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Home > England & Wales Companies > GOLAR MANAGEMENT LTD
Company Information for

GOLAR MANAGEMENT LTD

6TH FLOOR, THE ZIG ZAG, 70 VICTORIA STREET, LONDON, SW1E 6SQ,
Company Registration Number
04396172
Private Limited Company
Active

Company Overview

About Golar Management Ltd
GOLAR MANAGEMENT LTD was founded on 2002-03-15 and has its registered office in London. The organisation's status is listed as "Active". Golar Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GOLAR MANAGEMENT LTD
 
Legal Registered Office
6TH FLOOR, THE ZIG ZAG
70 VICTORIA STREET
LONDON
SW1E 6SQ
Other companies in EC3N
 
Previous Names
GOLAR MANAGEMENT (UK) LIMITED12/12/2008
Filing Information
Company Number 04396172
Company ID Number 04396172
Date formed 2002-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB835978569  
Last Datalog update: 2024-04-06 16:07:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLAR MANAGEMENT LTD
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Companies with same name GOLAR MANAGEMENT LTD
The following companies were found which have the same name as GOLAR MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLAR MANAGEMENT (BERMUDA) LIMITED (SINGAPORE BRANCH) ALJUNIED ROAD Singapore 389838 Dissolved Company formed on the 2009-11-06
GOLAR MANAGEMENT NORWAY AS Fridtjof Nansens plass 4 OSLO 0160 Active Company formed on the 2010-04-09
GOLAR MANAGEMENT INC. 221 MIDDLE NECK RD APT 3H GREAT NECK NY 11021 Active Company formed on the 2018-10-15
Golar Management (Bermuda) Limited Active Company formed on the 2009-09-02

Company Officers of GOLAR MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
BRIAN BAUTISTA TIENZO
 Company Secretary 2013-07-15
GRAHAM ROBJOHNS
 Director 2003-01-29
IAIN GORDON ROSS
 Director 2018-04-20
BRIAN BAUTISTA TIENZO
 Director 2011-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
SVEIN OSCAR SPIELER
 Director 2016-12-15 2018-04-20
HUGO SKAR
 Director 2012-10-01 2016-12-14
GARY MALCOLM SMITH
 Director 2015-03-10 2016-09-27
DOUGLAS JAMES ARNELL
 Director 2011-01-25 2015-03-10
GRAHAM ROBJOHNS
 Company Secretary 2008-01-09 2013-07-15
TOM CHRISTIANSEN
 Director 2011-12-02 2012-10-01
GRAEME MCDONALD
 Director 2005-01-12 2011-12-01
JAN FLATSETH
 Director 2007-03-23 2011-06-30
OLAV EIKREM
 Director 2005-01-12 2011-01-25
GARY SMITH
 Director 2006-04-06 2009-07-24
ALEXANDRA KATE BLANKENSHIP
 Director 2002-03-15 2008-06-20
NICHOLAS JOHN SHERRIFF
 Company Secretary 2003-06-02 2008-01-04
CHARLES HENRY WHITAKER PEILE
 Director 2005-01-12 2007-11-02
GRAHAM GRIFFITHS
 Director 2003-06-02 2004-10-08
ALEXANDRA KATE BLANKENSHIP
 Company Secretary 2002-03-15 2003-06-02
NICHOLAS JOHN SHERRIFF
 Director 2003-01-29 2003-06-02
SVEINUNG JAN STOHLE
 Director 2002-03-15 2003-01-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-03-15 2002-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ROBJOHNS NFE 2226 UK LIMITED Director 2005-04-18 CURRENT 2005-04-18 Active
GRAHAM ROBJOHNS NFE WINTER UK LTD Director 2004-03-15 CURRENT 2004-03-15 Active
GRAHAM ROBJOHNS NFE 2215 UK LTD Director 2003-08-19 CURRENT 2003-08-19 Active
GRAHAM ROBJOHNS GOLAR CHARTERING LTD Director 2003-08-19 CURRENT 2003-08-19 Active
GRAHAM ROBJOHNS NFE SPIRIT UK LTD Director 2003-02-26 CURRENT 2003-02-26 Active
GRAHAM ROBJOHNS GOLAR HILLI UK LTD Director 2003-02-26 CURRENT 2003-02-26 Active - Proposal to Strike off
GRAHAM ROBJOHNS NFE FREEZE UK LTD Director 2003-02-26 CURRENT 2003-02-26 Active
GRAHAM ROBJOHNS GOLAR KHANNUR UK LTD Director 2003-02-26 CURRENT 2003-02-26 Active - Proposal to Strike off
GRAHAM ROBJOHNS GOLAR GIMI UK LTD Director 2003-02-26 CURRENT 2003-02-26 Active - Proposal to Strike off
IAIN GORDON ROSS STRITAL LIMITED Director 2015-11-24 CURRENT 2015-11-24 Liquidation
IAIN GORDON ROSS TERRACE YARD MANAGEMENT COMPANY LIMITED Director 2013-05-29 CURRENT 2011-08-19 Active
BRIAN BAUTISTA TIENZO GOLAR GAC UK LIMITED Director 2012-06-14 CURRENT 2012-06-14 Dissolved 2015-12-22
BRIAN BAUTISTA TIENZO NFE SPIRIT UK LTD Director 2011-06-30 CURRENT 2003-02-26 Active
BRIAN BAUTISTA TIENZO NFE 2215 UK LTD Director 2011-06-30 CURRENT 2003-08-19 Active
BRIAN BAUTISTA TIENZO NFE WINTER UK LTD Director 2011-06-30 CURRENT 2004-03-15 Active
BRIAN BAUTISTA TIENZO GOLAR HILLI UK LTD Director 2011-06-30 CURRENT 2003-02-26 Active - Proposal to Strike off
BRIAN BAUTISTA TIENZO NFE FREEZE UK LTD Director 2011-06-30 CURRENT 2003-02-26 Active
BRIAN BAUTISTA TIENZO GOLAR KHANNUR UK LTD Director 2011-06-30 CURRENT 2003-02-26 Active - Proposal to Strike off
BRIAN BAUTISTA TIENZO GOLAR CHARTERING LTD Director 2011-06-30 CURRENT 2003-08-19 Active
BRIAN BAUTISTA TIENZO GOLAR GIMI UK LTD Director 2011-06-30 CURRENT 2003-02-26 Active - Proposal to Strike off
BRIAN BAUTISTA TIENZO NFE 2226 UK LIMITED Director 2011-06-30 CURRENT 2005-04-18 Active
BRIAN BAUTISTA TIENZO GOLAR FREEZE LIMITED Director 2010-12-22 CURRENT 2003-04-07 Active
BRIAN BAUTISTA TIENZO GOLAR KHANNUR LIMITED Director 2010-10-19 CURRENT 2003-04-07 Active
BRIAN BAUTISTA TIENZO GOLAR HILLI LIMITED Director 2010-10-19 CURRENT 2003-04-07 Active
BRIAN BAUTISTA TIENZO GOLAR GIMI LIMITED Director 2010-10-19 CURRENT 2003-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-07-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-11-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 28
2022-11-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 39
2022-11-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 52
2022-11-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 53
2022-11-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 58
2022-11-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 30
2022-11-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 35
2022-11-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 59
2022-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 59
2022-11-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 57
2022-11-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27
2022-11-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 33
2022-11-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 34
2022-11-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 37
2022-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 37
2022-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 32
2022-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 60
2022-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 31
2022-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 40
2022-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 38
2022-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 38
2022-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 61
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-20AP01DIRECTOR APPOINTED MR DEXTER CHAN
2022-08-04AP01DIRECTOR APPOINTED MR STUART BUCHANAN
2022-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BULBECK
2022-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 45
2022-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043961720076
2022-04-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 46
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043961720080
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043961720068
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043961720069
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043961720070
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043961720071
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043961720072
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043961720073
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043961720074
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043961720078
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043961720084
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043961720085
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043961720087
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043961720088
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043961720089
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043961720090
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043961720091
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 56
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 55
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043961720075
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043961720086
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043961720079
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 63
2022-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 63
2021-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043961720081
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-17AP01DIRECTOR APPOINTED MR EDUARDO DA CUNHA ANDRADE MARANHãO
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR IAIN GORDON ROSS
2021-04-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 67
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-12-23AP01DIRECTOR APPOINTED MR MALCOLM BULBECK
2020-12-23TM01APPOINTMENT TERMINATED, DIRECTOR CALLUM MALCOLM MCEACHARN MITCHELL-THOMSON
2020-12-23TM02Termination of appointment of Brian Bautista Tienzo on 2020-12-11
2020-12-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-16AP01DIRECTOR APPOINTED MR. CALLUM MALCOLM MCEACHARN MITCHELL-THOMSON
2020-06-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBJOHNS
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 043961720093
2019-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 043961720092
2019-08-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-12-13CH01Director's details changed for Mr Brian Bautista Tienzo on 2018-12-13
2018-12-13CH03SECRETARY'S DETAILS CHNAGED FOR BRIAN BAUTISTA TIENZO on 2018-12-13
2018-09-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/18 FROM 13th Floor One America Square 17 Crosswall London EC3N 2LB
2018-05-25AP01DIRECTOR APPOINTED MR IAIN GORDON ROSS
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR SVEIN OSCAR SPIELER
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-10-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-01-18AP01DIRECTOR APPOINTED SVEIN OSCAR SPIELER
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR HUGO SKAR
2016-11-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR GARY MALCOLM SMITH
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 043961720091
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 043961720090
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 043961720087
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 043961720086
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 043961720085
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 043961720088
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 043961720089
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-18AR0115/03/16 ANNUAL RETURN FULL LIST
2016-03-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 043961720084
2015-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 043961720083
2015-12-11AUDAUDITOR'S RESIGNATION
2015-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 043961720082
2015-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 043961720081
2015-11-30MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 043961720080
2015-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 043961720080
2015-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 043961720079
2015-04-20AP01DIRECTOR APPOINTED GARY MALCOLM SMITH
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-02AR0115/03/15 FULL LIST
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ARNELL
2014-12-22MISCSECTION 519
2014-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 043961720078
2014-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 043961720077
2014-11-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 043961720076
2014-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 043961720074
2014-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 043961720075
2014-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 043961720073
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07AR0115/03/14 FULL LIST
2014-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 043961720072
2013-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 043961720071
2013-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 043961720070
2013-10-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-18AP03SECRETARY APPOINTED BRIAN BAUTISTA TIENZO
2013-07-18TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM ROBJOHNS
2013-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 043961720068
2013-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 043961720069
2013-03-21AR0115/03/13 FULL LIST
2012-12-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
2012-12-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
2012-10-08AP01DIRECTOR APPOINTED HUGO SKAR
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR TOM CHRISTIANSEN
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-27AR0115/03/12 FULL LIST
2012-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBJOHNS / 26/03/2012
2012-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES ARNELL / 26/03/2012
2012-03-26CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ROBJOHNS / 26/03/2012
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME MCDONALD
2011-12-12AP01DIRECTOR APPOINTED TOM CHRISTIANSEN
2011-10-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-07AP01DIRECTOR APPOINTED BRIAN BAUTISTA TIENZO
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JAN FLATSETH
2011-04-14AR0115/03/11 FULL LIST
2011-02-24AP01DIRECTOR APPOINTED DOUGLAS JAMES ARNELL
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR OLAV EIKREM
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
2010-08-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
2010-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
2010-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
2010-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
2010-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
2010-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
2010-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-04-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
2010-03-24AR0115/03/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / OLAV EIKREM / 24/03/2010
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR GARY SMITH
2009-03-18363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-03-18190LOCATION OF DEBENTURE REGISTER
2009-03-18353LOCATION OF REGISTER OF MEMBERS
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 13TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 30 MARSH WALL LONDON E14 9TP
2008-12-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-11CERTNMCOMPANY NAME CHANGED GOLAR MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 12/12/08
2008-12-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
2008-12-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-27288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDRA BLANKENSHIP
2008-03-26363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-01-18288aNEW SECRETARY APPOINTED
2008-01-11288bSECRETARY RESIGNED
2008-01-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-12-19288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to GOLAR MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLAR MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 93
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 90
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PRIORITY MANAGER'S UNDERTAKING 2003-04-29 Outstanding SOVEREIGN FINANCE PLC
THIRD PRIORITY SHARE CHARGE 2003-04-29 Outstanding SOVEREIGN FINANCE PLC
THIRD PRIORITY SHARE CHARGE 2003-04-29 Outstanding SOVEREIGN FINANCE PLC
THIRD PRIORITY SHARE CHARGE 2003-04-29 Outstanding SOVEREIGN FINANCE PLC
THIRD PRIORITY SHARE CHARGE 2003-04-29 Outstanding SOVEREIGN FINANCE PLC
MANAGER'S UNDERTAKING 2003-04-25 Outstanding NORDEA BANK NORGE ASA (THE AGENT)
MANAGER'S UNDERTAKING 2003-04-25 Outstanding NORDEA BANK NORGE ASA (THE AGENT)
MANAGER'S UNDERTAKING 2003-04-25 Outstanding NORDEA BANK NORGE ASA (THE AGENT)
MANAGER'S UNDRETAKING 2003-04-25 Outstanding DEN NORSKE BANK ASA (THE SECURITY AGENT)
SHARE CHARGE 2003-04-25 Outstanding DEN NORSKE BANK ASA (THE SECURITY AGENT)
SHARE CHARGE 2003-04-25 Outstanding DEN NORSKE BANK ASA (THE SECURITY AGENT)
SHARE CHARGE 2003-04-25 Outstanding DEN NORSKE BANK ASA (THE SECURITY AGENT)
SHARE CHARGE 2003-04-25 Outstanding DEN NORSKE BANK ASA (THE SECURITY AGENT)
SHARE CHARGE 2003-04-25 Outstanding DEN NORSKE BANK ASA (THE SECURITY AGENT)
MANAGER'S UNDERTAKING 2003-04-25 Outstanding DEN NORSKE BANK ASA (THE SECURITY AGENT)
MANAGER'S UNDERTAKING 2003-04-25 Outstanding DEN NORSKE BANK ASA (THE SECURITY AGENT)
MANAGER'S UNDERTAKING 2003-04-25 Outstanding DEN NORSKE BANK ASA (THE SECURITY AGENT)
MANAGER'S UNDERTAKING 2003-04-25 Outstanding DEN NORSKE BANK ASA (THE SECURITY AGENT)
MANAGER'S UNDERTAKING 2003-04-25 Outstanding NORDEA BANK NORGE ASA (THE AGENT)
MANAGER'S UNDERTAKING 2003-04-25 Outstanding NORDEA BANK NORGE ASA (THE AGENT)
SUBSIDIARY PLEDGE 2003-04-25 Outstanding NORDEA BANK NORGE ASA (THE AGENT)
SUBSIDIARY PLEDGE 2003-04-25 Outstanding NORDEA BANK NORGE ASA (THE AGENT)
SUBSIDIARY PLEDGE 2003-04-25 Outstanding NORDEA BANK NORGE ASA (THE AGENT)
SUBSIDIARY PLEDGE 2003-04-25 Outstanding NORDEA BANK NORGE ASA (THE AGENT)
SUBSIDIARY PLEDGE 2003-04-25 Outstanding NORDEA BANK NORGE ASA (THE AGENT)
A MANAGER'S UNDERTAKING 2003-02-19 Outstanding DEN NORSKE BANK ASA (THE "SECURITY TRUSTEE") ON BEHALF OF A SYNDICATE OF BANKS AND FINANCIALINSTITUTIONS
A MANAGER'S UNDERTAKING 2003-02-19 Outstanding DEN NORSKE BANK ASA (THE "SECURITY TRUSTEE") ON BEHALF OF A SYNDICATE OF BANKS AND FINANCIALINSTITUTIONS
A MANAGER'S UNDERTAKING 2003-02-19 Outstanding DEN NORSKE BANK ASA (THE "SECURITY TRUSTEE") ON BEHALF OF A SYNDICATE OF BANKS AND FINANCIALINSTITUTIONS
A MANAGER'S UNDERTAKING 2003-02-19 Outstanding DEN NORSKE BANK ASA (THE "SECURITY TRUSTEE") ON BEHALF OF A SYNDICATE OF BANKS AND FINANCIALINSTITUTIONS
A MANAGER'S UNDERTAKING 2003-02-19 Outstanding DEN NORSKE BANK ASA (THE "SECURITY TRUSTEE") ON BEHALF OF A SYNDICATE OF BANKS AND FINANCIALINSTITUTIONS
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLAR MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of GOLAR MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GOLAR MANAGEMENT LTD
Trademarks
We have not found any records of GOLAR MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLAR MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as GOLAR MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLAR MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GOLAR MANAGEMENT LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0096081010Ball-point pens with liquid ink
2018-02-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-02-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-12-0139264000Statuettes and other ornamental articles, of plastics
2012-07-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-10-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2010-09-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLAR MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLAR MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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