ANGLESEY LNG LIMITED
Active - Accounts Filed
General Information
NAME
ANGLESEY LNG LIMITED
COMPANY NUMBER
05297325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
26/11/2004
(20 years and 1 months old)
WEBSITE
cheshireenergyhub.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/11/2004
26/04/2005
HLF 3226 LIMITED
THORNTON-CLEVELEYS
FY5 4QD
Hillhouse International Business
Fleetwood Road North
Thornton-Cleveleys
FY5 4QD
FY5 4QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHESHIRE ENERGY LIMITED | Non-Trading | View Report |
| ANGLESEY LNG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANGLESEY LNG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGLESEY LNG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLESEY LNG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2021 - Present (3 years and 5 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 33 Past: 8 |
View Report |
|
13/07/2021 - Present (3 years and 5 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 51 Past: 23 |
View Report |
|
Director: 26/11/2004 - Present (20 years and 1 months) Secretary: 26/11/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 247 |
View Report |
|
27/04/2005 - 30/10/2018 (13 years and 6 months) Born in Aug 1940 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
27/04/2005 - Present (19 years and 8 months) Born in Jun 1951 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NPL ENERGY HOLDINGS LTD | Active - Accounts Filed | View Report |
| CHESHIRE ENERGY LIMITED | Non-Trading | View Report |
| ANGLESEY LNG LIMITED | Active - Accounts Filed | View Report |
| HALITE ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
| DRAGON POWER DEVELOPMENTS LIMITED | Non-Trading | View Report |
| WYRE POWER LIMITED | Active - Accounts Filed | View Report |
| WYRE GAS TRANSPORTATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 16/04/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Confirmation Statement filed |
| 25/03/2020 | Change in Reg. Office |
| 30/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 04/10/2019 | Keith Budinger (914851739) has left the board |
| 03/09/2019 | Robert McFarlane (924900512) has left the board |
| 18/01/2019 | New Board Member Robert McFarlane (924900512) Appointed |
| 18/01/2019 | Robert McFarlane (925409094) has left the board |
| 18/01/2019 | New Accounts filed |
| 11/01/2019 | New Board Member Robert McFarlane (925409094) Appointed |
| 11/01/2019 | New Board Member Simon Towers (924900511) Appointed |
| 07/01/2019 | John Edward Roberts (906627658) has left the board |
| 14/12/2018 | New Confirmation Statement filed |
| 29/11/2018 | Ross Kenneth Hill (907499311) has left the board |
| 21/09/2018 | Todd Alan Overbergen (915154171) has left the board |
| 13/12/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 10/05/2013 | Michael Brown (915329309) has left the board |
| 19/04/2013 | David Middleton Gray (903308286) has left the board |
| 19/04/2013 | Change in Reg. Office |
| 03/12/2012 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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