LNG POWER LIMITED
Active - Accounts Filed
General Information
NAME
LNG POWER LIMITED
COMPANY NUMBER
09740657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35220 -
Distribution of gaseous fuels through mains
INCORPORATION DATE
19/08/2015
(9 years and 5 months old)
WEBSITE
www.golarlng.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
Telephone: 02070637900
TPS: No
3rd Floor Suite 1
11 - 12 St James's Square
London
SW1Y 4LB
Telephone: 70637900
50 Broadway
LONDON
SW1H 0BL
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 |
|---|---|---|
| GOLAR POWER LTD | N/A | N/A |
| LNG POWER LIMITED | Active - Accounts Filed | View Report |
| GOLAR NANOOK UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | Brannen McElmurray (928827019) has left the board |
| 24/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LNG POWER 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 LNG POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LNG POWER 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 |
|---|---|---|---|---|
|
07/10/2021 - Present (3 years and 4 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
07/10/2021 - Present (3 years and 4 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
02/03/2022 - Present (2 years and 11 months) 02/03/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2170 Past: 2363 |
View Report |
|
02/03/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/08/2015 - Present (9 years and 5 months) Born in Sep 1973 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOLAR POWER LTD | N/A | N/A |
| LNG POWER LIMITED | Active - Accounts Filed | View Report |
| GOLAR NANOOK UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | Brannen McElmurray (928827019) has left the board |
| 24/01/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 11/03/2022 | New Company Secretary VISTRA COSEC LIMITED (929340657) Appointed |
| 15/10/2021 | New Board Member Brannen McElmurray (928827019) Appointed |
| 15/10/2021 | New Board Member Christopher Guinta (928827091) Appointed |
| 15/10/2021 | New Board Member Cameron MacDougall (928827053) Appointed |
| 15/10/2021 | Eduardo Da Cunha Andrade Maranhao (925022318) has left the board |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 16/10/2020 | Eduardo Navarro Antonello (925025118) has left the board |
| 25/09/2020 | Robert Riky Carter (925022345) has left the board |
| 29/08/2020 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Board Member Eduardo Da Cunha Andrade Maranhao (925022318) Appointed |
| 12/09/2018 | New Board Member Rodrigo Magalhaes Fortes (925022256) Appointed |
| 12/09/2018 | New Board Member Robert Riky Carter (925022345) Appointed |
| 12/09/2018 | New Board Member Eduardo Navarro Antonello (925025118) Appointed |
| 12/09/2018 | New Company Secretary Rodrigo Magalhaes Fortes (925022624) Appointed |
| 12/09/2018 | Stuart Elliot St Clair Buchanan (922061358) has left the board |
| 12/09/2018 | Brian Bautista Tienzo (920032261) has left the board |
| 12/09/2018 | Osman Ilyas (909011002) has left the board |
| 12/09/2018 | Pernille Noraas (923710092) has left the board |
| 12/09/2018 | Osman Ilyas (920032262) has left the board |
| 20/08/2018 | Change in Reg. Office |
| 22/06/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 30/08/2017 | Anthony Barker (920911695) has left the board |
| 30/08/2017 | New Board Member Stuart Elliot St Clair Buchanan (922061358) Appointed |
| 30/08/2017 | Robert David Hingley-Wilson (917036031) has left the board |
| 30/08/2017 | New Board Member Pernille Noraas (923710092) Appointed |
| 15/08/2017 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 15/07/2016 | Anthony Barker (920978511) has left the board |
| 15/07/2016 | New Board Member Anthony Barker (920911695) Appointed |
| 08/07/2016 | Gary Malcolm Smith (919622797) has left the board |
| 08/07/2016 | New Board Member Anthony Barker (920978511) Appointed |
| 24/08/2015 | New Board Member Brian Tienzo (920032261) Appointed |
| 24/08/2015 | New Board Member Gary Malcolm Smith (919622797) Appointed |
| 24/08/2015 | New Company Secretary Osman Ilyas (920032262) Appointed |
| 24/08/2015 | New Board Member Robert David Hingley-Wilson (917036031) Appointed |
| 24/08/2015 | New Board Member Osman Ilyas (909011002) Appointed |
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