OpenCompanies

Russneft (UK) Limited

Company number
04328552
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
26 Nov 2001
Nature of business
Distribution of gaseous fuels through mains

Registered office

64-65 Vincent Square
London
SW1P 2NU

Previous names

  • Selwyn Trading Limited (until 18 Nov 2003)

Officers

NameRoleAppointedResigned
VASSILIEV, Igor Director 23 May 2005
EVLOEV, Magomed-Ali Director 2 Oct 2015 12 May 2025
PROZOROVSKAYA, Olga Director 20 Mar 2013 12 May 2025
NIKITINA, Elena Director 20 Mar 2013 12 May 2025
POPOV, Alexander Secretary 1 Jul 2020 1 Jul 2022
GOLDSMITH, Stephen John Secretary 1 Nov 2004 1 Jul 2020
AVALISHVILI, David Director 20 Mar 2013 2 Oct 2015
NEMIROVSKIY, Valeriy Director 7 Jul 2009 6 Oct 2009
MARCHENKO, Igor Director 14 Jan 2008 14 Jul 2009
DJALIEV, Aslanbek Director 19 Jan 2004 30 Jun 2009
NIKONOV, Alexey Director 14 Jan 2008 5 May 2009
NIKITINA, Elena Director 14 Jan 2008 5 May 2009
PROZOROVSKAYA, Olga Director 19 Jan 2004 14 Jan 2008
EVLOEV, Magomed Ali Director 19 Jan 2004 14 Jan 2008
VASSILIEV, Igor Director 19 Jan 2004 30 Dec 2004
EVDOKIMOV, Lev Director 19 Jan 2004 5 Nov 2004
CLS SECRETARIES LTD Corporate-Secretary 28 Jan 2003 2 Nov 2004
IMEX EXECUTIVE, LTD. Corporate-Director 28 Jan 2003 19 Jan 2004
KEYSTONE INVESTMENTS LIMITED Corporate-Director 26 Nov 2001 28 Jan 2003
GUERNSEY CORPORATE SECRETARIES LIMITED Corporate-Nominee-Secretary 26 Nov 2001 28 Jan 2003

Control

NameNature of controlNotifiedCeased
Mr Sait-Salam Gutseriev Voting Rights 25 To 50 Percent 10 Jun 2021 21 Jul 2022
Mr Mikail Gutseriev Right To Appoint And Remove Directors 6 Apr 2016 14 Sep 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
30 Jun 2023
30 Jun 2022
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002

Connections

Companies at the same address

Data