LNG POWER LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 2LB

Company number 09740657
Status Active
Incorporation Date 19 August 2015
Company Type Private Limited Company
Address ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, UNITED KINGDOM, EC3N 2LB
Home Country United Kingdom
Nature of Business 35220 - Distribution of gaseous fuels through mains
Phone, email, etc

Since the company registration five events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 18 August 2016 with updates; Appointment of Anthony Barker as a director on 28 June 2016. The most likely internet sites of LNG POWER LIMITED are www.lngpower.co.uk, and www.lng-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lng Power Limited is a Private Limited Company. The company registration number is 09740657. Lng Power Limited has been working since 19 August 2015. The present status of the company is Active. The registered address of Lng Power Limited is One America Square 17 Crosswall London United Kingdom Ec3n 2lb. . ILYAS, Osman is a Secretary of the company. BARKER, Anthony is a Director of the company. HINGLEY-WILSON, Robert David is a Director of the company. ILYAS, Osman is a Director of the company. TIENZO, Brian is a Director of the company. Director SMITH, Gary Malcolm has been resigned. The company operates in "Distribution of gaseous fuels through mains".


Current Directors

Secretary
ILYAS, Osman
Appointed Date: 19 August 2015

Director
BARKER, Anthony
Appointed Date: 28 June 2016
68 years old

Director
HINGLEY-WILSON, Robert David
Appointed Date: 19 August 2015
52 years old

Director
ILYAS, Osman
Appointed Date: 19 August 2015
49 years old

Director
TIENZO, Brian
Appointed Date: 19 August 2015
52 years old

Resigned Directors

Director
SMITH, Gary Malcolm
Resigned: 28 June 2016
Appointed Date: 19 August 2015
70 years old

Persons With Significant Control

Golar Lng Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LNG POWER LIMITED Events

18 Jan 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
25 Aug 2016
Confirmation statement made on 18 August 2016 with updates
06 Jul 2016
Appointment of Anthony Barker as a director on 28 June 2016
06 Jul 2016
Termination of appointment of Gary Malcolm Smith as a director on 28 June 2016
19 Aug 2015
Incorporation
Statement of capital on 2015-08-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)