Active
Company Information for NFE SPIRIT UK LTD
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL,
|
Company Registration Number
04679402
Private Limited Company
Active |
Company Name | ||
---|---|---|
NFE SPIRIT UK LTD | ||
Legal Registered Office | ||
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL Other companies in EC3N | ||
Previous Names | ||
|
Company Number | 04679402 | |
---|---|---|
Company ID Number | 04679402 | |
Date formed | 2003-02-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 01:56:35 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BRIAN BAUTISTA TIENZO |
||
GRAHAM ROBJOHNS |
||
HUGO SKAR |
||
BRIAN BAUTISTA TIENZO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY MALCOLM SMITH |
Director | ||
DOUGLAS JAMES ARNELL |
Director | ||
GRAHAM ROBJOHNS |
Company Secretary | ||
TOM CHRISTIANSEN |
Director | ||
GRAEME MCDONALD |
Director | ||
JAN FLATSETH |
Director | ||
IAN STEWART WALKER |
Director | ||
GARY SMITH |
Director | ||
NICHOLAS JOHN SHERRIFF |
Company Secretary | ||
CHARLES HENRY WHITAKER PEILE |
Director | ||
OLAV EIKREM |
Director | ||
ALEXANDRA KATE BLANKENSHIP |
Company Secretary | ||
NICHOLAS JOHN SHERRIFF |
Director | ||
CORNHILL SERVICES LIMITED |
Company Secretary | ||
CORNHILL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NFE 2226 UK LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-18 | Active | |
NFE WINTER UK LTD | Director | 2004-03-15 | CURRENT | 2004-03-15 | Active | |
NFE 2215 UK LTD | Director | 2003-08-19 | CURRENT | 2003-08-19 | Active | |
GOLAR CHARTERING LTD | Director | 2003-08-19 | CURRENT | 2003-08-19 | Active | |
GOLAR HILLI UK LTD | Director | 2003-02-26 | CURRENT | 2003-02-26 | Active - Proposal to Strike off | |
NFE FREEZE UK LTD | Director | 2003-02-26 | CURRENT | 2003-02-26 | Active | |
GOLAR KHANNUR UK LTD | Director | 2003-02-26 | CURRENT | 2003-02-26 | Active - Proposal to Strike off | |
GOLAR GIMI UK LTD | Director | 2003-02-26 | CURRENT | 2003-02-26 | Active - Proposal to Strike off | |
GOLAR MANAGEMENT LTD | Director | 2003-01-29 | CURRENT | 2002-03-15 | Active | |
GOLAR GAC UK LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Dissolved 2015-12-22 | |
GOLAR MANAGEMENT LTD | Director | 2011-06-30 | CURRENT | 2002-03-15 | Active | |
NFE 2215 UK LTD | Director | 2011-06-30 | CURRENT | 2003-08-19 | Active | |
NFE WINTER UK LTD | Director | 2011-06-30 | CURRENT | 2004-03-15 | Active | |
GOLAR HILLI UK LTD | Director | 2011-06-30 | CURRENT | 2003-02-26 | Active - Proposal to Strike off | |
NFE FREEZE UK LTD | Director | 2011-06-30 | CURRENT | 2003-02-26 | Active | |
GOLAR KHANNUR UK LTD | Director | 2011-06-30 | CURRENT | 2003-02-26 | Active - Proposal to Strike off | |
GOLAR CHARTERING LTD | Director | 2011-06-30 | CURRENT | 2003-08-19 | Active | |
GOLAR GIMI UK LTD | Director | 2011-06-30 | CURRENT | 2003-02-26 | Active - Proposal to Strike off | |
NFE 2226 UK LIMITED | Director | 2011-06-30 | CURRENT | 2005-04-18 | Active | |
GOLAR FREEZE LIMITED | Director | 2010-12-22 | CURRENT | 2003-04-07 | Active | |
GOLAR KHANNUR LIMITED | Director | 2010-10-19 | CURRENT | 2003-04-07 | Active | |
GOLAR HILLI LIMITED | Director | 2010-10-19 | CURRENT | 2003-04-07 | Active | |
GOLAR GIMI LIMITED | Director | 2010-10-19 | CURRENT | 2003-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Director's details changed for Mr. Arthur Leonard Regan on 2024-02-12 | ||
Director's details changed for Mr. Kevin Michael Kilcullen on 2024-02-12 | ||
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
Director's details changed for Mr. Kevin Michael Kilcullen on 2023-02-16 | ||
Director's details changed for Mr. Arthur Leonard Regan on 2023-02-16 | ||
REGISTERED OFFICE CHANGED ON 23/01/23 FROM Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046794020040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046794020039 | |
Notification of a person with significant control statement | ||
CESSATION OF NFE INTERNATIONAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF NFE INTERNATIONAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046794020036 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046794020034 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046794020035 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046794020035 | |
REGISTRATION OF A CHARGE / CHARGE CODE 046794020037 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046794020038 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046794020038 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUINTA | |
AP01 | DIRECTOR APPOINTED MR. ARTHUR LEONARD REGAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
PSC07 | CESSATION OF GOLAR LNG PARTNERS LP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Nfe International Holdings Limited as a person with significant control on 2021-04-15 | |
AP04 | Appointment of Vistra Cosec Limited as company secretary on 2022-03-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/22 FROM 6th Floor, the Zig Zag 70 Victoria Street London SW1E 6SQ England | |
REGISTRATION OF A CHARGE / CHARGE CODE 046794020036 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046794020036 | |
CERTNM | Company name changed golar spirit uk LTD\certificate issued on 15/10/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BULBECK | |
AP01 | DIRECTOR APPOINTED MR CAMERON MACDOUGALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046794020035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046794020034 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN GORDON ROSS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAIN GORDON ROSS | |
AP01 | DIRECTOR APPOINTED MR MALCOLM BULBECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BAUTISTA TIENZO | |
TM02 | Termination of appointment of Brian Bautista Tienzo on 2020-12-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR. CALLUM MALCOLM MCEACHARN MITCHELL-THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBJOHNS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Brian Bautista Tienzo on 2018-12-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BRIAN BAUTISTA TIENZO on 2018-12-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/18 FROM 13th Floor, One America Square 17 Crosswall London EC3N 2LB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO SKAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MALCOLM SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046794020033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046794020032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046794020031 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED GARY MALCOLM SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JAMES ARNELL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED BRIAN BAUTISTA TIENZO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM ROBJOHNS | |
AR01 | 26/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED HUGO SKAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM CHRISTIANSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBJOHNS / 09/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES ARNELL / 09/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ROBJOHNS / 09/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MCDONALD | |
AP01 | DIRECTOR APPOINTED DOUGLAS JAMES ARNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED BRIAN BAUTISTA TIENZO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN FLATSETH | |
AP01 | DIRECTOR APPOINTED TOM CHRISTIANSEN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
AR01 | 26/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 26/02/10 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY SMITH | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 13TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB | |
287 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 30 MARSH WALL LONDON E14 9TP | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | APP DIR 21/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 40 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 36 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECOND PRIORITY THREE PARTY DEED | Outstanding | SANTANDER ASSET FINANCE PLC | |
THREE PARTY DEED | Outstanding | NORDEA BANK NORGE ASA (THE SECURITY AGENT) | |
SECOND PRIORITY THREE PARTY DEED | Outstanding | SANTANDER ASSET FINANCE PLC | |
MORTGAGE ASSIGNMENT | Outstanding | NORDEA BANK NORGE ASA (THE SECURITY AGENT) | |
A SECURITY ASSIGNMENT | Outstanding | NORDEA BANK NORGE ASA (THE SECURITY AGENT) | |
SECOND PRIORITY LESSEE DEED | Outstanding | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
SECOND PRIORITY EARNINGS ACCOUNT CHARGE | Outstanding | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
STANDBY RENTAL ASSIGNMENT | Outstanding | LNG HOLDING COMPANY LTD | |
MORTGAGE ASSIGNMENT | Outstanding | NORDEA BANK NORGE ASA (AS SECURITY AGENT FOR AND ON BEHALF OF THE CREDITORS) | |
A SECURITY ASSIGNMENT | Outstanding | NORDEA BANK NORGE ASA (AS SECURITY AGENT FOR AN ON BEHALF OF THE CREDITORS) | |
AN EARNINGS ACCOUNT CHARGE | Outstanding | NORDEA BANK NORGE ASA (AS SECURITY AGENT FOR AND ON BEHALF ON THE CREDITORS) | |
A THREE PARTY DEED | Outstanding | NORDEA BANK NORGE ASA (AS SECURITY AGENT FOR AND ON BEHALF OF THE CREDITORS) | |
A STANDBY RENTAL ASSIGNMENT | Outstanding | LNG HOLDING COMPANY LIMITED | |
SECOND PRIORITY EARNINGS ACCOUNT CHARGE | Outstanding | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC (THE LESSOR AGENT) | |
SECOND PRIORITY LESSEE DEED | Outstanding | ALLIANCE & LECIESTER COMMERCIAL FINANCE PLC (THE LESSOR AGENT) | |
LESSEE SECURITY ASSIGNMENT | Outstanding | NORDEA BANK NORGE ASA (THE SECURITY AGENT) | |
MORTGAGE ASSIGNMENT | Outstanding | NORDEA BANK NORGE ASA (THE SECURITY AGENT) | |
SECOND PRIORITY EARNINGS ACCOUNT CHARGE | Outstanding | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
SECOND PRIORITY LESSEE DEED | Outstanding | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
A STANDBY RENTAL ASSIGNMENT | Outstanding | LNG SHIPPING CO. | |
THREE PARTY DEED | Outstanding | NORDEA BANK NORGE ASA,NORWAY | |
EARNINGS ACCOUNT ASSIGNMENT | Outstanding | NORDEA BANK NORGE ASA,NORWAY | |
SUBORDINATION DEED | Outstanding | NORDEA BANK NORGE ASA (THE SECURITY AGENT) | |
SUBSIDIARY GUARANTEE | Outstanding | NORDEA BANK NORGE ASA | |
THIRD PRIORITY EARNINGS ACCOUNT ASSIGNMENT | Outstanding | SOVEREIGN FINANCE PLC | |
THIRD PRIORITY THREE PARTY DEED | Outstanding | SOVEREIGN FINANCE PLC (THE LESSOR AGENT) | |
EARNINGS ACCOUNT ASSIGNMENT | Outstanding | NORDEA BANK NORGE ASA (THE AGENT) | |
EARNINGS ACCOUNT AGREEMENT | Outstanding | DEN NORSKE BANK ASA (THE SECURITY AGENT) | |
THREE PARTY DEED | Outstanding | DEN NORSKE BANK ASA (THE SECURITY AGENT) | |
THREE PARTY DEED | Outstanding | NORDEA BANK NORGE ASA |
|
|
|
|
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 NFE SPIRIT UK LTD
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
FIRST PREFERRED MARSHALL ISLANDS MORTGAGE | GOLAR FREEZE LIMITED | 2010-08-24 | Outstanding |
DEED OF COVENANT | GOLAR FREEZE LIMITED | 2010-08-27 | Outstanding |
LESSOR PROCEEDS ACCOUNT CHARGE | GOLAR FREEZE LIMITED | 2010-08-27 | Outstanding |
We have found 3 mortgage charges which are owed to NFE SPIRIT UK LTD
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as NFE SPIRIT UK LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |