GOLAR MANAGEMENT LTD
Overview
| Company Name | GOLAR MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04396172 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of GOLAR MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| GOLAR MANAGEMENT (UK) LIMITED | Mar 15, 2002 | Mar 15, 2002 |
What are the latest accounts for GOLAR MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GOLAR MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Mar 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2026 |
| Overdue | No |
What are the latest filings for GOLAR MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 08, 2026 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 043961720092 in full | 1 pages | MR04 | ||
Registration of charge 043961720094, created on Nov 25, 2025 | 8 pages | MR01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 043961720077 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 28 in full | 1 pages | MR04 | ||
Satisfaction of charge 39 in full | 1 pages | MR04 | ||
Satisfaction of charge 52 in full | 1 pages | MR04 | ||
Satisfaction of charge 53 in full | 1 pages | MR04 | ||
Satisfaction of charge 58 in full | 1 pages | MR04 | ||
Satisfaction of charge 30 in full | 1 pages | MR04 | ||
Satisfaction of charge 35 in full | 1 pages | MR04 | ||
Satisfaction of charge 59 in full | 1 pages | MR04 | ||
Satisfaction of charge 57 in full | 1 pages | MR04 | ||
Satisfaction of charge 27 in full | 1 pages | MR04 | ||
Satisfaction of charge 33 in full | 1 pages | MR04 | ||
Satisfaction of charge 34 in full | 1 pages | MR04 | ||
Satisfaction of charge 37 in full | 1 pages | MR04 | ||
Satisfaction of charge 32 in full | 1 pages | MR04 | ||
Satisfaction of charge 60 in full | 1 pages | MR04 | ||
Who are the officers of GOLAR MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCHANAN, Stuart | Director | 70 Victoria Street SW1E 6SQ London 6th Floor, The Zig Zag England | United Kingdom | British | 258557340001 | |||||
| CHAN, Dexter | Director | 70 Victoria Street SW1E 6SQ London 6th Floor, The Zig Zag England | England | British | 300211210001 | |||||
| MARANHÃO, Eduardo Da Cunha Andrade | Director | 70 Victoria Street SW1E 6SQ London 6th Floor, The Zig Zag England | England | Brazilian | 286348000001 | |||||
| BLANKENSHIP, Alexandra Kate | Secretary | "Edgwater" 16 Wellington Road, St George Ge 02 Bermuda Bermuda | British | 80864310001 | ||||||
| ROBJOHNS, Graham | Secretary | One America Square 17 Crosswall EC3N 2LB London 13th Floor | British | 92223980001 | ||||||
| SHERRIFF, Nicholas John | Secretary | 20 Salcott Road SW11 6DE London | English | 4499780001 | ||||||
| TIENZO, Brian Bautista | Secretary | 70 Victoria Street SW1E 6SQ London 6th Floor, The Zig Zag England | British | 179920630001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARNELL, Douglas James | Director | 17 Crosswall EC3N 2LB London 13th Floor One America Square United Kingdom | United Kingdom | Canadian | 165226000002 | |||||
| BLANKENSHIP, Alexandra Kate | Director | "Edgwater" 16 Wellington Road, St George Ge 02 Bermuda Bermuda | British | 80864310001 | ||||||
| BULBECK, Malcolm | Director | 70 Victoria Street SW1E 6SQ London 6th Floor, The Zig Zag England | England | British | 169248810001 | |||||
| CHRISTIANSEN, Tom | Director | Bryggegata 3 N0-0125 Vika Golar Management Oslo Oslo No-0125 Norway | Norway | Norwegian | 161358700001 | |||||
| EIKREM, Olav | Director | Torgersneset 22 Haugesund FOREIGN Norway 5538 | Norway | Norwegian | 102658750001 | |||||
| FLATSETH, Jan | Director | Tunneltoppen 39 Eidsvoll 2080 Norway | Norway | Norwegian | 120732330001 | |||||
| GRIFFITHS, Graham | Director | 62 Victoria Wharf Limehouse E14 8DD London | British | 92595780001 | ||||||
| MCDONALD, Graeme | Director | 51 Seymour Avenue Ewell KT17 2RS Epsom Surrey | United Kingdom | British | 92281340001 | |||||
| MITCHELL-THOMSON, Callum Malcolm Mceacharn, Mr. | Director | 70 Victoria Street SW1E 6SQ London 6th Floor, The Zig Zag England | England | British | 270872660001 | |||||
| PEILE, Charles Henry Whitaker | Director | The Old Rectory Simonburn NE48 3AR Hexham Northumberland | United Kingdom | British | 103171190001 | |||||
| ROBJOHNS, Graham | Director | 70 Victoria Street SW1E 6SQ London 6th Floor, The Zig Zag England | United Kingdom | British | 92223980001 | |||||
| ROSS, Iain Gordon | Director | 70 Victoria Street SW1E 6SQ London 6th Floor, The Zig Zag England | England | British | 178820810001 | |||||
| SHERRIFF, Nicholas John | Director | 20 Salcott Road SW11 6DE London | England | English | 4499780001 | |||||
| SKAR, Hugo | Director | Golar Management Oslo Bryggegata 3 No - 0125 Vika Oslo No-0125 Norway | Norway | Norwegian | 172665100001 | |||||
| SMITH, Gary Malcolm | Director | 17 Crosswall EC3N 2LB London 13f, One America Square | United Kingdom | British | 196227970001 | |||||
| SMITH, Gary | Director | 2/48 Cadogan Square SW1X 0JW London | Australian | 113913500001 | ||||||
| SPIELER, Svein Oscar | Director | 17 Crosswall EC3N 2LB London 13th Floor One America Square England | Norway | British | 222757870001 | |||||
| STOHLE, Sveinung Jan | Director | Nobelsgt. 27, 0268 Oslo Norway Norway | Norwegian | 80864300001 | ||||||
| TIENZO, Brian Bautista | Director | 70 Victoria Street SW1E 6SQ London 6th Floor, The Zig Zag England | United Kingdom | British | 161396580001 |
Who are the persons with significant control of GOLAR MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Golar Lng Limited | Apr 06, 2016 | 9 Par-La-Ville Road Hamilton, Hm 11 2nd Floor, S.E. Pearman Building Bermuda | No | ||||
| |||||||
Natures of Control
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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