LNG POWER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LNG POWER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LNG POWER LIMITED was incorporated 8 years ago on 19/08/2015 and has the registered number: 09740657. The accounts status is FULL and accounts are next due on 30/09/2024.
LNG POWER LIMITED was incorporated 8 years ago on 19/08/2015 and has the registered number: 09740657. The accounts status is FULL and accounts are next due on 30/09/2024.
LNG POWER LIMITED - LONDON
This company is listed in the following categories:
35220 - Distribution of gaseous fuels through mains
35220 - Distribution of gaseous fuels through mains
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2023 | 01/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CAMERON MACDOUGALL | Aug 1976 | American | Director | 2021-10-07 | CURRENT |
| VISTRA COSEC LIMITED | Corporate Secretary | 2022-03-02 | CURRENT | ||
| MR BRANNEN MCELMURRAY | May 1973 | American | Director | 2021-10-07 | CURRENT |
| MR CHRISTOPHER GUINTA | Mar 1983 | American | Director | 2021-10-07 | CURRENT |
| MR RODRIGO MAGALHAES FORTES | Secretary | 2018-08-29 UNTIL 2021-08-17 | RESIGNED | ||
| MR STUART ELLIOT ST CLAIR BUCHANAN | Aug 1974 | British | Director | 2017-08-10 UNTIL 2018-08-29 | RESIGNED |
| MR OSMAN ILYAS | Secretary | 2015-08-19 UNTIL 2018-08-29 | RESIGNED | ||
| MR BRIAN TIENZO | Sep 1973 | British | Director | 2015-08-19 UNTIL 2018-08-29 | RESIGNED |
| MR RODRIGO MAGALHAES FORTES | Jun 1976 | Brazilian | Director | 2018-08-29 UNTIL 2021-08-17 | RESIGNED |
| MR GARY MALCOLM SMITH | Jun 1955 | British | Director | 2015-08-19 UNTIL 2016-06-28 | RESIGNED |
| MISS PERNILLE NORAAS | Sep 1987 | Norwegian | Director | 2017-08-10 UNTIL 2018-08-29 | RESIGNED |
| MR EDUARDO DA CUNHA ANDRADE MARANHÃO | Oct 1983 | Brazilian | Director | 2018-08-29 UNTIL 2021-10-07 | RESIGNED |
| MR OSMAN ILYAS | Mar 1976 | British | Director | 2015-08-19 UNTIL 2018-08-29 | RESIGNED |
| MR ROBERT DAVID HINGLEY-WILSON | Jul 1973 | British | Director | 2015-08-19 UNTIL 2017-08-10 | RESIGNED |
| MR ANTHONY BARKER | Sep 1957 | British | Director | 2016-06-28 UNTIL 2017-08-10 | RESIGNED |
| MR EDUARDO NAVARRO ANTONELLO | Oct 1975 | Italian | Director | 2018-08-29 UNTIL 2020-10-12 | RESIGNED |
| MR ROBERT RIKY CARTER | May 1963 | Greek | Director | 2018-08-29 UNTIL 2020-09-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hygo Energy Transition Ltd | 2016-06-17 | London | Ownership of shares 75 to 100 percent | |
| Golar Lng Ltd | 2016-04-06 - 2021-04-15 | London | Ownership of shares 75 to 100 percent |