SEA\LNG LIMITED
Overview
| Company Name | SEA\LNG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC539990 |
| Jurisdiction | Scotland |
| 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 SEA\LNG LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is SEA\LNG LIMITED located?
| Registered Office Address | 272 Bath Street G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEA\LNG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SEA\LNG LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for SEA\LNG LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Jonathan Cook as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Stefan Eefting as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Topham as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Michael Schaap as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Dimitri Van Eekelen as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Claudio Abbate as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Director's details changed for Thomas David Durham Strang on Oct 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Torsten Schramm on Oct 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Peter Keller on Oct 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Frank Harteveld on Oct 03, 2025 | 2 pages | CH01 | ||
Director's details changed for David Colson on Oct 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jacob Granqvist on Oct 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Krishna Achuthanandam on Oct 03, 2025 | 2 pages | CH01 | ||
Termination of appointment of Lianghui Xia as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Panagiotis Mitrou as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Timothy Joseph Nolan as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed for Mr Torsten Schramm on Aug 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Peter Keller on Aug 21, 2025 | 2 pages | CH01 | ||
Who are the officers of SEA\LNG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBATE, Claudio | Director | Bath Street G2 4JR Glasgow 272 Scotland | Switzerland | Italian | 340976650001 | |||||
| ACHUTHANANDAM, Krishna | Director | Bath Street G2 4JR Glasgow 272 Scotland | United States | Indian | 281198840001 | |||||
| BONHOMME, Denis Andre Eric | Director | Bath Street G2 4JR Glasgow 272 Scotland | Singapore | French | 306959820001 | |||||
| COLSON, David | Director | Bath Street G2 4JR Glasgow 272 Scotland | France | British | 281953220001 | |||||
| COOK, Jonathan | Director | Bath Street G2 4JR Glasgow 272 Scotland | United States | American | 341049720001 | |||||
| EEFTING, Stefan | Director | Bath Street G2 4JR Glasgow 272 Scotland | United States | German | 341034920001 | |||||
| GRANQVIST, Jacob | Director | Bath Street G2 4JR Glasgow 272 Scotland | Finland | Finnish | 287239550001 | |||||
| HARTEVELD, Frank | Director | Bath Street G2 4JR Glasgow 272 Scotland | Netherlands | Dutch | 274752230001 | |||||
| KELLER, Peter | Director | Bath Street G2 4JR Glasgow 272 Scotland | United States | American | 210000880001 | |||||
| SCHAAP, Michael | Director | Bath Street G2 4JR Glasgow 272 Scotland | Netherlands | Dutch | 340977800001 | |||||
| SCHRAMM, Torsten | Director | Bath Street G2 4JR Glasgow 272 Scotland | Germany | German | 274752820001 | |||||
| STRANG, Thomas David Durham | Director | Bath Street G2 4JR Glasgow 272 Scotland | United Kingdom | British | 233192950001 | |||||
| TOPHAM, Nicholas | Director | Bath Street G2 4JR Glasgow 272 Scotland | Germany | German | 340977930001 | |||||
| VAN EEKELEN, Dimitri | Director | Bath Street G2 4JR Glasgow 272 Scotland | Oman | Dutch | 340977610001 | |||||
| ABDULLAH, Muhammad Segar | Director | 19-00 Psa Building 119963 460 Alexandra Road Singapore | Singapore | Singaporean | 274752910001 | |||||
| DE VRIES, Tjerk-Johan | Director | 4 Mitchell Street EH6 7BD Edinburgh Summit House Scotland | United Kingdom | Dutch | 233193240001 | |||||
| EEFTING, Stefan | Director | Stadtbachstr 86153 Augsburg 1 Germany | Germany | German | 244966290001 | |||||
| HENDRINA, Yvonne Cornelia | Director | 4 Mitchell Street EH6 7BD Edinburgh Summit House Scotland | Netherlands | Dutch | 233198720001 | |||||
| JANSSENS, Patrick Marcel | Director | 500 Guangdong Road Huangpu District Shanghai 200000 World Trade Tower, 29f Room 2906 China | China | Belgian | 281205090001 | |||||
| KOPONEN, Timo Ensio | Director | 4 Mitchell Street EH6 7BD Edinburgh Summit House Scotland | England | Finnish | 168449460002 | |||||
| MICHAEL, Chia Hock Chye | Director | 4 Mitchell Street EH6 7BD Edinburgh Summit House Scotland | Singapore | Singaporean | 233199210001 | |||||
| MITROU, Panagiotis | Director | Bath Street G2 4JR Glasgow 272 Scotland | Greece | Greek | 306960590001 | |||||
| MOROOKA, Masamichi | Director | c/o Yokohama-Kawasaki International Port Corp. 2-3-1 Minatomirai Nishi-Ku Queen's Tower A 14f Yokohama-Shi 220-6014 Japan | Japan | Japanese | 244967200001 | |||||
| NOLAN, Timothy Joseph | Director | Bath Street G2 4JR Glasgow 272 Scotland | United States | American | 306961410001 | |||||
| PFEUTY, Xavier | Director | 92400 Courbevoie 2 Place Jean Miller France | France | French | 274736980001 | |||||
| RAHKAMO, Kimmo | Director | Revontulenpuisto 2 C 02100 Espoo C/O Gasum Oy Finland | Finland | Finnish | 281198170001 | |||||
| ROSENKRANS, Jesper Dorn | Director | 27-01 Frasers Tower 069547 Singapore Total Marine Fuels Pte Ltd, 182 Cecil Street Singapore | Singapore | Danish | 281198180001 | |||||
| SAKAGUCHI, Hiroyasu | Director | 4 Mitchell Street EH6 7BD Edinburgh Summit House Scotland | Japan | Japanese | 233192710001 | |||||
| SMITH, Philip Charles Rycroft | Director | Wigmore Street W1U 2RP London 32 England | England | British | 210851570001 | |||||
| STEIMLER, Svein | Director | Bath Street G2 4JR Glasgow 272 Scotland | Norway | Norwegian | 233198430001 | |||||
| STRAWBRIDGE, Sean Christopher | Director | Bath Street G2 4JR Glasgow 272 Scotland | United States | American | 306961040001 | |||||
| TAYLOR, Paul | Director | Bank Street E14 4SG London 1 England | England | British | 274752200001 | |||||
| VAN EEKELEN, Dimitri | Director | Beach Oasis, Way No. 3036 Building No. 2838, Shatti Al Qurum, PO BOX 777 Mina Al Fahal Sohar Port And Freezone Postal Code 116, Muscat Oman | Oman | Dutch | 281199150001 | |||||
| WETEMANS, Lauran Jacques Leon | Director | 4 Mitchell Street EH6 7BD Edinburgh Summit House Scotland | Netherlands | Dutch | 233197840001 | |||||
| XIA, Lianghui | Director | Bath Street G2 4JR Glasgow 272 Scotland | Norway | Norwegian | 306960320001 |
Who are the persons with significant control of SEA\LNG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xynteo Limited | Jul 11, 2016 | 8th Floor South, Reading Bridge House, George Street RG1 8LS Reading James Cowper Kreston England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SEA\LNG LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 05, 2020 | 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