NIGERIA LNG LIMITED
PORT HARCOURT


Company number FC015735
Status Active
Incorporation Date 8 February 1990
Company Type Other company type
Address NLNG ROAD, AMADI ROAD, OFF EASTERN BYE-PASS, PORT HARCOURT, RIVERS STATE, NIGERIA
Home Country NIGERIA
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Termination of appointment of Alphonso Pagano as a director on 14 April 2016; Termination of appointment of Babs Jolayemi Omotowa as a director on 1 September 2016; Termination of appointment of Emmanuel Ibe Kachikwu as a director on 22 September 2016. The most likely internet sites of NIGERIA LNG LIMITED are www.nigerialng.co.uk, and www.nigeria-lng.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Nigeria Lng Limited is a Other company type. The company registration number is FC015735. Nigeria Lng Limited has been working since 08 February 1990. The present status of the company is Active. The registered address of Nigeria Lng Limited is Nlng Road Amadi Road Off Eastern Bye Pass Port Harcourt Rivers State Nigeria. . UNUIGBE, Edith is a Secretary of the company. AGBOTI, Cordelia, Chief (Mrs) is a Director of the company. AJAIFIA, Oghenegwueke is a Director of the company. ATTAH, Tony is a Director of the company. BARU, Maikanti Kacalla, Dr is a Director of the company. CACOPARDI, Antonino is a Director of the company. COCHRANE, Ron is a Director of the company. COSTELLO, Peter is a Director of the company. DAWHA, Joseph Thlama, Dr is a Director of the company. HARUNA, Taiye Hassan is a Director of the company. HIRSE, Bagudu is a Director of the company. LONGJOHN, Osobonye Rogers, Dr. is a Director of the company. MAI-BORNU, Abubakar Sadeeq is a Director of the company. PROUST, Elisabeth is a Director of the company. SHU'ARA, Jamila, Dr is a Director of the company. TERRAZ, Nicolas is a Director of the company. Director ABBIYESUKU, Faithful Abbi has been resigned. Director AKER, Ronnie has been resigned. Director ALI, Ammuna Lawan has been resigned. Director ARMANIA, Vincenzo has been resigned. Director BARBALAT, Pierre has been resigned. Director BARKINDO, Mohammed Sanusi has been resigned. Director BARKINDO, Mohammed Sanusi has been resigned. Director BELLO, Mohammed Sani has been resigned. Director BERTORELLI, Daniele has been resigned. Director BOTTARO, Carlo has been resigned. Director BURESI, Georges has been resigned. Director CRAIG, Ian has been resigned. Director DE JONGH, Ruud has been resigned. Director DROLL, Markus has been resigned. Director EMUREN, Elizabeth Benedict Pere has been resigned. Director FORZONI, Andrea has been resigned. Director FUNSHO KUPOLOKUN, Tunsho has been resigned. Director GAIUS-OBASEKI, Jackson has been resigned. Director GUSAU, Ismaila Musa has been resigned. Director HANNA, Anthony Tyrrell has been resigned. Director HAYNES, Chritopher Michael has been resigned. Director IAZZOLINO, Sergio has been resigned. Director IBENECHE, Chima has been resigned. Director IGBOKWE, Oscar has been resigned. Director IHETU, Godwill S., Dr has been resigned. Director INUWA, Ibrahim K. has been resigned. Director INUWA, Isa Mohammed has been resigned. Director JACK, Edmund Kio Young has been resigned. Director JAMIESON, Andrew, Doctor has been resigned. Director JODA, Alhaji Ahmed has been resigned. Director KACHIKWU, Emmanuel Ibe, Dr has been resigned. Director KIFASI, Danladi has been resigned. Director KOKO, Basheer Abubukar has been resigned. Director LADAN, Shehu has been resigned. Director LADAN, Shehu has been resigned. Director LAVERS, Brian has been resigned. Director MAAUUD DES GROTTES, Jacques has been resigned. Director MARECHAL, Alain has been resigned. Director MARINHO, Festus Remilekun has been resigned. Director MAURICE, Guy has been resigned. Director MOLINARD, Jean-Eric has been resigned. Director MUSA, Abdulkadi Aboul, Ambassador has been resigned. Director OERLEMANS, Theo Wilhelmus has been resigned. Director OLAKUNRI, Owtoyin O, Chief (Mrs) has been resigned. Director OMOTOWA, Babs Jolayemi has been resigned. Director ONIWON, Austen has been resigned. Director PAGANO, Alphonso has been resigned. Director PANZA, Antonio has been resigned. Director PICKARD, Ann Darlene has been resigned. Director ROBINSON, Peter Lloyd has been resigned. Director RUSSO, Carlo Vito has been resigned. Director SHEIKH, Goni Musa has been resigned. Director VAN DEN BERG, Ronald has been resigned. Director VELLA, Antonio has been resigned. Director VERGIE, Jean Marie has been resigned. Director VISSER, Ate has been resigned. Director WAZIRI, Ibrahim Dahiru has been resigned. Director WOKOCHA, Ekeuku, Chief has been resigned. Director YAKUBU, Andrew has been resigned. Director YAR'ADUA, Abubakar, Engineer has been resigned.


Current Directors

Secretary
UNUIGBE, Edith
Appointed Date: 01 July 1998
Director
AGBOTI, Cordelia, Chief (Mrs)
Appointed Date: 10 October 2005
79 years old
Director
AJAIFIA, Oghenegwueke
Appointed Date: 11 December 2014
59 years old
Director
ATTAH, Tony
Appointed Date: 01 September 2016
60 years old
Director
BARU, Maikanti Kacalla, Dr
Appointed Date: 22 September 2016
66 years old
Director
CACOPARDI, Antonino
Appointed Date: 14 April 2016
48 years old
Director
COCHRANE, Ron
Appointed Date: 10 December 2015
64 years old
Director
COSTELLO, Peter
Appointed Date: 22 September 2016
60 years old
Director
DAWHA, Joseph Thlama, Dr
Appointed Date: 08 October 2014
71 years old
Director
HARUNA, Taiye Hassan
Appointed Date: 23 July 2015
65 years old
Director
HIRSE, Bagudu
Appointed Date: 10 October 2005
77 years old
Director
LONGJOHN, Osobonye Rogers, Dr.
Appointed Date: 10 October 2005
90 years old
Director
MAI-BORNU, Abubakar Sadeeq
Appointed Date: 14 April 2016
63 years old
Director
PROUST, Elisabeth
Appointed Date: 23 April 2014
68 years old
Director
SHU'ARA, Jamila, Dr
Appointed Date: 10 December 2015
69 years old
Director
TERRAZ, Nicolas
Appointed Date: 08 October 2015
56 years old

Resigned Directors

Director
ABBIYESUKU, Faithful Abbi
Resigned: 30 July 2009
Appointed Date: 19 October 2007
74 years old
Director
AKER, Ronnie
Resigned: 11 December 2014
Appointed Date: 27 September 2012
71 years old
Director
ALI, Ammuna Lawan
Resigned: 16 April 2007
Appointed Date: 10 October 2005
72 years old
Director
ARMANIA, Vincenzo
Resigned: 25 April 2012
Appointed Date: 30 September 2009
53 years old
Director
BARBALAT, Pierre
Resigned: 16 September 2010
Appointed Date: 01 June 2006
76 years old
Director
BARKINDO, Mohammed Sanusi
Resigned: 22 April 2010
Appointed Date: 05 March 2009
66 years old
Director
BARKINDO, Mohammed Sanusi
Resigned: 27 February 2006
Appointed Date: 20 May 2005
66 years old
Director
BELLO, Mohammed Sani
Resigned: 21 October 1992
Appointed Date: 05 November 1990
Director
BERTORELLI, Daniele
Resigned: 20 April 2006
Appointed Date: 28 September 2004
66 years old
Director
BOTTARO, Carlo
Resigned: 23 July 2015
Appointed Date: 25 April 2012
61 years old
Director
BURESI, Georges
Resigned: 28 September 2004
Appointed Date: 08 July 2000
76 years old
Director
CRAIG, Ian
Resigned: 17 January 2013
Appointed Date: 25 February 2010
73 years old
Director
DE JONGH, Ruud
Resigned: 10 December 2015
Appointed Date: 25 February 2010
64 years old
Director
DROLL, Markus
Resigned: 22 September 2016
Appointed Date: 17 January 2013
61 years old
Director
EMUREN, Elizabeth Benedict Pere
Resigned: 14 October 2010
Appointed Date: 25 February 2010
73 years old
Director
FORZONI, Andrea
Resigned: 25 September 2004
Appointed Date: 25 September 2002
73 years old
Director
FUNSHO KUPOLOKUN, Tunsho
Resigned: 12 September 2007
Appointed Date: 10 October 2005
77 years old
Director
GAIUS-OBASEKI, Jackson
Resigned: 10 October 2005
Appointed Date: 22 February 2001
80 years old
Director
GUSAU, Ismaila Musa
Resigned: 10 October 2005
Appointed Date: 22 February 2001
87 years old
Director
HANNA, Anthony Tyrrell
Resigned: 18 November 2005
Appointed Date: 27 April 1999
78 years old
Director
HAYNES, Chritopher Michael
Resigned: 01 June 2008
Appointed Date: 28 September 2004
78 years old
Director
IAZZOLINO, Sergio
Resigned: 13 August 1993
Appointed Date: 05 November 1990
Director
IBENECHE, Chima
Resigned: 01 February 2012
Appointed Date: 01 June 2008
74 years old
Director
IGBOKWE, Oscar
Resigned: 10 October 2005
Appointed Date: 19 February 2002
67 years old
Director
IHETU, Godwill S., Dr
Resigned: 21 October 1992
Appointed Date: 05 November 1990
Director
INUWA, Ibrahim K.
Resigned: 21 October 1992
Appointed Date: 05 November 1990
Director
INUWA, Isa Mohammed
Resigned: 14 April 2016
Appointed Date: 23 April 2014
66 years old
Director
JACK, Edmund Kio Young
Resigned: 10 October 2005
Appointed Date: 22 February 2001
86 years old
Director
JAMIESON, Andrew, Doctor
Resigned: 28 September 2004
Appointed Date: 09 August 1999
78 years old
Director
JODA, Alhaji Ahmed
Resigned: 21 October 1992
Appointed Date: 05 November 1990
Director
KACHIKWU, Emmanuel Ibe, Dr
Resigned: 22 September 2016
Appointed Date: 08 October 2015
68 years old
Director
KIFASI, Danladi
Resigned: 08 October 2014
Appointed Date: 11 December 2013
69 years old
Director
KOKO, Basheer Abubukar
Resigned: 23 April 2014
Appointed Date: 30 July 2009
65 years old
Director
LADAN, Shehu
Resigned: 29 July 2010
Appointed Date: 22 April 2010
73 years old
Director
LADAN, Shehu
Resigned: 19 October 2007
Appointed Date: 27 February 2006
73 years old
Director
LAVERS, Brian
Resigned: 30 May 1991
Appointed Date: 05 November 1990
Director
MAAUUD DES GROTTES, Jacques
Resigned: 24 September 2008
Appointed Date: 28 September 2004
73 years old
Director
MARECHAL, Alain
Resigned: 01 June 2006
Appointed Date: 10 September 2001
80 years old
Director
MARINHO, Festus Remilekun
Resigned: 10 October 2005
Appointed Date: 22 February 2001
90 years old
Director
MAURICE, Guy
Resigned: 23 April 2014
Appointed Date: 24 September 2008
68 years old
Director
MOLINARD, Jean-Eric
Resigned: 27 September 2012
Appointed Date: 16 September 2010
67 years old
Director
MUSA, Abdulkadi Aboul, Ambassador
Resigned: 11 December 2013
Appointed Date: 13 December 2012
67 years old
Director
OERLEMANS, Theo Wilhelmus
Resigned: 30 May 1991
Appointed Date: 05 November 1990
87 years old
Director
OLAKUNRI, Owtoyin O, Chief (Mrs)
Resigned: 30 May 1997
Appointed Date: 05 November 1990
Director
OMOTOWA, Babs Jolayemi
Resigned: 01 September 2016
Appointed Date: 01 February 2012
59 years old
Director
ONIWON, Austen
Resigned: 19 July 2012
Appointed Date: 29 July 2010
74 years old
Director
PAGANO, Alphonso
Resigned: 14 April 2016
Appointed Date: 23 July 2015
51 years old
Director
PANZA, Antonio
Resigned: 31 October 2007
Appointed Date: 20 April 2006
65 years old
Director
PICKARD, Ann Darlene
Resigned: 25 February 2010
Appointed Date: 10 October 2005
70 years old
Director
ROBINSON, Peter Lloyd
Resigned: 10 April 2008
Appointed Date: 18 November 2005
63 years old
Director
RUSSO, Carlo Vito
Resigned: 30 September 2009
Appointed Date: 31 October 2007
66 years old
Director
SHEIKH, Goni Musa
Resigned: 13 December 2012
Appointed Date: 14 October 2010
69 years old
Director
VAN DEN BERG, Ronald
Resigned: 01 October 2003
Appointed Date: 19 June 2002
79 years old
Director
VELLA, Antonio
Resigned: 25 September 2002
Appointed Date: 19 June 2002
68 years old
Director
VERGIE, Jean Marie
Resigned: 05 July 1991
Appointed Date: 05 November 1990
Director
VISSER, Ate
Resigned: 25 February 2010
Appointed Date: 10 August 2008
69 years old
Director
WAZIRI, Ibrahim Dahiru
Resigned: 17 September 2003
Appointed Date: 08 February 1990
67 years old
Director
WOKOCHA, Ekeuku, Chief
Resigned: 21 October 1992
Appointed Date: 05 November 1990
Director
YAKUBU, Andrew
Resigned: 08 October 2014
Appointed Date: 19 July 2012
70 years old
Director
YAR'ADUA, Abubakar, Engineer
Resigned: 05 March 2009
Appointed Date: 12 September 2007
76 years old

NIGERIA LNG LIMITED Events

22 Feb 2017
Termination of appointment of Alphonso Pagano as a director on 14 April 2016
22 Feb 2017
Termination of appointment of Babs Jolayemi Omotowa as a director on 1 September 2016
22 Feb 2017
Termination of appointment of Emmanuel Ibe Kachikwu as a director on 22 September 2016
22 Feb 2017
Termination of appointment of Markus Droll as a director on 22 September 2016
22 Feb 2017
Termination of appointment of Isa Mohammed Inuwa as a director on 14 April 2016
...
... and 204 more events
07 Apr 1992
Accounts made up to 31 December 1990
07 Apr 1992
Full accounts made up to 31 December 1990
05 Nov 1990
Business address downstream building shell centre york road london SE1 7NA
05 Nov 1990
Foreign company registration
05 Nov 1990
ARD notified as 31/12

NIGERIA LNG LIMITED Charges

23 November 2010
Rent deposit deed
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Citiclient (Cpf) Nominees Limited and Citiclient (Cpf) Nominees No 2 Limited
Description: Charges £34,488 see image for full details.
21 July 2006
Rent deposit deed
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Cmg UK Limited
Description: The company's interest in the seperate designated…
22 May 2003
Rent deposit deed
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: Cmg UK Limited
Description: Rent deposit of £84,375.00.
18 December 2002
A share charge
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation (Channel Islands) Limited
Description: All the benefits present and future actual and contingent…
18 December 2002
A distributions reserve account charge
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation (Channel Islands) Limited
Description: By way of a fixed charge all of the companys benefits…
18 December 2002
A third supplemental nigerian security deed
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation (Channel Islands) Limitedas Security Trustee for Itself and the Other Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
18 December 2002
A third supplemental security deed
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation (Channel Islands) Limitedas Security Trustee for Itself and the Other Beneficiaries Under the Trust Deed
Description: Fixed and floating charges over the undertaking and all…
28 February 2002
The second nigerian supplemental security deed
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation (Channel Islands) Limited(as Security Trustee for the Beneficiaries Fromtime to Time and for Itself)
Description: First floating charge over the "collateral". See the…
28 February 2002
The second supplemental security deed
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation (Channel Islands) Limited(as Security Trustee for the Beneficiaries Fromtime to Time and for Itself)
Description: .. fixed and floating charges over the undertaking and all…
14 February 2000
General assignment
Delivered: 22 February 2000
Status: Satisfied on 3 January 2003
Persons entitled: Lachmar
Description: All amounts whatsoever which may at any time be earned by…
14 February 2000
General assignment
Delivered: 22 February 2000
Status: Satisfied on 3 January 2003
Persons entitled: Lachmar
Description: All amounts whatsoever which may at any time be earned by…
14 February 2000
Deed of covenants
Delivered: 22 February 2000
Status: Satisfied on 3 January 2003
Persons entitled: Lachmar
Description: "Lng edo" registered in the name of the company at the port…
14 February 2000
Deed of covenants
Delivered: 22 February 2000
Status: Satisfied on 3 January 2003
Persons entitled: Lachmar
Description: "Lng abuja" registered at the port of nassau under…
14 February 2000
Mortgage
Delivered: 22 February 2000
Status: Satisfied on 3 January 2003
Persons entitled: Lachmar
Description: Sixty four sixty fourth shares in "lng edo" registered in…
14 February 2000
Mortgage
Delivered: 22 February 2000
Status: Satisfied on 3 January 2003
Persons entitled: Lachmar
Description: Sixty four sixty-fourth shares in "lng abuja" registered in…
15 July 1999
Loan agreement
Delivered: 5 August 1999
Status: Outstanding
Persons entitled: The Public Policy Unit Limited
Description: £21,095.75 deposit.
15 July 1999
Rent deposit deed
Delivered: 28 July 1999
Status: Satisfied on 15 October 2003
Persons entitled: Cmg UK Limited
Description: The rent deposit being the money secured re 5TH floor heron…
21 February 1999
Supplemental security deed
Delivered: 23 February 1999
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation (Channel Islands) Limited
Description: Fixed and floating charges over the undertaking and all…
21 February 1999
Supplemental nigerian security deed
Delivered: 23 February 1999
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation (Channel Islands) Limited
Description: By way of first floating charge the collateral meaning all…
30 November 1995
A security deed
Delivered: 14 December 1995
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation (Channel Island) Limited("the Security Trustee")
Description: Floating charge all rights title and interest in and to the…
30 November 1995
A security deed
Delivered: 11 December 1995
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation (Channel Island) Limited("the Security Trustee")
Description: And the assigned assets as defined on the form 395. fixed…

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