Sefe Energy Limited

Active03904624 Private limited company
Incorporated
11 January 2000 (26 years)
Previously known as
Gazprom Marketing & Trading Retail Limited (until 29 July 2022)
Natural Gas Shipping Services Limited (until 17 September 2007)
Hallco 380 Limited (until 27 January 2000)
Industry
Distribution of electricity (35130)
Distribution of gaseous fuels through mains (35220)
Directors
Hamead Ahrary
Mark Eccles
Owned by
Accounts type
Full
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Ahrary, Hamead
Director · Appointed 31 July 2024
German
Born June 1973 (53)
Eccles, Mark
Director · Appointed 31 July 2023
British
Born December 1970 (55)
Corporate Secretary · Appointed 18 October 2022
Also at Westfield UK & Europe Finance PLC, Eldon Electric Limited, Drakewood Exploration Limited · more companies
Officer history (32 former)
31 July 2024
Resigned Peter, Matthias as Director
31 July 2024
Appointed Ahrary, Hamead as Director
31 July 2023
Resigned Laege, Egbert Hans-Heinrich, Dr as Director
31 July 2023
Appointed Eccles, Mark as Director
31 July 2023
Resigned Denee, Julian Mark as Director
31 July 2023
Appointed Peter, Matthias as Director
31 July 2023
Resigned Barnaud, Frederic as Director
17 November 2022
Resigned Skribot, Wolfgang as Director
8 November 2022
Resigned Townsend, Adam as Director
8 November 2022
Appointed Barnaud, Frederic as Director
18 October 2022
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
13 July 2022
Appointed Laege, Egbert Hans-Heinrich, Dr as Director
4 April 2022
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
10 March 2022
Resigned Fedorov, Igor Yurievich as Director
10 March 2022
Resigned Lipskii, Igor Iosifovich as Director
10 March 2022
Resigned Iovlev, Maxim Alexandrovich as Director
14 December 2021
Appointed Denee, Julian Mark as Director
14 December 2020
Appointed Iovlev, Maxim Alexandrovich as Director
14 December 2020
Appointed Fedorov, Igor Yurievich as Director
14 September 2020
Appointed Townsend, Adam as Director
14 September 2020
Resigned Pedersen, Kurt Bligaard as Director
22 October 2019
Resigned Kotulskiy, Dmitry as Director
22 October 2019
Appointed Skribot, Wolfgang as Director
25 July 2019
Resigned Gribov, Evgeny as Director
19 July 2018
Appointed Gribov, Evgeny as Director
19 July 2018
Appointed Kotulskiy, Dmitry as Director
19 July 2018
Appointed Lipskii, Igor Iosifovich as Director
22 March 2018
Resigned Feingold, Jonathan Casdin as Secretary
22 March 2018
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
20 February 2018
Resigned Kotulskiy, Dmitry as Director
20 February 2018
Resigned Goryannoy, Igor as Director
20 February 2018
Resigned Feingold, Jonathan Casdin as Director
20 February 2018
Resigned Kuznetsov, Alexey as Director
20 February 2018
Resigned Vasiliev, Vitaly as Director
20 February 2018
Resigned Lipskii, Igor Iosifovich as Director
20 February 2018
Resigned Neuymin, Kirill Valerievich as Director
22 December 2016
Resigned Volkov, Petr as Director
22 December 2016
Appointed Goryannoy, Igor as Director
17 April 2015
Appointed Kotulskiy, Dmitry as Director
17 April 2015
Appointed Kuznetsov, Alexey as Director
17 April 2015
Resigned Gornig, Daniel as Director
17 April 2015
Appointed Volkov, Petr as Director
17 April 2015
Resigned Mikhalev, Andrey Vladimirovich as Director
17 April 2015
Appointed Lipskii, Igor Iosifovich as Director
17 April 2015
Resigned Virobian, Iouri as Director
17 April 2015
Resigned Chelpanov, Sergey Yuryevich as Director
15 October 2014
Appointed Gornig, Daniel as Director
15 October 2014
Appointed Pedersen, Kurt Bligaard as Director
1 October 2014
Resigned Clausen, Lars Erik as Director
30 June 2014
Appointed Neuymin, Kirill Valerievich as Director
9 January 2014
Appointed Clausen, Lars Erik as Director
1 September 2012
Resigned Martin, Keith Andrew as Director
25 January 2010
Resigned Tait, Arthur as Director
25 January 2010
Appointed Virobian, Iouri as Director
25 January 2010
Appointed Vasiliev, Vitaly as Director
25 January 2010
Appointed Chelpanov, Sergey Yuryevich as Director
25 January 2010
Resigned Selikhov, Alexey Vyacheslavovich as Director
4 July 2007
Appointed Selikhov, Alexey Vyacheslavovich as Director
4 July 2007
Appointed Mikhalev, Andrey Vladimirovich as Director
30 June 2006
Appointed Martin, Keith Andrew as Director
21 January 2000
Appointed Tait, Arthur as Director
21 January 2000
Appointed Feingold, Jonathan Casdin as Director
21 January 2000
Appointed Feingold, Jonathan Casdin as Secretary
21 January 2000
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
21 January 2000
Resigned Halliwells Directors Limited as Corporate Nominee Director
11 January 2000
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
11 January 2000
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03768267

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sefe Marketing & Trading Limited
Sefe Energy Limited This company Owns 75–100% of shares
Sefe LNG Limited Owns 75–100% of shares

Filings 176

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
12 March 2026Secretary's details changed
9 February 2026Confirmation statement with no updates7 February 2026
7 October 2025Full accounts31 December 2024
17 February 2025Confirmation statement with no updates7 February 2025
Show all 176 filings

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