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Nfe Winter Uk Ltd

05073292

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Incorporated 15/03/2004

Previously known as

Golar Winter Uk Ltd · until 15/10/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

50200
Sea and coastal freight water transport

Officers

Vistra Cosec Limited

secretary · Since 02/03/2022

AMERICAN

Also on 1119 other boards

Mr. Kevin Michael Kilcullen

director · Since 15/08/2022

SHIPPING

AMERICAN · UNITED STATES

Mr. Arthur Leonard Regan

director · Since 15/08/2022

BUSINESSMAN

AMERICAN · UNITED STATES

Vistra Cosec Limited

corporate secretary · Since 02/03/2022

Reg: 6412777

Also on 1119 other boards

Kevin Michael Kilcullen

director · Since 15/08/2022

American · United States

Arthur Leonard Regan

director · Since 15/08/2022

American · United States

Former

Cornhill Directors Limited

corporate nominee director · Resigned 15/03/2004

Cornhill Services Limited

corporate nominee secretary · Resigned 15/03/2004

Olav Eikrem

director · Resigned 23/03/2007

Charles Henry Whitaker Peile

director · Resigned 02/11/2007

Nicholas John Sherriff

secretary · Resigned 04/01/2008

Gary Smith

director · Resigned 24/07/2009

Ian Stewart Walker

director · Resigned 30/06/2011

Jan Flatseth

director · Resigned 30/06/2011

Graeme Mcdonald

director · Resigned 01/12/2011

Tom Christiansen

director · Resigned 01/10/2012

Graham Robjohns

secretary · Resigned 15/07/2013

Douglas James Arnell

director · Resigned 10/03/2015

Gary Malcolm Smith

director · Resigned 14/12/2016

Hugo Skar

director · Resigned 15/05/2018

Graham Robjohns

director · Resigned 03/06/2020

Callum Malcolm Mceacharn Mitchell-Thomson

director · Resigned 28/11/2020

Brian Bautista Tienzo

director · Resigned 11/12/2020

Brian Bautista Tienzo

secretary · Resigned 11/12/2020

Iain Gordon Ross

director · Resigned 11/05/2021

Malcolm Bulbeck

director · Resigned 07/10/2021

Brannen Mcelmurray

director · Resigned 15/08/2022

Cameron Macdougall

director · Resigned 15/08/2022

Christopher Guinta

director · Resigned 15/08/2022

Persons with Significant Control

Former PSCs

Golar Lng Partners Lp

Ceased 14/04/2021

Nfe International Holdings Limited

Ceased 15/08/2022

PSC Statements

no individual or entity with signficant control· 15/08/2022

Charges5 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 18/11/2025Registered 02/12/2025
Charge
outstanding

INVESTEC BANK PLC, AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 12/10/2022Registered 19/10/2022
Charge
outstanding

INVESTEC BANK PLC, AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 05/10/2022Registered 17/10/2022
Charge
outstanding

INVESTEC BANK PLC, AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 15/08/2022Registered 25/08/2022
Charge
outstanding

INVESTEC BANK PLC, AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 15/08/2022Registered 25/08/2022
Charge
satisfied

NORDEA BANK NORGE ASA

Created 23/05/2016Registered 25/05/2016Satisfied 08/08/2022
Charge
satisfied

NORDEA BANK NORGE ASA

Created 23/05/2016Registered 25/05/2016Satisfied 08/08/2022
Charge
satisfied

DNB BANK ASA

Created 27/06/2013Registered 02/07/2013Satisfied 30/07/2022
Charge
satisfied

DNB BANK ASA

Created 27/06/2013Registered 02/07/2013Satisfied 30/07/2022
Charge
satisfied

DNB BANK ASA

Created 27/06/2013Registered 02/07/2013Satisfied 30/07/2022

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → Suite 1, 7th Floor 50 Broadway
2026-10-14

SUITE 1, 7TH FLOOR

post town → London
2026-10-14

LONDON

officer appointed → VISTRA COSEC LIMITED
2026-10-14
officer appointed → KILCULLEN, Kevin Michael, Mr.
2026-10-14
officer appointed → REGAN, Arthur Leonard, Mr.
2026-10-14

CompanyRankvs 1517+ SIC 50200 peers
20

Financial strength0th percentile among SIC peers · 0/25
Employees24th percentile among SIC peers · 4/15
LiquidityCurrent ratio 0.84× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

that are free from material misstatement, whether due to fraud or error. In preparing the financial statements , the directors are responsible for assessing the Company 's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the Company or to cease opera

Key FinancialsYear ending 31/12/2024

Turnover

£48.9M

Annual revenue

Net Worth

-£42.1M

Balance sheet strength

Cash

£119k

Cash in the bank

Profit Before Tax

-£1.3M

Bottom line earnings

Net Current Assets

-£42.2M

Working capital

Current Assets

£217.8M

Current Liabilities

£260.0M

Fixed Assets

£135k

Debtors

£217.7M

Cost of Sales

£55.6M

Gross Profit

-£6.6M

Admin Expenses

£475k

Operating Profit

-£7.1M

Profit After Tax

-£3.5M

0avg. employees

Tax at Year End

Corp tax£12k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.84-£3.5M
20230.82—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts date changed

change account reference date company previous extended

26/08/20261 page · PDF
CH04

change corporate secretary company with change date

28/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

27/03/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

Accounts filed

accounts with accounts type full

30/09/202527 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

19/12/202426 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20244 pages · PDF
Director details changed

change person director company with change date

26/03/20242 pages · PDF
Director details changed

change person director company with change date

26/03/20242 pages · PDF
DISS40

gazette filings brought up to date

13/03/20241 page · PDF
GAZ1

gazette notice compulsory

12/03/20241 page · PDF
Accounts filed

accounts with accounts type full

07/03/202424 pages · PDF
Accounts filed

accounts with accounts type full

30/03/202321 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20233 pages · PDF
Address changed

change registered office address company with date old address new address

24/01/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

19/10/202217 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/10/202238 pages · PDF
PSC08

notification of a person with significant control statement

05/09/20222 pages · PDF
PSC07

cessation of a person with significant control

02/09/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

25/08/202296 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/08/202272 pages · PDF
Director resigned

termination director company with name termination date

16/08/20221 page · PDF
Director resigned

termination director company with name termination date

16/08/20221 page · PDF
Director resigned

termination director company with name termination date

16/08/20221 page · PDF
Director appointed

appoint person director company with name date

16/08/20222 pages · PDF
Director appointed

appoint person director company with name date

16/08/20222 pages · PDF
MR04

mortgage satisfy charge full

08/08/20224 pages · PDF
MR04

mortgage satisfy charge full

08/08/20224 pages · PDF
MR04

mortgage satisfy charge full

30/07/20224 pages · PDF
MR04

mortgage satisfy charge full

30/07/20224 pages · PDF
MR04

mortgage satisfy charge full

30/07/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20223 pages · PDF
PSC07

cessation of a person with significant control

24/03/20221 page · PDF
PSC02

notification of a person with significant control

24/03/20222 pages · PDF
AP04

appoint corporate secretary company with name date

09/03/20222 pages · PDF
Address changed

change registered office address company with date old address new address

09/03/20221 page · PDF
CERTNM

certificate change of name company

15/10/20213 pages · PDF
Director appointed

appoint person director company with name date

13/10/20212 pages · PDF
Director resigned

termination director company with name termination date

13/10/20211 page · PDF
Director appointed

appoint person director company with name date

13/10/20212 pages · PDF
Director appointed

appoint person director company with name date

13/10/20212 pages · PDF
Accounts filed

accounts with accounts type full

08/09/202121 pages · PDF
Director resigned

termination director company with name termination date

11/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/04/20213 pages · PDF
Accounts filed

accounts with accounts type full

08/02/202119 pages · PDF
Director appointed

appoint person director company with name date

21/01/20212 pages · PDF
Director appointed

appoint person director company with name date

23/12/20202 pages · PDF
Director resigned

termination director company with name termination date

23/12/20201 page · PDF
Director resigned

termination director company with name termination date

23/12/20201 page · PDF
TM02

termination secretary company with name termination date

23/12/20201 page · PDF
Director appointed

appoint person director company with name date

16/06/20202 pages · PDF
Director resigned

termination director company with name termination date

11/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

17/03/20203 pages · PDF
CH03

change person secretary company with change date

13/09/20191 page · PDF
Accounts filed

accounts with accounts type full

16/08/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20193 pages · PDF
Director details changed

change person director company with change date

13/12/20182 pages · PDF
CH03

change person secretary company with change date

13/12/20181 page · PDF
Accounts filed

accounts with accounts type full

12/09/201819 pages · PDF
Address changed

change registered office address company with date old address new address

12/07/20181 page · PDF
Director resigned

termination director company with name termination date

25/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

29/03/20183 pages · PDF
Accounts filed

accounts with accounts type full

12/10/201721 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20175 pages · PDF
Director resigned

termination director company with name termination date

18/01/20172 pages · PDF
Accounts filed

accounts with accounts type full

12/12/201623 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/05/201615 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/05/201623 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20166 pages · PDF
Accounts filed

accounts with accounts type full

19/01/201619 pages · PDF
AUD

auditors resignation company

11/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20156 pages · PDF
Director appointed

appoint person director company with name date

26/03/20153 pages · PDF
Director resigned

termination director company with name termination date

26/03/20151 page · PDF
MISC

miscellaneous

22/12/20142 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20147 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201316 pages · PDF
AP03

appoint person secretary company with name

18/07/20132 pages · PDF
TM02

termination secretary company with name

18/07/20132 pages · PDF
MR04

mortgage satisfy charge full

03/07/20136 pages · PDF
MR04

mortgage satisfy charge full

03/07/20136 pages · PDF
MR04

mortgage satisfy charge full

03/07/20136 pages · PDF
MR04

mortgage satisfy charge full

03/07/20136 pages · PDF
MR01

mortgage create with deed with charge number

02/07/201314 pages · PDF
MR01

mortgage create with deed with charge number

02/07/201328 pages · PDF
MR01

mortgage create with deed with charge number

02/07/201319 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20136 pages · PDF
RP04

second filing of form with form type made up date

30/10/201218 pages · PDF
Director appointed

appoint person director company with name

08/10/20124 pages · PDF
Director resigned

termination director company with name

08/10/20122 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201217 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20127 pages · PDF
Director details changed

change person director company with change date

26/03/20122 pages · PDF
CH03

change person secretary company with change date

26/03/20121 page · PDF
Director details changed

change person director company with change date

26/03/20122 pages · PDF
Director resigned

termination director company with name

12/12/20112 pages · PDF
Director appointed

appoint person director company with name

12/12/20113 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201114 pages · PDF