NFE WINTER UK LTD
Active - Accounts Filed
General Information
NAME
NFE WINTER UK LTD
COMPANY NUMBER
05073292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
15/03/2004
(20 years and 9 months old)
WEBSITE
www.golar.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/03/2004
15/10/2021
GOLAR WINTER UK LTD
LONDON
SW1H 0BL
Telephone: 02070637900
TPS: No
50 Broadway
LONDON
SW1H 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOLAR PARTNERS OPERATING LLC | N/A | N/A |
| NFE WINTER UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 04/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NFE WINTER UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NFE WINTER UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NFE WINTER UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 2170 Past: 2352 |
View Report |
|
15/08/2022 - Present (2 years and 4 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2022 - Present (2 years and 4 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 15/03/2004 - Present (20 years and 9 months) Secretary: 09/01/2008 - Present (16 years and 11 months) Born in Nov 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOLAR LNG PARTNERS LP | N/A | N/A |
| GOLAR LNG HOLDING CO | N/A | N/A |
| GOLAR 2215 UK LTD | Active - Accounts Filed | View Report |
| GOLAR 2226 UK LIMITED | Active - Accounts Filed | View Report |
| GOLAR FREEZE UK LTD | Active - Accounts Filed | View Report |
| GOLAR PARTNERS OPERATING LLC | N/A | N/A |
| GOLAR SPIRIT UK LTD | Active - Accounts Filed | View Report |
| NFE WINTER UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 04/04/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 18/08/2022 | Cameron MacDougall (928827053) has left the board |
| 18/08/2022 | Brannen McElmurray (928827019) has left the board |
| 18/08/2022 | Christopher Guinta (928827091) has left the board |
| 18/08/2022 | New Board Member Arthur Leonard Regan (929913425) Appointed |
| 18/08/2022 | New Board Member Kevin Michael Kilcullen (929913422) Appointed |
| 21/03/2022 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 11/03/2022 | New Company Secretary VISTRA COSEC LIMITED (929340818) Appointed |
| 15/10/2021 | Malcolm Bulbeck (916924881) has left the board |
| 15/10/2021 | New Board Member Cameron MacDougall (928827053) Appointed |
| 15/10/2021 | New Board Member Brannen McElmurray (928827019) Appointed |
| 15/10/2021 | New Board Member Christopher Guinta (928827091) Appointed |
| 12/09/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 01/02/2021 | New Board Member Iain Gordon Ross (917882081) Appointed |
| 25/01/2021 | New Board Member Iain Gordon Ross (927881848) Appointed |
| 25/12/2020 | New Board Member Malcolm Bulbeck (916924881) Appointed |
| 18/06/2020 | New Board Member Callum Malcolm Mceacharn Mitchell-Thomson (927087266) Appointed |
| 15/06/2020 | Graham Robjohns (909222398) has left the board |
| 25/03/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 16/07/2018 | Change in Reg. Office |
| 30/05/2018 | Hugo Skar (917266510) has left the board |
| 03/04/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 20/01/2017 | Gary Malcolm Smith (919622797) has left the board |
| 16/12/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 10/04/2015 | New Annual Return filed |
| 02/04/2015 | Douglas James Arnell (916522600) has left the board |
| 02/04/2015 | New Board Member Gary Malcolm Smith (919622797) Appointed |
| 11/10/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 22/07/2013 | New Company Secretary Brain Bautista Tienzo (917992069) Appointed |
| 02/04/2013 | New Annual Return filed |
| 17/10/2012 | New Board Member Hugo Skar (917266510) Appointed |
| 17/10/2012 | Hugo Skar (917266623) has left the board |
| 10/10/2012 | New Board Member Hugo Skar (917266623) Appointed |
| 10/10/2012 | Tom Christiansen (916135870) has left the board |
| 10/10/2012 | New Accounts filed |
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