# Sefe Energy Limited

## Details

- **Company number:** [03904624](https://find-and-update.company-information.service.gov.uk/company/03904624)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 11 Jan 2000
- **Registered office:** 20 TRITON STREET, LONDON, NW1 3BF
- **Nature of business:** [35130](/sic/35130) Distribution of electricity, [35220](/sic/35220) Distribution of gaseous fuels through mains
- **Corporate group:** [Sefe Marketing & Trading Limited](/group/25041) (2 companies)


## Previous names

- Natural Gas Shipping Services Limited (until 17 Sep 2007)
- Hallco 380 Limited (until 27 Jan 2000)
- Gazprom Marketing & Trading Retail Limited (until 29 Jul 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHRARY, Hamead | director | 31 Jul 2024 |  |
| ECCLES, Mark | director | 31 Jul 2023 |  |
| LDC NOMINEE SECRETARY LIMITED | corporate-secretary | 18 Oct 2022 |  |
| PETER, Matthias | director | 31 Jul 2023 | 31 Jul 2024 |
| BARNAUD, Frederic | director | 8 Nov 2022 | 31 Jul 2023 |
| LAEGE, Egbert Hans-Heinrich, Dr | director | 13 Jul 2022 | 31 Jul 2023 |
| DENEE, Julian Mark | director | 14 Dec 2021 | 31 Jul 2023 |
| SKRIBOT, Wolfgang | director | 22 Oct 2019 | 17 Nov 2022 |
| TOWNSEND, Adam | director | 14 Sep 2020 | 8 Nov 2022 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | corporate-secretary | 22 Mar 2018 | 4 Apr 2022 |
| FEDOROV, Igor Yurievich | director | 14 Dec 2020 | 10 Mar 2022 |
| IOVLEV, Maxim Alexandrovich | director | 14 Dec 2020 | 10 Mar 2022 |
| LIPSKII, Igor Iosifovich | director | 19 Jul 2018 | 10 Mar 2022 |
| PEDERSEN, Kurt Bligaard | director | 15 Oct 2014 | 14 Sep 2020 |
| KOTULSKIY, Dmitry | director | 19 Jul 2018 | 22 Oct 2019 |
| GRIBOV, Evgeny | director | 19 Jul 2018 | 25 Jul 2019 |
| FEINGOLD, Jonathan Casdin | secretary | 21 Jan 2000 | 22 Mar 2018 |
| GORYANNOY, Igor | director | 22 Dec 2016 | 20 Feb 2018 |
| LIPSKII, Igor Iosifovich | director | 17 Apr 2015 | 20 Feb 2018 |
| KOTULSKIY, Dmitry | director | 17 Apr 2015 | 20 Feb 2018 |
| KUZNETSOV, Alexey | director | 17 Apr 2015 | 20 Feb 2018 |
| NEUYMIN, Kirill Valerievich | director | 30 Jun 2014 | 20 Feb 2018 |
| VASILIEV, Vitaly | director | 25 Jan 2010 | 20 Feb 2018 |
| FEINGOLD, Jonathan Casdin | director | 21 Jan 2000 | 20 Feb 2018 |
| VOLKOV, Petr | director | 17 Apr 2015 | 22 Dec 2016 |
| GORNIG, Daniel | director | 15 Oct 2014 | 17 Apr 2015 |
| CHELPANOV, Sergey Yuryevich | director | 25 Jan 2010 | 17 Apr 2015 |
| VIROBIAN, Iouri | director | 25 Jan 2010 | 17 Apr 2015 |
| MIKHALEV, Andrey Vladimirovich | director | 4 Jul 2007 | 17 Apr 2015 |
| CLAUSEN, Lars Erik | director | 9 Jan 2014 | 1 Oct 2014 |
| MARTIN, Keith Andrew | director | 30 Jun 2006 | 1 Sep 2012 |
| SELIKHOV, Alexey Vyacheslavovich | director | 4 Jul 2007 | 25 Jan 2010 |
| TAIT, Arthur | director | 21 Jan 2000 | 25 Jan 2010 |
| HALLIWELLS SECRETARIES LIMITED | corporate-nominee-secretary | 11 Jan 2000 | 21 Jan 2000 |
| HALLIWELLS DIRECTORS LIMITED | corporate-nominee-director | 11 Jan 2000 | 21 Jan 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sefe Marketing & Trading Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Sefe Energy Limited → [Sefe Marketing & Trading Limited](/company/03768267)




## Directors' other companies

- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [ECP Dragon Holdco Ii Ltd](/company/17303733)
- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [Adestor Self-Adhesives UK Ltd](/company/01952963)
- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [Centili Limited](/company/07911314)
- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [Westfield UK & Europe Finance PLC](/company/08094102)
- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [Amerisur Resources Limited](/company/04030166)
- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [Stratford City Shopping Centre (No.1) Nominee A Limited](/company/06530817)
- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [Edinburgh St James Residential Holding Company Limited](/company/10150684)
- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [St. James Square Holding Company Limited](/company/11714784)
- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [Stratford City Shopping Centre (No.2) General Partner Limited](/company/06528751)
- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [ECP Dragon Holdco Ltd](/company/17303882)



## Registered address

391 companies are registered at this address - likely a registration agent.



