ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 24 years ago.
Status
Active
Active since 21 years ago
Company No
04328463
Private limited company
Age
24 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 (5 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Baltic Energy Trading Ltd
Contact
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 16 Aug 2024 (1 year 4 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA England
Telephone
Unreported
Email
Unreported
Website
Jkx.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Dmytro Piddubnyy
Director • Chief Financial Officer • Ukrainian • Lives in Ukraine • Born in Feb 1975
Ms Viktoriia Maletska
Director • Finance • Ukrainian • Lives in England • Born in Sep 1993
JKX Oil & Gas Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
JKX Limited
Dmytro Piddubnyy and Ms Viktoriia Maletska are mutual people.
Active
Trans-European Energy Services Limited
Dmytro Piddubnyy and Ms Viktoriia Maletska are mutual people.
Active
JKX (Ukraine) Limited
Dmytro Piddubnyy and Ms Viktoriia Maletska are mutual people.
Active
Page Gas Ltd
Ms Viktoriia Maletska and Dmytro Piddubnyy are mutual people.
Active
JP Kenny Exploration & Production Limited
Ms Viktoriia Maletska is a mutual person.
Active
Eurodril Limited
Ms Viktoriia Maletska is a mutual person.
Active
JKX Services Limited
Ms Viktoriia Maletska is a mutual person.
Active
JKX Georgia Ltd
Ms Viktoriia Maletska is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£13.52K
Increased by £233 (+2%)
Total Liabilities
-£2.18K
Increased by £537 (+33%)
Net Assets
£11.34K
Decreased by £304 (-3%)
Debt Ratio (%)
16%
Increased by 3.76% (+30%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 15 Dec 2025
Confirmation Submitted
5 Months Ago on 22 Jul 2025
Ms. Viktoriia Maletska Appointed
8 Months Ago on 14 Apr 2025
Vitaliy Dorogan Resigned
8 Months Ago on 14 Apr 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 19 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Nov 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 17 Oct 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 20 Jul 2023
Get Alerts
Get Credit Report
Discover Baltic Energy Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Dec 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 22 Jul 2025
Appointment of Ms. Viktoriia Maletska as a director on 14 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Vitaliy Dorogan 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
Audit exemption statement of guarantee by parent company 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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs