HOEGH LNG SERVICES LTD - 27 CLEMENTS LANE
Company Profile | Company Filings |
Overview
HOEGH LNG SERVICES LTD is a Private Limited Company from 27 CLEMENTS LANE and has the status: Dissolved - no longer trading.
HOEGH LNG SERVICES LTD was incorporated 9 years ago on 27/05/2014 and has the registered number: 09058496. The accounts status is FULL.
HOEGH LNG SERVICES LTD was incorporated 9 years ago on 27/05/2014 and has the registered number: 09058496. The accounts status is FULL.
HOEGH LNG SERVICES LTD - 27 CLEMENTS LANE
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
C/O R2 ADVISORY LIMITED
27 CLEMENTS LANE
LONDON
EC4N 7AE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2020 | 10/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD PATRICK ST. LAWRENCE TYRRELL | Jul 1973 | British | Director | 2014-05-27 | CURRENT |
MR MORTEN WESTYE HOEGH | Oct 1973 | Norwegian | Director | 2014-05-27 | CURRENT |
MR KENNETH MALCOLM BAILEY | Dec 1962 | British | Director | 2014-05-27 | CURRENT |
EXECUTIVE LEGAL ASSISTANT VERONICA BERGSAUNE SANDNES | Secretary | 2016-09-30 | CURRENT | ||
MR CHRISTOPHER EVERARD | Secretary | 2014-05-27 UNTIL 2016-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hoegh Lng Partners Lp | 2020-03-13 | Hamilton |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Höegh Lng Partners Operating Llc | 2016-04-06 - 2020-03-13 | Hamilton Hm12 |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |