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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-15 (in 5mo)

Last made up 2025-10-01

Watchouts

None on the register

Name history

Renamed 2 times since incorporation

  1. SEFE MARKETING & TRADING LIMITED 2022-07-29 → present
  2. GAZPROM MARKETING & TRADING LIMITED 2004-08-13 → 2022-07-29
  3. GAZPROM U.K. TRADING LTD 1999-05-06 → 2004-08-13

Accounts

Audit & accounting basis

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.”

Group structure

  1. SEFE MARKETING & TRADING LIMITED · parent
    1. SEFE LNG Limited 100% · England and Wales · Energy trading
    2. SEFE Energy Limited 100% · England and Wales · Energy supply
    3. SEFE Marketing & Trading Mex (UK) 1 Limited 100% · England and Wales · Holding company
    4. SEFE Marketing & Trading Mex (UK) 2 Limited 100% · England and Wales · Holding company
    5. SEFE Energy SAS 100% · France · Energy supply
    6. SEFE Marketing & Trading USA, Inc. 100% · USA · Energy trading
    7. SEFE Marketing & Trading Singapore Pte. Limited 100% · Singapore · Energy trading
    8. SEFE Marketing & Trading India Pte. Ltd. 100% · Singapore · Dormant
    9. SEFE M&T Mexico S. de R. L. de C.V. 100% · Mexico · Energy trading
    10. SEFE Marketing & Trading Switzerland AG 100% · Switzerland · Energy trading

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

  • 2023-03-17 RESOLUTIONS Resolution
  • 2023-03-17 MA Memorandum articles
Date Type Category Description
2026-03-12 CH04 officers Change corporate secretary company with change date PDF
2025-10-07 AA accounts Accounts with accounts type group
2025-10-01 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-02 PSC06 persons-with-significant-control Change to a person with significant control PDF
2025-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 AA accounts Accounts with accounts type group
2024-02-09 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
2023-02-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-01-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-01-19 MR04 mortgage Mortgage satisfy charge full PDF
2023-01-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-12-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-12-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-12-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-12-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page