BALTIC ENERGY TRADING LTD
Active - Accounts Filed
General Information
NAME
BALTIC ENERGY TRADING LTD
COMPANY NUMBER
04328463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/11/2001
(23years old)
WEBSITE
http://jkx.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/2001
09/08/2002
JKX GEORGIA LIMITED
LONDON
EC2V 6DN
Telephone: 02073234464
TPS: No
107 Cheapside
LONDON
EC2V 6DN
100 New Bridge Street
London
EC4V 6JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JKX OIL & GAS PLC | Active - Accounts Filed | View Report |
| BALTIC ENERGY TRADING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALTIC ENERGY TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALTIC ENERGY TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALTIC ENERGY TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2020 - 09/01/2018 (2 years and 2 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
28/06/2022 - Present (2 years and 5 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
Director: 26/11/2001 - 30/09/2011 (9 years and 10 months) Secretary: 26/11/2001 - 30/09/2011 (9 years and 10 months) Born in Jun 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
|
26/11/2001 - Present (23years) Born in Jul 1949 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
|
26/11/2001 - 27/06/2007 (5 years and 7 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JKX OIL & GAS PLC | Active - Accounts Filed | View Report |
| BALTIC ENERGY TRADING LTD | Active - Accounts Filed | View Report |
| JKX (UKRAINE) LIMITED | Non-Trading | View Report |
| JKX GEORGIA LTD | Active - Accounts Filed | View Report |
| JKX LIMITED | Non-Trading | View Report |
| JKX SERVICES LIMITED | Active - Accounts Filed | View Report |
| JP KENNY EXPLORATION & PRODUCTION LIMITED | Active - Accounts Filed | View Report |
| PAGE GAS LTD | Non-Trading | View Report |
| TRANS-EUROPEAN ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
| EURODRIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 26/07/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 30/06/2022 | Guzyal Mukhametzhanova (920181805) has left the board |
| 30/06/2022 | New Board Member Vitaliy Dorogan (929740664) Appointed |
| 20/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 15/04/2020 | Benjamin Paul Fraser (920504816) has left the board |
| 15/04/2020 | New Board Member Dmytro Piddubnyy (923638884) Appointed |
| 14/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 24/09/2018 | Viktor Gladun (923633434) has left the board |
| 24/09/2018 | New Board Member Gyuzyal Mukhametzhanova (920181805) Appointed |
| 24/08/2018 | Change in Reg. Office |
| 15/01/2018 | Dmytro Piddubnyy (923638884) has left the board |
| 15/01/2018 | New Board Member Benjamin Paul Fraser (920504816) Appointed |
| 13/11/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 14/08/2017 | New Board Member Dmytro Piddubnyy (923638884) Appointed |
| 14/08/2017 | Viktor Gladun (923632854) has left the board |
| 14/08/2017 | Dmytro Piddubnyy (923632946) has left the board |
| 14/08/2017 | New Board Member Viktor Gladun (923633434) Appointed |
| 04/08/2017 | Russell Hoare (920507647) has left the board |
| 04/08/2017 | Thomas Alan Reed (920508405) has left the board |
| 04/08/2017 | New Board Member Dmytro Piddubnyy (923632946) Appointed |
| 04/08/2017 | New Board Member Viktor Gladun (923632854) Appointed |
| 14/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 15/07/2016 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 22/06/2016 | Change in Reg. Office |
| 16/02/2016 | New Board Member Thomas Alan Reed (920508405) Appointed |
| 16/02/2016 | New Board Member Thomas Alan Reed (920508405) Appointed |
| 15/02/2016 | Paul Davies (900568429) has left the board |
| 15/02/2016 | New Board Member Russell Hoare (920507647) Appointed |
| 15/02/2016 | Cynthia Ann Smith Dubin (916533851) has left the board |
| 15/02/2016 | New Board Member Russell Hoare (920507647) Appointed |
| 15/02/2016 | Cynthia Ann Smith Dubin (916533851) has left the board |
| 15/02/2016 | Paul Davies (900568429) has left the board |
| 04/12/2015 | New Annual Return filed |
| 29/08/2015 | New Accounts filed |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918827258) has left the board |
| 17/11/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
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