GOLAR MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGOLAR MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04396172
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLAR MANAGEMENT LTD?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is GOLAR MANAGEMENT LTD located?

    Registered Office Address
    6th Floor, The Zig Zag
    70 Victoria Street
    SW1E 6SQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GOLAR MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    GOLAR MANAGEMENT (UK) LIMITEDMar 15, 2002Mar 15, 2002

    What are the latest accounts for GOLAR MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GOLAR MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToMar 08, 2027
    Next Confirmation Statement DueMar 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2026
    OverdueNo

    What are the latest filings for GOLAR MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2026 with no updates

    3 pagesCS01

    Satisfaction of charge 043961720092 in full

    1 pagesMR04

    Registration of charge 043961720094, created on Nov 25, 2025

    8 pagesMR01

    Full accounts made up to Dec 31, 2024

    30 pagesAA

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 043961720077 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 28 in full

    1 pagesMR04

    Satisfaction of charge 39 in full

    1 pagesMR04

    Satisfaction of charge 52 in full

    1 pagesMR04

    Satisfaction of charge 53 in full

    1 pagesMR04

    Satisfaction of charge 58 in full

    1 pagesMR04

    Satisfaction of charge 30 in full

    1 pagesMR04

    Satisfaction of charge 35 in full

    1 pagesMR04

    Satisfaction of charge 59 in full

    1 pagesMR04

    Satisfaction of charge 57 in full

    1 pagesMR04

    Satisfaction of charge 27 in full

    1 pagesMR04

    Satisfaction of charge 33 in full

    1 pagesMR04

    Satisfaction of charge 34 in full

    1 pagesMR04

    Satisfaction of charge 37 in full

    1 pagesMR04

    Satisfaction of charge 32 in full

    1 pagesMR04

    Satisfaction of charge 60 in full

    1 pagesMR04

    Who are the officers of GOLAR MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHANAN, Stuart
    70 Victoria Street
    SW1E 6SQ London
    6th Floor, The Zig Zag
    England
    Director
    70 Victoria Street
    SW1E 6SQ London
    6th Floor, The Zig Zag
    England
    United KingdomBritish258557340001
    CHAN, Dexter
    70 Victoria Street
    SW1E 6SQ London
    6th Floor, The Zig Zag
    England
    Director
    70 Victoria Street
    SW1E 6SQ London
    6th Floor, The Zig Zag
    England
    EnglandBritish300211210001
    MARANHÃO, Eduardo Da Cunha Andrade
    70 Victoria Street
    SW1E 6SQ London
    6th Floor, The Zig Zag
    England
    Director
    70 Victoria Street
    SW1E 6SQ London
    6th Floor, The Zig Zag
    England
    EnglandBrazilian286348000001
    BLANKENSHIP, Alexandra Kate
    "Edgwater"
    16 Wellington Road, St George Ge 02
    Bermuda
    Bermuda
    Secretary
    "Edgwater"
    16 Wellington Road, St George Ge 02
    Bermuda
    Bermuda
    British80864310001
    ROBJOHNS, Graham
    One America Square
    17 Crosswall
    EC3N 2LB London
    13th Floor
    Secretary
    One America Square
    17 Crosswall
    EC3N 2LB London
    13th Floor
    British92223980001
    SHERRIFF, Nicholas John
    20 Salcott Road
    SW11 6DE London
    Secretary
    20 Salcott Road
    SW11 6DE London
    English4499780001
    TIENZO, Brian Bautista
    70 Victoria Street
    SW1E 6SQ London
    6th Floor, The Zig Zag
    England
    Secretary
    70 Victoria Street
    SW1E 6SQ London
    6th Floor, The Zig Zag
    England
    British179920630001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ARNELL, Douglas James
    17 Crosswall
    EC3N 2LB London
    13th Floor One America Square
    United Kingdom
    Director
    17 Crosswall
    EC3N 2LB London
    13th Floor One America Square
    United Kingdom
    United KingdomCanadian165226000002
    BLANKENSHIP, Alexandra Kate
    "Edgwater"
    16 Wellington Road, St George Ge 02
    Bermuda
    Bermuda
    Director
    "Edgwater"
    16 Wellington Road, St George Ge 02
    Bermuda
    Bermuda
    British80864310001
    BULBECK, Malcolm
    70 Victoria Street
    SW1E 6SQ London
    6th Floor, The Zig Zag
    England
    Director
    70 Victoria Street
    SW1E 6SQ London
    6th Floor, The Zig Zag
    England
    EnglandBritish169248810001
    CHRISTIANSEN, Tom
    Bryggegata 3
    N0-0125 Vika
    Golar Management Oslo
    Oslo No-0125
    Norway
    Director
    Bryggegata 3
    N0-0125 Vika
    Golar Management Oslo
    Oslo No-0125
    Norway
    NorwayNorwegian161358700001
    EIKREM, Olav
    Torgersneset 22
    Haugesund
    FOREIGN Norway
    5538
    Director
    Torgersneset 22
    Haugesund
    FOREIGN Norway
    5538
    NorwayNorwegian102658750001
    FLATSETH, Jan
    Tunneltoppen 39
    Eidsvoll
    2080
    Norway
    Director
    Tunneltoppen 39
    Eidsvoll
    2080
    Norway
    NorwayNorwegian120732330001
    GRIFFITHS, Graham
    62 Victoria Wharf
    Limehouse
    E14 8DD London
    Director
    62 Victoria Wharf
    Limehouse
    E14 8DD London
    British92595780001
    MCDONALD, Graeme
    51 Seymour Avenue
    Ewell
    KT17 2RS Epsom
    Surrey
    Director
    51 Seymour Avenue
    Ewell
    KT17 2RS Epsom
    Surrey
    United KingdomBritish92281340001
    MITCHELL-THOMSON, Callum Malcolm Mceacharn, Mr.
    70 Victoria Street
    SW1E 6SQ London
    6th Floor, The Zig Zag
    England
    Director
    70 Victoria Street
    SW1E 6SQ London
    6th Floor, The Zig Zag
    England
    EnglandBritish270872660001
    PEILE, Charles Henry Whitaker
    The Old Rectory
    Simonburn
    NE48 3AR Hexham
    Northumberland
    Director
    The Old Rectory
    Simonburn
    NE48 3AR Hexham
    Northumberland
    United KingdomBritish103171190001
    ROBJOHNS, Graham
    70 Victoria Street
    SW1E 6SQ London
    6th Floor, The Zig Zag
    England
    Director
    70 Victoria Street
    SW1E 6SQ London
    6th Floor, The Zig Zag
    England
    United KingdomBritish92223980001
    ROSS, Iain Gordon
    70 Victoria Street
    SW1E 6SQ London
    6th Floor, The Zig Zag
    England
    Director
    70 Victoria Street
    SW1E 6SQ London
    6th Floor, The Zig Zag
    England
    EnglandBritish178820810001
    SHERRIFF, Nicholas John
    20 Salcott Road
    SW11 6DE London
    Director
    20 Salcott Road
    SW11 6DE London
    EnglandEnglish4499780001
    SKAR, Hugo
    Golar Management Oslo
    Bryggegata 3
    No - 0125 Vika
    Oslo No-0125
    Norway
    Director
    Golar Management Oslo
    Bryggegata 3
    No - 0125 Vika
    Oslo No-0125
    Norway
    NorwayNorwegian172665100001
    SMITH, Gary Malcolm
    17 Crosswall
    EC3N 2LB London
    13f, One America Square
    Director
    17 Crosswall
    EC3N 2LB London
    13f, One America Square
    United KingdomBritish196227970001
    SMITH, Gary
    2/48 Cadogan Square
    SW1X 0JW London
    Director
    2/48 Cadogan Square
    SW1X 0JW London
    Australian113913500001
    SPIELER, Svein Oscar
    17 Crosswall
    EC3N 2LB London
    13th Floor One America Square
    England
    Director
    17 Crosswall
    EC3N 2LB London
    13th Floor One America Square
    England
    NorwayBritish222757870001
    STOHLE, Sveinung Jan
    Nobelsgt. 27, 0268
    Oslo
    Norway
    Norway
    Director
    Nobelsgt. 27, 0268
    Oslo
    Norway
    Norway
    Norwegian80864300001
    TIENZO, Brian Bautista
    70 Victoria Street
    SW1E 6SQ London
    6th Floor, The Zig Zag
    England
    Director
    70 Victoria Street
    SW1E 6SQ London
    6th Floor, The Zig Zag
    England
    United KingdomBritish161396580001

    Who are the persons with significant control of GOLAR MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Golar Lng Limited
    9 Par-La-Ville Road
    Hamilton, Hm 11
    2nd Floor, S.E. Pearman Building
    Bermuda
    Apr 06, 2016
    9 Par-La-Ville Road
    Hamilton, Hm 11
    2nd Floor, S.E. Pearman Building
    Bermuda
    No
    Legal FormLimited Company
    Legal AuthorityBermuda Companies Act
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0