GAZPROM (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

GAZPROM (U.K.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GAZPROM (U.K.) LIMITED was incorporated 25 years ago on 17/09/1998 and has the registered number: 03632746. The accounts status is FULL and accounts are next due on 30/09/2023.

GAZPROM (U.K.) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

2 KINGDOM STREET
LONDON
W2 6BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VLADIMIR KULESHOV Jun 1973 Russian Director 2023-12-29 CURRENT
MR VSEVOLOD VOROBEV Aug 1973 Russian Director 2021-03-29 CURRENT
MIKHAIL SEREDA May 1970 Russian Director 2002-04-26 UNTIL 2021-03-05 RESIGNED
YURY VYAKHIREV Jan 1957 Russian Director 1999-12-21 UNTIL 2002-06-03 RESIGNED
OLEG BAYKALTSEV Secretary 2001-04-12 UNTIL 2002-04-26 RESIGNED
IGOR LIPSKI Russian Secretary 2002-04-26 UNTIL 2023-06-21 RESIGNED
ABUBAKIR SHAMUZOV Secretary 1998-09-17 UNTIL 2001-04-12 RESIGNED
PAVEL ODEROV Jun 1979 Russian Director 2012-03-02 UNTIL 2019-03-11 RESIGNED
PROFESSOR REM VYAKHIREV Aug 1934 Russian Director 1998-09-17 UNTIL 2002-04-26 RESIGNED
ELENA VASILIEVA Aug 1959 Russian Director 2002-04-26 UNTIL 2012-12-29 RESIGNED
MR VITALY VASILIEV Jun 1972 Russian Director 2006-04-05 UNTIL 2008-12-16 RESIGNED
STANISLAV TSYGANKOV Jul 1966 Russian Director 2006-04-05 UNTIL 2011-09-02 RESIGNED
MR SERGEY TIMOFEEV Mar 1955 Russian Director 2009-04-16 UNTIL 2012-12-28 RESIGNED
NIKOLAY IVANOVICH SITNIKOV Jan 1951 Russian Director 2008-05-28 UNTIL 2008-05-28 RESIGNED
NIKOLAY BELY Dec 1933 Russian Director 1998-09-17 UNTIL 1999-12-21 RESIGNED
ALEXANDER SEMENYAKA Jul 1965 Ukrainian Director 1999-12-21 UNTIL 2002-04-26 RESIGNED
VASILY PODYVK Sep 1946 Ukrainian Director 1999-12-21 UNTIL 2002-04-26 RESIGNED
SERGEY LUKASH May 1957 Russian Director 2002-04-26 UNTIL 2008-03-29 RESIGNED
ALEXANDER MEDVEDEV Aug 1955 Russian Director 2006-04-05 UNTIL 2012-12-29 RESIGNED
MR IGOR LIPSKI Aug 1966 Russian Director 2019-03-12 UNTIL 2023-06-21 RESIGNED
ALEXANDER KRASNENKOV Feb 1961 Russian Director 2002-04-26 UNTIL 2008-03-31 RESIGNED
YURY KOMAROV Feb 1945 Russian Director 1998-09-17 UNTIL 1999-12-21 RESIGNED
MIKHALL JERNOV May 1951 Russian Director 1999-12-21 UNTIL 2002-04-26 RESIGNED
MR ALEXANDER PAVLOVICH DUSHKO Jun 1964 Other Director 2008-07-18 UNTIL 2018-03-16 RESIGNED
SERGUEY DUBININ Dec 1950 Russian Director 1999-12-21 UNTIL 2002-04-26 RESIGNED
IRINA BOGATYREVA Jan 1953 Russian Director 1999-12-21 UNTIL 2002-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Russian Federation, Represented By The Federal Agency For State Property Management 2016-04-06 Moscow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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