LNG POWER LIMITED
Overview
| Company Name | LNG POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09740657 |
| 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 LNG POWER LIMITED?
- Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply
Where is LNG POWER LIMITED located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LNG POWER LIMITED?
| 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 LNG POWER LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2024 |
| Overdue | No |
What are the latest filings for LNG POWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Registration of charge 097406570010, created on Feb 26, 2025 | 43 pages | MR01 | ||
Registration of charge 097406570008, created on Feb 25, 2025 | 75 pages | MR01 | ||
Registration of charge 097406570009, created on Feb 25, 2025 | 77 pages | MR01 | ||
Satisfaction of charge 097406570004 in full | 1 pages | MR04 | ||
Satisfaction of charge 097406570005 in full | 1 pages | MR04 | ||
Satisfaction of charge 097406570006 in full | 1 pages | MR04 | ||
Satisfaction of charge 097406570007 in full | 1 pages | MR04 | ||
Appointment of Mr Kevin Sullivan as a director on Jan 02, 2025 | 2 pages | AP01 | ||
Appointment of Mr Matthew Reinhard as a director on Jan 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Cameron Macdougall as a director on Jan 02, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 10, 2024
| 4 pages | SH01 | ||
Satisfaction of charge 097406570002 in full | 1 pages | MR04 | ||
Satisfaction of charge 097406570003 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 18, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Brannen Mcelmurray as a director on Jun 25, 2024 | 1 pages | TM01 | ||
Registration of charge 097406570006, created on May 23, 2024 | 177 pages | MR01 | ||
Registration of charge 097406570007, created on May 23, 2024 | 161 pages | MR01 | ||
Statement of capital following an allotment of shares on Mar 19, 2024
| 3 pages | SH01 | ||
Registration of charge 097406570004, created on Apr 19, 2024 | 160 pages | MR01 | ||
Registration of charge 097406570005, created on Apr 19, 2024 | 177 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 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 | ||
Who are the officers of LNG POWER 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 | ||||||||||
| GUINTA, Christopher | Director | W. 19th Street NY10011 New York 111, 8th Floor United States | United States | American | Chief Financial Officer | 288270910001 | ||||||||
| REINHARD, Matthew | Director | W 19th St, 8th Floor 10001 New York 111 New York United States | United States | American | Chief Compliance Officer | 332015560001 | ||||||||
| SULLIVAN, Kevin | Director | W 19th St, 8th Floor 10001 New York 111 New York United States | United States | American | Co-General Counsel, Managing Director | 332059480001 | ||||||||
| FORTES, Rodrigo Magalhaes | Secretary | 70 Victoria Street SW1E 6SQ London 6th Floor The Zig Zag Greater London | 250226240001 | |||||||||||
| ILYAS, Osman | Secretary | 17 Crosswall EC3N 2LB London One America Square United Kingdom | 200322620001 | |||||||||||
| ANTONELLO, Eduardo Navarro | Director | 70 Victoria Street SW1E 6SQ London 6th Floor The Zig Zag Greater London | Brazil | Italian | Chief Executive Officer | 250223810001 | ||||||||
| BARKER, Anthony | Director | 17 Crosswall EC3N 2LB London 13th Floor One America Square Greater London United Kingdom | United Kingdom | British | None | 209116950001 | ||||||||
| BUCHANAN, Stuart Elliot St Clair | Director | One America Square 17 Crosswall EC3N 2LB London 13th Floor Greater London United Kingdom | United Kingdom | British | None | 220613580001 | ||||||||
| CARTER, Robert Riky | Director | 70 Victoria Street SW1E 6SQ London 6th Floor The Zig Zag Greater London | England | Greek | Chief Commercial Officer | 250223450001 | ||||||||
| FORTES, Rodrigo Magalhaes | Director | 70 Victoria Street SW1E 6SQ London 6th Floor The Zig Zag Greater London | England | Brazilian | Lawyer | 250222560001 | ||||||||
| HINGLEY-WILSON, Robert David | Director | 17 Crosswall EC3N 2LB London One America Square United Kingdom | United Kingdom | British | Director | 170360310001 | ||||||||
| ILYAS, Osman | Director | 17 Crosswall EC3N 2LB London One America Square United Kingdom | United Kingdom | British | Director | 90110020001 | ||||||||
| MACDOUGALL, Cameron | Director | W. 19th Street NY10011 New York 111, 8th Floor United States | United States | American | General Counsel | 288270530001 | ||||||||
| MARANHÃO, Eduardo Da Cunha Andrade | Director | 70 Victoria Street SW1E 6SQ London 6th Floor The Zig Zag Greater London | England | Brazilian | Chief Financial Officer | 250223180001 | ||||||||
| MCELMURRAY, Brannen | Director | W. 19th Street NY10011 New York 111, 8th Floor United States | United States | American | Chief Development Officer | 288270190001 | ||||||||
| NORAAS, Pernille | Director | One America Square 17 Crosswall EC3N 2LB London 13th Floor Greater London United Kingdom | United Kingdom | Norwegian | None | 237100920001 | ||||||||
| SMITH, Gary Malcolm | Director | 17 Crosswall EC3N 2LB London One America Square United Kingdom | United Kingdom | British | Director | 196227970001 | ||||||||
| TIENZO, Brian Bautista | Director | 17 Crosswall EC3N 2LB London One America Square United Kingdom | England | British | Director | 200322610001 |
Who are the persons with significant control of LNG POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hygo Energy Transition Ltd | Jun 17, 2016 | 17 Crosswall EC3N 2LB London C/O Golar Management Ltd, One America Square England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Golar Lng Ltd | Apr 06, 2016 | One America Square, 17 Crosswall EC3N 2LB London C/O Golar Management Ltd England | Yes | ||||||||||
| |||||||||||||
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