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Avenir Lng M.S. Limited

11591039

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lower Ground Floor, 30, St. George Street, London, W1S 2FH
Incorporated 26/09/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

82990
Other business support service activities
96090
Other personal service activities

Officers

Mr Jonathan Anthony Nicholas Quinn

director · Since 12/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 9 other boards

Mr. Thomas Stuart Shelton

director · Since 26/08/2026

BRITISH · UNITED KINGDOM · Age 39

Niels Gregers Stolt-Nielsen

director · Since 01/10/2018

Norwegian · England · Age 61

Jonathan Anthony Nicholas Quinn

director · Since 12/12/2023

British · United Kingdom · Age 35

Alexander Raymond Ng

director · Since 29/02/2024

British · England · Age 43

Former

Andrew Winslow Pickering

director · Resigned 13/01/2020

Svein Oscar Spieler

director · Resigned 10/11/2020

Milorad Matthew Peter Doljanin

director · Resigned 19/11/2020

Sveinung Jan Silset StøHle

director · Resigned 06/05/2022

Peter Liam Mackey

director · Resigned 21/12/2023

Abigail Baltar

director · Resigned 29/02/2024

Mr Niels Gregers Stolt-Nielsen

director · Resigned 26/08/2026

Mr Alexander Raymond Ng

director · Resigned 26/08/2026

Persons with Significant Control

Former PSCs

Avenir Lng Limited

Ceased 26/09/2018

Stolt-Nielsen Limited

Ceased 27/08/2026

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Lower Ground Floor, 30
2026-08-21

LOWER GROUND FLOOR, 30

post town → London
2026-08-21

LONDON

officer appointed → NG, Alexander Raymond
2026-08-21
officer appointed → QUINN, Jonathan Anthony Nicholas
2026-08-21
officer appointed → STOLT-NIELSEN, Niels Gregers
2026-08-21