SEFE ENERGY LIMITED

SEFE ENERGY LIMITED
03904624 United Kingdom United Kingdom
30 watching 0 request(s)
Active company
Large enterprise
End of financial year: 31/12/2024

Corporate group

Ultimate parent is Unknown with 4 known subsidiaries across the group.

Unknown

Corporate transparency

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60 Transparency Score
Above sector average

Pioneer

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Fundamentals

Scored 60 - In our measurement of the transparency fundamentals. Log in to see the criteria and what to improve on. We will be publishing a report soon!

Exemplary

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Compliance

Required to comply

Based on available data, we are able to determine if this organisation is required to comply with the following legislations.

  • United Kingdom Required Modern Slavery Act 2015 Section 54
  • United Kingdom Required The Reporting on Payment Practices and Performance Regulations 2017
  • United Kingdom Required The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017
  • United Kingdom Required Companies Act 2006 Section 172(1)

Not likely to be in scope

We are unable to determine certain factors which would make this organisation in scope.

  • Australia Unlikely required Australian Government Modern Slavery Act 2018
  • California, US Unlikely required The California Transparency in Supply Chains Act

Compliance documents

Documents found by TISCbot on the organisation's website, an official government registry or uploaded directly to TISCreport by the organisation.

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Modern Slavery

Modern Slavery Act 2015 Section 54

We have found 5 document(s) for this organisation

DateSourceDocument
2019-2020Anonymous member SEFE ENERGY LIMITED Modern Slavery Act 2015 Section 54 statement for 2019-2020 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2018-2019Organisation SEFE ENERGY LIMITED Modern Slavery Act 2015 Section 54 statement for 2018-2019 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2017-2018Organisation SEFE ENERGY LIMITED Modern Slavery Act 2015 Section 54 statement for 2017-2018 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2016-2017TISCbot SEFE ENERGY LIMITED Modern Slavery Act 2015 Section 54 statement for 2016-2017 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2015-2016TISCbot SEFE ENERGY LIMITED Modern Slavery Act 2015 Section 54 statement for 2015-2016 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View

Australian Government Modern Slavery Act 2018

No documents were found for this organisation

The California Transparency in Supply Chains Act

No documents were found for this organisation

The Reporting on Payment Practices and Performance Regulations 2017

We have found 7 document(s) for this organisation

DateSourceDocument
Jan 2021 - Jun 2021TISCbot SEFE ENERGY LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Jan 2021 - Jun 2021 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jul 2020 - Dec 2020TISCbot SEFE ENERGY LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Jul 2020 - Dec 2020 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jan 2020 - Jun 2020TISCbot SEFE ENERGY LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Jan 2020 - Jun 2020 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jul 2019 - Dec 2019TISCbot SEFE ENERGY LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Jul 2019 - Dec 2019 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jan 2019 - Jun 2019TISCbot SEFE ENERGY LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Jan 2019 - Jun 2019 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jul 2018 - Dec 2018TISCbot SEFE ENERGY LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Jul 2018 - Dec 2018 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jan 2018 - Jun 2018TISCbot SEFE ENERGY LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Jan 2018 - Jun 2018 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017

We have found 3 document(s) for this organisation

DateSourceDocument
2020/21TISCbot SEFE ENERGY LIMITED The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 statement for 2020/21 https://www.legislation.gov.uk/ukdsi/2017/9780111152010 The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 legislation,statement,company,organisation View
2018/19TISCbot SEFE ENERGY LIMITED The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 statement for 2018/19 https://www.legislation.gov.uk/ukdsi/2017/9780111152010 The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 legislation,statement,company,organisation View
2017/18TISCbot SEFE ENERGY LIMITED The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 statement for 2017/18 https://www.legislation.gov.uk/ukdsi/2017/9780111152010 The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 legislation,statement,company,organisation View
Companies Act 2006 Section 172(1)

No documents were found for this organisation

Supply chain

Suppliers are unknown or remain confidential. Although there are currently 27 buyers monitoring this organisation in TISCreport.

Description

Description

News and views from Gazprom Energy, a market-leading & award-winning supplier of gas & electricity to UK businesses.

Sectors (SIC Code)
  • Electricity, gas, steam and conditioning supply
    • Distribution of electricity
    • Distribution of gaseous fuels through mains
Trading names
No known trading names

Regulatory information

Regulatory bodies

This organisation is regulated by the following regulatory bodies.

Other data sources

TISCbot has found other sites holding information about this organisation.

Identifiers

This organisation has the following identifiers.

DUNS number:
239142495
ICO number:
Z9885000

Accreditations & memberships

Contact

Registered address
20 Triton Street
London
NW1 3BF
Email
enquiries@gazprom-energy.com
Telephone
Phone number is unknown
Known website(s)
Social media accounts
  • https://linkedin.com/company/sefe-energy LinkedIn
  • https://twitter.com/gazpromenergyuk Twitter