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Home > England & Wales Companies > PETRONAS LNG (UK) LTD
Company Information for

PETRONAS LNG (UK) LTD

One New Ludgate, 9th Floor,, 60 Ludgate Hill,, London, EC4M 7AW,
Company Registration Number
07582662
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Petronas Lng (uk) Ltd
PETRONAS LNG (UK) LTD was founded on 2011-03-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Petronas Lng (uk) 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
PETRONAS LNG (UK) LTD
 
Legal Registered Office
One New Ludgate, 9th Floor,
60 Ludgate Hill,
London
EC4M 7AW
Other companies in TW9
 
Filing Information
Company Number 07582662
Company ID Number 07582662
Date formed 2011-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts FULL
Last Datalog update: 2023-03-01 08:53:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETRONAS LNG (UK) LTD
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Company Officers of PETRONAS LNG (UK) LTD

Current Directors
Officer Role Date Appointed
SHAHRINA ABDUL AZIZ
 Company Secretary 2017-09-04
AHMAD ADLY ALIAS
 Director 2014-01-20
SHAMSUL BAHARI BIN SALLEH
 Director 2015-08-28
MOHAMED FASLUDDEEN BIN ABDUL HADI
 Director 2017-05-24
EZHAR YAZID BIN MAT JAAFAR
 Director 2017-05-24
IRMAN SHAH ZAINUDIN
 Director 2017-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
AHMAD NAZRI ABD WAHAB
 Director 2013-11-15 2017-05-24
ZIARIL FAIZ BIN ZAKARIA
 Director 2015-08-28 2017-05-24
KENDAL JENNA LUSKIE
 Company Secretary 2017-03-24 2017-05-11
THIBAUD EVENO
 Company Secretary 2015-02-16 2017-03-24
KLAUS REINISCH
 Director 2013-01-05 2017-01-13
TERRY MILES LABUNDA
 Director 2012-05-01 2015-05-27
KALINA ROSE
 Company Secretary 2014-09-10 2015-02-06
NAILESH RAMBHAI
 Company Secretary 2011-11-01 2014-06-02
MOHD IBRAHIMNUDDIN BIN MOHD YUNUS
 Director 2013-01-05 2014-01-20
KHAIRUL RIZA MOHD ROSLI
 Director 2011-03-29 2013-10-18
MOHAMAD SABARUDIN MOHAMAD AMIN
 Director 2011-09-29 2013-01-05
ALAN MICHAEL JONES
 Company Secretary 2011-03-29 2011-11-01
ADNAN ZAINUL ABIDIN
 Director 2011-03-29 2011-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AHMAD ADLY ALIAS LNG INVESTMENTS EUROPE LIMITED Director 2017-04-01 CURRENT 2014-11-03 Active
AHMAD ADLY ALIAS PETRONAS ENERGY TRADING LIMITED Director 2014-01-20 CURRENT 1997-04-18 Active
MOHAMED FASLUDDEEN BIN ABDUL HADI LNG INVESTMENTS EUROPE LIMITED Director 2017-04-01 CURRENT 2014-11-03 Active
MOHAMED FASLUDDEEN BIN ABDUL HADI PETRONAS ENERGY TRADING LIMITED Director 2017-03-23 CURRENT 1997-04-18 Active
MOHAMED FASLUDDEEN BIN ABDUL HADI GAS STORAGE LIMITED Director 2017-03-21 CURRENT 2007-03-08 Active
MOHAMED FASLUDDEEN BIN ABDUL HADI HUMBLY GROVE ENERGY LIMITED Director 2017-03-21 CURRENT 2003-03-06 Active
MOHAMED FASLUDDEEN BIN ABDUL HADI HUMBLY GROVE ENERGY SERVICES LIMITED Director 2017-03-21 CURRENT 2004-08-19 Active
MOHAMED FASLUDDEEN BIN ABDUL HADI OVERSEAS GAS STORAGE LIMITED Director 2017-03-21 CURRENT 2007-03-07 Active - Proposal to Strike off
EZHAR YAZID BIN MAT JAAFAR PETRONAS ENERGY TRADING LIMITED Director 2017-03-23 CURRENT 1997-04-18 Active
IRMAN SHAH ZAINUDIN LNG INVESTMENTS EUROPE LIMITED Director 2017-04-01 CURRENT 2014-11-03 Active
IRMAN SHAH ZAINUDIN DRAGON LNG LIMITED Director 2016-09-15 CURRENT 2002-10-15 Active
IRMAN SHAH ZAINUDIN DRAGON ENERGY LIMITED Director 2016-09-15 CURRENT 2004-08-06 Active
IRMAN SHAH ZAINUDIN DRAGON LNG GROUP LIMITED Director 2016-09-15 CURRENT 2004-09-22 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
2023-03-07SECOND GAZETTE not voluntary dissolution
2022-12-20FIRST GAZETTE notice for voluntary strike-off
2022-12-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-08DS01Application to strike the company off the register
2022-05-23FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-09-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL AZIZ OTHMAN
2021-03-08AP01DIRECTOR APPOINTED MR EZRAN BIN MAHADZIR
2021-01-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-15AP03Appointment of Mr Alan Michael Jones as company secretary on 2020-11-01
2020-12-10TM02Termination of appointment of Nailesh Kantilal Rambhai on 2020-11-01
2020-08-10AP01DIRECTOR APPOINTED MR ABDUL AZIZ OTHMAN
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR AHMAD ADLY ALIAS
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES
2020-03-09AP03Appointment of Mr Nailesh Kantilal Rambhai as company secretary on 2020-03-09
2020-02-27TM02Termination of appointment of Shahrina Abdul Aziz on 2020-02-27
2019-11-29SH20Statement by Directors
2019-11-29SH19Statement of capital on 2019-11-29 GBP 1.00
2019-11-29CAP-SSSolvency Statement dated 26/11/19
2019-11-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-09-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SHAMSUL BAHARI BIN SALLEH
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR IRMAN SHAH ZAINUDIN
2018-05-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 35000000
2017-12-11SH0101/12/17 STATEMENT OF CAPITAL GBP 35000000
2017-09-08AP03Appointment of Mrs Shahrina Abdul Aziz as company secretary on 2017-09-04
2017-09-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-30AP01DIRECTOR APPOINTED MR. IRMAN SHAH ZAINUDIN
2017-05-26AP01DIRECTOR APPOINTED MR. EZHAR YAZID BIN MAT JAAFAR
2017-05-26AP01DIRECTOR APPOINTED MR. MOHAMED FASLUDDEEN BIN ABDUL HADI
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR AHMAD ABD WAHAB
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ZIARIL FAIZ BIN ZAKARIA
2017-05-12TM02Termination of appointment of Kendal Jenna Luskie on 2017-05-11
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 15100000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-03-27AP03Appointment of Ms. Kendal Jenna Luskie as company secretary on 2017-03-24
2017-03-27TM02Termination of appointment of Thibaud Eveno on 2017-03-24
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR KLAUS REINISCH
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 15100000
2016-04-18AR0129/03/16 ANNUAL RETURN FULL LIST
2016-03-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-24RES01ADOPT ARTICLES 11/02/2016
2015-11-20AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMSUL BAHARI BIN SALLEH / 11/11/2015
2015-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZIARIL FAIZ BIN ZAKARIA / 11/11/2015
2015-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR THIBAUD EVENO / 11/11/2015
2015-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 1 BLAKE MEWS KEW GARDENS, RICHMOND LONDON TW9 3GA
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-10AP01DIRECTOR APPOINTED MR SHAMSUL BAHARI BIN SALLEH
2015-09-10AP01DIRECTOR APPOINTED MR ZIARIL FAIZ BIN ZAKARIA
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR TERRY LABUNDA
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 15100000
2015-04-27AR0129/03/15 FULL LIST
2015-03-10AP03SECRETARY APPOINTED MR THIBAUD EVENO
2015-02-10TM02APPOINTMENT TERMINATED, SECRETARY KALINA ROSE
2015-02-10AP03SECRETARY APPOINTED MADAM KALINA ROSE
2015-02-10TM02APPOINTMENT TERMINATED, SECRETARY NAILESH RAMBHAI
2014-12-24SH0122/12/14 STATEMENT OF CAPITAL GBP 15100000
2014-09-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-02AR0129/03/14 FULL LIST
2014-01-24AP01DIRECTOR APPOINTED MR AHMAD ADLY ALIAS
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MOHD MOHD YUNUS
2013-11-26AP01DIRECTOR APPOINTED MR AHMAD NAZRI ABD WAHAB
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR KHAIRUL MOHD ROSLI
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-04AR0129/03/13 FULL LIST
2013-01-15AP01DIRECTOR APPOINTED MR KLAUS REINISCH
2013-01-08AP01DIRECTOR APPOINTED MR MOHD IBRAHIMNUDDIN BIN MOHD YUNUS
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMAD AMIN
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-18AP01DIRECTOR APPOINTED MR TERRY MILES LABUNDA
2012-03-30AR0129/03/12 FULL LIST
2012-03-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-03-30AD02SAIL ADDRESS CREATED
2012-03-19SH0131/12/11 STATEMENT OF CAPITAL GBP 100000
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ADNAN ABIDIN
2011-12-05AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-12-05AP01DIRECTOR APPOINTED DATUK MOHAMAD SABARUDIN MOHAMAD AMIN
2011-12-02AP03SECRETARY APPOINTED MR NAILESH RAMBHAI
2011-12-02TM02APPOINTMENT TERMINATED, SECRETARY ALAN JONES
2011-03-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46711 - Wholesale of petroleum and petroleum products




Licences & Regulatory approval
We could not find any licences issued to PETRONAS LNG (UK) 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 PETRONAS LNG (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETRONAS LNG (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46711 - Wholesale of petroleum and petroleum products

Intangible Assets
Patents
We have not found any records of PETRONAS LNG (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PETRONAS LNG (UK) LTD
Trademarks
We have not found any records of PETRONAS LNG (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETRONAS LNG (UK) 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 (46711 - Wholesale of petroleum and petroleum products) as PETRONAS LNG (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PETRONAS LNG (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETRONAS LNG (UK) 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 PETRONAS LNG (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4M 7AW