65, Vincent Square, London, United Kingdom, SW1P 2NU	Director	28 November 2016	Active
Second Floor, 11 Pilgrim Street, London, EC4V 6RN	Director	26 September 2007	Active
64-65, Vincent Square, London, United Kingdom, SW1P 2NU	Director	12 August 2021	Active
18 Rublevskoye Shosse, Apt 300, Moscow, Russia,	Director	20 October 2008	Active
64-65, Vincent Square, London, United Kingdom, SW1P 2NU	Director	28 August 2008	Active
Fifth Floor, Imperial House, 15-19 Kingsway, London, WC2B 6UN	Corporate Director	26 September 2007	Active

People with Significant Control

Salman Gutsariyev
Notified on	:	24 June 2022
Status	:	Active
Date of birth	:	February 1957
Nationality	:	Kazakh
Country of residence	:	England
Address	:	71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Sait-Salam Gutseriev
Notified on	:	10 June 2021
Status	:	Active
Date of birth	:	July 1959
Nationality	:	Russian
Country of residence	:	United Kingdom
Address	:	64-65, Vincent Square, London, United Kingdom, SW1P 2NU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Said Gutseriev
Notified on	:	02 November 2018
Status	:	Active
Date of birth	:	April 1988
Nationality	:	Russian
Country of residence	:	United Kingdom
Address	:	64-65 Vincent Square, London, United Kingdom, SW1P 2NU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mikail Gutseriev
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1958
Nationality	:	Russian
Country of residence	:	United Kingdom
Address	:	64-65, Vincent Square, London, United Kingdom, SW1P 2NU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

GCM GLOBAL ENERGY PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement