LNG Power Limited

Company Name	LNG Power Limited
Company Status	Active
Company Number	09740657
Category	Private Limited Company
Incorporation Date	19 August 2015(8 years, 8 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4022	Distribution & trade of gaseous fuels through mains
SIC 35220	Distribution of gaseous fuels through mains

Directors

Director Name	Mr Christopher Guinta
Date of Birth	March 1983 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	07 October 2021(6 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	111, 8th Floor W. 19th Street New York Ny10011

Director Name	Mr Cameron MacDougall
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	07 October 2021(6 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	General Counsel
Country of Residence	United States
Correspondence Address	111, 8th Floor W. 19th Street New York Ny10011

Director Name	Mr Brannen McElmurray
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	07 October 2021(6 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Development Officer
Country of Residence	United States
Correspondence Address	111, 8th Floor W. 19th Street New York Ny10011

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Current
Appointed	02 March 2022(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	First Floor, Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mr Robert David Hingley-Wilson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Osman Ilyas
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Brian Bautista Tienzo
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Gary Malcolm Smith
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Secretary Name	Mr Osman Ilyas
Status	Resigned
Appointed	19 August 2015(same day as company formation)
Role	Company Director
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Anthony Barker
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2016(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 10 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13th Floor One America Square 17 Crosswall London Greater London EC3N 2LB

Director Name	Mr Stuart Elliot St Clair Buchanan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2017(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 29 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13th Floor One America Square 17 Crosswall London Greater London EC3N 2LB

Director Name	Miss Pernille Noraas
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 August 2017(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 29 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13th Floor One America Square 17 Crosswall London Greater London EC3N 2LB

Director Name	Mr Eduardo Da Cunha Andrade MaranhÃƒO
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	29 August 2018(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 07 October 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6th Floor The Zig Zag 70 Victoria Street London Greater London SW1E 6SQ

Director Name	Mr Rodrigo Magalhaes Fortes
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	29 August 2018(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 17 August 2021)
Role	Lawyer
Country of Residence	England
Correspondence Address	6th Floor The Zig Zag 70 Victoria Street London Greater London SW1E 6SQ

Director Name	Mr Robert Riky Carter
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Greek
Status	Resigned
Appointed	29 August 2018(3 years after company formation)
Appointment Duration	2 years (resigned 07 September 2020)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	6th Floor The Zig Zag 70 Victoria Street London Greater London SW1E 6SQ

Director Name	Mr Eduardo Navarro Antonello
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 August 2018(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 12 October 2020)
Role	Chief Executive Officer
Country of Residence	Brazil
Correspondence Address	6th Floor The Zig Zag 70 Victoria Street London Greater London SW1E 6SQ

Secretary Name	Mr Rodrigo Magalhaes Fortes
Status	Resigned
Appointed	29 August 2018(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 17 August 2021)
Role	Company Director
Correspondence Address	6th Floor The Zig Zag 70 Victoria Street London Greater London SW1E 6SQ

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 August 2023 (8 months ago)
Next Return Due	1 September 2024 (4 months, 2 weeks from now)

Charges

10 March 2021	Delivered on: 22 March 2021 Persons entitled: Avenir Accolade Limited Classification: A registered charge Outstanding
31 October 2019	Delivered on: 4 November 2019 Persons entitled: Tmf Trustee Limited as "Collateral Agent" Classification: A registered charge Particulars: N/A. Outstanding
27 September 2018	Delivered on: 6 October 2018 Persons entitled: Compass Shipping 23 Corporation Limited Classification: A registered charge Outstanding

Filing History

11 January 2024	Full accounts made up to 31 December 2022 (22 pages)
22 August 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
7 February 2023	Full accounts made up to 31 December 2021 (21 pages)
14 October 2022	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 14 October 2022 (1 page)
1 September 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
15 August 2022	Satisfaction of charge 097406570001 in full (1 page)
9 March 2022	Appointment of Vistra Cosec Limited as a secretary on 2 March 2022 (2 pages)
9 March 2022	Registered office address changed from 6th Floor the Zig Zag 70 Victoria Street London Greater London SW1E 6SQ to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 9 March 2022 (1 page)
13 October 2021	Termination of appointment of Eduardo Da Cunha Andrade Maranhão as a director on 7 October 2021 (1 page)
13 October 2021	Appointment of Mr Christopher Guinta as a director on 7 October 2021 (2 pages)
13 October 2021	Appointment of Mr Brannen Mcelmurray as a director on 7 October 2021 (2 pages)
13 October 2021	Appointment of Mr Cameron Macdougall as a director on 7 October 2021 (2 pages)
5 October 2021	Full accounts made up to 31 December 2020 (21 pages)
29 September 2021	Confirmation statement made on 18 August 2021 with updates (4 pages)
29 September 2021	Cessation of Golar Lng Ltd as a person with significant control on 15 April 2021 (1 page)
29 September 2021	Change of details for Golar Power Limited as a person with significant control on 31 August 2020 (2 pages)
17 August 2021	Termination of appointment of Rodrigo Magalhaes Fortes as a director on 17 August 2021 (1 page)
17 August 2021	Termination of appointment of Rodrigo Magalhaes Fortes as a secretary on 17 August 2021 (1 page)
22 March 2021	Registration of charge 097406570003, created on 10 March 2021 (45 pages)
14 October 2020	Termination of appointment of Eduardo Navarro Antonello as a director on 12 October 2020 (1 page)
23 September 2020	Termination of appointment of Robert Riky Carter as a director on 7 September 2020 (1 page)
25 August 2020	Full accounts made up to 31 December 2019 (22 pages)
24 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
4 November 2019	Registration of charge 097406570002, created on 31 October 2019 (35 pages)
30 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
5 April 2019	Full accounts made up to 31 December 2018 (23 pages)
6 October 2018	Registration of charge 097406570001, created on 27 September 2018 (34 pages)
10 September 2018	Termination of appointment of Osman Ilyas as a director on 29 August 2018 (1 page)
10 September 2018	Termination of appointment of Brian Bautista Tienzo as a director on 29 August 2018 (1 page)
10 September 2018	Appointment of Mr Rodrigo Magalhaes Fortes as a secretary on 29 August 2018 (2 pages)
10 September 2018	Termination of appointment of Osman Ilyas as a secretary on 29 August 2018 (1 page)
10 September 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
10 September 2018	Appointment of Mr Eduardo Navarro Antonello as a director on 29 August 2018 (2 pages)
10 September 2018	Termination of appointment of Pernille Noraas as a director on 29 August 2018 (1 page)
10 September 2018	Appointment of Mr Robert Riky Carter as a director on 29 August 2018 (2 pages)
10 September 2018	Appointment of Mr Rodrigo Magalhaes Fortes as a director on 29 August 2018 (2 pages)
10 September 2018	Termination of appointment of Stuart Elliot St Clair Buchanan as a director on 29 August 2018 (1 page)
10 September 2018	Appointment of Mr Eduardo Da Cunha Andrade Maranhão as a director on 29 August 2018 (2 pages)
16 August 2018	Registered office address changed from One America Square 17 Crosswall London EC3N 2LB United Kingdom to 6th Floor the Zig Zag 70 Victoria Street London Greater London SW1E 6SQ on 16 August 2018 (2 pages)
19 June 2018	Full accounts made up to 31 December 2017 (52 pages)
23 October 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
23 October 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
20 October 2017	Notification of Golar Power Limited as a person with significant control on 17 June 2016 (1 page)
20 October 2017	Notification of Golar Power Limited as a person with significant control on 17 June 2016 (1 page)
25 August 2017	Appointment of Miss Pernille Noraas as a director on 10 August 2017 (3 pages)
25 August 2017	Appointment of Mr Stuart Elliot St Clair Buchanan as a director on 10 August 2017 (3 pages)
25 August 2017	Termination of appointment of Anthony Barker as a director on 10 August 2017 (2 pages)
25 August 2017	Appointment of Miss Pernille Noraas as a director on 10 August 2017 (3 pages)
25 August 2017	Appointment of Mr Stuart Elliot St Clair Buchanan as a director on 10 August 2017 (3 pages)
25 August 2017	Termination of appointment of Robert David Hingley-Wilson as a director on 10 August 2017 (2 pages)
25 August 2017	Termination of appointment of Robert David Hingley-Wilson as a director on 10 August 2017 (2 pages)
25 August 2017	Termination of appointment of Anthony Barker as a director on 10 August 2017 (2 pages)
10 August 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
10 August 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
25 July 2017	Compulsory strike-off action has been discontinued (1 page)
25 July 2017	Compulsory strike-off action has been discontinued (1 page)
18 July 2017	First Gazette notice for compulsory strike-off (1 page)
18 July 2017	First Gazette notice for compulsory strike-off (1 page)
18 January 2017	Previous accounting period extended from 31 August 2016 to 31 December 2016 (3 pages)
18 January 2017	Previous accounting period extended from 31 August 2016 to 31 December 2016 (3 pages)
25 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
6 July 2016	Appointment of Anthony Barker as a director on 28 June 2016 (3 pages)
6 July 2016	Appointment of Anthony Barker as a director on 28 June 2016 (3 pages)
6 July 2016	Termination of appointment of Gary Malcolm Smith as a director on 28 June 2016 (2 pages)
6 July 2016	Termination of appointment of Gary Malcolm Smith as a director on 28 June 2016 (2 pages)
19 August 2015	Incorporation Statement of capital on 2015-08-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
19 August 2015	Incorporation Statement of capital on 2015-08-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted (26 pages)
19 August 2015	Incorporation Statement of capital on 2015-08-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)

LNG Power Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London