# GCM Global Energy Ltd

## Details

- **Company number:** [06382557](https://find-and-update.company-information.service.gov.uk/company/06382557)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 2007
- **Registered office:** 71-75 SHELTON STREET, LONDON, WC2H 9JQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 |  |





## Controls

- [GCM Global Energy Slavkali Limited](/company/07705299) (07705299)




## Registered address

10,829 companies are registered at this address - likely a registration agent.