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SEFE ENERGY LIMITED - 20 Triton Street, London, NW1 3BF, United Kingdom
Company Information
- Company registration number
- 03904624
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Triton Street
- London
- NW1 3BF 20 Triton Street, London, NW1 3BF UK
Management
- Managing Directors
- ECCLES, Mark
- PETER, Matthias
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-11
- Age Of Company 2000-01-11 24 years
- SIC/NACE
- 35130
Ownership
- Beneficial Owners
- Sefe Marketing & Trading Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GAZPROM MARKETING & TRADING RETAIL LIMITED
- Legal Entity Identifier (LEI)
- 549300DEALCM2ZPE7N80
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2025-02-21
- Last Date: 2024-02-07
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SEFE ENERGY LIMITED Company Description
- SEFE ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 03904624. Its current trading status is "live". It was registered 2000-01-11. It was previously called GAZPROM MARKETING & TRADING RETAIL LIMITED. It has declared SIC or NACE codes as "35130". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at 20 Triton Street .
Get SEFE ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sefe Energy Limited - 20 Triton Street, London, NW1 3BF, United Kingdom
- 2000-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-of-confirmation-statement-with-made-up-date (2024-03-20) - RP04CS01
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confirmation-statement-with-no-updates (2024-02-09) - CS01
keyboard_arrow_right 2023
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appoint-corporate-secretary-company-with-name-date (2023-01-20) - AP04
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termination-director-company-with-name-termination-date (2023-01-20) - TM01
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appoint-person-director-company-with-name-date (2023-08-03) - AP01
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memorandum-articles (2023-08-10) - MA
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resolution (2023-08-10) - RESOLUTIONS
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confirmation-statement-with-updates (2023-02-22) - CS01
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termination-director-company-with-name-termination-date (2023-08-04) - TM01
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accounts-with-accounts-type-full (2023-10-09) - AA
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-07-29) - CERTNM
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confirmation-statement-with-no-updates (2022-02-07) - CS01
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termination-director-company-with-name-termination-date (2022-03-10) - TM01
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termination-secretary-company-with-name-termination-date (2022-04-04) - TM02
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resolution (2022-07-20) - RESOLUTIONS
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memorandum-articles (2022-07-20) - MA
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appoint-person-director-company-with-name-date (2022-07-18) - AP01
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resolution (2022-08-17) - RESOLUTIONS
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memorandum-articles (2022-08-17) - MA
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change-to-a-person-with-significant-control (2022-08-08) - PSC05
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legacy (2022-10-25) - ANNOTATION
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appoint-person-director-company-with-name-date (2022-11-16) - AP01
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termination-director-company-with-name-termination-date (2022-11-16) - TM01
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move-registers-to-sail-company-with-new-address (2022-10-28) - AD03
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termination-director-company-with-name-termination-date (2022-11-22) - TM01
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change-sail-address-company-with-new-address (2022-10-25) - AD02
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move-registers-to-sail-company-with-new-address (2022-10-25) - AD03
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accounts-with-accounts-type-full (2022-10-03) - AA
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change-sail-address-company-with-old-address-new-address (2022-10-31) - AD02
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-14) - AA
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
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confirmation-statement-with-no-updates (2021-01-31) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-05-04) - AA
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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change-person-director-company-with-change-date (2020-10-20) - CH01
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
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accounts-with-accounts-type-full (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-10-23) - AP01
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confirmation-statement-with-no-updates (2019-01-31) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-27) - CH01
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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appoint-corporate-secretary-company-with-name-date (2018-03-27) - AP04
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appoint-person-director-company-with-name-date (2018-07-23) - AP01
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appoint-person-director-company-with-name-date (2018-08-17) - AP01
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accounts-with-accounts-type-full (2018-09-13) - AA
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mortgage-satisfy-charge-full (2018-11-08) - MR04
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termination-secretary-company-with-name-termination-date (2018-03-27) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-02-10) - CS01
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change-person-director-company-with-change-date (2017-02-07) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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resolution (2016-12-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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memorandum-articles (2016-12-22) - MA
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-15) - AP01
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accounts-with-accounts-type-full (2014-10-07) - AA
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
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appoint-person-director-company-with-name (2014-07-02) - AP01
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resolution (2014-03-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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appoint-person-director-company-with-name (2014-01-10) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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accounts-with-accounts-type-full (2013-05-21) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-05) - AA
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termination-director-company-with-name (2012-09-07) - TM01
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resolution (2012-03-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-04) - AD01
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change-registered-office-address-company-with-date-old-address (2011-04-01) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-07) - AA
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appoint-person-director-company-with-name (2010-07-05) - AP01
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termination-director-company-with-name (2010-06-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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change-person-director-company-with-change-date (2010-02-10) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-05) - AA
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legacy (2009-03-24) - 395
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legacy (2009-03-18) - 395
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legacy (2009-02-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-08) - 363s
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accounts-with-accounts-type-full (2008-07-02) - AA
keyboard_arrow_right 2007
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resolution (2007-05-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-10-10) - AA
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memorandum-articles (2007-09-27) - MEM/ARTS
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legacy (2007-09-24) - 225
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certificate-change-of-name-company (2007-09-17) - CERTNM
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legacy (2007-07-16) - 287
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legacy (2007-07-16) - 288a
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legacy (2007-05-30) - 123
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legacy (2007-05-25) - 88(2)O
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legacy (2007-05-08) - 288a
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legacy (2007-04-28) - 403a
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legacy (2007-01-27) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-03) - 363s
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legacy (2006-07-11) - 395
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legacy (2006-07-05) - 88(2)R
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accounts-with-accounts-type-full (2006-06-20) - AA
keyboard_arrow_right 2005
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miscellaneous (2005-08-09) - MISC
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accounts-with-accounts-type-total-exemption-full (2005-05-10) - AA
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legacy (2005-02-07) - 88(2)R
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legacy (2005-02-01) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-28) - 225
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accounts-with-accounts-type-full (2004-06-09) - AA
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legacy (2004-01-09) - 363s
keyboard_arrow_right 2003
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resolution (2003-09-30) - RESOLUTIONS
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legacy (2003-09-30) - 123
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legacy (2003-09-04) - 288c
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accounts-with-accounts-type-medium (2003-04-12) - AA
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legacy (2003-02-03) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-07-11) - AA
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legacy (2002-01-17) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-31) - 363s
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legacy (2001-02-12) - 288c
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legacy (2001-05-04) - 395
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accounts-with-accounts-type-total-exemption-small (2001-11-06) - AA
keyboard_arrow_right 2000
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legacy (2000-01-28) - 225
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legacy (2000-01-28) - 288a
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memorandum-articles (2000-01-28) - MEM/ARTS
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legacy (2000-01-28) - 288b
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certificate-change-of-name-company (2000-01-26) - CERTNM
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incorporation-company (2000-01-11) - NEWINC
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legacy (2000-01-28) - 88(2)R