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Baltic Energy Trading Ltd

Baltic Energy Trading Ltd is an active company incorporated on 26 November 2001 with the registered office located in London, City of London. Baltic Energy Trading Ltd was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04328463
Private limited company
Age
23 years
Incorporated 26 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 16 Aug 2024 (1 year ago)
Previous address was 100 New Bridge Street London EC4V 6JA England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Ukrainian • Lives in Ukraine • Born in Sep 1979
Director • Chief Financial Officer • Ukrainian • Lives in Ukraine • Born in Feb 1975
Director • Finance • Ukrainian • Lives in England • Born in Sep 1993
JKX Oil & Gas Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
JKX Limited
Dmytro Piddubnyy, Vitaliy Dorogan, and 1 more are mutual people.
Active
Trans-European Energy Services Limited
Dmytro Piddubnyy, Vitaliy Dorogan, and 1 more are mutual people.
Active
JKX (Ukraine) Limited
Dmytro Piddubnyy, Vitaliy Dorogan, and 1 more are mutual people.
Active
Page Gas Ltd
Dmytro Piddubnyy, Vitaliy Dorogan, and 1 more are mutual people.
Active
JP Kenny Exploration & Production Limited
Vitaliy Dorogan and Ms Viktoriia Maletska are mutual people.
Active
Eurodril Limited
Vitaliy Dorogan and Ms Viktoriia Maletska are mutual people.
Active
JKX Services Limited
Vitaliy Dorogan and Ms Viktoriia Maletska are mutual people.
Active
JKX Georgia Ltd
Vitaliy Dorogan and Ms Viktoriia Maletska are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.28K
Decreased by £701 (-5%)
Total Liabilities
-£1.64K
Increased by £1.64K (%)
Net Assets
£11.64K
Decreased by £2.34K (-17%)
Debt Ratio (%)
12%
Increased by 12.35% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Ms. Viktoriia Maletska Appointed
4 Months Ago on 14 Apr 2025
Vitaliy Dorogan Resigned
4 Months Ago on 14 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 19 Oct 2024
Registered Address Changed
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 22 Jul 2025
Termination of appointment of Vitaliy Dorogan as a director on 14 April 2025
Submitted on 15 Apr 2025
Appointment of Ms. Viktoriia Maletska as a director on 14 April 2025
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 107 Cheapside London EC2V 6DN on 16 August 2024
Submitted on 16 Aug 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 22 Jul 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 9 Nov 2023
Repayment History
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