UK Companies House feature
RUSSNEFT (UK) LIMITED
Profile
- Company number
- 04328552
- Status
- Active
- Incorporation
- 2001-11-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35220
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Zenith Audit Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In forming our opinion on the financial statements, we have considered the disclosures made in note 2 to the financial statements concerning the company's ability to continue as a going concern. The uncertainties around the economic environment, the cease of trading and the obligation of the company as a guarantor for a parent company bank loan give rise to a material uncertainty that may cast significant doubt on the company's ability to continue as a going concern.”
Significant events
- “After the balance sheet date, there remains significant macro-economic uncertainty as a result of the conflict in Ukraine. The scale and duration of this development remains uncertain and could impact the earnings and cash flow.”
- “In 2025 the company received payments from its debtors totalling $69m and repaid $68.9m of its liabilities.”
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
1 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VASSILIEV, Igor | Director | 2005-05-23 | May 1967 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDSMITH, Stephen John | Secretary | 2004-11-01 | 2020-07-01 |
| POPOV, Alexander | Secretary | 2020-07-01 | 2022-07-01 |
| CLS SECRETARIES LTD | Corporate Secretary | 2003-01-28 | 2004-11-02 |
| GUERNSEY CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-26 | 2003-01-28 |
| AVALISHVILI, David | Director | 2013-03-20 | 2015-10-02 |
| DJALIEV, Aslanbek | Director | 2004-01-19 | 2009-06-30 |
| EVDOKIMOV, Lev | Director | 2004-01-19 | 2004-11-05 |
| EVLOEV, Magomed Ali | Director | 2004-01-19 | 2008-01-14 |
| EVLOEV, Magomed-Ali | Director | 2015-10-02 | 2025-05-12 |
| MARCHENKO, Igor | Director | 2008-01-14 | 2009-07-14 |
| NEMIROVSKIY, Valeriy | Director | 2009-07-07 | 2009-10-06 |
| NIKITINA, Elena | Director | 2013-03-20 | 2025-05-12 |
| NIKITINA, Elena | Director | 2008-01-14 | 2009-05-05 |
| NIKONOV, Alexey | Director | 2008-01-14 | 2009-05-05 |
| PROZOROVSKAYA, Olga | Director | 2013-03-20 | 2025-05-12 |
| PROZOROVSKAYA, Olga | Director | 2004-01-19 | 2008-01-14 |
| VASSILIEV, Igor | Director | 2004-01-19 | 2004-12-30 |
| IMEX EXECUTIVE, LTD. | Corporate Director | 2003-01-28 | 2004-01-19 |
| KEYSTONE INVESTMENTS LIMITED | Corporate Director | 2001-11-26 | 2003-01-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Sait-Salam Gutseriev | Individual | Voting 25–50% | 2021-06-10 | Ceased 2022-07-21 |
| Mr Mikail Gutseriev | Individual | Appoints directors | 2016-04-06 | Ceased 2016-09-14 |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-21 | AA | accounts | accounts with accounts type full |
| 2025-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-16 | TM01 | officers | termination director company with name termination date |
| 2025-05-15 | TM01 | officers | termination director company with name termination date |
| 2025-05-15 | TM01 | officers | termination director company with name termination date |
| 2024-12-11 | AA | accounts | accounts with accounts type full |
| 2024-10-03 | AA01 | accounts | change account reference date company previous shortened |
| 2024-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-26 | AA | accounts | accounts with accounts type full |
| 2023-07-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-13 | AA | accounts | accounts with accounts type full |
| 2022-12-28 | AA01 | accounts | change account reference date company previous extended |
| 2022-10-17 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2022-10-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-02 | TM02 | officers | termination secretary company with name termination date |
| 2021-09-23 | AD01 | address | change registered office address company with date old address new address |
| 2021-09-02 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2021-09-02 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2021-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
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.