SIBIR ENERGY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RT

Company number 03204093
Status Liquidation
Incorporation Date 28 May 1996
Company Type Private Limited Company
Address 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Liquidators' statement of receipts and payments to 13 September 2016; Registered office address changed from Ibex House 42-47 Minories London EC3N 1DX to 7 More London Riverside London SE1 2RT on 20 October 2015; Declaration of solvency. The most likely internet sites of SIBIR ENERGY LIMITED are www.sibirenergy.co.uk, and www.sibir-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Sibir Energy Limited is a Private Limited Company. The company registration number is 03204093. Sibir Energy Limited has been working since 28 May 1996. The present status of the company is Liquidation. The registered address of Sibir Energy Limited is 7 More London Riverside London Se1 2rt. . ABRAMOVA, Maria Victorovna is a Director of the company. BALASHOVA, Larisa Vladimirovna is a Director of the company. ILYUKHINA, Elena Anatolyevna is a Director of the company. Secretary HARRINGTON, Michael has been resigned. Secretary HARRISON, Andrew has been resigned. Secretary MANDERSON, Michael Lindsay has been resigned. Director BEARDSALL, Alastair John has been resigned. Director BEKKER, Dmitry Efimovich has been resigned. Director BERRY, Nicholas William has been resigned. Director BETSKY, Alexander has been resigned. Director BOCHAROVA, Natalia has been resigned. Director CAMERON, Henry Ogilvy has been resigned. Director DETMER, Lawrence Stuard has been resigned. Director DOWLAND, Graham Rochford has been resigned. Director GREGORY, Paul has been resigned. Director GUINNESS, William Loel Seymour has been resigned. Director HAENER, Urs Josef has been resigned. Director IVANOV, Dmitry Nikolaevich has been resigned. Director JAMISON, David Lawrence has been resigned. Director JORDAN, Russell Rodger has been resigned. Director KARASEV, Vladimir Ivanovitch has been resigned. Director KROUPEEV, Michael has been resigned. Director LANE, George has been resigned. Director LANE, George has been resigned. Director MANDERSON, Michael Lindsay has been resigned. Director MARTYANOV, Andrey Alexandrovich has been resigned. Director MILLIGAN, John Robert has been resigned. Director MILSTEIN, Vadim has been resigned. Director SAVOSTYANOV, Evgeny has been resigned. Director STEWART, Jonathan Kingsley has been resigned. Director STOCK, Karl Heinz has been resigned. Director TCHIGIRINSKI, Alexander has been resigned. Director TCHIGIRINSKI, Chalva has been resigned. Director TCHURILOV, Valeriy Andreevich has been resigned. Director TSIBELMAN, Igor Mikhailovich has been resigned. Director VIKTOROV, Maxim Valeryevich has been resigned. Director WEST, Andrew Thomas has been resigned. Director YAKOVLEV, Vadim Vladislavovich has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ABRAMOVA, Maria Victorovna
Appointed Date: 22 May 2012
48 years old
Director
BALASHOVA, Larisa Vladimirovna
Appointed Date: 14 May 2014
50 years old
Director
ILYUKHINA, Elena Anatolyevna
Appointed Date: 28 March 2011
56 years old

Resigned Directors

Secretary
HARRINGTON, Michael
Resigned: 05 June 1996
Appointed Date: 28 May 1996
Secretary
HARRISON, Andrew
Resigned: 09 September 2011
Appointed Date: 15 June 1999
Secretary
MANDERSON, Michael Lindsay
Resigned: 15 June 1999
Appointed Date: 05 June 1996
Director
BEARDSALL, Alastair John
Resigned: 23 June 2000
Appointed Date: 15 June 1999
71 years old
Director
BEKKER, Dmitry Efimovich
Resigned: 10 March 2011
Appointed Date: 12 August 2009
58 years old
Director
BERRY, Nicholas William
Resigned: 30 October 2003
Appointed Date: 23 June 2000
83 years old
Director
BETSKY, Alexander
Resigned: 02 December 2008
Appointed Date: 24 July 2000
56 years old
Director
BOCHAROVA, Natalia
Resigned: 10 March 2011
Appointed Date: 11 February 2011
51 years old
Director
CAMERON, Henry Ogilvy
Resigned: 06 April 2009
Appointed Date: 10 June 1996
85 years old
Director
DETMER, Lawrence Stuard
Resigned: 12 August 2009
Appointed Date: 03 February 2004
62 years old
Director
DOWLAND, Graham Rochford
Resigned: 09 May 2000
Appointed Date: 15 June 1999
63 years old
Director
GREGORY, Paul
Resigned: 03 February 2004
Appointed Date: 12 June 2000
90 years old
Director
GUINNESS, William Loel Seymour
Resigned: 12 August 2009
Appointed Date: 09 September 1998
85 years old
Director
HAENER, Urs Josef
Resigned: 18 September 2007
Appointed Date: 10 October 2001
72 years old
Director
IVANOV, Dmitry Nikolaevich
Resigned: 14 May 2014
Appointed Date: 09 November 2010
63 years old
Director
JAMISON, David Lawrence
Resigned: 15 June 1999
Appointed Date: 17 March 1997
80 years old
Director
JORDAN, Russell Rodger
Resigned: 13 June 2001
Appointed Date: 05 June 1996
63 years old
Director
KARASEV, Vladimir Ivanovitch
Resigned: 19 December 1997
Appointed Date: 17 March 1997
73 years old
Director
KROUPEEV, Michael
Resigned: 26 April 2000
Appointed Date: 15 June 1999
59 years old
Director
LANE, George
Resigned: 09 May 2000
Appointed Date: 15 June 1999
78 years old
Director
LANE, George
Resigned: 15 June 1999
Appointed Date: 05 June 1996
78 years old
Director
MANDERSON, Michael Lindsay
Resigned: 15 June 1999
Appointed Date: 17 March 1997
69 years old
Director
MARTYANOV, Andrey Alexandrovich
Resigned: 10 March 2011
Appointed Date: 12 August 2009
54 years old
Director
MILLIGAN, John Robert
Resigned: 15 June 1999
Appointed Date: 17 March 1997
84 years old
Director
MILSTEIN, Vadim
Resigned: 08 September 2003
Appointed Date: 12 June 2000
89 years old
Director
SAVOSTYANOV, Evgeny
Resigned: 20 December 2004
Appointed Date: 03 February 2004
73 years old
Director
STEWART, Jonathan Kingsley
Resigned: 09 May 2000
Appointed Date: 15 June 1999
64 years old
Director
STOCK, Karl Heinz
Resigned: 20 December 2004
Appointed Date: 12 June 2000
73 years old
Director
TCHIGIRINSKI, Alexander
Resigned: 11 September 2002
Appointed Date: 10 October 2001
62 years old
Director
TCHIGIRINSKI, Chalva
Resigned: 18 December 2008
Appointed Date: 12 June 2000
76 years old
Director
TCHURILOV, Valeriy Andreevich
Resigned: 15 June 1999
Appointed Date: 17 March 1997
79 years old
Director
TSIBELMAN, Igor Mikhailovich
Resigned: 22 May 2012
Appointed Date: 18 June 2009
57 years old
Director
VIKTOROV, Maxim Valeryevich
Resigned: 10 February 2011
Appointed Date: 12 August 2009
53 years old
Director
WEST, Andrew Thomas
Resigned: 30 March 1999
Appointed Date: 05 September 1996
68 years old
Director
YAKOVLEV, Vadim Vladislavovich
Resigned: 25 March 2011
Appointed Date: 18 June 2009
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 June 1996
Appointed Date: 28 May 1996
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 05 June 1996
Appointed Date: 28 May 1996

SIBIR ENERGY LIMITED Events

10 Nov 2016
Liquidators' statement of receipts and payments to 13 September 2016
20 Oct 2015
Registered office address changed from Ibex House 42-47 Minories London EC3N 1DX to 7 More London Riverside London SE1 2RT on 20 October 2015
02 Oct 2015
Declaration of solvency
02 Oct 2015
Appointment of a voluntary liquidator
02 Oct 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-14
  • LRESSP ‐ Special resolution to wind up on 2015-09-14
  • LRESSP ‐ Special resolution to wind up on 2015-09-14
  • LRESSP ‐ Special resolution to wind up on 2015-09-14
...
... and 240 more events
20 Jun 2000
Nc inc already adjusted 09/06/00
20 Jun 2000
Resolutions
  • SRES13 ‐ Special resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jun 2000
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jun 2000
Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jun 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

SIBIR ENERGY LIMITED Charges

27 February 2007
Standard security which was presented for registration in scotland on 5TH march 2007 and
Delivered: 15 March 2007
Status: Satisfied on 20 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Union buildings 15 union street aberdeen t/no abn 79843.
25 March 2002
Shares mortgage
Delivered: 9 April 2002
Status: Satisfied on 22 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All shares,dividends payable and all…
14 August 2000
Debenture
Delivered: 30 August 2000
Status: Satisfied on 10 July 2004
Persons entitled: The Continental Trust Company Limited
Description: Fixed and floating charges over the undertaking and all…
5 September 1996
Deed of assignment of the investment agreement (dated 5TH september 1996)
Delivered: 14 September 1996
Status: Satisfied on 24 April 1998
Persons entitled: The Chase Manhattan Bank
Description: All its rights, title and interest in and to the investment…

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