GOLAR HILLI LIMITED

Overview

Company Name	GOLAR HILLI LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC024510
External Registration Number	31877
Jurisdiction	United Kingdom
Date of Creation	Apr 07, 2003
Date of Cessation	Jul 05, 2023

Summary

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

Where is GOLAR HILLI LIMITED located?

Registered Office Address	2nd Floor S.E. Pearman Building, No.9 Par-La-Ville Road Hamilton Hm 11 Bermuda
Undeliverable Registered Office Address	No

What were the previous names of GOLAR HILLI LIMITED?

Previous Company Names
Company Name	From	Until
SOVEREIGN KHANNUR LIMITED	Apr 28, 2003	Apr 28, 2003

What are the latest accounts for GOLAR HILLI LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

GOLAR HILLI LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Insurance And Reinsurance Of All Kinds, Packaging Of Goods Of Al
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies Act 1981 Of Bermuda
Originating Registry Country	BERMUDA
Place Registered	The Registrar Of Companies, Bermuda
Company Number	31877

What are the latest filings for GOLAR HILLI LIMITED?

Filings
Date	Description	Document	Type
Jul 05, 2023	Closure of UK establishment(s) BR007041 and overseas company FC024510 on Dec 19, 2022	2 pages	OSDS01

Dec 20, 2022	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Dec 20, 2022	Winding up of an overseas company	3 pages	OSLQ03

Nov 23, 2022	Full accounts made up to Dec 31, 2021	13 pages	AA

Nov 08, 2022	Satisfaction of charge 7 in full	4 pages	MR04

Nov 08, 2022	Satisfaction of charge 5 in full	4 pages	MR04

Nov 08, 2022	Satisfaction of charge 6 in full	4 pages	MR04

Nov 08, 2022	Satisfaction of charge 3 in full	4 pages	MR04

Nov 08, 2022	Satisfaction of charge 11 in full	4 pages	MR04

Nov 08, 2022	Satisfaction of charge 2 in full	4 pages	MR04

Nov 08, 2022	Satisfaction of charge 8 in full	4 pages	MR04

Nov 08, 2022	Satisfaction of charge 1 in full	4 pages	MR04

Nov 08, 2022	Satisfaction of charge 9 in full	4 pages	MR04

Nov 08, 2022	Satisfaction of charge 10 in full	4 pages	MR04

Nov 08, 2022	Satisfaction of charge 4 in full	4 pages	MR04

Nov 01, 2022	Appointment of Stuart Buchanan as a secretary on Aug 01, 2022	3 pages	OSAP03

Nov 01, 2022	Termination of appointment of Malcolm Bulbeck as secretary on Jul 31, 2022	2 pages	OSTM02

Sep 05, 2022	Appointment of Stuart Buchanan as a director on Aug 01, 2022	3 pages	OSAP01

Sep 05, 2022	Termination of appointment of Malcolm Bulbeck as a director on Jul 31, 2022	2 pages	OSTM01

Dec 17, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Sep 27, 2021	Details changed for a UK establishment - BR007041 Name Change Golar hill LIMITED,Sep 10, 2021	3 pages	OSCH01

Sep 01, 2021	Full accounts made up to Dec 31, 2019	17 pages	AA

Sep 01, 2021	Appointment of Malcolm Bulbeck as a secretary on Jan 19, 2021	3 pages	OSAP03

Sep 01, 2021	Termination of appointment of Brian Tienzo as secretary on Jan 15, 2021	2 pages	OSTM02

Sep 01, 2021	Details changed for a UK establishment - BR007041 Address Change 13TH floor one america square 17 crosswall, london, EC3N 2LB,Aug 10, 2021	3 pages	OSCH01

View All Filings

Who are the officers of GOLAR HILLI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCHANAN, Stuart Golar Management Ltd 6th Floor 70 Victoria Street SW1E 6SQ London The Zigzag United Kingdom	Aug 01, 2022		Secretary	Golar Management Ltd 6th Floor 70 Victoria Street SW1E 6SQ London The Zigzag United Kingdom				301744460001
BUCHANAN, Stuart Golar Management Ltd, 6th Floor 70 Victoria Street SW1E 6SQ London The Zigzag United Kingdom	Aug 01, 2022		Director	Golar Management Ltd, 6th Floor 70 Victoria Street SW1E 6SQ London The Zigzag United Kingdom	United Kingdom	British	1974-8	299719310001
BULBECK, Malcolm 70 Victoria Street SW1E 6SQ London 6th Floor The Zig Zag England	Jan 19, 2021	Jul 31, 2022	Secretary	70 Victoria Street SW1E 6SQ London 6th Floor The Zig Zag England				286835000001
HUBBARD-TAYLOR, Deborah \2 Radnor Close Hamilton Parish Cro1 Bermuda	Apr 28, 2003	Oct 19, 2010	Secretary	\2 Radnor Close Hamilton Parish Cro1 Bermuda		British		89226260001
TIENZO, Brian Crosswall EC3N 2LB London 13th Floor One America Square 17 England	Oct 19, 2010	Jan 15, 2021	Secretary	Crosswall EC3N 2LB London 13th Floor One America Square 17 England		British		155517480001
ARNELL, Douglas James Crosswall EC3N 2LB London 13th Floor One America Square 17 England	Oct 19, 2010	Nov 28, 2016	Director	Crosswall EC3N 2LB London 13th Floor One America Square 17 England	United Kingdom	Canadian	1966-3	158053130001
BANKS, Richard Lee Maple Cottage Leas Garden Jackson Bridge HD7 1UG Holmfirth West Yorkshire	Apr 28, 2003	Jul 07, 2008	Director	Maple Cottage Leas Garden Jackson Bridge HD7 1UG Holmfirth West Yorkshire	United Kingdom	British	1951-6	51619890001
BUCHANAN, Stuart Elliot St Clair One America Square 17 Crosswall EC3N 2LB London Floor 13 London United Kingdom	Nov 28, 2016	Jan 19, 2021	Director	One America Square 17 Crosswall EC3N 2LB London Floor 13 London United Kingdom	United Kingdom	British	1974-8	220613580001
BULBECK, Malcolm 70 Victoria Street SW1E 6SQ London 6th Floor, The Zig Zag England	Jan 19, 2021	Jul 31, 2022	Director	70 Victoria Street SW1E 6SQ London 6th Floor, The Zig Zag England	England	British	1977-12	169248810001
EVANS, Martin William 26 Moss Lane Bramhall SK7 1EH Stockport Cheshire	Apr 28, 2003	Oct 19, 2010	Director	26 Moss Lane Bramhall SK7 1EH Stockport Cheshire	England	British	1964-2	55210060002
FAULKNER, Geoffrey Arthur Regents Place NW1 3AN London 2 Triton Square	Dec 09, 2009	Oct 19, 2010	Director	Regents Place NW1 3AN London 2 Triton Square	United Kingdom	British	1960-9	147921000001
JONES, Christopher Stanley Flat 34 Roberts Court 45-49 Barkston Gardens Kensington SW5 0ES London	Apr 28, 2003	May 16, 2009	Director	Flat 34 Roberts Court 45-49 Barkston Gardens Kensington SW5 0ES London	United Kingdom	British	1968-4	152017480001
MCDONALD, Graeme Crosswall EC3N 2LB London 13th Floor One America Square 17 England	Oct 19, 2010	Nov 28, 2016	Director	Crosswall EC3N 2LB London 13th Floor One America Square 17 England	United Kingdom	British	1956-11	92281340001
MORELY, Colin Richard 86 Gristhorpe Road Selly Oak B29 7SW Birmingham West Midlands	Apr 28, 2003	Oct 19, 2010	Director	86 Gristhorpe Road Selly Oak B29 7SW Birmingham West Midlands		British	1964-4	89226210001
ROGERS, Malcolm Courtney 2 Wheatley Royd Barn Brearley Lane Luddendenfoot HX2 6HX Halifax West Yorkshire	Apr 01, 2008	Nov 25, 2008	Director	2 Wheatley Royd Barn Brearley Lane Luddendenfoot HX2 6HX Halifax West Yorkshire	England	British	1958-9	72877280001
ROUGIER, Alan Toby Regents Place NW1 3AN London 2 Triton Square	Dec 09, 2009	Oct 19, 2010	Director	Regents Place NW1 3AN London 2 Triton Square	United Kingdom	British	1967-12	108954830002
SWAN, Roger Oliver One America Square 17 Crosswall EC3N 2LB London Floor 13 London United Kingdom	Nov 28, 2016	Jan 19, 2021	Director	One America Square 17 Crosswall EC3N 2LB London Floor 13 London United Kingdom	United Kingdom	United Kingdom	1974-9	190138330001
SWANN, Andrew Blyth Nield House Beamond End HP7 0QT Amersham Buckinghamshire	Apr 28, 2003	Mar 31, 2007	Director	Nield House Beamond End HP7 0QT Amersham Buckinghamshire		British	1962-8	89226230001
TIENZO, Brian Bautista Crosswall EC3N 2LB London 13th Floor One America Square 17 England	Oct 19, 2010	Jan 15, 2021	Director	Crosswall EC3N 2LB London 13th Floor One America Square 17 England	United Kingdom	British	1973-9	161396580001
TOWERS, Robert Leslie 27 Winwick Park Avenue Winwick WA2 8XB Warrington	Apr 28, 2003	Apr 01, 2008	Director	27 Winwick Park Avenue Winwick WA2 8XB Warrington	United Kingdom	British	1954-1	65275200002

View Detailed Information on Officers and People with Significant Control

Does GOLAR HILLI LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A first preferred marshall islands mortgage	Created On Feb 18, 2011 Delivered On Feb 28, 2011	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company's right, title and interest present and future in and to the whole of the marshall islands registered ship M.V. hilli with official number 4197 and in her equipment and appurtenances.
	Persons Entitled Nordea Bank Norge Asa (The Security Agent) as Agent for Itself and the Other Persons
	Transactions Feb 28, 2011Registration of a charge (MG01) Nov 08, 2022Satisfaction of a charge (MR04)
Earnings account charge	Created On Oct 19, 2010 Delivered On Nov 02, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company's right title and interest present and future in and to the us dollar deposit account with account number 51857301 and the sterling deposit account with account number 51857201 and the moneys interest and amounts on such accounts.
	Persons Entitled Nordea Bank Norge Asa (The "Security Agent")
	Transactions Nov 02, 2010Registration of a charge (MG01) Nov 08, 2022Satisfaction of a charge (MR04)
Deed of covenant	Created On Oct 19, 2010 Delivered On Nov 02, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The right, title and interest in and to the british registered ship "M.V. hilli" official no. 905531 see image for full details.
	Persons Entitled Nordea Bank Norge Asa (The Security Agent) as Agent for Itself and the Other Persons
	Transactions Nov 02, 2010Registration of a charge (MG01) Nov 08, 2022Satisfaction of a charge (MR04)
Mortgage	Created On Oct 19, 2010 Delivered On Nov 02, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Sixty-four sixty fourths (64/64TH) shares in the british registered ship M.V. hilli with official number 905531 and in her equipment and appurtenances.
	Persons Entitled Nordea Bank Norge Asa (The Security Agent) as Agent for Itself and the Other Persons
	Transactions Nov 02, 2010Registration of a charge (MG01) Nov 08, 2022Satisfaction of a charge (MR04)
A deed of covenant	Created On Mar 23, 2010 Delivered On Apr 06, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the company's rights,title present and future in and to the british registered ship M.V. "hilli" with imo number 7382720 and official number 905531 and in her equipment and appurtenances see image for full details.
	Persons Entitled Golar Gas Holding Company,Inc
	Transactions Apr 06, 2010Registration of a charge (MG01) Nov 08, 2022Satisfaction of a charge (MR04)
A lessor proceeds account assignment	Created On Mar 23, 2010 Delivered On Apr 06, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company's rights title and interest and all benefits present and future in and to the dollar and sterling accounts opened of the company with account numbers 51857301 and 51857201 see image for full details.
	Persons Entitled Golar Gas Holding Company,Inc
	Transactions Apr 06, 2010Registration of a charge (MG01) Nov 08, 2022Satisfaction of a charge (MR04)
A first priority british ship mortgage	Created On Mar 23, 2010 Delivered On Apr 06, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company's rights title and interest present and future in and to the british registered ship M.V. "hilli" with official number 905531 and in her equipment and appurtenances.
	Persons Entitled Golar Gas Holding Company,Inc
	Transactions Apr 06, 2010Registration of a charge (MG01) Nov 08, 2022Satisfaction of a charge (MR04)
Mortgage	Created On Mar 31, 2005 Delivered On Apr 08, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 64/64 shares in british registered ship "khannur" o/n 905532 and appurtenances.
	Persons Entitled Golar Gas Holding Company, Inc.
	Transactions Apr 08, 2005Registration of a charge (395) Nov 08, 2022Satisfaction of a charge (MR04)
Lessor proceeds account assignment	Created On Apr 08, 2003 Delivered On Apr 29, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the "lessor dollar proceeds account" and "lessor sterling proceeds account" of the company with nordea bank finland PLC,london branch,account nos 51857301 and 51857201 respectively and any sub-accounts thereof and all moneys and interest thereon.
	Persons Entitled Golar Gas Holding Company,Inc
	Transactions Apr 29, 2003Registration of a charge (395) Nov 08, 2022Satisfaction of a charge (MR04)
Deed of covenant	Created On Apr 08, 2003 Delivered On Apr 29, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in the british registered ship "khannur" with official no 905532 and benefit of all insurances and any compensation payable thereon.
	Persons Entitled Golar Gas Holding Company,Inc
	Transactions Apr 29, 2003Registration of a charge (395) Nov 08, 2022Satisfaction of a charge (MR04)
Mortgage	Created On Apr 08, 2003 Delivered On Apr 29, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 64/64TH shares in the british registered ship "khannur" with official no 905532.
	Persons Entitled Golar Gas Holding Company,Inc
	Transactions Apr 29, 2003Registration of a charge (395) Nov 08, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does GOLAR HILLI LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Christian Luthi Richmond House 12 Par La Ville Road HM08 Hamilton Bermuda	practitioner	Richmond House 12 Par La Ville Road HM08 Hamilton Bermuda	Nov 14, 2022

View Detailed Information on Insolvency Cases

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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