NFE 2226 UK LIMITED
Overview
| Company Name | NFE 2226 UK LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05427166 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NFE 2226 UK LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is NFE 2226 UK LIMITED 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 2226 UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOLAR 2226 UK LIMITED | Apr 18, 2005 | Apr 18, 2005 |
What are the latest accounts for NFE 2226 UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NFE 2226 UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for NFE 2226 UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 054271660008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 054271660009 in full | 1 pages | MR04 | ||||||||||
Registration of charge 054271660010, created on Nov 18, 2025 | 105 pages | MR01 | ||||||||||
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 26, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 19, 2025 with no updates | 3 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 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2024 with updates | 4 pages | CS01 | ||||||||||
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 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Golar Partners Operating Llc as a person with significant control on Aug 15, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on May 17, 2023 | 2 pages | PSC09 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
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 Oct 14, 2022 | 1 pages | AD01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Who are the officers of NFE 2226 UK LIMITED?
| 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 06902 Stamford (Ct) Energos Infrastructure Holdings Llc United States | United States | American | 299132370002 | |||||||||
| REGAN, Arthur Leonard, Mr. | Director | 100 First Stamford Place Suite 201 06902 Stamford (Ct) Energos Infrastructure Holdings Llc United States | United States | American | 299132380002 | |||||||||
| ROBJOHNS, Graham | Secretary | Floor One America Square 17 Crosswall EC3N 2LB London 13th | 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 | 179920660001 | ||||||||||
| CORNHILL SERVICES LIMITED | Secretary | 6th Floor 52-54 Gracechurch Street EC3V 0EH London | 62398320002 | |||||||||||
| ARNELL, Douglas James | Director | c/o Golar Management Officer 17 Crosswall EC3N 2LB London One America Square United Kingdom | United Kingdom | Canadian | 165226000002 | |||||||||
| BULBECK, Malcolm | Director | 70 Victoria Street SW1E 6SQ London 6th Floor, The Zig Zag England | England | British | 169248810001 | |||||||||
| CHRISTIANSEN, Tom | Director | Bryggegata 3 PO BOX 2008 Vika Oslo N-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 | |||||||||
| GUINTA, Christopher | Director | W. 19th Street NY10011 New York 111, 8th Floor United States | United States | American | 288270910001 | |||||||||
| MACDOUGALL, Cameron | Director | W. 19th Street NY10011 New York 111, 8th Floor United States | United States | American | 288270530001 | |||||||||
| MCDONALD, Graeme | Director | 51 Seymour Avenue Ewell KT17 2RS Epsom Surrey | United Kingdom | British | 92281340001 | |||||||||
| MCELMURRAY, Brannen | Director | W. 19th Street NY10011 New York 111, 8th Floor United States | United States | American | 288270190001 | |||||||||
| 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 | United Kingdom | British | 178820810002 | |||||||||
| 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 | ||||||||||
| TIENZO, Brian Bautista | Director | 70 Victoria Street SW1E 6SQ London 6th Floor, The Zig Zag England | United Kingdom | British | 161396580001 | |||||||||
| WALKER, Ian Stewart | Director | 16 Mount Road SW19 8ET London | United Kingdom | British | 49622290003 | |||||||||
| CORNHILL DIRECTORS LIMITED | Director | 6th Floor 52-54 Gracechurch Street EC3V 0EH London | 62398310003 |
Who are the persons with significant control of NFE 2226 UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Golar Partners Operating Llc | Aug 15, 2022 | Ajeltake Road Ajeltake Island MH 96960 Majuro Trust Company Complex Marshall Islands | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Golar Lng Partners Lp | Apr 06, 2016 | 9 Par-La-Ville Road Hamilton, Hm 11, 2nd Floor, S.E. Pearman Building Bermuda | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NFE 2226 UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2022 | 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 |
Does NFE 2226 UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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