SEFE MARKETING & TRADING LIMITED
20 TRITON STREET, LONDON NW1 3BF- Active
- Private Limited Company
- Company No. 03768267
- Last Updated: 01 Mar 2024
Company Profile
SEFE MARKETING & TRADING LIMITED was incorporated on Thursday, May 6, 1999 as a Private Limited Company with registered address in LONDON. SEFE MARKETING & TRADING LIMITED has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 25 years 5 months and 28 days.
| Name | SEFE MARKETING & TRADING LIMITED |
|---|---|
| Company number | 03768267 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Federal Ministry For Economic Affairs And Climate Action 10115 |
Dates: Monday, November 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sefe Securing Energy For Europe Gmbh Markgrafenstrasse |
Dates: Monday, April 4, 2022 - Monday, November 14, 2022
ownership of shares 75 to 100 percent
|
| The Russian Federation Represented By The Federal Agency For State Property Management |
Dates: Wednesday, April 6, 2016 - Monday, April 4, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 31 |
|---|---|
| Mortgages Outstanding | 19 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| SEFE MARKETING & TRADING LIMITED | 06 May 1999 |
| GAZPROM U.K. TRADING LTD | 13 Aug 2004 |
| GAZPROM MARKETING & TRADING LIMITED | 29 Jul 2022 |