UK Companies House feature
SEFE MARKETING & TRADING LIMITED
Profile
- Company number
- 03768267
- Status
- Active
- Incorporation
- 1999-05-06
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 35140
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In the opinion of the Directors there are no reasonably plausible circumstances in which the going concern basis might not be appropriate, and as a result, these Financial Statements have been prepared on a going concern basis. Please see note 2 Basis of preparation for the Group's Statement of going concern.”
Subsidiaries
- SEFE LNG Limited · 100% held · England and Wales · Energy trading
- SEFE Energy Limited · 100% held · England and Wales · Energy supply
- SEFE Marketing & Trading Mex (UK) 1 Limited · 100% held · England and Wales · Holding company
- SEFE Marketing & Trading Mex (UK) 2 Limited · 100% held · England and Wales · Holding company
- SEFE Energy SAS · 100% held · France · Energy supply
- SEFE Marketing & Trading USA, Inc. · 100% held · USA · Energy trading
- SEFE Marketing & Trading Singapore Pte. Limited · 100% held · Singapore · Energy trading
- SEFE Marketing & Trading India Pte. Ltd. · 100% held · Singapore · Dormant
- SEFE M&T Mexico S. de R. L. de C.V. · 100% held · Mexico · Energy trading
- SEFE Marketing & Trading Switzerland AG · 100% held · Switzerland · Energy trading
Significant events
- “The Group's operating business developed positively in 2024, performing largely in line with expectations and building on the positive sustainable earnings achieved prior to the European energy crisis, leading to further improvement of the Group's retained earnings position.”
- “The Hydrogen (H2) accelerator has been integrated with the sales business, outlining that the Group's aim is to help customers achieve climate neutrality. This reorganisation makes it possible to actively shape market development in the field of hydrogen and to consolidate the Group's position as one of the leading providers of hydrogen solutions going forwards. In the first few months after the launch, significant partnerships were established and new projects were initiated globally.”
- “The Group made significant progress in facilitating the Energy Transition through procuring increased volumes of green certificates and launching new metals trading capabilities. The Group also contracted new high-quality carbon offsets to offset future emissions.”
- “The LNG portfolio delivered an exceptional performance, achieving a record 132 cargo deliveries during the year (2023: 84 cargo deliveries), far outperforming pre-crisis levels. Supported by seven operational vessels, the LNG portfolio generated substantial profits by managing global supply and demand dynamics, optimising freight deliveries, leveraging contract flexibility, and capitalising on favorable arbitrage opportunities. The Group strengthened its European supply capabilities by expanding regasification capacities and achieved a notable milestone with the successful delivery of its first LNG cargo to a German LNG regasification terminal, providing direct access to the German gas pipeline network.”
- “The retail business has seen gas volumes and number of sites supplied increase by 10.7% and 6.2% respectively in 2024.”
- “The retail business UK gas market share increased to 22.0% in the year (2023: 19.6%).”
- “Certain events occurred during 2022 and 2023 which had an effect on the Group and Company performance, which are considered unlikely to recur, and which were outside of the Group's control. These events were caused by the war in Ukraine, the sanctions applied by Western Governments and in particular the counter-sanctions put in place by the Russian Government. In the current period, the residual impact of these events is not judged to be material, so no exceptional items have been identified.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2022-09-29 | — | — |
| BARNAUD, Frederic | Director | 2022-09-26 | Dec 1965 | French |
| LAEGE, Egbert Hans-Heinrich, Dr | Director | 2022-07-13 | May 1965 | German |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1999-05-06 | 2013-04-11 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-04-11 | 2022-04-04 |
| BURMISTROVA, Elena Victorovna | Director | 2015-05-18 | 2018-02-06 |
| BURMISTROVA, Elena Victorovna | Director | 2013-07-11 | 2015-01-23 |
| DUBIK, Nikolay | Director | 2015-01-23 | 2018-02-06 |
| DUSHKO, Alexander | Director | 2015-10-14 | 2018-02-06 |
| GORNIG, Hans-Joachim | Director | 2004-08-14 | 2012-06-30 |
| JORDAN, Andreas Heinrich | Director | 2000-01-01 | 2002-10-30 |
| KOCHEVRIN, Ilya | Director | 2012-07-11 | 2015-01-23 |
| KOMAROV, Yuri Aleksandrovich | Director | 2004-08-14 | 2011-09-01 |
| KOTULSKIY, Dmitry | Director | 2015-07-03 | 2018-02-06 |
| KOTULSKIY, Dmitry | Director | 2015-01-23 | 2015-05-18 |
| KRUGLOV, Andrey | Director | 2009-08-08 | 2015-01-23 |
| KRUPENKOV, Vyacheslav | Director | 2012-07-01 | 2015-01-23 |
| LIPSKII, Igor Iosifovich | Director | 2013-05-13 | 2018-02-06 |
| MEDVEDEV, Alexander | Director | 2004-08-14 | 2015-01-23 |
| MIKHALEV, Andrey | Director | 2018-02-06 | 2022-03-22 |
| MIKHALEV, Andrey | Director | 1999-05-10 | 2015-01-23 |
| ODEROV, Pavel | Director | 2011-09-01 | 2018-02-06 |
| OGANYAN, Karen | Director | 2015-01-23 | 2018-02-06 |
| PILYAGIN, Lavrenty | Director | 2018-02-06 | 2019-09-09 |
| SEREDA, Mikhail Leonidovich | Director | 2015-01-23 | 2018-02-06 |
| SKRIBOT, Wolfgang | Director | 2019-09-09 | 2022-11-17 |
| VASILIEV, Vitaly | Director | 2004-08-13 | 2015-01-23 |
| VOLKOV, Petr | Director | 2015-01-23 | 2018-02-06 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1999-05-06 | 1999-05-10 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1999-05-06 | 1999-05-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Federal Ministry For Economic Affairs And Energy | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-14 | Active |
| Sefe Securing Energy For Europe Gmbh | Corporate entity | Shares 75–100% | 2022-04-04 | Ceased 2022-11-14 |
| The Russian Federation Represented By The Federal Agency For State Property Management | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2022-04-04 |
Filing timeline
Last 20 of 266 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | CH04 | officers | change corporate secretary company with change date |
| 2025-10-07 | AA | accounts | accounts with accounts type group |
| 2025-10-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-02 | PSC06 | persons-with-significant-control | change to a person with significant control |
| 2025-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type group |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-10 | AA | accounts | accounts with accounts type group |
| 2023-03-17 | RESOLUTIONS | resolution | resolution |
| 2023-03-17 | SH01 | capital | capital allotment shares |
| 2023-03-17 | MA | incorporation | memorandum articles |
| 2023-02-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-01-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-01-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-01-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-12-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-12-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-12-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-12-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.