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Companies/03768267

Sefe Marketing & Trading Limited

Trade of electricity · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Federal Ministry For Economic Affairs And EnergyLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-14 · No cessation recorded

Source record 125685629
Show 2 ceased records
Sefe Securing Energy For Europe GmbhCorporate
Shares: over 75%, up to 100%

Notified 2022-04-04 · Ceased 2022-11-14

Source record 125518534
The Russian Federation Represented By The Federal Agency For State Property ManagementCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-04

Source record 133741831

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
CorpLdc Nominee Secretary LimitedCurrent secretary
Appointed 2022-09-29 · 4 yrs
+115 others
FB
Frederic BarnaudCurrent director
Appointed 2022-09-26 · 4 yrs · Director
+2 others
EL
Egbert LaegeCurrent director
Appointed 2022-07-13 · 4 yrs · Director
Show 24 historical appointments
WS
Wolfgang SkribotResigned director
Resigned 2019-09-09 · 3 yrs · .
LP
Lavrenty PilyaginResigned director
Resigned 2018-02-06 · 1 yr · Deputy Managing Director
AM
Andrey MikhalevResigned director
Resigned 2018-02-06 · 4 yrs · Chief Corporate & Financial Officer
AD
Alexander DushkoResigned director
Resigned 2015-10-14 · 2 yrs · Head Of Department
DK
Dmitry KotulskiyResigned director
Resigned 2015-07-03 · 2 yrs · Deputy Head Of Department
EB
Elena BurmistrovaResigned director
Resigned 2015-05-18 · 2 yrs · Director General
PV
Petr VolkovResigned director
Resigned 2015-01-23 · 3 yrs · Head Of Trading Department
KO
Karen OganyanResigned director
Resigned 2015-01-23 · 3 yrs · Head Of Tax Policy Department
MS
Mikhail SeredaResigned director
Resigned 2015-01-23 · 3 yrs · Deputy Chairman Of The Management Commit
ND
Nikolay DubikResigned director
Resigned 2015-01-23 · 3 yrs · Head Of Legal Department
IL
Igor LipskiiResigned director
Resigned 2013-05-13 · 4 yrs · Deputy Head Of Department
IK
Ilya KochevrinResigned director
Resigned 2012-07-11 · 2 yrs · Deputy General Director
VK
Vyacheslav KrupenkovResigned director
Resigned 2012-07-01 · 2 yrs · Senior Managing Director
PO
Pavel OderovResigned director
Resigned 2011-09-01 · 6 yrs · Head Of International Business Developme
AK
Andrey KruglovResigned director
Resigned 2009-08-08 · 5 yrs · Manager
AM
Alexander MedvedevResigned director
Resigned 2004-08-14 · 10 yrs · General Director Of 'Gazpromexport'
YK
Yuri KomarovResigned director
Resigned 2004-08-14 · 7 yrs · General Director Of "Sevmorneftegas"
HG
Hans GornigResigned director
Resigned 2004-08-14 · 7 yrs · Managing Director Of Zmb Gmbh
VV
Vitaly VasilievResigned director
Resigned 2004-08-13 · 10 yrs · Chief Executive Officer
AJ
Andreas JordanResigned director
Resigned 2000-01-01 · 2 yrs · Engineer
AM
Andrey MikhalevResigned director
Resigned 1999-05-10 · 15 yrs · Managing Director
CorpAbogado Custodians LimitedResigned director
Resigned 1999-05-06

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active