NFE WINTER UK LTD
Overview
| Company Name | NFE WINTER UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05073292 |
| 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 NFE WINTER UK LTD?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is NFE WINTER UK LTD located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NFE WINTER UK LTD?
| Company Name | From | Until |
|---|---|---|
| GOLAR WINTER UK LTD | Mar 15, 2004 | Mar 15, 2004 |
What are the latest accounts for NFE WINTER UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NFE WINTER UK LTD?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for NFE WINTER UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Mar 15, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr. Arthur Leonard Regan on Feb 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr. Kevin Michael Kilcullen on Feb 12, 2024 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Jan 24, 2023 | 1 pages | AD01 | ||
Registration of charge 050732920013, created on Oct 12, 2022 | 17 pages | MR01 | ||
Registration of charge 050732920012, created on Oct 05, 2022 | 38 pages | MR01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Nfe International Holdings Limited as a person with significant control on Aug 15, 2022 | 1 pages | PSC07 | ||
Registration of charge 050732920010, created on Aug 15, 2022 | 96 pages | MR01 | ||
Registration of charge 050732920011, created on Aug 15, 2022 | 72 pages | MR01 | ||
Termination of appointment of Cameron Macdougall as a director on Aug 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Brannen Mcelmurray as a director on Aug 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Christopher Guinta as a director on Aug 15, 2022 | 1 pages | TM01 | ||
Appointment of Mr. Arthur Leonard Regan as a director on Aug 15, 2022 | 2 pages | AP01 | ||
Appointment of Mr. Kevin Michael Kilcullen as a director on Aug 15, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 050732920009 in full | 4 pages | MR04 | ||
Satisfaction of charge 050732920008 in full | 4 pages | MR04 | ||
Satisfaction of charge 050732920005 in full | 4 pages | MR04 | ||
Who are the officers of NFE WINTER UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor, Templeback England |
| 128256230002 | ||||||||||
| KILCULLEN, Kevin Michael, Mr. | Director | 100 First Stamford Place Suite 201 CT 06902 Stamford Energos Infrastructure Holdings Llc United States | United States | American | Shipping | 299134220001 | ||||||||
| REGAN, Arthur Leonard, Mr. | Director | 100 First Stamford Place Suite 201 CT 06902 Stamford Energos Infrastructure Holdings Llc United States | United States | American | Businessman | 299134250001 | ||||||||
| ROBJOHNS, Graham | Secretary | Crosswall EC3N 2LB London 13th Floor One America Square 17 | British | 92223980001 | ||||||||||
| SHERRIFF, Nicholas John | Secretary | 20 Salcott Road SW11 6DE London | English | Business Executive | 4499780001 | |||||||||
| TIENZO, Brian Bautista | Secretary | 70 Victoria Street SW1E 6SQ London 6th Floor, The Zig Zag England | British | 179920690002 | ||||||||||
| CORNHILL SERVICES LIMITED | Nominee Secretary | 6th Floor 52/54 Gracechurch Street EC3V 0EH London | 900028010001 | |||||||||||
| ARNELL, Douglas James | Director | c/o Golar Management Officer 17 Crosswall EC3N 2LB London One America Square United Kingdom | United Kingdom | Canadian | Chief Executive Officer | 165226000002 | ||||||||
| BULBECK, Malcolm | Director | 70 Victoria Street SW1E 6SQ London 6th Floor, The Zig Zag England | United Kingdom | British | Chief Accounting Officer | 169248810001 | ||||||||
| CHRISTIANSEN, Tom | Director | Bryggegata 3 PO BOX 2008 Vika Oslo N-0125 Norway | Norway | Norwegian | Head Of Technical Operations | 161358700001 | ||||||||
| EIKREM, Olav | Director | Torgersneset 22 Haugesund FOREIGN Norway 5538 | Norway | Norwegian | General Manager | 102658750001 | ||||||||
| FLATSETH, Jan | Director | Tunneltoppen 39 Eidsvoll 2080 Norway | Norway | Norwegian | General Manager | 120732330001 | ||||||||
| GUINTA, Christopher | Director | W. 19th Street NY10011 New York 111, 8th Floor United States | United States | American | Chief Executive Officer | 288270910001 | ||||||||
| MACDOUGALL, Cameron | Director | W. 19th Street NY10011 New York 111, 8th Floor United States | United States | American | General Counsel | 288270530001 | ||||||||
| MCDONALD, Graeme | Director | 51 Seymour Avenue Ewell KT17 2RS Epsom Surrey | United Kingdom | British | Director | 92281340001 | ||||||||
| MCELMURRAY, Brannen | Director | W. 19th Street NY10011 New York 111, 8th Floor United States | United States | American | Chief Development Officer | 288270190001 | ||||||||
| MITCHELL-THOMSON, Callum Malcolm Mceacharn, Mr. | Director | 70 Victoria Street SW1E 6SQ London 6th Floor, The Zig Zag England | England | British | Chief Financial Officer | 270872660001 | ||||||||
| PEILE, Charles Henry Whitaker | Director | The Old Rectory Simonburn NE48 3AR Hexham Northumberland | United Kingdom | British | Business Executive | 103171190001 | ||||||||
| ROBJOHNS, Graham | Director | 70 Victoria Street SW1E 6SQ London 6th Floor, The Zig Zag England | United Kingdom | British | Chartered Accountant | 92223980001 | ||||||||
| ROSS, Iain Gordon | Director | 70 Victoria Street SW1E 6SQ London 6th Floor, The Zig Zag England | United Kingdom | British | Chief Executive Officer | 178820810002 | ||||||||
| SKAR, Hugo | Director | Golar Management Oslo Bryggegata 3 No - 0125 Vika Oslo No-0125 Norway | Norway | Norwegian | Chief Technical Officer | 172665100001 | ||||||||
| SMITH, Gary Malcolm | Director | 17 Crosswall EC3N 2LB London 13f One America Square | United Kingdom | British | None | 196227970001 | ||||||||
| SMITH, Gary | Director | 2/48 Cadogan Square SW1X 0JW London | Australian | Ceo | 113913500001 | |||||||||
| TIENZO, Brian Bautista | Director | 70 Victoria Street SW1E 6SQ London 6th Floor, The Zig Zag England | United Kingdom | British | Chief Financial Officer | 161396580001 | ||||||||
| WALKER, Ian Stewart | Director | 16 Mount Road SW19 8ET London | United Kingdom | British | Energy Trading Development | 49622290003 | ||||||||
| CORNHILL DIRECTORS LIMITED | Nominee Director | 6th Floor 52/54 Gracechurch Street EC3V 0EH London | 900028000001 |
Who are the persons with significant control of NFE WINTER UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nfe International Holdings Limited | Apr 15, 2021 | 3rd Floor 11-12 St James's Square SW1Y 4LB London Suite 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Golar Lng Partners Lp | Apr 06, 2016 | 9 Par-La-Ville Road Hamilton, Hm11 2nd Floor, S.E. Pearman Building Bermuda | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NFE WINTER UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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