ANGOLA LNG MARKETING LTD - LONDON


Company Profile Company Filings

Overview

ANGOLA LNG MARKETING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANGOLA LNG MARKETING LTD was incorporated 11 years ago on 16/07/2012 and has the registered number: 08144600. The accounts status is FULL and accounts are next due on 30/09/2024.

ANGOLA LNG MARKETING LTD - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE CAXTON 2ND FLOOR
LONDON
SW1H 0RH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAURO FONSECA Secretary 2024-01-26 CURRENT
GARY GEORGE COLE Jan 1969 British Director 2023-06-01 CURRENT
MR PETER SINGH SAHOTA Mar 1976 British Director 2023-06-30 CURRENT
MR JEROME EDWARD FITZGERALD Jul 1975 British Director 2016-11-28 CURRENT
MS OLGA LOPO Jun 1984 Angolan Director 2021-11-04 CURRENT
MR RICHARD MIGEON Mar 1969 French Director 2023-02-23 CURRENT
MR JOHN O'BRIEN Oct 1965 British Director 2023-07-04 CURRENT
MR CLAUDIO PACIENCIA Aug 1980 Angolan Director 2023-01-01 CURRENT
MR ARTUR ALEXANDRE DE CARVALHO PEREIRA Jul 1968 Portuguese Director 2021-02-01 CURRENT
MISS ELISABETTA PURLALLI Dec 1971 Italian Director 2021-04-07 CURRENT
MR CARLO PAROTTO May 1964 Italian Director 2019-09-25 UNTIL 2023-06-30 RESIGNED
ANTONIO JOSE NARCISO DOMINGUES ORFAO Oct 1958 Angolan Director 2012-07-16 UNTIL 2020-09-23 RESIGNED
NATHAN PAUL MORGAN Apr 1977 British Director 2021-11-04 UNTIL 2023-02-16 RESIGNED
MR MATTHEW MAHARAJ Jul 1975 American Director 2021-08-01 UNTIL 2023-01-01 RESIGNED
MR FRANCISCO DE BORJA GUZMAN FERNANDEZ Feb 1976 Spanish Director 2012-09-10 UNTIL 2019-09-06 RESIGNED
FRANCOIS LOUIS JOSSEPH RAVEL Sep 1957 French Director 2012-07-16 UNTIL 2012-09-01 RESIGNED
MR WIM DAMME Sep 1975 Belgian Director 2016-06-01 UNTIL 2018-09-17 RESIGNED
MR MATTHEW JAMES WILLIAMSON Jul 1973 British Director 2014-06-01 UNTIL 2015-03-06 RESIGNED
MR DOUGLAS ALFRED MCPHERSON Secretary 2018-07-19 UNTIL 2024-01-26 RESIGNED
PAULO GOUVEIA JUNIOR Apr 1959 Angolan Director 2012-07-16 UNTIL 2013-06-17 RESIGNED
MS ELENA POLCRI Dec 1965 Italian Director 2014-01-29 UNTIL 2016-12-01 RESIGNED
LIVIO PELAMATTI Dec 1953 Italian Director 2012-07-16 UNTIL 2014-01-29 RESIGNED
MR MATIAS SAETTONE Jun 1970 Argentine Director 2019-04-15 UNTIL 2021-12-01 RESIGNED
LUCIANO VASQUES Apr 1963 Italian Director 2012-07-16 UNTIL 2013-07-31 RESIGNED
MR BRIAN ESSNER Jun 1978 American Director 2021-12-01 UNTIL 2023-06-01 RESIGNED
DAVID SANBORN May 1960 American Director 2012-07-16 UNTIL 2021-05-05 RESIGNED
MR BRUNO SEILHAN Oct 1964 French Director 2012-09-01 UNTIL 2017-10-11 RESIGNED
DAVID EDWARD SHARP Aug 1953 British Director 2012-07-16 UNTIL 2014-06-01 RESIGNED
MR. ERWIN ELISABETH ALFONS VAN BRUYSEL Apr 1953 Belgian Director 2013-07-31 UNTIL 2016-06-01 RESIGNED
FERRUCCIO TAVERNA Feb 1969 Italian Director 2018-09-17 UNTIL 2021-03-31 RESIGNED
STEPHEN JAMES WRIGHT Jul 1958 American Director 2012-07-16 UNTIL 2019-04-15 RESIGNED
MS DONNA DE WICK Nov 1970 British,American Director 2017-10-11 UNTIL 2021-11-04 RESIGNED
MR THOMAS PATRICK SHELTON AGAR Nov 1974 British Director 2014-06-01 UNTIL 2021-08-01 RESIGNED
MR. ROGER MICHAEL DAVIS Apr 1967 British Director 2015-03-06 UNTIL 2016-07-01 RESIGNED
MR. PAULINO MARIA GONCALVES BAIONA Sep 1962 Angolan Director 2014-11-30 UNTIL 2020-01-01 RESIGNED
ANTONIO BALDASSARRE Apr 1968 Italian Director 2018-09-17 UNTIL 2019-09-25 RESIGNED
MR MANUEL DE ASSUNçãO BORGES DE BARROS Mar 1970 Angolan Director 2020-01-01 UNTIL 2021-02-01 RESIGNED
MR CHRISTOPHER BEALE Jul 1966 American Director 2021-05-14 UNTIL 2023-07-04 RESIGNED
JEAN-PIERRE THIERRY JACQUES BIGUENET Jan 1962 French Director 2012-07-16 UNTIL 2012-09-10 RESIGNED
BERTRAND BRUN Sep 1973 French Director 2018-10-17 UNTIL 2021-11-04 RESIGNED
MR RUBEN MONTEIRO DA COSTA Feb 1961 Angolan Director 2013-06-17 UNTIL 2014-11-30 RESIGNED
MR PAOLO SVARA Feb 1964 Italian Director 2016-12-01 UNTIL 2018-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Ministry Of Petroleum Of The Government Of Angola 2016-04-06 Luanda   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ANGOLA LNG MARKETING LTD 2022-06-02 31-12-2021 £10,030,069 Cash £1,574 equity

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