GOLAR GIMI UK LTD - LONDON


Company Profile Company Filings

Overview

GOLAR GIMI UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GOLAR GIMI UK LTD was incorporated 21 years ago on 26/02/2003 and has the registered number: 04679439. The accounts status is MICRO ENTITY.

GOLAR GIMI UK LTD - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

6TH FLOOR, THE ZIG ZAG
LONDON
SW1E 6SQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART BUCHANAN Aug 1974 British Director 2022-08-01 CURRENT
MR EDUARDO DA CUNHA ANDRADE MARANHÃO Oct 1983 Brazilian Director 2021-08-17 CURRENT
NICHOLAS JOHN SHERRIFF Oct 1953 English Director 2003-02-26 UNTIL 2003-06-02 RESIGNED
ALEXANDRA KATE BLANKENSHIP Feb 1965 British Secretary 2003-02-26 UNTIL 2003-06-02 RESIGNED
GRAHAM ROBJOHNS Nov 1964 British Secretary 2008-01-09 UNTIL 2013-07-15 RESIGNED
NICHOLAS JOHN SHERRIFF Oct 1953 English Secretary 2003-02-26 UNTIL 2008-01-04 RESIGNED
BRIAN BAUTISTA TIENZO British Secretary 2013-07-15 UNTIL 2020-12-11 RESIGNED
GRAHAM ROBJOHNS Nov 1964 British Director 2003-02-26 UNTIL 2020-06-03 RESIGNED
IAN STEWART WALKER Mar 1960 British Director 2003-06-02 UNTIL 2011-06-30 RESIGNED
MR BRIAN BAUTISTA TIENZO Sep 1973 British Director 2011-06-30 UNTIL 2020-12-11 RESIGNED
GARY SMITH Jun 1955 Australian Director 2006-04-06 UNTIL 2009-07-24 RESIGNED
MR GARY MALCOLM SMITH Jun 1955 British Director 2015-03-10 UNTIL 2016-12-14 RESIGNED
HUGO SKAR Sep 1967 Norwegian Director 2012-10-01 UNTIL 2018-05-15 RESIGNED
CORNHILL DIRECTORS LIMITED Corporate Director 2003-02-26 UNTIL 2003-02-26 RESIGNED
IAIN GORDON ROSS Jan 1962 British Director 2021-01-18 UNTIL 2021-05-11 RESIGNED
GRAEME MCDONALD Nov 1956 British Director 2003-06-02 UNTIL 2011-12-01 RESIGNED
MR CHARLES HENRY WHITAKER PEILE Feb 1954 British Director 2005-02-02 UNTIL 2007-11-02 RESIGNED
MR. CALLUM MALCOLM MCEACHARN MITCHELL-THOMSON Nov 1969 British Director 2020-06-03 UNTIL 2020-11-28 RESIGNED
JAN FLATSETH Oct 1943 Norwegian Director 2007-03-23 UNTIL 2011-06-30 RESIGNED
OLAV EIKREM Mar 1956 Norwegian Director 2005-02-02 UNTIL 2007-03-23 RESIGNED
TOM CHRISTIANSEN May 1952 Norwegian Director 2011-06-30 UNTIL 2012-10-01 RESIGNED
MR MALCOLM BULBECK Dec 1977 British Director 2020-12-11 UNTIL 2022-07-31 RESIGNED
DOUGLAS JAMES ARNELL Mar 1966 Canadian Director 2011-12-02 UNTIL 2015-03-10 RESIGNED
CORNHILL SERVICES LIMITED Corporate Secretary 2003-02-26 UNTIL 2003-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Golar Chartering Ltd 2020-02-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Golar Lng Ltd 2016-04-06 - 2020-02-14 Hamilton, Hm11   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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GOLAR MANAGEMENT LTD LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
NFE SPIRIT UK LTD LONDON UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
NFE FREEZE UK LTD LONDON UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
GOLAR KHANNUR UK LTD LONDON ENGLAND Dissolved... MICRO ENTITY 50200 - Sea and coastal freight water transport
GOLAR HILLI UK LTD LONDON ENGLAND Dissolved... MICRO ENTITY 50200 - Sea and coastal freight water transport
NFE 2215 UK LTD LONDON UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
GOLAR CHARTERING LTD LONDON ENGLAND Active MICRO ENTITY 50200 - Sea and coastal freight water transport
NFE WINTER UK LTD LONDON UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
NFE 2226 UK LIMITED LONDON UNITED KINGDOM Active SMALL 50200 - Sea and coastal freight water transport
ZETA AUTOMOTIVE LIMITED SUNDERLAND Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
GOLAR GLS UK LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 74990 - Non-trading company
GOLAR FREEZE LIMITED HAMILTON BERMUDA Dissolved... FULL None Supplied
GOLAR KHANNUR LIMITED HAMILTON BERMUDA Dissolved... FULL None Supplied
GOLAR GIMI LIMITED HAMILTON BERMUDA Dissolved... FULL None Supplied
GOLAR HILLI LIMITED HAMILTON BERMUDA Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GOLAR GIMI UK LTD 2023-08-23 31-12-2022 £4,139 equity
Micro-entity Accounts - GOLAR GIMI UK LTD 2022-09-16 31-12-2021 £14,589,570 equity
Micro-entity Accounts - GOLAR GIMI UK LTD 2021-08-13 31-12-2020 £14,589,570 equity

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