NFE 2226 UK LIMITED - LONDON


Company Profile Company Filings

Overview

NFE 2226 UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NFE 2226 UK LIMITED was incorporated 19 years ago on 18/04/2005 and has the registered number: 05427166. The accounts status is SMALL and accounts are next due on 31/12/2023.

NFE 2226 UK LIMITED - 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 31/12/2021 31/12/2023

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GOLAR 2226 UK LIMITED (until 14/10/2021)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COSEC LIMITED Corporate Secretary 2022-03-02 CURRENT
MR. ARTHUR LEONARD REGAN Nov 1962 American Director 2022-08-15 CURRENT
MR. KEVIN MICHAEL KILCULLEN Sep 1976 American Director 2022-08-15 CURRENT
JAN FLATSETH Oct 1943 Norwegian Director 2007-03-23 UNTIL 2011-06-30 RESIGNED
GRAHAM ROBJOHNS Nov 1964 British Secretary 2008-01-09 UNTIL 2013-07-15 RESIGNED
NICHOLAS JOHN SHERRIFF Oct 1953 English Secretary 2005-04-18 UNTIL 2008-01-04 RESIGNED
BRIAN BAUTISTA TIENZO British Secretary 2013-07-15 UNTIL 2020-12-11 RESIGNED
MR CAMERON MACDOUGALL Aug 1976 American Director 2021-10-07 UNTIL 2022-08-15 RESIGNED
GRAEME MCDONALD Nov 1956 British Director 2005-04-18 UNTIL 2011-12-01 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
IAIN GORDON ROSS Jan 1962 British Director 2021-01-18 UNTIL 2021-05-11 RESIGNED
GRAHAM ROBJOHNS Nov 1964 British Director 2005-04-18 UNTIL 2020-06-03 RESIGNED
MR CHARLES HENRY WHITAKER PEILE Feb 1954 British Director 2005-04-18 UNTIL 2007-11-02 RESIGNED
MR. CALLUM MALCOLM MCEACHARN MITCHELL-THOMSON Nov 1969 British Director 2020-06-03 UNTIL 2020-11-28 RESIGNED
MR BRANNEN MCELMURRAY May 1973 American Director 2021-10-07 UNTIL 2022-08-15 RESIGNED
CORNHILL DIRECTORS LIMITED Corporate Director 2005-04-18 UNTIL 2005-04-18 RESIGNED
MR CHRISTOPHER GUINTA Mar 1983 American Director 2021-10-07 UNTIL 2022-08-15 RESIGNED
MR BRIAN BAUTISTA TIENZO Sep 1973 British Director 2011-06-30 UNTIL 2020-12-11 RESIGNED
OLAV EIKREM Mar 1956 Norwegian Director 2005-04-18 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 2021-10-07 RESIGNED
DOUGLAS JAMES ARNELL Mar 1966 Canadian Director 2011-12-02 UNTIL 2015-03-10 RESIGNED
IAN STEWART WALKER Mar 1960 British Director 2005-04-18 UNTIL 2011-06-30 RESIGNED
GARY SMITH Jun 1955 Australian Director 2006-04-06 UNTIL 2009-07-24 RESIGNED
CORNHILL SERVICES LIMITED Corporate Secretary 2005-04-18 UNTIL 2005-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Golar Partners Operating Llc 2022-08-15 Majuro   Ownership of shares 75 to 100 percent
Golar Lng Partners Lp 2016-04-06 - 2022-08-15 Hamilton, Hm 11,   Ownership of shares 75 to 100 percent

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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
ACCOUNTS - Final Accounts preparation 2024-03-08 31-12-2022 755 Cash -649,927 equity
Micro-entity Accounts - GOLAR 2226 UK LIMITED 2021-08-19 31-12-2020 £724,516 equity

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