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Companies/04328463

Baltic Energy Trading Ltd

Activities of head offices · London

ActiveUnited KingdomIncorporated 2001Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128967148

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
VM
Viktoriia MaletskaCurrent director
Appointed 2025-04-14 · 1 yr · Finance
+8 others
DP
Dmytro PiddubnyyCurrent director
Appointed 2020-03-31 · 6 yrs · Chief Financial Officer
+9 others
Show 15 historical appointments
VD
Vitaliy DoroganResigned director
Resigned 2022-06-28 · 2 yrs · Finance Director
GM
Gyuzyal MukhametzhanovaResigned director
Resigned 2018-09-20 · 3 yrs · Chartered Accountant
BF
Benjamin FraserResigned director
Resigned 2018-01-09 · 2 yrs · Finance Director
VG
Viktor GladunResigned director
Resigned 2017-07-31 · 1 yr · Acting Chief Executive Officer
DP
Dmytro PiddubnyyResigned director
Resigned 2017-07-31 · Accountant
TR
Thomas ReedResigned director
Resigned 2016-01-28 · 1 yr · Energy Investor/Entrepreneur
RH
Russell HoareResigned director
Resigned 2016-01-28 · 1 yr · Chartered Accountant
CD
Cynthia DubinResigned director
Resigned 2012-11-30 · 3 yrs · Finance Director
LG
Limor GonenResigned secretary
Resigned 2012-06-01 · 2 yrs
SR
Susan RivettResigned director
Resigned 2011-10-01 · 1 yr · Accountant
SR
Susan RivettResigned secretary
Resigned 2002-11-05 · 9 yrs · Group Financial Controller
RD
Robert DallResigned director
Resigned 2001-11-26 · 5 yrs · Engineer
BB
Bruce BurrowsResigned directorResigned secretary
Resigned 2001-11-26 · 9 yrs · Accountant
PD
Paul DaviesResigned director
Resigned 2001-11-26 · 14 yrs · Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active