# GTL Terminals Limited

## Details

- **Company number:** [05752493](https://find-and-update.company-information.service.gov.uk/company/05752493)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Mar 2006
- **Registered office:** 37TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA
- **Nature of business:** [09100](/sic/09100) Support activities for petroleum and natural gas mining


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2018 | -£9,088,180 | £149,403 | 1 |
| 31 Dec 2017 | -£9,114,355 | £8,495 | - |
| 31 Dec 2016 | £10,256 | £20,353 | 2 |





## Directors' other companies

- [ESCOTT, Simon](/person/6395096) - director at [Portland Eco Fuels UK Limited](/company/11477655)



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