RUSSNEFT (UK) LIMITED

64-65 VINCENT SQUARE, LONDON, SW1P 2NU

Company Number: 04328552
Incorporation date: 26-Nov-2001
Status: Active
Entity type: Private Limited Company

SIC codes:
35220 Distribution of gaseous fuels through mains





SUMMARY

This company is 22.4 years old and is currently active. It is controlled by multiple entities. The company has negative equity (net assets) of USD -3.8 million but has improved from USD -5.9 million in the previous year. The latest reported revenue figure is USD 930.5 million which is down -20% on the previous year. Retained earnings is negative (USD -3.8 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 4 active officers (directors or partners) who are or were officers of 2 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: 31-Mar-2024
Accounts Filed: FULL (30-Jun-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 USD 930,536,000 -5,185,000 25,175,000 17,386,000 495,000 2,103,000
31-Dec-2018 USD 1,131,838,000 -6,331,000 25,325,000 18,828,000 27,000 139,000
31-Dec-2017 USD 844,553,000 343,000 7,705,000 30,850,000 195,000 22,004,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 22,850,000 465,289,000 230,827,000 238,301,000 2,000 -3,837,000 -3,835,000
31-Dec-2018 USD 2,463,000 464,730,000 172,803,000 297,872,000 2,000 -5,946,000 -5,944,000
31-Dec-2017 USD 2,245,000 554,691,000 204,331,000 356,444,000 2,000 -6,085,000 -6,083,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Alexander POPOV 01 Jul 2020 01 Jul 2022 0 - 1
Resigned Stephen John GOLDSMITH 01 Nov 2004 01 Jul 2020 British 1 - 20
Resigned CLS SECRETARIES LTD 28 Jan 2003 02 Nov 2004 0 - 140

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Magomed-Ali EVLOEV 02 Oct 2015 Company Director Russian 1 - 00 (0.0%)
Active Olga PROZOROVSKAYA 20 Mar 2013 Company Director Russian 1 - 00 (0.0%)
Resigned David AVALISHVILI 20 Mar 2013 02 Oct 2015 Company Director Russian 0 - 10 (0.0%)
Active Elena NIKITINA 20 Mar 2013 Company Director Russian 1 - 00 (0.0%)
Resigned Igor MARCHENKO 14 Jan 2008 14 Jul 2009 Vise Prezident Russian 0 - 21 (50.0%)
Active Igor VASSILIEV 23 May 2005 Director British 1 - 31 (25.0%)
Resigned Igor VASSILIEV 19 Jan 2004 30 Dec 2004 Oil Company Director British 1 - 31 (25.0%)
Resigned GUERNSEY CORPORATE SECRETARIES LIMITED 26 Nov 2001 28 Jan 2003 2 - 8674 (84.1%)
Resigned KEYSTONE INVESTMENTS LIMITED 26 Nov 2001 28 Jan 2003 3 - 318274 (85.4%)
Number of active directors: 4
Average tenure of active directors: 12.4 years
Average tenure of resigned directors: 1.5 years
Average active director Dissolution Rate: 6.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
RUSSIAN OIL PRODUCTS LIMITED (00200034) - Active - Proposal to Strike off
NAFTA (UK) LIMITED (00248307) - Active
RUSSNEFT (UK) LIMITED (04328552) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-07-142015-11-262014-11-262013-11-262012-11-26
PJSC RUSSNEFTORDINARY1,000
100%
0
0%
0
0%
0
0%
0
0%
JSC RUSSNEFTORDINARY0
0%
1,000
100%
1,000
100%
1,000
100%
1,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

RUSSNEFT (UK) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 35220 Distribution of gaseous fuels through mains)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CADENT GAS LIMITED CADENT, PILOT WAY, ANSTY, COVENTRY, ENGLAND, CV7 9JU 10080864 2018-03-31 1,852,000,000 465,000,000
SOUTHERN ELECTRIC GAS LIMITED 1 RIVERGATE, TEMPLE QUAY, BRISTOL, ENGLAND, BS1 6ED 02716495 2018-03-31 1,424,000,000 151,500,000
SOUTHERN GAS NETWORKS PLC ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ 05167021 2018-03-31 746,100,000 159,300,000
WALES & WEST UTILITIES LIMITED WALES & WEST HOUSE, SPOONER CLOSE COEDKERNEW, NEWPORT, SOUTH WALES, NP10 8FZ 05046791 2018-03-31 425,200,000 -600,000
SCOTLAND GAS NETWORKS PLC AXIS HOUSE 5 LONEHEAD DRIVE, NEWBRIDGE, EDINBURGH, SCOTLAND, EH28 8TG SC264065 2018-03-31 336,700,000 49,600,000
SSE HORNSEA LIMITED NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH 04467860 2018-03-31 317,600,000 -18,400,000
ENGIE GAS LIMITED NO. 1 LEEDS, 26 WHITEHALL ROAD, LEEDS, LS12 1BE 03814495 2017-12-31 312,063,000 -1,083,000 46120-Agents involved in the sale of fuels, ores, metals and industrial chemicals
ENGIE FM LIMITED FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU 00665702 2014-12-31 269,062,000 -4,010,000 35300-Steam and air conditioning supply
43220-Plumbing, heat and air-conditioning installation
81100-Combined facilities support activities
NPOWER GAS LIMITED C/O NPOWER LIMITED, WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG 02999919 2017-12-31 197,513,000 -2,040,000
SONATRACH GAS MARKETING UK LIMITED FIFTH FLOOR PANTON HOUSE, 25-26 HAYMARKET, LONDON, SW1Y 4EN 05646983 2017-12-31 124,197,019 1,487,268
NPOWER COMMERCIAL GAS LIMITED WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG 03768856 2017-12-31 77,651,000 5,026,000
REGENT GAS LIMITED REGENT HOUSE, KENDAL AVENUE, LONDON, W3 0XA 03117150 2018-03-31 65,444,310 0 35230-Trade of gas through mains
INDEPENDENT PIPELINES LIMITED SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, ENGLAND, IP30 9UP 02828692 2017-12-31 48,361,256 25,969,252
AIR LIQUIDE ADVANCED BUSINESS AND TECHNOLOGIES UK LIMITED 13TH FLOOR ALPHA TOWER, SUFFOLK STREET QUEENSWAY, BIRMINGHAM, ENGLAND, B1 1TT 08676392 2017-12-31 366,586 0
L.D PIPELINES LTD 4 STATION COURT, GIRTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 0EJ 08412761 2019-03-31 315,924 0
PROTHERMAL ENGINEERING SERVICES LIMITED 41 ELMDON PARK ROAD, SOLIHULL, WEST MIDLANDS, ENGLAND, B92 9HB 09993401 2018-03-31 140,400 0
TERENCE HAYES GAS INSTALLATIONS LTD 66 THORNLEIGH GARDENS, BANGOR, CO DOWN, BT20 4NP NI062777 2018-03-31 62,350 0
SIMONS UTILITIES LTD 228 MIDDLEWOOD ROAD, SHEFFIELD, UNITED KINGDOM, S6 1TE 09684034 2017-07-31 37,528 0
ABLE GAS HEATING LTD 5 MAULDETH ROAD WEST 5 MAULDETH ROAD WEST, WITHINGTON, MANCHESTER, LANCASHIRE, ENGLAND, M20 3WB 10366249 2018-09-30 26,208 0 35230-Trade of gas through mains
46190-Agents involved in the sale of a variety of goods

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
RUSSNEFT (UK) LIMITED 0.7% 3.8% 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 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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