Active
Company Information for GOLAR KHANNUR LIMITED
2ND FLOOR, S.E. PEARMAN BUILDING, NO. 9, PAR-LA-VILLE ROAD, HAMILTON, HM 11,
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Company Registration Number
FC024507
Other company type
Active |
Company Name | |
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GOLAR KHANNUR LIMITED | |
Legal Registered Office | |
2ND FLOOR, S.E. PEARMAN BUILDING, NO. 9 PAR-LA-VILLE ROAD HAMILTON HM 11 | |
Company Number | FC024507 | |
---|---|---|
Company ID Number | FC024507 | |
Date formed | 2003-04-07 | |
Country | BERMUDA | |
Origin Country | BERMUDA | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2023-07-05 14:38:14 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GOLAR KHANNUR UK LTD | 6th Floor, The Zig Zag 70 Victoria Street London SW1E 6SQ | Active - Proposal to Strike off | Company formed on the 2003-02-26 | |
GOLAR KHANNUR LIMITED | Active | Company formed on the 2002-03-15 | ||
Golar Khannur Inc. | Active | Company formed on the 1998-06-25 | ||
GOLAR KHANNUR LIMITED | 6th Floor The Zig Zag 70 Victoria Street London SW1E 6SQ | closed | Company formed on the 2003-04-07 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN TIENZO |
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STUART ELLIOT ST CLAIR BUCHANAN |
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ROGER OLIVER SWAN |
||
BRIAN BAUTISTA TIENZO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS JAMES ARNELL |
Director | ||
GRAEME MCDONALD |
Director | ||
DEBORAH HUBBARD-TAYLOR |
Company Secretary | ||
MARTIN WILLIAM EVANS |
Director | ||
GEOFFREY ARTHUR FAULKNER |
Director | ||
COLIN RICHARD MORELY |
Director | ||
ALAN TOBY ROUGIER |
Director | ||
CHRISTOPHER STANLEY JONES |
Director | ||
MALCOLM COURTNEY ROGERS |
Director | ||
RICHARD LEE BANKS |
Director | ||
ROBERT LESLIE TOWERS |
Director | ||
ANDREW BLYTH SWANN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NFE NANOOK UK LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
LNG POWER LIMITED | Director | 2017-08-10 | CURRENT | 2015-08-19 | Active | |
GOLAR HILLI LIMITED | Director | 2016-11-28 | CURRENT | 2003-04-07 | Active | |
GOLAR FREEZE LIMITED | Director | 2016-11-28 | CURRENT | 2003-04-07 | Active | |
GOLAR GIMI LIMITED | Director | 2016-11-28 | CURRENT | 2003-04-07 | Active | |
GOLAR HILLI LIMITED | Director | 2016-11-28 | CURRENT | 2003-04-07 | Active | |
GOLAR GIMI LIMITED | Director | 2016-11-28 | CURRENT | 2003-04-07 | Active | |
GOLAR FREEZE LIMITED | Director | 2014-08-04 | CURRENT | 2003-04-07 | Active | |
GOLAR GAC UK LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Dissolved 2015-12-22 | |
NFE SPIRIT UK LTD | Director | 2011-06-30 | CURRENT | 2003-02-26 | Active | |
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 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 |
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Foreign company UK branch closure. Branch number: BR007038 closed on 2022-12-19 | ||
Error | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
Overseas company appointment. Stuart Buchanen on 2022-08-01 | ||
Overseas company. Termination of director. Malcolm Bulbeck on 2022-07-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
OSCH02 | CHANGE OF ADDRESS 28/11/16 14 PAR LA VILLE PLACE, PAR LA VILLE ROAD, HAMILTON, BERMUDA | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MCDONALD | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ARNELL | |
OSAP01 | DIRECTOR APPOINTED ROGER OLIVER SWAN | |
OSAP01 | DIRECTOR APPOINTED STUART BUCHANAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 18/10/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | PREVEXT FROM 18/10/2012 TO 31/12/2012 | |
MISC | CERTIFICATE OF FACT - NAME CORRECTION FROM GOLAR KHANNUR LTD TO GOLAR KHANNUR LIMITED | |
ANNOTATION | Other | |
OSNM01 | CHANGE OF NAME 18/11/10 SOVEREIGN GIMI LIMITED | |
AA01 | PREVSHO FROM 31/12/2010 TO 18/10/2010 | |
OSCH01 | BR007038 NAME CHANGE 19/10/10 SOVEREIGN GIMI LIMITED | |
OSCH01 | BR007038 ADDRESS CHANGE 19/10/10 SOVEREIGN HOUSE 298 DEANSGATE, MANCHESTER, LANCASHIRE, M3 4HH | |
OSAP05 | TRANSACTION OSAP05- BR007038 PERSON AUTHORISED TO REPRESENT APPOINTED 19/10/2010 GRAEME MCDONALD -- ADDRESS: 13TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL, LONDON, EC2A 2HB, ENGLAND | |
OSCH02 | CHANGE OF ADDRESS 19/10/10 CLARENDON HOUSE, 2 CHURCH STREET, HAMILTON HM11, BERMUDABERMUDA | |
OSTM03 | TRANSACTION OSTM03- BR007038 PERSON AUTHORISED TO ACCEPT TERMINATED 19/10/2010 MARTIN WILLIAM EVANS | |
OSTM03 | TRANSACTION OSTM03- BR007038 PERSON AUTHORISED TO ACCEPT TERMINATED 19/10/2010 GEOFFREY ARTHUR FAULKNER | |
OSTM03 | TRANSACTION OSTM03- BR007038 PERSON AUTHORISED TO ACCEPT TERMINATED 19/10/2010 COLIN RICHARD MORLEY | |
OSTM03 | TRANSACTION OSTM03- BR007038 PERSON AUTHORISED TO ACCEPT TERMINATED 19/10/2010 ALAN TOBY ROUGIER | |
OSAP07 | TRANSACTION OSAP07- BR007038 PERSON AUTHORISED TO ACCEPT APPOINTED 19/10/2010 DOUG ARNELL -- ADDRESS: 13TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND | |
OSAP07 | TRANSACTION OSAP07- BR007038 PERSON AUTHORISED TO ACCEPT APPOINTED 19/10/2010 BRIAN TIENZO -- ADDRESS: 13TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND | |
OSAP07 | TRANSACTION OSAP07- BR007038 PERSON AUTHORISED TO ACCEPT APPOINTED 19/10/2010 GRAEME MCDONALD -- ADDRESS: 13TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND | |
OSTM03 | TRANSACTION OSTM03- BR007038 PERSON AUTHORISED TO REPRESENT TERMINATED 19/10/2010 MARTIN WILLIAM EVANS | |
OSTM03 | TRANSACTION OSTM03- BR007038 PERSON AUTHORISED TO REPRESENT TERMINATED 19/10/2010 GEOFFREY ARTHUR FAULKNER | |
OSTM03 | TRANSACTION OSTM03- BR007038 PERSON AUTHORISED TO REPRESENT TERMINATED 19/10/2010 COLIN RICHARD MORLEY | |
OSTM03 | TRANSACTION OSTM03- BR007038 PERSON AUTHORISED TO REPRESENT TERMINATED 19/10/2010 ALAN TOBY ROUGIER | |
OSAP05 | TRANSACTION OSAP05- BR007038 PERSON AUTHORISED TO REPRESENT APPOINTED 19/10/2010 DOUG ARNELL -- ADDRESS: 13TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND | |
OSAP05 | TRANSACTION OSAP05- BR007038 PERSON AUTHORISED TO REPRESENT APPOINTED 19/10/2010 BRIAN TIENZO -- ADDRESS: 13TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HUBBARD-TAYLOR | |
OSAP03 | SECRETARY APPOINTED BRIAN TIENZO | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FAULKNER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MORELY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROUGIER | |
OSAP01 | DIRECTOR APPOINTED DOUG ARNELL | |
OSAP01 | DIRECTOR APPOINTED BRIAN TIENZO | |
OSAP01 | DIRECTOR APPOINTED GRAEME MCDONALD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
OSAP07 | TRANSACTION OSAP07- BR007038 PERSON AUTHORISED TO ACCEPT APPOINTED 09/12/2009 ALAN TOBY ROUGIER -- ADDRESS: 2 TRITON SQUARE REGENTS PLACE, LONDON, NW1 3AN | |
OSAP07 | TRANSACTION OSAP07- BR007038 PERSON AUTHORISED TO ACCEPT APPOINTED 09/12/2009 GEOFFREY ARTHUR FAULKNER -- ADDRESS: 2 TRITON SQUARE REGENTS PLACE, LONDON, NW1 3AN | |
OSAP01 | DIRECTOR APPOINTED MR ALAN TOBY ROUGIER | |
OSAP01 | DIRECTOR APPOINTED GEOFFREY ARTHUR FAULKNER | |
OSTM03 | TRANSACTION OSTM03- BR007038 PERSON AUTHORISED TO ACCEPT TERMINATED 07/07/2008 RICHARD LEE BANKS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BANKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
BR6 | TRANSACTION BR6- BR007038 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 16/05/2009 CHRISTOPHER STANLEY JONES | |
BR4 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
BR6 | BR007038 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 25/11/2008 MALCOLM COURTNEY ROGERS | |
BR4 | APPOINTMENT TERMINATED DIRECTOR MALCOLM ROGERS | |
BR6 | BR007038 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 01/04/2008 ROBERT TOWERS | |
BR6 | BR007038 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 01/04/2008 MALCOLM COURTNEY ROGERS -- ADDRESS :2 WHEATLEY ROYD BARN BREARLEY LANE, LUDDENDENFOOT, HALIFAX, WEST YORKSHIRE, HX2 6HX | |
BR4 | APPOINTMENT TERMINATED DIRECTOR ROBERT TOWERS | |
BR4 | DIRECTOR APPOINTED MALCOLM ROGERS | |
BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
BR6 | BR007038 PERSON AUTHORISED TO REPRESENT PARTIC 07/02/2008 MARTIN WILLIAM EVANS -- ADDRESS :26 MOSS LANE, BRAMHALL, STOCKPORT, CHESHIRE, SK7 1EH | |
BR4 | DIR CHANGE IN PARTIC 07/02/08 EVANS MARTIN WILLIAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
BR6 | BR007038 PAR TERMINATED 31/03/07 SWANN ANDREW BLYTH | |
BR4 | DIR RESIGNED 31/03/07 SWANN ANDREW BLYTH | |
BR6 | BR007038 PAR PARTIC 20/10/06 JONES CHRISTOPHER FLAT 34 ROBERTS COURT 45-49 BARKSTON GARDENS KENSINGTON LONDON SW5 0ES | |
BR4 | DIR CHANGE IN PARTIC 20/10/06 JONES CHRISTOPHER | |
Foreign Entity registration of GOLAR KHANNUR LIMITED from BERMUDA |
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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 KHANNUR LIMITED
The top companies supplying to UK government with the same SIC code (None Supplied) as GOLAR KHANNUR LIMITED 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. |