SEFE ENERGY LIMITED

20 TRITON STREET, LONDON, NW1 3BF

Previous name: GAZPROM MARKETING & TRADING RETAIL LIMITED (changed on 29-Jul-2022)
Previous name: NATURAL GAS SHIPPING SERVICES LIMITED (changed on 17-Sep-2007)

Company Number: 03904624
Incorporation date: 11-Jan-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
35130 Distribution of electricity
35220 Distribution of gaseous fuels through mains




SUMMARY

This company is 24.2 years old and is currently active. It is controlled by Sefe Marketing & Trading Limited. The company has positive equity (net assets) of GBP 5.9 million which has decreased from the previous year's figure of GBP 8.3 million. The latest reported revenue figure is GBP 1.6 billion which is down -10% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 4 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 1,592,009,000 -3,830,000 1,624,000 -4,611,000
31-Dec-2018 GBP 1,712,579,000 -4,640,000 1,362,000 -4,522,000
31-Dec-2017 GBP 1,313,344,000 -1,203,000 244,000 -1,213,000
31-Dec-2016 GBP 1,017,755,000 -14,085,000 15,000 1,019,000 3,061,000 -12,028,000
31-Dec-2015 GBP 1,050,193,000 -11,501,000 1,000 292,000 2,546,000 -9,246,000
31-Dec-2014 GBP 1,111,417,000 -20,806,000 57,000 48,000 16,369,000 -4,428,000
31-Dec-2013 GBP 1,161,231,000 4,079,000 67,000 113,000 1,189,000 2,844,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 3,613,000 418,805,000 427,899,000 1,000 25,000 5,912,000 5,938,000
31-Dec-2018 GBP 15,850,000 4,840,702,000 497,832,000 1,000 25,000 8,241,000 8,267,000
31-Dec-2017 GBP 17,633,000 386,244,000 392,137,000 1,000 25,000 13,207,000 13,233,000
31-Dec-2016 GBP 21,486,000 298,937,000 1,000 25,000 14,420,000 14,446,000
31-Dec-2015 GBP 32,711,000 256,968,000 1,000 25,000 15,075,000 15,101,000
31-Dec-2014 GBP 8,449,000 256,945,000 244,177,000 25,000 15,942,000 15,968,000
31-Dec-2013 GBP 12,627,000 244,493,000 225,547,000 1,000 25,000 22,870,000 22,896,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2015 GBP 100.00% 1,000 0 1,000 -20,579,500
31-Dec-2014 GBP inf% -1,000 1,000 0 -10,537,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active LDC NOMINEE SECRETARY LIMITED 18 Oct 2022 29 Mar 2024 161 - 70
Resigned NOROSE COMPANY SECRETARIAL SERVICES LIMITED 22 Mar 2018 04 Apr 2022 114 - 665
Resigned Jonathan Casdin FEINGOLD 21 Jan 2000 22 Mar 2018 Director American 5 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Matthias PETER 31 Jul 2023 Director German 2 - 00 (0.0%)
Active Mark ECCLES 31 Jul 2023 Director British 1 - 00 (0.0%)
Resigned Frederic BARNAUD 08 Nov 2022 31 Jul 2023 Director French 3 - 20 (0.0%)
Active LDC NOMINEE SECRETARY LIMITED 18 Oct 2022 161 - 707 (3.0%)
Resigned Egbert Hans-Heinrich, Dr LAEGE 13 Jul 2022 31 Jul 2023 Director German 1 - 10 (0.0%)
Resigned Julian Mark DENEE 14 Dec 2021 31 Jul 2023 Company Director British 0 - 10 (0.0%)
Resigned Maxim Alexandrovich IOVLEV 14 Dec 2020 10 Mar 2022 Deputy Managing Director Russian 0 - 10 (0.0%)
Resigned Igor Yurievich FEDOROV 14 Dec 2020 10 Mar 2022 Managing Director Russian 0 - 10 (0.0%)
Resigned Adam TOWNSEND 14 Sep 2020 08 Nov 2022 Director Irish 0 - 10 (0.0%)
Resigned Wolfgang SKRIBOT 22 Oct 2019 17 Nov 2022 . Austrian 0 - 40 (0.0%)
Resigned Igor Iosifovich LIPSKII 19 Jul 2018 10 Mar 2022 Deputy Head Of Department Russian 0 - 51 (20.0%)
Resigned Evgeny GRIBOV 19 Jul 2018 25 Jul 2019 Company Director Russian 0 - 10 (0.0%)
Resigned Dmitry KOTULSKIY 19 Jul 2018 22 Oct 2019 Deputy Head Of Department Russian 0 - 10 (0.0%)
Resigned Igor GORYANNOY 22 Dec 2016 20 Feb 2018 Director Russian 0 - 10 (0.0%)
Resigned Igor Iosifovich LIPSKII 17 Apr 2015 20 Feb 2018 Deputy Head Of Department Russian 0 - 51 (20.0%)
Resigned Petr VOLKOV 17 Apr 2015 22 Dec 2016 Head Of Trading Department Russian 0 - 30 (0.0%)
Resigned Alexey KUZNETSOV 17 Apr 2015 20 Feb 2018 Head Of Directorate Russian 0 - 10 (0.0%)
Resigned Dmitry KOTULSKIY 17 Apr 2015 20 Feb 2018 Deputy Head Of Department Russian 0 - 61 (16.7%)
Resigned Kurt Bligaard PEDERSEN 15 Oct 2014 14 Sep 2020 Company Director Danish 0 - 10 (0.0%)
Resigned Daniel GORNIG 15 Oct 2014 17 Apr 2015 Company Director British 0 - 10 (0.0%)
Resigned Kirill Valerievich NEUYMIN 30 Jun 2014 20 Feb 2018 Head Of International Power And Downstream Russian 0 - 10 (0.0%)
Resigned Lars Erik CLAUSEN 09 Jan 2014 01 Oct 2014 Director Danish 0 - 20 (0.0%)
Resigned Iouri VIROBIAN 25 Jan 2010 17 Apr 2015 Director Russian 0 - 10 (0.0%)
Resigned Sergey Yuryevich CHELPANOV 25 Jan 2010 17 Apr 2015 Director Russian 0 - 10 (0.0%)
Resigned Vitaly VASILIEV 25 Jan 2010 20 Feb 2018 Director Russian 0 - 40 (0.0%)
Resigned Alexey Vyacheslavovich SELIKHOV 04 Jul 2007 25 Jan 2010 Finance Director Russian/British 0 - 30 (0.0%)
Resigned Andrey Vladimirovich MIKHALEV 04 Jul 2007 17 Apr 2015 Businessman Russian 0 - 20 (0.0%)
Resigned Keith Andrew MARTIN 30 Jun 2006 01 Sep 2012 Energy Trading Uk 0 - 53 (60.0%)
Resigned Arthur TAIT 21 Jan 2000 25 Jan 2010 Director British 0 - 43 (75.0%)
Resigned Jonathan Casdin FEINGOLD 21 Jan 2000 20 Feb 2018 Director American 5 - 64 (36.4%)
Resigned HALLIWELLS DIRECTORS LIMITED 11 Jan 2000 21 Jan 2000 0 - 563280 (49.7%)
Resigned HALLIWELLS SECRETARIES LIMITED 11 Jan 2000 21 Jan 2000 0 - 775401 (51.7%)
Number of active directors: 3
Average tenure of active directors: 0.9 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 1.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ARCHITAS LIMITED (02638607) - Active
SEFE ENERGY LIMITED (03904624) - Active
WINGAS UK LIMITED (05042905) - Active
SIR PINEHILL LIMITED (06181975) - Active
SIR SPRINGFIELD LIMITED (06182035) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-01-312015-01-312014-01-312013-01-312012-01-31
GAZPROM MARKETING & TRADING LIMITEDORDINARY A1,001
90.1%
1,001
90.1%
1,001
90.1%
1,001
90.1%
1,001
89.1%
GAZPROM MARKETING & TRADING LIMITEDORDINARY B110
9.90%
110
9.90%
110
9.90%
110
9.90%
110
9.80%
ARTHUR TAITORDINARY A0
0%
0
0%
0
0%
0
0%
6
0.534%
MARK ECCLESORDINARY B0
0%
0
0%
0
0%
0
0%
6
0.534%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SEFE ENERGY LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2021-01-01 2021-06-30 28 4% 18% 47520
2020-07-01 2020-12-31 15 5% 17% 39356
2020-01-01 2020-06-30 23 4% 16% 32855
2019-07-01 2019-12-31 19 4% 16% 26415
2019-01-01 2019-06-30 22 4% 17% 18903
2018-07-01 2018-12-31 21 4% 16% 9924
2018-01-01 2018-06-30 25 5% 21% 3030


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 35130 Distribution of electricity)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BRITISH GAS TRADING LIMITED MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 03078711 2017-12-31 8,911,100,000 465,200,000 35220-Distribution of gaseous fuels through mains
EDF ENERGY CUSTOMERS LIMITED 90 WHITFIELD STREET, LONDON, ENGLAND, W1T 4EZ 02228297 2017-12-31 6,041,800,000 66,800,000 35220-Distribution of gaseous fuels through mains
NPOWER LIMITED WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG 03653277 2018-12-31 3,441,000,000 -31,000,000
TOTAL GAS & POWER LIMITED BRIDGE GATE, 55 - 57 HIGH STREET, REDHILL, SURREY, RH1 1RX 02172239 2017-12-31 1,343,902,000 220,254,000 35140-Trade of electricity
35220-Distribution of gaseous fuels through mains
35230-Trade of gas through mains
GAZPROM MARKETING & TRADING RETAIL LIMITED 20 TRITON STREET, LONDON, NW1 3BF 03904624 2017-12-31 1,313,344,000 -1,213,000 35220-Distribution of gaseous fuels through mains
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH 04094290 2018-03-31 675,400,000 148,700,000
EASTERN POWER NETWORKS PLC NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP 02366906 2018-03-31 642,600,000 185,300,000
LONDON POWER NETWORKS PLC NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP 03929195 2018-03-31 501,500,000 183,600,000 70100-Activities of head offices
WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB 03600574 2018-03-31 496,700,000 187,200,000
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB 02366923 2018-03-31 491,000,000 188,300,000
POWER NI ENERGY LIMITED GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF NI027394 2018-03-31 461,400,000 27,900,000 35140-Trade of electricity
SMARTESTENERGY LIMITED THE COLUMBUS BUILDING, 7 WESTFERRY CIRCUS, LONDON, ENGLAND, E14 4HD 03994598 2018-03-31 438,176,000 14,460,000
ELECTRICITY NORTH WEST LIMITED ELECTRICITY NORTH WEST, BORRON STREET, STOCKPORT, ENGLAND, SK1 2JD 02366949 2018-03-31 430,200,000 116,300,000
SOUTH EASTERN POWER NETWORKS PLC NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP 03043097 2018-03-31 421,300,000 139,800,000
NORTHERN POWERGRID (YORKSHIRE) PLC LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF 04112320 2017-12-31 413,477,000 113,608,000
SP DISTRIBUTION PLC 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD SC189125 2017-12-31 389,600,000 107,700,000
SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ SC213460 2018-03-31 371,500,000 75,000,000
WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC AVONBANK, FEEDER ROAD, BRISTOL, AVON, BS2 0TB 02366894 2018-03-31 364,400,000 147,700,000
NORTHERN POWERGRID (NORTHEAST) LIMITED LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF 02906593 2017-12-31 328,300,000 85,586,000
NPOWER DIRECT LIMITED WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG 03782443 2017-12-31 269,168,000 -38,223,000 35220-Distribution of gaseous fuels through mains
WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB 02366985 2018-03-31 245,800,000 88,500,000
POWER4ALL LIMITED LEGAL DEPARTMENT, ASDA HOUSE, SOUTHBANK GREAT WILSON STREET, LEEDS WEST YORKSHIRE, LS11 5AD 06222064 2017-12-31 109,898,000 2,608,000
UTILITYWISE PLC UTILITYWISE HOUSE 3 & 4 COBALT PARK WAY, COBALT BUSINESS PARK, NORTH TYNESIDE, TYNE AND WEAR, NE28 9EJ 05849580 2017-07-31 67,756,000 -27,127,000 70229-Management consultancy activities other than financial management
74901-Environmental consulting activities
SSE RENEWABLES WALNEY (UK) LIMITED 5TH FLOOR, 20, FENCHURCH STREET, LONDON, ENGLAND, EC3M 3BY 07541609 2018-03-31 52,100,000 21,700,000
SJS SWITCHGEAR SERVICES LIMITED THE WILLOWS, ARNCLIFFE RISE, OLDHAM, ENGLAND, OL4 2LZ 08907688 2018-03-31 164,750 0
EMOL ELECTRICAL LIMITED 150 HAWTHORNE AVE, GILLINGHAM, UNITED KINGDOM, ME8 6YF 10388623 2018-09-30 104,699 0
SMK JOINTING LIMITED 42 AKETON ROAD, CASTLEFORD, ENGLAND, WF10 5DL 10728435 2018-04-30 85,405 0
ART HEATING PLUMBING LIMITED 139 LINKS ROAD, LONDON, ENGLAND, SW17 9EW 06496076 2018-02-28 73,746 0 43220-Plumbing, heat and air-conditioning installation
43341-Painting
BUSINESS ENERGY ADVISORS LTD ASPEN HOUSE, 16 TULIP WALK 16 TULIP WALK, ROGERSTONE, NEWPORT, WALES, NP10 9LF 04936569 2017-10-31 72,765 0 35220-Distribution of gaseous fuels through mains
DELLIAN LTD 29 NEW STREET, LYDD, ROMNEY MARSH, KENT, ENGLAND, TN29 9DJ 09793552 2018-09-30 65,161 0
HTS TOTTON LIMITED 80 RUSHINGTON LANE, TOTTON, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO40 9AJ 10422268 2018-10-31 53,805 0
RON EVANS ELECTRICAL LTD 72A DOUGLAS AVENUE, WHITSTABLE, ENGLAND, CT5 1RU 05552424 2018-04-05 45,154 0
HARDY'S ELECTRICAL SERVICES LIMITED 6 YEOVIL ROAD, MONTACUTE, SOMERSET, ENGLAND, TA15 6XG 09799483 2019-03-31 36,198 0
NICKE ELECTRICAL DISTRIBUTION CONSTRUCTION LTD 2A MELBOURNE ROAD, CHATHAM, ENGLAND, ME4 5PD 09672424 2018-07-31 34,894 0
CRISTIAN ELECTRICAL SERVICES LTD 33 HAIG GARDENS, GRAVESEND, KENT, UNITED KINGDOM, DA12 1NE 08448874 2018-03-31 21,247 0
GRAHAM BROWN ELECTRICAL LTD 152 DARLAND AVENUE, GILLINGHAM, ENGLAND, ME7 3AS 05552419 2018-04-05 17,740 0
TGGE LTD 3F EDEN STREET, DUNDEE, UNITED KINGDOM, DD4 6HL SC534218 2019-05-31 16,654 0
G.W. FIRTH ELECTRICAL LIMITED 100 SPORTS ROAD, GLENFIELD, LEICESTER, LEICESTERSHIRE, LE3 8AJ 03847175 2017-09-30 9,488 0
ZYNERGY POWER LIMITED AIDAN HOUSE, AIDEN HOUSE, SUNDERLAND ROAD, GATESHEAD, ENGLAND, NE8 3HU 10435983 2017-10-31 2,433 0
BALTIC ELECTRO LIMITED SARATON HOUSE, 157, WEST END LANE, WEST HAMPSTEAD, LONDON, NW6 2LG 06158904 2019-03-31 1,000 0
GORDON'S ENERGY SERVICES LIMITED 59 CHAPEL STREET, ABERDEEN, SCOTLAND, AB10 1SS SC541920 2018-08-31 0 0 42110-Construction of roads and motorways
42220-Construction of utility projects for electricity and telecommunications
70229-Management consultancy activities other than financial management
ESBNI LIMITED 2 ELECTRA ROAD, MAYDOWN, LONDONDERRY, NORTHERN IRELAND, BT47 6UL NI603561 0000-00-00 0 0
INOVYN ENERGY LIMITED BANKES LANE OFFICE, BANKES LANE, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 4EL 02076043 0000-00-00 0 0
OVO (S) ENERGY SERVICES LIMITED 1 RIVERGATE, TEMPLE QUAY, BRISTOL, ENGLAND, BS1 6ED 11046212 0000-00-00 0 0 35220-Distribution of gaseous fuels through mains
SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ SC213459 0000-00-00 0 0
WESTERN POWER DISTRIBUTION PLC AVONBANK, FEEDER ROAD, BRISTOL, AVON, BS2 0TB 09223384 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SEFE ENERGY LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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