Midocean Lng Holdings Limited

15418686

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 ST. JAMES'S STREET, LONDON, SW1A 1ES

Incorporated 16/01/2024

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr. Thomas James Harry Wheeler

director · Since 16/01/2024

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Mr Armand Jean Margrete Lumens

director · Since 21/10/2024

CHIEF FINANCIAL OFFICER

DUTCH · ENGLAND · Age 57

Also on 5 other boards

Mr. Ricardo Frazao Da Silva Leandro

director · Since 18/12/2024

ACCOUNTANT

PORTUGUESE · ENGLAND · Age 53

Mr. Gary Alan Parnaby

director · Since 18/12/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Midocean Lng Parent Limited

50–75% shares

50–75% votes

Appoint directors

20, St. James's Street, London, SW1A 1ES

Reg: 15409348 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/01/2024

Midocean Lng Australia, L.P.

25–50% shares

25–50% votes

600 New Hampshire Avenue Nw, Suite 1200, Washington, Dc20037, Washington Dc

Reg: Sl036320 · Register Of Companies · Limited Partnership

Notified 22/03/2024