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Nfe Nanook Uk Limited

10927893

active
ltd
england wales
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Incorporated 22/08/2017

Previously known as

Golar Nanook Uk Limited · until 15/10/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/08/2026

Due 04/09/2027

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

BUSINESSMAN

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

Brian Bautista Tienzo

director · Resigned 29/08/2018

Pernille Noraas

secretary · Resigned 29/08/2018

Stuart Elliot St Clair Buchanan

director · Resigned 29/08/2018

Osman Ilyas

director · Resigned 29/08/2018

Pernille Noraas

director · Resigned 29/08/2018

Robert Riky Carter

director · Resigned 07/09/2020

Eduardo Navarro Antonello

director · Resigned 12/10/2020

Rodrigo Magalhaes Fortes

director · Resigned 17/08/2021

Rodrigo Magalhaes Fortes

secretary · Resigned 17/08/2021

Eduardo Da Cunha Andrade MaranhãO

director · Resigned 07/10/2021

Cameron Macdougall

director · Resigned 15/08/2022

Brannen Mcelmurray

director · Resigned 15/08/2022

Christopher Guinta

director · Resigned 15/08/2022

Persons with Significant Control

Former PSCs

Golar Power Limited

Ceased 14/02/2020

PSC Statements

no individual or entity with signficant control· 14/02/2020

Charges3 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 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

COMPASS SHIPPING 23 CORPORATION LIMITED

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

COMPASS SHIPPING 23 CORPORATION LIMITED

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

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 1866+ SIC 50200 peers
14

Financial strength0th percentile among SIC peers · 0/25
Employees24th percentile among SIC peers · 4/15
LiquidityCurrent ratio 0.86× · 6/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Longevity9/15 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Turnover

£59.0M

Annual revenue

Net Worth

-£9.6M

Balance sheet strength

Cash

£1.9M

Cash in the bank

Profit Before Tax

-£1.3M

Bottom line earnings

Net Current Assets

-£36.4M

Working capital

Current Assets

£221.7M

Current Liabilities

£258.1M

Fixed Assets

£318.6M

Debtors

£219.8M

Cost of Sales

£59.5M

Gross Profit

-£508k

Admin Expenses

£874k

Operating Profit

-£1.4M

Profit After Tax

-£4.0M

0avg. employees

Balance Sheet

Assets less current liabilities£282.1M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20250.86+£0
20250.86-£4.0M
20240.88-£37k
20230.88—

Derived from filed accounts. Not audited figures.

Filing History66 filings

Accounts filed

accounts with accounts type full

23/09/202629 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20263 pages · PDF
CH04

change corporate secretary company with change date

28/04/20261 page · 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

02/09/20253 pages · PDF
Director details changed

change person director company with change date

28/08/20252 pages · PDF
Director details changed

change person director company with change date

26/08/20252 pages · PDF
Director details changed

change person director company with change date

26/08/20252 pages · PDF
Accounts filed

accounts with accounts type full

19/12/202427 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20243 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

07/03/202427 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20234 pages · PDF
Director details changed

change person director company with change date

06/09/20232 pages · PDF
Director details changed

change person director company with change date

06/09/20232 pages · PDF
Accounts filed

accounts with accounts type full

30/03/202324 pages · PDF
Address changed

change registered office address company with date old address new address

20/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

16/09/20223 pages · 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
MA

memorandum articles

17/08/202212 pages · PDF
RESOLUTIONS

resolution

17/08/20223 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

15/08/20221 page · PDF
MR04

mortgage satisfy charge full

15/08/20221 page · 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 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
Director appointed

appoint person director company with name date

13/10/20212 pages · PDF
Accounts filed

accounts with accounts type full

05/10/202124 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20213 pages · PDF
Director resigned

termination director company with name termination date

17/08/20211 page · PDF
TM02

termination secretary company with name termination date

17/08/20211 page · PDF
Director resigned

termination director company with name termination date

14/10/20201 page · PDF
Director resigned

termination director company with name termination date

23/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

24/08/20203 pages · PDF
Accounts filed

accounts with accounts type full

24/08/202020 pages · PDF
PSC08

notification of a person with significant control statement

14/02/20202 pages · PDF
PSC07

cessation of a person with significant control

14/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

03/09/20193 pages · PDF
Accounts filed

accounts with accounts type full

03/04/201917 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/10/201828 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/10/201839 pages · PDF
Director appointed

appoint person director company with name date

10/09/20182 pages · PDF
Director appointed

appoint person director company with name date

10/09/20182 pages · PDF
Director appointed

appoint person director company with name date

10/09/20182 pages · PDF
Director resigned

termination director company with name termination date

10/09/20181 page · PDF
AP03

appoint person secretary company with name date

10/09/20182 pages · PDF
Director resigned

termination director company with name termination date

10/09/20181 page · PDF
Director appointed

appoint person director company with name date

10/09/20182 pages · PDF
Director resigned

termination director company with name termination date

10/09/20181 page · PDF
Director resigned

termination director company with name termination date

10/09/20181 page · PDF
TM02

termination secretary company with name termination date

10/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

06/09/20183 pages · PDF
Address changed

change registered office address company with date old address new address

16/08/20182 pages · PDF
Accounts date changed

change account reference date company current extended

22/08/20171 page · PDF
Incorporated

incorporation company

22/08/201726 pages · PDF