LNG POWER LIMITED

SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL

Company Number: 09740657
Incorporation date: 19-Aug-2015
Status: Active
Entity type: Private Limited Company

SIC codes:
35220 Distribution of gaseous fuels through mains





SUMMARY

This company is 8.6 years old and is currently active. It is controlled by multiple entities. The company has negative equity (net assets) of USD -9.1 million which has worsened since the previous year's figure of USD -7.1 million. The company has 3 active officers (directors or partners) who are or were officers of 6 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 USD 30,863 724 107,275 30,863 -1,960,543
31-Dec-2018 USD -50,015 3,891 -5,480,691
31-Dec-2017 USD -38,400 804 1,599,406 -1,637,806


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 2,732 2,732 10,760,628 275,495,092 123 -9,085,917
31-Dec-2018 USD 5,213 2,918,397 45,530 287,162,364 123 -7,125,374
31-Dec-2017 USD 1,294 1,294 45,400 188,764,700 123 -1,644,806 -1,644,683

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active VISTRA COSEC LIMITED 02 Mar 2022 28 Mar 2024 555 - 1274
Resigned Rodrigo Magalhaes FORTES 29 Aug 2018 17 Aug 2021 0 - 1
Resigned Osman ILYAS 19 Aug 2015 29 Aug 2018 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Cameron MACDOUGALL 07 Oct 2021 General Counsel American 1 - 60 (0.0%)
Active Christopher GUINTA 07 Oct 2021 Chief Financial Officer American 1 - 60 (0.0%)
Active Brannen MCELMURRAY 07 Oct 2021 Chief Development Officer American 1 - 60 (0.0%)
Resigned Rodrigo Magalhaes FORTES 29 Aug 2018 17 Aug 2021 Lawyer Brazilian 0 - 20 (0.0%)
Resigned Robert Riky CARTER 29 Aug 2018 07 Sep 2020 Chief Commercial Officer Greek 0 - 20 (0.0%)
Resigned Eduardo Navarro ANTONELLO 29 Aug 2018 12 Oct 2020 Chief Executive Officer Italian 0 - 20 (0.0%)
Resigned Pernille NORAAS 10 Aug 2017 29 Aug 2018 None Norwegian 0 - 31 (33.3%)
Resigned Stuart Elliot St Clair BUCHANAN 10 Aug 2017 29 Aug 2018 None British 0 - 60 (0.0%)
Resigned Anthony BARKER 28 Jun 2016 10 Aug 2017 None British 0 - 21 (50.0%)
Resigned Robert David HINGLEY-WILSON 19 Aug 2015 10 Aug 2017 Director British 0 - 71 (14.3%)
Resigned Gary Malcolm SMITH 19 Aug 2015 28 Jun 2016 Director British 0 - 113 (27.3%)
Resigned Brian Bautista TIENZO 19 Aug 2015 29 Aug 2018 Director British 1 - 42 (40.0%)
Resigned Osman ILYAS 19 Aug 2015 29 Aug 2018 Director British 1 - 74 (50.0%)
Number of active directors: 3
Average tenure of active directors: 2.5 years
Average tenure of resigned directors: 1.9 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
NFE SPIRIT UK LTD (04679402) - Active
NFE FREEZE UK LTD (04679420) - Active
NFE 2215 UK LTD (04871293) - Active
NFE WINTER UK LTD (05073292) - Active
NFE 2226 UK LIMITED (05427166) - Active
LNG POWER LIMITED (09740657) - Active
NFE NANOOK UK LIMITED (10927893) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-08-18
GOLAR POWER LIMITEDORDINARY100
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LNG POWER LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 35220 Distribution of gaseous fuels through mains)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CADENT GAS LIMITED CADENT, PILOT WAY, ANSTY, COVENTRY, ENGLAND, CV7 9JU 10080864 2018-03-31 1,852,000,000 465,000,000
SOUTHERN ELECTRIC GAS LIMITED 1 RIVERGATE, TEMPLE QUAY, BRISTOL, ENGLAND, BS1 6ED 02716495 2018-03-31 1,424,000,000 151,500,000
SOUTHERN GAS NETWORKS PLC ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ 05167021 2018-03-31 746,100,000 159,300,000
WALES & WEST UTILITIES LIMITED WALES & WEST HOUSE, SPOONER CLOSE COEDKERNEW, NEWPORT, SOUTH WALES, NP10 8FZ 05046791 2018-03-31 425,200,000 -600,000
SCOTLAND GAS NETWORKS PLC AXIS HOUSE 5 LONEHEAD DRIVE, NEWBRIDGE, EDINBURGH, SCOTLAND, EH28 8TG SC264065 2018-03-31 336,700,000 49,600,000
SSE HORNSEA LIMITED NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH 04467860 2018-03-31 317,600,000 -18,400,000
ENGIE GAS LIMITED NO. 1 LEEDS, 26 WHITEHALL ROAD, LEEDS, LS12 1BE 03814495 2017-12-31 312,063,000 -1,083,000 46120-Agents involved in the sale of fuels, ores, metals and industrial chemicals
ENGIE FM LIMITED FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU 00665702 2014-12-31 269,062,000 -4,010,000 35300-Steam and air conditioning supply
43220-Plumbing, heat and air-conditioning installation
81100-Combined facilities support activities
NPOWER GAS LIMITED C/O NPOWER LIMITED, WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG 02999919 2017-12-31 197,513,000 -2,040,000
SONATRACH GAS MARKETING UK LIMITED FIFTH FLOOR PANTON HOUSE, 25-26 HAYMARKET, LONDON, SW1Y 4EN 05646983 2017-12-31 124,197,019 1,487,268
NPOWER COMMERCIAL GAS LIMITED WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG 03768856 2017-12-31 77,651,000 5,026,000
REGENT GAS LIMITED REGENT HOUSE, KENDAL AVENUE, LONDON, W3 0XA 03117150 2018-03-31 65,444,310 0 35230-Trade of gas through mains
INDEPENDENT PIPELINES LIMITED SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, ENGLAND, IP30 9UP 02828692 2017-12-31 48,361,256 25,969,252
AIR LIQUIDE ADVANCED BUSINESS AND TECHNOLOGIES UK LIMITED 13TH FLOOR ALPHA TOWER, SUFFOLK STREET QUEENSWAY, BIRMINGHAM, ENGLAND, B1 1TT 08676392 2017-12-31 366,586 0
L.D PIPELINES LTD 4 STATION COURT, GIRTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 0EJ 08412761 2019-03-31 315,924 0
PROTHERMAL ENGINEERING SERVICES LIMITED 41 ELMDON PARK ROAD, SOLIHULL, WEST MIDLANDS, ENGLAND, B92 9HB 09993401 2018-03-31 140,400 0
TERENCE HAYES GAS INSTALLATIONS LTD 66 THORNLEIGH GARDENS, BANGOR, CO DOWN, BT20 4NP NI062777 2018-03-31 62,350 0
SIMONS UTILITIES LTD 228 MIDDLEWOOD ROAD, SHEFFIELD, UNITED KINGDOM, S6 1TE 09684034 2017-07-31 37,528 0
ABLE GAS HEATING LTD 5 MAULDETH ROAD WEST 5 MAULDETH ROAD WEST, WITHINGTON, MANCHESTER, LANCASHIRE, ENGLAND, M20 3WB 10366249 2018-09-30 26,208 0 35230-Trade of gas through mains
46190-Agents involved in the sale of a variety of goods

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
LNG POWER LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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