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 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
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 |
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 |