ANGLESEY LNG LIMITED - THORNTON-CLEVELEYS


Company Profile Company Filings

Overview

ANGLESEY LNG LIMITED is a Private Limited Company from THORNTON-CLEVELEYS ENGLAND and has the status: Active.
ANGLESEY LNG LIMITED was incorporated 19 years ago on 26/11/2004 and has the registered number: 05297325. The accounts status is SMALL and accounts are next due on 31/12/2024.

ANGLESEY LNG LIMITED - THORNTON-CLEVELEYS

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PO BOX 4
BUSINESS CENTRE
THORNTON-CLEVELEYS
FY5 4QD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ANGELSEY LNG LIMITED (until 26/07/2010)
CANATXX LNG LIMITED (until 26/07/2010)
HLF 3226 LIMITED (until 26/04/2005)

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

PO BOX 4
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MICHELLE MCFARLANE Dec 1968 British Director 2021-07-13 CURRENT
MR JOHN CHARLES LEWSLEY Apr 1976 British Director 2021-06-30 CURRENT
HLF NOMINEES LIMITED Corporate Director 2004-11-26 UNTIL 2005-04-27 RESIGNED
HLF NOMINEES LIMITED Corporate Secretary 2004-11-26 UNTIL 2007-02-22 RESIGNED
MR DENNIS JOSEPH VOLTER Aug 1939 Canadian Director 2005-09-28 UNTIL 2008-01-02 RESIGNED
MR SIMON TOWERS Sep 1968 British Director 2019-01-01 UNTIL 2021-06-30 RESIGNED
MR JOHN EDWARD ROBERTS Mar 1946 British Director 2010-09-09 UNTIL 2018-12-17 RESIGNED
MR PAUL JOSEPH GRIMES Jun 1951 American Director 2005-04-27 UNTIL 2010-07-23 RESIGNED
MR TODD ALAN OVERBERGEN Oct 1965 American Director 2010-07-23 UNTIL 2018-08-15 RESIGNED
ROSS KENNETH HILL Aug 1940 Australian Director 2005-04-27 UNTIL 2018-10-30 RESIGNED
MR ROBERT MCFARLANE Aug 1946 British Director 2019-01-01 UNTIL 2019-08-30 RESIGNED
MR. DAVID MIDDLETON GRAY May 1952 British Director 2010-11-01 UNTIL 2013-04-15 RESIGNED
MR. KEITH BUDINGER Feb 1965 British Director 2011-03-01 UNTIL 2019-10-01 RESIGNED
MICHAEL BROWN British Secretary 2010-07-23 UNTIL 2013-05-03 RESIGNED
MR SIMON DAVID ARTHUR Mar 1970 British Secretary 2007-02-22 UNTIL 2010-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Mcfarlane 2018-10-30 8/1946 Glasgow   Significant influence or control
Cheshire Energy Limited 2018-10-30 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
De Shaw Laminar Portfolios Llc 2016-04-06 - 2018-10-30 New York   Ny 10036 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ANGLESEY LNG LIMITED 2019-10-01 31-12-2018 £995,482 equity

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