GCM Global Energy Ltd
- Company number
- 06382557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2007
- Nature of business
- Activities of head offices
Registered office
Previous names
- GCM Global Energy PLC (until 26 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GMRLAW SERVICES LIMITED | Corporate-Director | 26 Sep 2007 | 25 Oct 2007 |
| DLIN, Feliks | Director | 25 Oct 2007 | 22 Apr 2008 |
| SHISHKHANOV, Mikail Osmanovich | Director | 20 Oct 2008 | 20 Oct 2008 |
| KALYUZHNY, Maxim | Director | 26 Sep 2007 | 23 Oct 2015 |
| MWLAW SERVICES LIMITED | Corporate-Secretary | 26 Sep 2007 | 10 May 2019 |
| DUBROVSKAYA, Regina | Director | 22 Apr 2008 | 1 Feb 2021 |
| KALYUZHNY, Maxim | Director | 28 Nov 2016 | 13 Aug 2021 |
| ZHUCHENKO, Anton | Director | 28 Aug 2008 | 1 Dec 2021 |
| KUZNETSOV, Alexander | Director | 12 Aug 2021 | 1 Feb 2022 |
| DUBROVSKAYA, Regina | Director | 2 Dec 2021 | 29 Jun 2022 |
| AKIEV, Zelimkhan | Director | 29 Jun 2022 | 26 Mar 2024 |
| MEDVEDEVA, Irina | Director | 1 Feb 2022 | |
| GCM CORPORATE SERVICES LIMITED | Corporate-Secretary | 10 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Said Gutseriev | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Nov 2018 | 30 Sep 2020 |
| Mikail Gutseriev | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 10 Jun 2021 |
| Mr Sait-Salam Gutseriev | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
10 Jun 2021 | 24 Jun 2022 |
| Salman Gutsariyev | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Jun 2022 |
Accounts
Connections
Controls
- GCM Global Energy Slavkali Limited (07705299)
Registered address
10,807 companies are registered at this address - likely a registration agent.