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Avenir Lng (Uk) Limited

12682702

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Lower Ground Floor, 30, St. George Street, London, W1S 2FH
Incorporated 19/06/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

64209
Activities of other holding companies

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

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

Milorad Matthew Peter Doljanin

director · Resigned 19/11/2020

Stephen Edward Mccaffrey

director · Resigned 20/11/2020

Peter Liam Mackey

director · Resigned 21/12/2023

Abigail Baltar

director · Resigned 29/02/2024

Mr Alexander Raymond Ng

director · Resigned 26/08/2026

Persons with Significant Control

Former PSCs

Avenir Lng Limited

Ceased 19/06/2020

Avenir Lng Limited

Ceased 29/09/2021

Stolt-Nielsen Limited

Ceased 27/08/2026

Charges1 outstanding

Charge
outstanding

DANSKE BANK A/S AS SECURITY AGENT

Created 27/11/2025Registered 28/11/2025
Charge
satisfied

DANSKE BANK A/S AS SECURITY AGENT

Created 30/06/2025Registered 02/07/2025Satisfied 10/12/2025
Charge
satisfied

DANSKE BANK A/S AS SECURITY AGENT

Created 30/06/2025Registered 02/07/2025Satisfied 10/12/2025
Charge
satisfied

DANSKE BANK A/S AS SECURITY AGENT

Created 20/12/2024Registered 24/12/2024Satisfied 10/12/2025
Charge
satisfied

DANSKE BANK A/S AS SECURITY AGENT

Created 20/12/2024Registered 24/12/2024Satisfied 10/12/2025
Charge
satisfied

ABN AMRO BANK N.V. AS SECURITY AGENT

Created 25/05/2022Registered 31/05/2022Satisfied 16/01/2025
Charge
satisfied

ABN AMRO BANK N.V. AS SECURITY AGENT

Created 25/05/2022Registered 31/05/2022Satisfied 16/01/2025
Charge
satisfied

DANSKE BANK A/S

Created 06/05/2022Registered 16/05/2022
Charge
satisfied

DANSKE BANK A/S

Created 04/05/2022Registered 16/05/2022
Charge
satisfied

DANSKE BANK A/S

Created 06/05/2022Registered 16/05/2022
Charge
satisfied

ABN AMRO BANK N.V. AS SECURITY AGENT

Created 07/12/2021Registered 09/12/2021Satisfied 16/01/2025
Charge
satisfied

ABN AMRO BANK N.V. AS SECURITY AGENT

Created 07/12/2021Registered 09/12/2021Satisfied 16/01/2025
Charge
satisfied

ABN AMRO BANK N.V. AS SECURITY AGENT

Created 07/12/2021Registered 09/12/2021Satisfied 16/01/2025
Charge
satisfied

ABN AMRO BANK N.V. AS SECURITY AGENT

Created 30/11/2021Registered 02/12/2021Satisfied 12/11/2025
Charge
satisfied

ABN AMRO BANK N.V., OSLO BRANCH AS SECURITY AGENT

Created 08/10/2021Registered 14/10/2021Satisfied 03/11/2025
Charge
satisfied

ABN AMRO BANK N.V., OSLO BRANCH AS SECURITY AGENT

Created 05/10/2021Registered 11/10/2021Satisfied 03/11/2025
Charge
satisfied

DANSKE BANK A/S AS SECURITY AGENT

Created 05/10/2020Registered 12/10/2020

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