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 - 27 CLEMENTS LANE

This company is listed in the following categories:
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

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