GTL Terminals Limited

Active05752493 Private limited company
Incorporated
22 March 2006 (20 years)
Previously known as
Pan European Terminals Limited (until 4 June 2018)
Baltic Oil Terminals PLC (until 30 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Support activities for petroleum and natural gas extraction (09100)
Owned by
Khofiz Shakhidi
Accounts type
Audited abridged
Region
Greater London
Address
37th Floor One Canada Square
Canary Wharf
London
E14 5AA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Sjutcs, Roberts, Mr.
Director · Appointed 4 August 2026
Latvian
Born December 1995 (30)
Director · Appointed 5 January 2018
British
Born September 1944 (82)
Director · Appointed 8 November 2017
British
Born April 1986 (40)
Shakhidi, Khofiz
Director · Appointed 15 July 2014
United Kingdom
Born May 1977 (49)
Officer history (18 former)
4 August 2026
Appointed Sjutcs, Roberts, Mr. as Director
31 January 2019
Resigned Briggs, Stephen Richard James as Director
5 January 2018
Appointed Escott, Simon as Director
10 November 2017
Resigned Escott, Simon Leigh as Director
8 November 2017
Appointed Shakhidi, Firdavskhon, Mr. as Director
1 March 2017
Appointed Briggs, Stephen Richard James as Director
5 April 2016
Resigned Novoselov, Eduard as Director
26 October 2015
Resigned Gilchrist, James Mark Colin as Secretary
30 April 2015
Appointed Novoselov, Eduard as Director
16 July 2014
Resigned Gardin, Francesco, Professor as Director
16 July 2014
Resigned Eccles, Reginald George as Director
15 July 2014
Appointed Shakhidi, Khofiz as Director
3 October 2013
Appointed Gardin, Francesco, Professor as Director
30 September 2013
Appointed Gilchrist, James Mark Colin as Secretary
30 September 2013
Resigned Simpson, Adrian as Director
30 September 2013
Resigned Castro, Louis Emmanuel as Director
30 September 2013
Resigned Simpson, Adrian as Secretary
30 September 2013
Resigned Healey, Richard Andrew Marquis as Director
30 September 2013
Appointed Eccles, Reginald George as Director
11 April 2012
Appointed Simpson, Adrian as Director
28 November 2011
Appointed Castro, Louis Emmanuel as Director
1 November 2011
Resigned Buck, Stanley as Director
21 July 2011
Appointed Simpson, Adrian as Secretary
22 July 2009
Resigned Niewiadomski, Roman Stanislaw as Secretary
22 July 2009
Resigned Niewiadomski, Roman Stanislaw as Director
14 January 2009
Resigned Gavrilov, Vladimir Anatolyevich as Director
14 November 2008
Appointed Healey, Richard Andrew Marquis as Director
14 November 2008
Resigned Hodder, Roland Frederick as Director
14 November 2008
Resigned Dayer, Philip John as Director
10 April 2008
Resigned Wilde, Robert as Secretary
10 April 2008
Appointed Niewiadomski, Roman Stanislaw as Secretary
10 April 2008
Appointed Niewiadomski, Roman Stanislaw as Director
10 April 2008
Resigned Wilde, Robert as Director
15 January 2008
Appointed Gavrilov, Vladimir Anatolyevich as Director
1 August 2006
Appointed Buck, Stanley as Director
1 August 2006
Appointed Hodder, Roland Frederick as Director
29 March 2006
Appointed Dayer, Philip John as Director
22 March 2006
Appointed Wilde, Robert as Secretary
22 March 2006
Appointed Wilde, Robert as Director
22 March 2006
Appointed Escott, Simon Leigh as Director

Ownership 1 active

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

Khofiz Shakhidi
Individual · Notified 6 April 2016
Owns 75–100% of shares
United Kingdom
Born May 1977 (49)
Former controllers (1)
3 June 2025
Ceased Global Transport and Logistics Pte Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · audited abridged accounts

Net Assets
(£7,865,301)
Cash
£82,571
Profit
(£62,932)
Current Ratio
256.1x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2021 2022 2023 2024 (£7,799,178) (£7,831,419) (£7,802,369) (£7,865,301)
Balance sheet detail
2024202320222021
Fixed Assets£4,357,678
Current Assets£470,455£828,685£900,925£1,198,622
Debtors£387,884£757,320£849,438£1,152,452
Cash£82,571£71,365£51,487£46,170
Creditors (< 1 year)£1,837£2,578£15,357£38,049
Creditors (> 1 year)£12,691,597£12,986,154£13,074,665£13,317,429
Net Current Assets£468,618£826,107£885,568£1,160,573
Net Assets(£7,865,301)(£7,802,369)(£7,831,419)(£7,799,178)
Shareholder Funds(£7,865,301)(£7,802,369)(£7,831,419)(£7,799,178)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Appointment of a director
24 July 2026Confirmation statement with no updates3 June 2026
22 September 2025Audited abridged accounts31 December 2024
3 June 2025Cessation of a person with significant control
3 June 2025Confirmation statement with updates3 June 2025
Show all recent filings

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