The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Escott, Simon
    Director born in September 1944
    Individual (12 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Shakhidi, Firdavskhon
    Company Director born in April 1986
    Individual (10 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Shakhidi, Khofiz
    Company Director born in May 1977
    Individual (14 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
    Mr Khofiz Shakhidi
    Born in May 1977
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    77 Robinson Road, 77 Robinson Road, Robinson 77, #13-00, 068896, Singapore, Singapore
    Corporate (1 offspring)
    Person with significant control
    2019-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Dayer, Philip John
    Director born in January 1951
    Individual
    Officer
    2006-03-29 ~ 2008-11-14
    OF - Director → CIF 0
  • 2
    Gilchrist, James Mark Colin
    Individual (12 offsprings)
    Officer
    2013-09-30 ~ 2015-10-26
    OF - Secretary → CIF 0
  • 3
    Briggs, Stephen Richard James
    Accountant born in January 1964
    Individual (11 offsprings)
    Officer
    2017-03-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Simpson, Adrian
    Chartered Accountant born in December 1959
    Individual (5 offsprings)
    Officer
    2012-04-11 ~ 2013-09-30
    OF - Director → CIF 0
    Simpson, Adrian
    Individual (5 offsprings)
    Officer
    2011-07-21 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 5
    Buck, Stanley
    Director born in April 1931
    Individual
    Officer
    2006-08-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 6
    Escott, Simon Leigh
    Director born in September 1944
    Individual (12 offsprings)
    Officer
    2006-03-22 ~ 2017-11-10
    OF - Director → CIF 0
  • 7
    Eccles, Reginald George
    Company Director born in August 1945
    Individual
    Officer
    2013-09-30 ~ 2014-07-16
    OF - Director → CIF 0
  • 8
    Healey, Richard Andrew Marquis
    Non-Executive Chairman born in May 1947
    Individual (7 offsprings)
    Officer
    2008-11-14 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Niewiadomski, Roman Stanislaw
    Director born in September 1959
    Individual
    Officer
    2008-04-10 ~ 2009-07-22
    OF - Director → CIF 0
    Niewiadomski, Roman Stanislaw
    Individual
    Officer
    2008-04-10 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 10
    Wilde, Robert
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2006-03-22 ~ 2008-04-10
    OF - Director → CIF 0
    Wilde, Robert
    Individual (6 offsprings)
    Officer
    2006-03-22 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 11
    Castro, Louis Emmanuel
    Corporate Financier born in August 1958
    Individual (9 offsprings)
    Officer
    2011-11-28 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    Novoselov, Eduard
    Company Director born in June 1981
    Individual
    Officer
    2015-04-30 ~ 2016-04-05
    OF - Director → CIF 0
  • 13
    Hodder, Roland Frederick
    Director born in November 1941
    Individual
    Officer
    2006-08-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 14
    Gavrilov, Vladimir Anatolyevich
    Born in December 1965
    Individual
    Officer
    2008-01-15 ~ 2009-01-14
    OF - Director → CIF 0
  • 15
    Gardin, Francesco, Professor
    Sol Administrator Of Sici S.A.S born in December 1954
    Individual (16 offsprings)
    Officer
    2013-10-03 ~ 2014-07-16
    OF - Director → CIF 0
parent relation
Company in focus

GTL TERMINALS LIMITED

Previous names
PAN EUROPEAN TERMINALS LIMITED - 2018-06-04
PAN EUROPEAN TERMINALS PLC - 2015-06-08
BALTIC OIL TERMINALS PLC - 2012-08-30
BALTIC OIL TERMINALS LIMITED - 2006-04-13
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,357,678 GBP2023-12-31
4,357,678 GBP2022-12-31
Debtors
757,320 GBP2023-12-31
849,438 GBP2022-12-31
Cash at bank and in hand
71,365 GBP2023-12-31
51,487 GBP2022-12-31
Current Assets
828,685 GBP2023-12-31
900,925 GBP2022-12-31
Creditors
Current
2,578 GBP2023-12-31
15,357 GBP2022-12-31
Net Current Assets/Liabilities
826,107 GBP2023-12-31
885,568 GBP2022-12-31
Total Assets Less Current Liabilities
5,183,785 GBP2023-12-31
5,243,246 GBP2022-12-31
Creditors
Non-current
12,986,154 GBP2023-12-31
13,074,665 GBP2022-12-31
Net Assets/Liabilities
-7,802,369 GBP2023-12-31
-7,831,419 GBP2022-12-31
Equity
Called up share capital
1,063,251 GBP2023-12-31
1,063,251 GBP2022-12-31
Share premium
51,276,072 GBP2023-12-31
51,276,072 GBP2022-12-31
Retained earnings (accumulated losses)
-60,141,692 GBP2023-12-31
-60,170,742 GBP2022-12-31
Equity
-7,802,369 GBP2023-12-31
-7,831,419 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101,825,110 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
29,050 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
29,050 GBP2023-01-01 ~ 2023-12-31

  • GTL TERMINALS LIMITED
    Info
    PAN EUROPEAN TERMINALS LIMITED - 2018-06-04
    PAN EUROPEAN TERMINALS PLC - 2015-06-08
    BALTIC OIL TERMINALS PLC - 2012-08-30
    BALTIC OIL TERMINALS LIMITED - 2006-04-13
    Registered number 05752493
    37th Floor One Canada Square, Canary Wharf, London E14 5AA
    Private Limited Company incorporated on 2006-03-22 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.