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Avenir Lng (Uk) Limited

12682702

active
Private Limited Company
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, LONDON, W1S 2FH
Incorporated 19/06/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Jonathan Anthony Nicholas Quinn

director · Since 12/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 9 other boards

Mr Alexander Raymond Ng

director · Since 29/02/2024

CORPORATE DEVELOPMENT & STRATEGY

BRITISH · ENGLAND · Age 42

Also on 7 other boards

Persons with Significant Control

Avenir Lng Limited

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

Clarendon House, 2 Church Street, Hamilton

Reg: 52417 · Register Of Companies, Bermuda · Exempted Company Limited By Shares

Notified 29/09/2021

Former PSCs

Avenir Lng Limited

Ceased 19/06/2020

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