NFE FREEZE UK LTD - LONDON
| Company Profile | Company Filings |
Overview
NFE FREEZE UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NFE FREEZE UK LTD was incorporated 21 years ago on 26/02/2003 and has the registered number: 04679420. The accounts status is FULL and accounts are next due on 31/12/2023.
NFE FREEZE UK LTD was incorporated 21 years ago on 26/02/2003 and has the registered number: 04679420. The accounts status is FULL and accounts are next due on 31/12/2023.
NFE FREEZE UK LTD - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GOLAR FREEZE UK LTD (until 15/10/2021)
GOLAR FREEZE UK LTD (until 15/10/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2022-03-02 | CURRENT | ||
| MR. ARTHUR LEONARD REGAN | Nov 1962 | American | Director | 2022-08-15 | CURRENT |
| MR. KEVIN MICHAEL KILCULLEN | Sep 1976 | American | Director | 2022-08-15 | CURRENT |
| MR BRANNEN MCELMURRAY | May 1973 | American | Director | 2021-10-07 UNTIL 2022-08-15 | RESIGNED |
| ALEXANDRA KATE BLANKENSHIP | Feb 1965 | British | Secretary | 2003-02-26 UNTIL 2003-06-02 | RESIGNED |
| GRAHAM ROBJOHNS | Nov 1964 | British | Secretary | 2008-01-09 UNTIL 2013-07-15 | RESIGNED |
| NICHOLAS JOHN SHERRIFF | Oct 1953 | English | Secretary | 2003-06-02 UNTIL 2008-01-04 | RESIGNED |
| BRIAN BAUTISTA TIENZO | British | Secretary | 2013-07-15 UNTIL 2020-12-11 | RESIGNED | |
| MR CAMERON MACDOUGALL | Aug 1976 | American | Director | 2021-10-07 UNTIL 2022-08-15 | RESIGNED |
| GRAEME MCDONALD | Nov 1956 | British | Director | 2003-06-02 UNTIL 2011-12-01 | RESIGNED |
| HUGO SKAR | Sep 1967 | Norwegian | Director | 2012-10-01 UNTIL 2018-05-15 | RESIGNED |
| MR GARY MALCOLM SMITH | Jun 1955 | British | Director | 2015-03-10 UNTIL 2016-12-14 | RESIGNED |
| IAIN GORDON ROSS | Jan 1962 | British | Director | 2021-01-18 UNTIL 2021-05-11 | RESIGNED |
| NICHOLAS JOHN SHERRIFF | Oct 1953 | English | Director | 2003-02-26 UNTIL 2003-06-02 | RESIGNED |
| GRAHAM ROBJOHNS | Nov 1964 | British | Director | 2003-02-26 UNTIL 2020-06-03 | RESIGNED |
| MR CHARLES HENRY WHITAKER PEILE | Feb 1954 | British | Director | 2005-02-02 UNTIL 2007-11-02 | RESIGNED |
| MR. CALLUM MALCOLM MCEACHARN MITCHELL-THOMSON | Nov 1969 | British | Director | 2020-06-03 UNTIL 2020-11-28 | RESIGNED |
| CORNHILL DIRECTORS LIMITED | Corporate Director | 2003-02-26 UNTIL 2003-02-26 | RESIGNED | ||
| JAN FLATSETH | Oct 1943 | Norwegian | Director | 2007-03-23 UNTIL 2011-06-30 | RESIGNED |
| MR CHRISTOPHER GUINTA | Mar 1983 | American | Director | 2021-10-07 UNTIL 2022-08-15 | RESIGNED |
| MR BRIAN BAUTISTA TIENZO | Sep 1973 | British | Director | 2011-06-30 UNTIL 2020-12-11 | RESIGNED |
| OLAV EIKREM | Mar 1956 | Norwegian | Director | 2005-02-02 UNTIL 2007-03-23 | RESIGNED |
| TOM CHRISTIANSEN | May 1952 | Norwegian | Director | 2011-06-30 UNTIL 2012-10-01 | RESIGNED |
| MR MALCOLM BULBECK | Dec 1977 | British | Director | 2020-12-11 UNTIL 2021-10-07 | RESIGNED |
| DOUGLAS JAMES ARNELL | Mar 1966 | Canadian | Director | 2011-12-02 UNTIL 2015-03-10 | RESIGNED |
| IAN STEWART WALKER | Mar 1960 | British | Director | 2003-06-02 UNTIL 2011-06-30 | RESIGNED |
| GARY SMITH | Jun 1955 | Australian | Director | 2006-04-06 UNTIL 2009-07-24 | RESIGNED |
| CORNHILL SERVICES LIMITED | Corporate Secretary | 2003-02-26 UNTIL 2003-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nfe International Holdings Limited | 2021-04-15 - 2022-08-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Golar Lng Partners Lp | 2016-04-06 - 2021-04-14 | Hamilton, Hm11, | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-03-08 | 31-12-2022 | -14,220,939 equity |