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 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.
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 |