Port Meridian Energy Limited

Company Name	Port Meridian Energy Limited
Directors	Peter Lang Fraser and John Roger Whelan
Company Status	Active
Company Number	06518055
Category	Private Limited Company
Incorporation Date	28 February 2008(16 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6030	Transport via pipelines
SIC 49500	Transport via pipeline

Directors

Director Name	Mr Peter Lang Fraser
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Canadian
Status	Current
Appointed	11 October 2012(4 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Partner And Co-Cio, West Face Capital Inc.
Country of Residence	Canada
Correspondence Address	6 New Street Square London EC4A 3BF

Director Name	Mr John Roger Whelan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	11 October 2012(4 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Manager
Country of Residence	United States
Correspondence Address	6 New Street Square London EC4A 3BF

Secretary Name	Mr John Roger Whelan
Status	Current
Appointed	11 October 2012(4 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	6 New Street Square London EC4A 3BF

Director Name	Ingeborg Egeland
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Olav Kyrres Gate 6a Oslo 0273 Norway

Director Name	Oystein Lauritzen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	Hon Gaardsvei 34 Asker N-1384 Norway

Director Name	Ragnar John Wisloff
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Gamie Roykenvel 23b Asker N-1386 Norway

Secretary Name	Christopher John Everard
Nationality	British
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	8 Beacon Hill Maldon Essex CM9 6HR

Director Name	Mr Vegard Hellekleiv
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 2010(1 year, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 October 2012)
Role	Shipping
Country of Residence	Norway
Correspondence Address	6 New Street Square London EC4A 3BF

Director Name	Mr Lars Mardalen
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Norway
Status	Resigned
Appointed	01 January 2010(1 year, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 October 2012)
Role	Accountant
Country of Residence	Norway
Correspondence Address	6 New Street Square London EC4A 3BF

Director Name	Mr Jakob Stampe
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 2010(2 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 October 2012)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	6 New Street Square London EC4A 3BF

Director Name	Mr Nils Jakob Hasle
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 2012(3 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 October 2012)
Role	Project Manager
Country of Residence	Norway
Correspondence Address	6 New Street Square London EC4A 3BF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Contact

Website	portmeridian.com
Telephone	020 35857009
Telephone region	London

Location

Registered Address	DMH Stallard 6 New Street Square London EC4A 3BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Meridian Holdings Co 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,859,216
Cash	£60,129
Current Liabilities	£3,653,758

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

9 October 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
13 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
12 December 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
20 July 2022	Change of details for Mr Gregory Boland as a person with significant control on 30 November 2021 (2 pages)
4 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
28 August 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
10 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
6 March 2020	Register inspection address has been changed from C/O Dac Beachcroft Llp 100 Fetter Lane London EC4A 1BN England to Dac Beachcroft Llp 25 Walbrook London EC4N 8AF (1 page)
6 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
7 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
6 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
14 September 2017	Full accounts made up to 31 December 2016 (23 pages)
14 September 2017	Full accounts made up to 31 December 2016 (23 pages)
28 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
9 September 2016	Full accounts made up to 31 December 2015 (25 pages)
9 September 2016	Full accounts made up to 31 December 2015 (25 pages)
4 August 2016	Second filing of the annual return made up to 29 February 2016 (22 pages)
4 August 2016	Second filing of the annual return made up to 29 February 2016 (22 pages)
17 March 2016	Annual return Statement of capital on 2016-03-17 GBP 100 Statement of capital on 2016-08-04 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 04/08/2016 (7 pages)
17 March 2016	Annual return Statement of capital on 2016-03-17 GBP 100 Statement of capital on 2016-08-04 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 04/08/2016 (7 pages)
17 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (5 pages)
5 February 2016	Memorandum and Articles of Association (11 pages)
5 February 2016	Memorandum and Articles of Association (11 pages)
3 December 2015	Statement of capital following an allotment of shares on 19 November 2015 GBP 100 (4 pages)
3 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 19/11/2015 (3 pages)
3 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 19/11/2015 RES13 ‐ 19/11/2015 (3 pages)
3 December 2015	Statement of capital following an allotment of shares on 19 November 2015 GBP 100 (4 pages)
19 November 2015	Second filing of AR01 previously delivered to Companies House made up to 28 February 2015 (16 pages)
19 November 2015	Second filing of AR01 previously delivered to Companies House made up to 28 February 2015 (16 pages)
22 October 2015	Register inspection address has been changed from C/O Dmh Stallard Llp 6 New Street Square London EC4A 3BF United Kingdom to C/O Dac Beachcroft Llp 100 Fetter Lane London EC4A 1BN (1 page)
22 October 2015	Register(s) moved to registered inspection location C/O Dac Beachcroft Llp 100 Fetter Lane London EC4A 1BN (1 page)
22 October 2015	Register(s) moved to registered inspection location C/O Dac Beachcroft Llp 100 Fetter Lane London EC4A 1BN (1 page)
22 October 2015	Register inspection address has been changed from C/O Dmh Stallard Llp 6 New Street Square London EC4A 3BF United Kingdom to C/O Dac Beachcroft Llp 100 Fetter Lane London EC4A 1BN (1 page)
29 September 2015	Full accounts made up to 31 December 2014 (21 pages)
29 September 2015	Full accounts made up to 31 December 2014 (21 pages)
14 April 2015	Register(s) moved to registered office address C/O Dmh Stallard 6 New Street Square London EC4A 3BF (2 pages)
14 April 2015	Register(s) moved to registered office address C/O Dmh Stallard 6 New Street Square London EC4A 3BF (2 pages)
26 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 19/11/2015. (6 pages)
26 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 19/11/2015. (6 pages)
26 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (5 pages)
22 August 2014	Full accounts made up to 31 December 2013 (17 pages)
22 August 2014	Full accounts made up to 31 December 2013 (17 pages)
20 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (5 pages)
20 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
26 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2013	Memorandum and Articles of Association (7 pages)
26 July 2013	Memorandum and Articles of Association (7 pages)
25 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
25 March 2013	Director's details changed for Mr Peter Lang Fraser on 22 March 2013 (2 pages)
25 March 2013	Director's details changed for Mr Peter Lang Fraser on 22 March 2013 (2 pages)
24 March 2013	Register inspection address has been changed from C/O Leif Hoegh Uk Ltd Johnston Smirke Building 4 Royal Mint Court London EC3N 4HJ United Kingdom (1 page)
24 March 2013	Register inspection address has been changed from C/O Leif Hoegh Uk Ltd Johnston Smirke Building 4 Royal Mint Court London EC3N 4HJ United Kingdom (1 page)
22 March 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Peter Fraser (5 pages)
22 March 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Peter Fraser (5 pages)
18 October 2012	Appointment of Mr John Roger Whelan as a secretary (1 page)
18 October 2012	Termination of appointment of Ragnar Wisloff as a director (1 page)
18 October 2012	Termination of appointment of Lars Mardalen as a director (1 page)
18 October 2012	Termination of appointment of Christopher Everard as a secretary (1 page)
18 October 2012	Appointment of Mr John Roger Whelan as a secretary (1 page)
18 October 2012	Termination of appointment of Ragnar Wisloff as a director (1 page)
18 October 2012	Appointment of Mr Peter Lang Fraser as a director ANNOTATION A second filed AP01 was registered on 22/03/2013 (3 pages)
18 October 2012	Appointment of Mr John Roger Whelan as a director (2 pages)
18 October 2012	Appointment of Mr John Roger Whelan as a director (2 pages)
18 October 2012	Termination of appointment of Vegard Hellekleiv as a director (1 page)
18 October 2012	Termination of appointment of Nils Hasle as a director (1 page)
18 October 2012	Appointment of Mr Peter Lang Fraser as a director ANNOTATION A second filed AP01 was registered on 22/03/2013 (3 pages)
18 October 2012	Termination of appointment of Jakob Stampe as a director (1 page)
18 October 2012	Termination of appointment of Nils Hasle as a director (1 page)
18 October 2012	Termination of appointment of Vegard Hellekleiv as a director (1 page)
18 October 2012	Termination of appointment of Lars Mardalen as a director (1 page)
18 October 2012	Termination of appointment of Christopher Everard as a secretary (1 page)
18 October 2012	Termination of appointment of Jakob Stampe as a director (1 page)
17 October 2012	Registered office address changed from , C/O Leif Hoegh Uk Ltd, Johnston Smirke 4 Royal Mint Court, London, EC3N 4HJ, United Kingdom on 17 October 2012 (1 page)
17 October 2012	Registered office address changed from , C/O Leif Hoegh Uk Ltd, Johnston Smirke 4 Royal Mint Court, London, EC3N 4HJ, United Kingdom on 17 October 2012 (1 page)
15 October 2012	Statement of capital following an allotment of shares on 3 October 2012 GBP 2 (4 pages)
15 October 2012	Statement of capital following an allotment of shares on 3 October 2012 GBP 2 (4 pages)
15 October 2012	Statement of capital following an allotment of shares on 3 October 2012 GBP 2 (4 pages)
29 August 2012	Full accounts made up to 31 December 2011 (14 pages)
29 August 2012	Full accounts made up to 31 December 2011 (14 pages)
29 February 2012	Annual return made up to 29 February 2012 with a full list of shareholders (7 pages)
29 February 2012	Annual return made up to 29 February 2012 with a full list of shareholders (7 pages)
29 February 2012	Registered office address changed from , 2Nd Floor, 5 Young Street, London, W8 5EH on 29 February 2012 (1 page)
29 February 2012	Registered office address changed from , 2Nd Floor, 5 Young Street, London, W8 5EH on 29 February 2012 (1 page)
18 January 2012	Appointment of Mr Nils Jakob Hasle as a director (2 pages)
18 January 2012	Appointment of Mr Nils Jakob Hasle as a director (2 pages)
4 January 2012	Termination of appointment of Ingeborg Egeland as a director (1 page)
4 January 2012	Termination of appointment of Ingeborg Egeland as a director (1 page)
19 October 2011	Register inspection address has been changed from C/O Hoegh Fleet Services as Blackhorse House Bentalls Basildon Essex SS14 3BY United Kingdom (1 page)
19 October 2011	Register inspection address has been changed from C/O Hoegh Fleet Services as Blackhorse House Bentalls Basildon Essex SS14 3BY United Kingdom (1 page)
12 September 2011	Full accounts made up to 31 December 2010 (15 pages)
12 September 2011	Full accounts made up to 31 December 2010 (15 pages)
7 March 2011	Register(s) moved to registered inspection location (1 page)
7 March 2011	Register inspection address has been changed (1 page)
7 March 2011	Register inspection address has been changed (1 page)
7 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
7 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
7 March 2011	Register(s) moved to registered inspection location (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
20 May 2010	Appointment of Mr Jakob Stampe as a director (2 pages)
20 May 2010	Appointment of Mr Jakob Stampe as a director (2 pages)
11 March 2010	Director's details changed for Ragnar John Wisloff on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Ingeborg Egeland on 1 October 2009 (2 pages)
11 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
11 March 2010	Director's details changed for Ragnar John Wisloff on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Ragnar John Wisloff on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Ingeborg Egeland on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Ingeborg Egeland on 1 October 2009 (2 pages)
11 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
17 January 2010	Appointment of Mr Vegard Hellekleiv as a director (2 pages)
17 January 2010	Appointment of Mr Lars Mardalen as a director (2 pages)
17 January 2010	Appointment of Mr Vegard Hellekleiv as a director (2 pages)
17 January 2010	Appointment of Mr Lars Mardalen as a director (2 pages)
15 January 2010	Termination of appointment of Oystein Lauritzen as a director (1 page)
15 January 2010	Termination of appointment of Oystein Lauritzen as a director (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 March 2009	Return made up to 28/02/09; full list of members (4 pages)
5 March 2009	Return made up to 28/02/09; full list of members (4 pages)
18 June 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
18 June 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
9 June 2008	Director appointed oystein lauritzen (2 pages)
9 June 2008	Director appointed oystein lauritzen (2 pages)
9 June 2008	Director appointed ragnar john wisloff (2 pages)
9 June 2008	Director appointed ragnar john wisloff (2 pages)
9 June 2008	Secretary appointed christopher john everard (2 pages)
9 June 2008	Secretary appointed christopher john everard (2 pages)
9 June 2008	Director appointed ingeborg egeland (2 pages)
9 June 2008	Director appointed ingeborg egeland (2 pages)
5 June 2008	Appointment terminated director instant companies LIMITED (1 page)
5 June 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
5 June 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
5 June 2008	Appointment terminated director instant companies LIMITED (1 page)
28 February 2008	Incorporation (17 pages)
28 February 2008	Incorporation (17 pages)

Port Meridian Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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