Lng Power Limited

Company details

Type

Private Limited Company

Incorporated

2015-08-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-12-31 · FULL

Next accounts due

2025-12-31 169 days overdue

Confirmation statement

last made up 2025-08-18 · next due 2026-09-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Marques De Moraes, Bruno · Director appointed 2025-07-26
• Reinhard, Matthew · Director appointed 2025-01-02
• Sullivan, Kevin · Director appointed 2025-01-02
• Vistra Cosec Limited · Corporate Secretary appointed 2022-03-02
• Guinta, Christopher · Director appointed 2021-10-07
• Macdougall, Cameron · Director appointed 2021-10-07 resigned 2025-01-02
• Mcelmurray, Brannen · Director appointed 2021-10-07 resigned 2024-06-25
• Maranhão, Eduardo Da Cunha Andrade · Director appointed 2018-08-29 resigned 2021-10-07
• Fortes, Rodrigo Magalhaes · Secretary appointed 2018-08-29 resigned 2021-08-17
• Fortes, Rodrigo Magalhaes · Director appointed 2018-08-29 resigned 2021-08-17
• Antonello, Eduardo Navarro · Director appointed 2018-08-29 resigned 2020-10-12
• Carter, Robert Riky · Director appointed 2018-08-29 resigned 2020-09-07
• Buchanan, Stuart Elliot St Clair · Director appointed 2017-08-10 resigned 2018-08-29
• Noraas, Pernille · Director appointed 2017-08-10 resigned 2018-08-29
• Tienzo, Brian Bautista · Director appointed 2015-08-19 resigned 2018-08-29
• Ilyas, Osman · Director appointed 2015-08-19 resigned 2018-08-29
• Ilyas, Osman · Secretary appointed 2015-08-19 resigned 2018-08-29
• Barker, Anthony · Director appointed 2016-06-28 resigned 2017-08-10
• Hingley-Wilson, Robert David · Director appointed 2015-08-19 resigned 2017-08-10
• Smith, Gary Malcolm · Director appointed 2015-08-19 resigned 2016-06-28

People with significant control (3)

• Hygo Energy Transition Ltd Ceased 2025-02-25
  Corporate Entity Psc · notified 2016-06-17
  Ownership of shares 75 to 100 percent
• Golar Lng Ltd Ceased 2021-04-15
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Nfe Brazil Financing Limited Active
  Corporate Entity Psc · notified 2025-02-25
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (11)

4 outstanding · 7 satisfied

• A registered charge Outstanding 097406570011
  Held by Tmf Brasil Administração E Gestão De Ativos Ltda., as Collateral Agent
  Created 2025-10-16
• A registered charge Outstanding 097406570010
  Held by Tmf Group New York, Llc (As Collateral Agent)
  Created 2025-02-26
• A registered charge Outstanding 097406570009
  Held by Tmf Brasil Administração E Gestão De Ativos Ltda. (As Collateral Agent)
  Created 2025-02-25
• A registered charge Outstanding 097406570008
  Held by Tmf Brasil Administração E Gestão De Ativos Ltda. (As Collateral Agent)
  Created 2025-02-25
• A registered charge Satisfied 097406570007
  Held by Oliveira Trust Distribuidora De Titulos E Valores Mobiliarios S.A., Avenida Das Americas, 3434, Bloco 7, Sala 201, Rio De Janeiro, Brazil as Fiduciary Agent
  Created 2024-05-23 · satisfied 2025-02-24
• A registered charge Satisfied 097406570006
  Held by Oliveira Trust Distribuidora De Titulos E Valores Mobiliarios S.A., Avenida Das Americas, 3434, Bloco 7, Sala 201, Rio De Janeiro, Brazil as Fiduciary Agent
  Created 2024-05-23 · satisfied 2025-02-24
• A registered charge Satisfied 097406570005
  Held by Itau Unibanco S.A., Avenida Brigadeiro Faria Lima N 3500, 1, 2, 3 (Parte), 4 E 5 Andares, Itaim Bibi, Cep 04538-132, Sao Paulo, Brazil as Fiduciary Creditor, Banco Bradesco S.A., S/N, Vila Yara, Cep 06029-900, Osasco, Brazil as Fiduciary Creditor, Banco Btg Pactual S.A., Avenida Brigadeiro Faria Lima, N 3.477, 10, 11, 12, 14 E 15 Andares, Bairro Itaim Bibi, Cep 04.538-133, Sao Paulo, Brazil as Fiduciary Creditor, Banco Santander (Brasil) S.A., Avenida Presidente Juscelino Kubitscheck, N 2.041, Conjunto 281, Bloco a, Bairro Vila Nova Conceicao, Cep 04.543-011, Sao Paulo, Brazil as Fiduciary Creditor
  Created 2024-04-19 · satisfied 2025-02-24
• A registered charge Satisfied 097406570004
  Held by Itau Unibanco S.A., Avenida Brigadeiro Faria Lima N 3500, 1, 2, 3 (Parte), 4 E 5 Andares, Itaim Bibi, Cep 04538-132, Sao Paulo, Brazil as Creditor, Banco Bradesco S.A., S/N, Vila Yara, Cep 06029-900, Osasco, Brazil as Creditor, Banco Btg Pactual S.A., Avenida Brigadeiro Faria Lima, N 3.477, 10, 11, 12, 14 E 15 Andares, Bairro Itaim Bibi, Cep 04.538-133, Sao Paulo, Brazil as Creditor, Banco Santander (Brasil) S.A., Avenida Presidente Juscelino Kubitscheck, N 2.041, Conjunto 281, Bloco a, Bairro Vila Nova Conceicao, Cep 04.543-011, Sao Paulo, Brazil as Creditor
  Created 2024-04-19 · satisfied 2025-02-24
• A registered charge Satisfied 097406570003
  Held by Avenir Accolade Limited
  Created 2021-03-10 · satisfied 2024-11-07
• A registered charge Satisfied 097406570002
  Held by Tmf Trustee Limited as "Collateral Agent"
  Created 2019-10-31 · satisfied 2024-11-12
  N/A.
• A registered charge Satisfied 097406570001
  Held by Compass Shipping 23 Corporation Limited
  Created 2018-09-27 · satisfied 2022-08-15

Recent filings (15)

• 2026-04-24 Change corporate secretary company with change date CH04 Officers
• 2025-11-27 Legacy (paper) ANNOTATION Other
• 2025-11-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-17 Notification of a person with significant control PSC02 PSC
• 2025-11-17 Cessation of a person with significant control PSC07 PSC
• 2025-10-31 Appointment of director AP01 Officers
• 2025-10-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-06-23 Resolution (paper) RESOLUTIONS Resolution
• 2025-06-20 Capital allotment shares (paper) SH01 Capital
• 2025-06-16 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-06-16 Legacy (paper) SH20 Capital
• 2025-06-16 Legacy (paper) CAP-SS Insolvency
• 2025-06-16 Resolution (paper) RESOLUTIONS Resolution
• 2025-04-07 Full accounts (paper) AA Accounts
• 2025-03-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.