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 Number09740657
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/08/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1, 7TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1H 0BL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date01/09/2024
Last Made Up Date18/08/2023

Return

Next Due Date16/09/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 02/03/2022

Connections

(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
  • VISTRA COSEC 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)

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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)