NFE WINTER UK LTD - LONDON


Company Profile Company Filings

Overview

NFE WINTER UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NFE WINTER UK LTD was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073292. The accounts status is FULL and accounts are next due on 31/12/2023.

NFE WINTER UK LTD - LONDON

This company is listed in the following categories:
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 WINTER UK LTD (until 15/10/2021)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

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
GRAHAM ROBJOHNS Nov 1964 British Secretary 2008-01-09 UNTIL 2013-07-15 RESIGNED
CORNHILL DIRECTORS LIMITED Corporate Nominee Director 2004-03-15 UNTIL 2004-03-15 RESIGNED
NICHOLAS JOHN SHERRIFF Oct 1953 English Secretary 2004-03-15 UNTIL 2008-01-04 RESIGNED
BRAIN 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
MR BRANNEN MCELMURRAY May 1973 American Director 2021-10-07 UNTIL 2022-08-15 RESIGNED
CORNHILL SERVICES LIMITED Nominee Secretary 2004-03-15 UNTIL 2004-03-15 RESIGNED
GARY SMITH Jun 1955 Australian Director 2006-04-06 UNTIL 2009-07-24 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
GRAHAM ROBJOHNS Nov 1964 British Director 2004-03-15 UNTIL 2020-06-03 RESIGNED
MR CHARLES HENRY WHITAKER PEILE Feb 1954 British Director 2004-03-15 UNTIL 2007-11-02 RESIGNED
MR. CALLUM MALCOLM MCEACHARN MITCHELL-THOMSON Nov 1969 British Director 2020-06-03 UNTIL 2020-11-28 RESIGNED
IAIN GORDON ROSS Jan 1962 British Director 2021-01-18 UNTIL 2021-05-11 RESIGNED
MR CHRISTOPHER GUINTA Mar 1983 American Director 2021-10-07 UNTIL 2022-08-15 RESIGNED
GRAEME MCDONALD Nov 1956 British Director 2004-03-15 UNTIL 2011-12-01 RESIGNED
JAN FLATSETH Oct 1943 Norwegian Director 2007-03-23 UNTIL 2011-06-30 RESIGNED
IAN STEWART WALKER Mar 1960 British Director 2005-02-02 UNTIL 2011-06-30 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
MR BRIAN BAUTISTA TIENZO Sep 1973 British Director 2011-06-30 UNTIL 2020-12-11 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRIVA NORTH EAST LIMITED PARK, SUNDERLAND Active DORMANT 70100 - Activities of head offices
00741078 LIMITED SUNDERLAND Active SMALL 64191 - Banks
ARRIVA MOTOR HOLDINGS LIMITED PARK, SUNDERLAND Active DORMANT 74990 - Non-trading company
APS (LEASING) LIMITED PARK SUNDERLAND Active SMALL 74990 - Non-trading company
GOLAR MANAGEMENT LTD LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
NFE SPIRIT UK LTD LONDON UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
NFE FREEZE UK LTD LONDON UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
GOLAR KHANNUR UK LTD LONDON ENGLAND Dissolved... MICRO ENTITY 50200 - Sea and coastal freight water transport
GOLAR HILLI UK LTD LONDON ENGLAND Dissolved... MICRO ENTITY 50200 - Sea and coastal freight water transport
GOLAR GIMI UK LTD LONDON ENGLAND Dissolved... MICRO ENTITY 50200 - Sea and coastal freight water transport
NFE 2215 UK LTD LONDON UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
GOLAR CHARTERING LTD LONDON ENGLAND Active MICRO ENTITY 50200 - Sea and coastal freight water transport
NFE 2226 UK LIMITED LONDON UNITED KINGDOM Active SMALL 50200 - Sea and coastal freight water transport
GOLAR GAC UK LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
COOL COMPANY MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 50200 - Sea and coastal freight water transport
GOLAR FREEZE LIMITED HAMILTON BERMUDA Dissolved... FULL None Supplied
GOLAR KHANNUR LIMITED HAMILTON BERMUDA Dissolved... FULL None Supplied
GOLAR GIMI LIMITED HAMILTON BERMUDA Dissolved... FULL None Supplied
GOLAR HILLI LIMITED HAMILTON BERMUDA Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-08 31-12-2022 836,639 Cash -37,961,816 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXCEL WINNER HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EXCEL WINNER (PHASE 1) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
HUDSON UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FLNG GLOBAL PRODUCTION CO. LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
JELLIBEANS UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
NFE MEXICO POWER HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
NFE MEXICO TERMINAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CORDEAGLE FINCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CORDEAGLE BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DELTECH EUROPE HOLDINGS, LTD. LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.