ANGLESEY LNG LIMITED

Overview

Company Name	ANGLESEY LNG LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05297325
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANGLESEY LNG LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ANGLESEY LNG LIMITED located?

Registered Office Address	One St. Peters Square M2 3DE Manchester England
Undeliverable Registered Office Address	No

What were the previous names of ANGLESEY LNG LIMITED?

Previous Company Names
Company Name	From	Until
ANGELSEY LNG LIMITED	Jul 26, 2010	Jul 26, 2010
CANATXX LNG LIMITED	Apr 26, 2005	Apr 26, 2005
HLF 3226 LIMITED	Nov 26, 2004	Nov 26, 2004

What are the latest accounts for ANGLESEY LNG LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ANGLESEY LNG LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2026
Next Confirmation Statement Due	Sep 22, 2026
Next Confirmation Statement Made Up To	Sep 08, 2025
Overdue	No

What are the latest filings for ANGLESEY LNG LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2026	Registered office address changed from Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD England to One St. Peters Square Manchester M2 3DE on Mar 30, 2026	1 pages	AD01

Mar 30, 2026	Current accounting period shortened from Mar 31, 2025 to Mar 30, 2025	1 pages	AA01

Sep 09, 2025	Confirmation statement made on Sep 08, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Accounts for a small company made up to Mar 31, 2024	10 pages	AA

Oct 10, 2024	Confirmation statement made on Sep 08, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Registered office address changed from PO Box PO Box 4 Business Centre Hillhouse International Business Park Thornton-Cleveleys FY5 4QD England to Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD on Feb 21, 2024	1 pages	AD01

Jan 12, 2024	Accounts for a small company made up to Mar 31, 2023	10 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 08, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Accounts for a small company made up to Mar 31, 2022	9 pages	AA

Sep 16, 2022	Confirmation statement made on Sep 08, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Accounts for a small company made up to Mar 31, 2021	8 pages	AA

Sep 15, 2021	Confirmation statement made on Sep 08, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Appointment of Ms Michelle Mcfarlane as a director on Jul 13, 2021	2 pages	AP01

Jun 30, 2021	Termination of appointment of Simon Towers as a director on Jun 30, 2021	1 pages	TM01

Jun 30, 2021	Appointment of Mr John Charles Lewsley as a director on Jun 30, 2021	2 pages	AP01

Apr 12, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Dec 09, 2020	Amended total exemption full accounts made up to Dec 31, 2018	8 pages	AAMD

Sep 08, 2020	Confirmation statement made on Sep 08, 2020 with updates	4 pages	CS01

Sep 08, 2020	Statement of capital following an allotment of shares on Oct 30, 2018 Capital: GBP 25,351,053	3 pages	SH01

Mar 23, 2020	Registered office address changed from Unit 5 st Georges Court St. Georges Park Kirkham Preston PR4 2EF to PO Box PO Box 4 Business Centre Hillhouse International Business Park Thornton-Cleveleys FY5 4QD on Mar 23, 2020	1 pages	AD01

Nov 27, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Oct 29, 2019	Current accounting period extended from Dec 31, 2019 to Mar 31, 2020	1 pages	AA01

Oct 02, 2019	Termination of appointment of Keith Budinger as a director on Oct 01, 2019	1 pages	TM01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Aug 30, 2019	Termination of appointment of Robert Mcfarlane as a director on Aug 30, 2019	1 pages	TM01

View All Filings

Who are the officers of ANGLESEY LNG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWSLEY, John Charles St. Vincent Street First Floor G2 5QD Glasgow 183 Scotland	Jun 30, 2021		Director	St. Vincent Street First Floor G2 5QD Glasgow 183 Scotland	Scotland	British	1976-4	267139810001
MCFARLANE, Michelle St. Vincent Street G2 5QD Glasgow First Floor , 183 Scotland	Jul 13, 2021		Director	St. Vincent Street G2 5QD Glasgow First Floor , 183 Scotland	Scotland	British	1968-12	167366290002
ARTHUR, Simon David 128 The Oaks RG14 7UZ Newbury Berkshire	Feb 22, 2007	Jul 23, 2010	Secretary	128 The Oaks RG14 7UZ Newbury Berkshire		British		79790640004
BROWN, Michael Unit 5 St Georges Court St. Georges Park PR4 2EF Kirkham Preston	Jul 23, 2010	May 03, 2013	Secretary	Unit 5 St Georges Court St. Georges Park PR4 2EF Kirkham Preston		British		153293090001
HLF NOMINEES LIMITED 20 West Mills RG14 5HG Newbury Berkshire	Nov 26, 2004	Feb 22, 2007	Secretary	20 West Mills RG14 5HG Newbury Berkshire				83449150001
BUDINGER, Keith, Mr. Unit 5 St Georges Court St. Georges Park PR4 2EF Kirkham Preston	Mar 01, 2011	Oct 01, 2019	Director	Unit 5 St Georges Court St. Georges Park PR4 2EF Kirkham Preston	United States	British	1965-2	148517390001
GRAY, David Middleton Unit 5 St Georges Court St. Georges Park PR4 2EF Kirkham Preston	Nov 01, 2010	Apr 15, 2013	Director	Unit 5 St Georges Court St. Georges Park PR4 2EF Kirkham Preston	England	British	1952-5	33082860002
GRIMES, Paul Joseph 21714 Park York Drive Katy Texas 77450 United States	Apr 27, 2005	Jul 23, 2010	Director	21714 Park York Drive Katy Texas 77450 United States	United States	American	1951-6	128813810001
HILL, Ross Kenneth 14631 River Forest Drive Houston Texas 77079 United States	Apr 27, 2005	Oct 30, 2018	Director	14631 River Forest Drive Houston Texas 77079 United States	United States	Australian	1940-8	74993110004
MCFARLANE, Robert St. Vincent Street G2 5QD Glasgow 1st Floor, 183 Scotland	Jan 01, 2019	Aug 30, 2019	Director	St. Vincent Street G2 5QD Glasgow 1st Floor, 183 Scotland	Scotland	British	1946-8	249005120001
OVERBERGEN, Todd Alan 13703 Apple Tree Road Houston Texas Tx77 079 United States	Jul 23, 2010	Aug 15, 2018	Director	13703 Apple Tree Road Houston Texas Tx77 079 United States	United States	American	1965-10	151541710001
ROBERTS, John Edward St. Georges Park Kirkham PR4 2EF Preston Unit 5 St Georges Court Lancashire	Sep 09, 2010	Dec 17, 2018	Director	St. Georges Park Kirkham PR4 2EF Preston Unit 5 St Georges Court Lancashire	England	British	1946-3	66276580003
TOWERS, Simon St. Vincent Street G2 5QD Glasgow 1st Floor, 183 Scotland	Jan 01, 2019	Jun 30, 2021	Director	St. Vincent Street G2 5QD Glasgow 1st Floor, 183 Scotland	United Kingdom	British	1968-9	249005110001
VOLTER, Dennis Joseph 60 Victoria Mansions Navigation Way Ashton On Ribble PR2 2YY Preston Lancashire	Sep 28, 2005	Jan 02, 2008	Director	60 Victoria Mansions Navigation Way Ashton On Ribble PR2 2YY Preston Lancashire	United Kingdom	Britsh	1939-8	74992980006
HLF NOMINEES LIMITED 20 West Mills RG14 5HG Newbury Berkshire	Nov 26, 2004	Apr 27, 2005	Director	20 West Mills RG14 5HG Newbury Berkshire				83449150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGLESEY LNG LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Robert Mcfarlane

Oct 30, 2018

St Vincent Street

G2 5QD Glasgow

183, 1st Floor

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Cheshire Energy Limited

Oct 30, 2018

St Peters Square

M2 3DE Manchester

One St Peters Square

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06130049

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

De Shaw Laminar Portfolios Llc

Apr 06, 2016

Avenue Of The Americas

Ninth Floor

New York

1166

Ny 10036

United States

Yes

Legal Form	Limited Liability Company
Country Registered	Usa
Legal Authority	Usa / Delaware Llc Law
Place Registered	Gmei Utility
Registration Number	Wpe1m89jyat0o4ku5137

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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