LNG POWER LIMITED
LNG POWER LIMITED is an active private limited company, incorporated on 19 August 2015. The nature of the business is Distribution of gaseous fuels through mains. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. LNG POWER LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 09740657 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/08/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 1, 7TH FLOOR |
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Address Line 2 | 50 BROADWAY |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1H 0BL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 01/09/2024 |
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Last Made Up Date | 18/08/2023 |
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Return
Next Due Date | 16/09/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
35220 - Distribution of gaseous fuels through mains
Company Name History
From incorporation onwards:
LNG POWER LIMITED
Directors
(The company's officers)
MR CHRISTOPHER GUINTA
(~41 year old American national)
111, 8TH FLOOR W. 19TH STREET, NEW YORK, NY10011, UNITED STATES
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED STATES
Appointed on 07/10/2021
MR CAMERON MACDOUGALL
(~47 year old American national)
111, 8TH FLOOR W. 19TH STREET, NEW YORK, NY10011, UNITED STATES
- Current Director
- Gives occupation as GENERAL COUNSEL
- Usually resident in UNITED STATES
Appointed on 07/10/2021
MR BRANNEN MCELMURRAY
(~51 year old American national)
111, 8TH FLOOR W. 19TH STREET, NEW YORK, NY10011, UNITED STATES
- Current Director
- Gives occupation as CHIEF DEVELOPMENT OFFICER
- Usually resident in UNITED STATES
Appointed on 07/10/2021
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL, ENGLAND
Appointed on 02/03/2022
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)