RUSSIAN ENERGY FUTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 2JS

Company number 05613368
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address 5TH FLOOR 175, OXFORD STREET, LONDON, W1D 2JS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Appointment of Mr Owain James Johnson as a director on 3 April 2017; Appointment of Mr Thomas Markus Krabbe as a director on 3 April 2017. The most likely internet sites of RUSSIAN ENERGY FUTURES LIMITED are www.russianenergyfutures.co.uk, and www.russian-energy-futures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Russian Energy Futures Limited is a Private Limited Company. The company registration number is 05613368. Russian Energy Futures Limited has been working since 04 November 2005. The present status of the company is Active. The registered address of Russian Energy Futures Limited is 5th Floor 175 Oxford Street London W1d 2js. . JOHNSON, Owain James is a Director of the company. KILPATRICK, Ian David Little is a Director of the company. KRABBE, Thomas Markus is a Director of the company. PLUZHNIKOV, Vladimir is a Director of the company. Secretary LEVIN, Robert Allen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARTE, Jesse has been resigned. Director LEVIN, Robert Allen has been resigned. Director MCDONNELL, Kevin has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
JOHNSON, Owain James
Appointed Date: 03 April 2017
49 years old
Director
KILPATRICK, Ian David Little
Appointed Date: 06 April 2006
68 years old
Director
KRABBE, Thomas Markus
Appointed Date: 03 April 2017
57 years old
Director
PLUZHNIKOV, Vladimir
Appointed Date: 04 November 2005
55 years old

Resigned Directors

Secretary
LEVIN, Robert Allen
Resigned: 03 April 2017
Appointed Date: 04 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 2005
Appointed Date: 04 November 2005
Director
HARTE, Jesse
Resigned: 15 July 2013
Appointed Date: 06 April 2006
67 years old
Director
LEVIN, Robert Allen
Resigned: 03 April 2017
Appointed Date: 04 November 2005
70 years old
Director
MCDONNELL, Kevin
Resigned: 03 April 2017
Appointed Date: 06 April 2006
66 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 04 November 2005
Appointed Date: 04 November 2005

Persons With Significant Control

Mr Alexey Kuzmichev
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Cmeg Nymex Holdings Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vladimir Pluzhnikov
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSIAN ENERGY FUTURES LIMITED Events

21 Apr 2017
Confirmation statement made on 18 April 2017 with updates
20 Apr 2017
Appointment of Mr Owain James Johnson as a director on 3 April 2017
20 Apr 2017
Appointment of Mr Thomas Markus Krabbe as a director on 3 April 2017
18 Apr 2017
Termination of appointment of Kevin Mcdonnell as a director on 3 April 2017
18 Apr 2017
Termination of appointment of Kevin Mcdonnell as a director on 3 April 2017
...
... and 41 more events
16 Nov 2005
New secretary appointed
16 Nov 2005
New director appointed
16 Nov 2005
Director resigned
16 Nov 2005
Secretary resigned
04 Nov 2005
Incorporation

Similar Companies

RUSSIAN EDUCATION CENTRE LIMITED RUSSIAN EDUCATIONAL CENTRE TSARSKOYE SELO LIMITED RUSSIAN ENGINE LIMITED RUSSIAN FOOD IMPORT LIMITED RUSSIAN FOOD OXFORD LTD RUSSIAN FOR FISH IRONMONGERY LIMITED RUSSIAN FOR FISH LTD