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Lng Power Limited

09740657

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

SUITE 1, 7TH FLOOR, LONDON, SW1H 0BL
Incorporated 19/08/2015

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

35220
Distribution of gaseous fuels through mains

Officers

Mr Christopher Guinta

director · Since 07/10/2021

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 43

Vistra Cosec Limited

secretary · Since 02/03/2022

AMERICAN

Also on 1119 other boards

Mr Matthew Reinhard

director · Since 02/01/2025

CHIEF COMPLIANCE OFFICER

AMERICAN · UNITED STATES · Age 52

Mr Kevin Sullivan

director · Since 02/01/2025

CO-GENERAL COUNSEL, MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 54

Bruno Marques De Moraes

director · Since 26/07/2025

ADMINISTRATOR

BRAZILIAN · BRAZIL · Age 38

Persons with Significant Control

Nfe Brazil Financing Limited

75–100% shares
75–100% votes
Appoint directors

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB

Reg: 15966083 · Companies House · Private Limited Company

Notified 25/02/2025

Former PSCs

Golar Lng Ltd

Ceased 15/04/2021

Hygo Energy Transition Ltd

Ceased 25/02/2025

Charges4 outstanding

Charge
outstanding

TMF BRASIL ADMINISTRAÇÃO E GESTÃO DE ATIVOS LTDA., AS COLLATERAL AGENT

Created 16/10/2025Registered 23/10/2025
Charge
outstanding

TMF GROUP NEW YORK, LLC (AS COLLATERAL AGENT)

Created 26/02/2025Registered 10/03/2025
Charge
outstanding

TMF BRASIL ADMINISTRAÇÃO E GESTÃO DE ATIVOS LTDA. (AS COLLATERAL AGENT)

Created 25/02/2025Registered 06/03/2025
Charge
outstanding

TMF BRASIL ADMINISTRAÇÃO E GESTÃO DE ATIVOS LTDA. (AS COLLATERAL AGENT)

Created 25/02/2025Registered 06/03/2025
Charge
satisfied

OLIVEIRA TRUST DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A., AVENIDA DAS AMERICAS, 3434,

Created 23/05/2024Registered 12/06/2024Satisfied 24/02/2025
Charge
satisfied

OLIVEIRA TRUST DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A., AVENIDA DAS AMERICAS, 3434,

Created 23/05/2024Registered 12/06/2024Satisfied 24/02/2025
Charge
satisfied

ITAU UNIBANCO S.A., AVENIDA BRIGADEIRO FARIA LIMA N 3500, 1, 2, 3 (PARTE), 4 E 5 ANDARES, ITAIM · 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, BA · BANCO SANTANDER (BRASIL) S.A., AVENIDA PRESIDENTE JUSCELINO KUBITSCHECK, N 2.041, CONJUNTO 281,

Created 19/04/2024Registered 03/05/2024Satisfied 24/02/2025
Charge
satisfied

ITAU UNIBANCO S.A., AVENIDA BRIGADEIRO FARIA LIMA N 3500, 1, 2, 3 (PARTE), 4 E 5 ANDARES, ITAIM · 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, BA · BANCO SANTANDER (BRASIL) S.A., AVENIDA PRESIDENTE JUSCELINO KUBITSCHECK, N 2.041, CONJUNTO 281,

Created 19/04/2024Registered 03/05/2024Satisfied 24/02/2025
Charge
satisfied

AVENIR ACCOLADE LIMITED

Created 10/03/2021Registered 22/03/2021Satisfied 07/11/2024
Charge
satisfied

TMF TRUSTEE LIMITED AS "COLLATERAL AGENT"

Created 31/10/2019Registered 04/11/2019Satisfied 12/11/2024
Charge
satisfied

COMPASS SHIPPING 23 CORPORATION LIMITED

Created 27/09/2018Registered 06/10/2018Satisfied 15/08/2022