SIBIR ENERGY LIMITED Credit Check Report

Company Overview

Sibir Energy Limited is a Dissolved Private Limited Company.

Registered Address

7 More London Riverside, London, SE1 2RT

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	SIBIR ENERGY LIMITED
Company Number	03204093
Registered Office Address	7 More London Riverside
	SE1 2RT
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	28/05/1996
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2015
Accounts Last Made Up Date	31/12/2013
Accounts Account Category	FULL
Returns Next Due Date	16/06/2016
Returns Last Made Up Date	19/05/2015

Directors & Members

Show Resigned

	Maria Abramova - Director (Russian, 49 years old, born September 1977) Appointed 22 May 2012	Active
	Larisa Balashova - Director (Russian, 51 years old, born September 1975) Appointed 14 May 2014	Active
	Alastair Beardsall - Director (British, 72 years old, born January 1954) Appointed 15 June 1999, Resigned 23 June 2000	Resigned
	Dmitry Bekker - Director (Russian, 59 years old, born August 1967) Appointed 12 August 2009, Resigned 10 March 2011	Resigned
	Nicholas Berry - Director (British, 84 years old, born July 1942) Appointed 23 June 2000, Resigned 30 October 2003	Resigned
	Alexander Betsky - Director (Canadian, 57 years old, born October 1969) Appointed 24 July 2000, Resigned 02 December 2008	Resigned
	Natalia Bocharova - Director (Russian, 52 years old, born November 1974) Appointed 11 February 2011, Resigned 10 March 2011	Resigned
	Henry Cameron - Director (British, 87 years old, born December 1939) Appointed 10 June 1996, Resigned 06 April 2009	Resigned
	Lawrence Detmer - Director (Usa, 63 years old, born July 1963) Appointed 03 February 2004, Resigned 12 August 2009	Resigned
	Graham Dowland - Director (Australian, 64 years old, born June 1962) Appointed 15 June 1999, Resigned 09 May 2000	Resigned
	Paul Gregory - Director (American, 91 years old, born February 1935) Appointed 12 June 2000, Resigned 03 February 2004	Resigned
	William Guinness - Director (British, 87 years old, born December 1939) Appointed 09 September 1998, Resigned 12 August 2009	Resigned
	Urs Haener - Director (Swiss, 73 years old, born June 1953) Appointed 10 October 2001, Resigned 18 September 2007	Resigned
	Elena Ilyukhina - Director (Russian, 57 years old, born February 1969) Appointed 28 March 2011	Active
	Dmitry Ivanov - Director (Russian, 64 years old, born February 1962) Appointed 09 November 2010, Resigned 14 May 2014	Resigned
	David Jamison - Director (British, 82 years old, born December 1944) Appointed 17 March 1997, Resigned 15 June 1999	Resigned
	Russell Jordan - Director (British, 64 years old, born February 1962) Appointed 05 June 1996, Resigned 13 June 2001	Resigned
	Vladimir Karasev - Director (Russian, 74 years old, born September 1952) Appointed 17 March 1997, Resigned 19 December 1997	Resigned
	Michael Kroupeev - Director (Russian, 60 years old, born August 1966) Appointed 15 June 1999, Resigned 26 April 2000	Resigned
	George Lane - Director (British, 79 years old, born June 1947) Appointed 15 June 1999, Resigned 09 May 2000	Resigned
	George Lane - Director (British, 79 years old, born June 1947) Appointed 05 June 1996, Resigned 15 June 1999	Resigned
	Michael Manderson - Director (British, 70 years old, born May 1956) Appointed 17 March 1997, Resigned 15 June 1999	Resigned
	Andrey Martyanov - Director (Russian, 55 years old, born June 1971) Appointed 12 August 2009, Resigned 10 March 2011	Resigned
	John Milligan - Director (British, 86 years old, born December 1940) Appointed 17 March 1997, Resigned 15 June 1999	Resigned
	Vadim Milstein - Director (Russian/American, 90 years old, born September 1936) Appointed 12 June 2000, Resigned 08 September 2003	Resigned
	Evgeny Savostyanov - Director (Russian, 74 years old, born February 1952) Appointed 03 February 2004, Resigned 20 December 2004	Resigned
	Jonathan Stewart - Director (Australian, 65 years old, born October 1961) Appointed 15 June 1999, Resigned 09 May 2000	Resigned
	Karl Stock - Director (German, 74 years old, born September 1952) Appointed 12 June 2000, Resigned 20 December 2004	Resigned
	Chalva Tchigirinski - Director (Russian, 77 years old, born July 1949) Appointed 12 June 2000, Resigned 18 December 2008	Resigned
	Alexander Tchigirinski - Director (Russian, 63 years old, born January 1963) Appointed 10 October 2001, Resigned 11 September 2002	Resigned
	Valeriy Tchurilov - Director (Russian, 80 years old, born July 1946) Appointed 17 March 1997, Resigned 15 June 1999	Resigned
	Igor Tsibelman - Director (Russian Usa, 58 years old, born January 1968) Appointed 18 June 2009, Resigned 22 May 2012	Resigned

Secretaries

Show Resigned

	Michael Harrington - Secretary (British) Appointed 28 May 1996, Resigned 05 June 1996	Resigned
	Andrew Harrison - Secretary (British) Appointed 15 June 1999, Resigned 09 September 2011	Resigned
	Michael Manderson - Secretary (British) Appointed 05 June 1996, Resigned 15 June 1999	Resigned

Other Company Directorships

Maria Abramova
No companies found

Larisa Balashova
No companies found

Elena Ilyukhina
No companies found

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

Unlock full report

Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

Unlock full report

Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

Unlock full report

Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around SE1 2RT

	B CON REALISATIONS LIMITED 7 More London Riverside, London, SE1 2RT
	LEYLAND DAF LIMITED PRICEWATERHOUSECOOPERS LLP, 7 More London Riverside, London, SE1 2RT
	HERBERT BROWN & SON LIMITED 7 More London Riverside, London, SE1 2RT
	NORTH ATLANTIC INSURANCE COMPANY LIMITED 7 MORE LONDON RIVERSIDE, MORE LONDON, LONDON, SE1 2RT
	FREEPORT Pricewaterhousecoopers Llp, 7 More London Riverside, London, SE1 2RT
	00358466 PLC 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT
	SEB CO REALISATIONS LIMITED 7 More London Riverside, London, SE1 2RT
	FORGE REALISATIONS LIMITED 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT
	TRANSFER M BAR LIMITED 7 More London Riverside, London, SE1 2RT
	CAPARO CRADLEY HEATH LIMITED 7 More London Riverside, London, SE1 2RT

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster