UK Companies House feature
SEFE ENERGY LIMITED
Profile
- Company number
- 03904624
- Status
- Active
- Incorporation
- 2000-01-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35130
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is dependent for its working capital on funds provided or guaranteed by other group companies. SM&T, the immediate parent company, has provided the Company with an undertaking that for at least 12 months from the date of signing these financial statements it will continue to make available such funds and guarantees as are needed by the Company. These assurances should enable the Company to continue in operational existence for the foreseeable future by meeting its liabilities as they fall due for payment.”
Significant events
- “In 2024, the Company continued focussing the supply of gas to the UK business gas market. The activities within the UK business gas market are complemented by the Company's presence in the UK business power market and markets outside of the UK, which comprise the Netherlands business gas and power markets and the French business gas market via sales to an affiliated company.”
- “The SEFE group has continued to build on a "Onesefe" vision of aligning all companies into a strong integrated group. As part of this, there are several transformation projects ongoing, of which the Company has been an integral part including a full-scale system transformation project which will improve the Company's technological estate, due to deliver in 2026.”
- “The company has seen Gas volumes and number of sites supplied increase by 10.7% and 5.2% respectively. These increases have been driven mainly in the UK market...Power volumes have also increased by 68.1%, with site numbers increasing by 10.0%.”
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 · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2022-10-18 | — | — |
| AHRARY, Hamead | Director | 2024-07-31 | Jun 1973 | German |
| ECCLES, Mark | Director | 2023-07-31 | Dec 1970 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FEINGOLD, Jonathan Casdin | Secretary | 2000-01-21 | 2018-03-22 |
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-11 | 2000-01-21 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-03-22 | 2022-04-04 |
| BARNAUD, Frederic | Director | 2022-11-08 | 2023-07-31 |
| CHELPANOV, Sergey Yuryevich | Director | 2010-01-25 | 2015-04-17 |
| CLAUSEN, Lars Erik | Director | 2014-01-09 | 2014-10-01 |
| DENEE, Julian Mark | Director | 2021-12-14 | 2023-07-31 |
| FEDOROV, Igor Yurievich | Director | 2020-12-14 | 2022-03-10 |
| FEINGOLD, Jonathan Casdin | Director | 2000-01-21 | 2018-02-20 |
| GORNIG, Daniel | Director | 2014-10-15 | 2015-04-17 |
| GORYANNOY, Igor | Director | 2016-12-22 | 2018-02-20 |
| GRIBOV, Evgeny | Director | 2018-07-19 | 2019-07-25 |
| IOVLEV, Maxim Alexandrovich | Director | 2020-12-14 | 2022-03-10 |
| KOTULSKIY, Dmitry | Director | 2018-07-19 | 2019-10-22 |
| KOTULSKIY, Dmitry | Director | 2015-04-17 | 2018-02-20 |
| KUZNETSOV, Alexey | Director | 2015-04-17 | 2018-02-20 |
| LAEGE, Egbert Hans-Heinrich, Dr | Director | 2022-07-13 | 2023-07-31 |
| LIPSKII, Igor Iosifovich | Director | 2018-07-19 | 2022-03-10 |
| LIPSKII, Igor Iosifovich | Director | 2015-04-17 | 2018-02-20 |
| MARTIN, Keith Andrew | Director | 2006-06-30 | 2012-09-01 |
| MIKHALEV, Andrey Vladimirovich | Director | 2007-07-04 | 2015-04-17 |
| NEUYMIN, Kirill Valerievich | Director | 2014-06-30 | 2018-02-20 |
| PEDERSEN, Kurt Bligaard | Director | 2014-10-15 | 2020-09-14 |
| PETER, Matthias | Director | 2023-07-31 | 2024-07-31 |
| SELIKHOV, Alexey Vyacheslavovich | Director | 2007-07-04 | 2010-01-25 |
| SKRIBOT, Wolfgang | Director | 2019-10-22 | 2022-11-17 |
| TAIT, Arthur | Director | 2000-01-21 | 2010-01-25 |
| TOWNSEND, Adam | Director | 2020-09-14 | 2022-11-08 |
| VASILIEV, Vitaly | Director | 2010-01-25 | 2018-02-20 |
| VIROBIAN, Iouri | Director | 2010-01-25 | 2015-04-17 |
| VOLKOV, Petr | Director | 2015-04-17 | 2016-12-22 |
| HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2000-01-11 | 2000-01-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sefe Marketing & Trading Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 175 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | CH04 | officers | change corporate secretary company with change date |
| 2026-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-08-02 | AP01 | officers | appoint person director company with name date |
| 2024-08-02 | TM01 | officers | termination director company with name termination date |
| 2024-03-20 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-08-10 | MA | incorporation | memorandum articles |
| 2023-08-10 | RESOLUTIONS | resolution | resolution |
| 2023-08-04 | TM01 | officers | termination director company with name termination date |
| 2023-08-04 | TM01 | officers | termination director company with name termination date |
| 2023-08-04 | TM01 | officers | termination director company with name termination date |
| 2023-08-03 | AP01 | officers | appoint person director company with name date |
| 2023-08-03 | AP01 | officers | appoint person director company with name date |
| 2023-02-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-20 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-01-20 | TM01 | officers | termination director company with name termination 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.