OpenCompanies

GTL Terminals Limited

Company number
05752493
Status
Active
Type
Private Limited Company
Incorporated
22 Mar 2006
Nature of business
Support activities for petroleum and natural gas mining

Registered office

37th Floor One Canada Square
Canary Wharf
London
E14 5AA

Previous names

  • Pan European Terminals PLC (until 8 Jun 2015)
  • Baltic Oil Terminals Limited (until 13 Apr 2006)
  • Baltic Oil Terminals PLC (until 30 Aug 2012)
  • Pan European Terminals Limited (until 4 Jun 2018)

Officers

NameRoleAppointedResigned
SJUTCS, Roberts, Mr. Director 4 Aug 2026
ESCOTT, Simon Director 5 Jan 2018
SHAKHIDI, Firdavskhon, Mr. Director 8 Nov 2017
SHAKHIDI, Khofiz Director 15 Jul 2014
BRIGGS, Stephen Richard James Director 1 Mar 2017 31 Jan 2019
ESCOTT, Simon Leigh Director 22 Mar 2006 10 Nov 2017
NOVOSELOV, Eduard Director 30 Apr 2015 5 Apr 2016
GILCHRIST, James Mark Colin Secretary 30 Sep 2013 26 Oct 2015
GARDIN, Francesco, Professor Director 3 Oct 2013 16 Jul 2014
ECCLES, Reginald George Director 30 Sep 2013 16 Jul 2014
SIMPSON, Adrian Director 11 Apr 2012 30 Sep 2013
CASTRO, Louis Emmanuel Director 28 Nov 2011 30 Sep 2013
SIMPSON, Adrian Secretary 21 Jul 2011 30 Sep 2013
HEALEY, Richard Andrew Marquis Director 14 Nov 2008 30 Sep 2013
BUCK, Stanley Director 1 Aug 2006 1 Nov 2011
NIEWIADOMSKI, Roman Stanislaw Director 10 Apr 2008 22 Jul 2009
NIEWIADOMSKI, Roman Stanislaw Secretary 10 Apr 2008 22 Jul 2009
GAVRILOV, Vladimir Anatolyevich Director 15 Jan 2008 14 Jan 2009
HODDER, Roland Frederick Director 1 Aug 2006 14 Nov 2008
DAYER, Philip John Director 29 Mar 2006 14 Nov 2008
WILDE, Robert Director 22 Mar 2006 10 Apr 2008
WILDE, Robert Secretary 22 Mar 2006 10 Apr 2008

Control

NameNature of controlNotifiedCeased
Mr Khofiz Shakhidi Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Global Transport And Logistics Pte Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Oct 2019 3 Jun 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£7,865,301 £82,571 0
31 Dec 2023 -£7,802,369 £71,365 1
31 Dec 2022 -£7,831,419 £51,487 1
31 Dec 2021 -£7,799,178 £46,170 1
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 -£9,088,180 £149,403 1
31 Dec 2017 -£9,114,355 £8,495 -
31 Dec 2016 £10,256 £20,353 2
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 - - -

Connections

Directors’ other companies

Companies at the same address

Data