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LNG Power Limited

LNG Power Limited is an active company incorporated on 19 August 2015 with the registered office located in London, Greater London. LNG Power Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09740657
Private limited company
Age
10 years
Incorporated 19 August 2015
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 18 August 2025 (4 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (3 days ago)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 14 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England
Telephone
020 70637900
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1983
Director • Co-General Counsel, Managing Director • American • Lives in United States • Born in Oct 1971
Director • Chief Compliance Officer • American • Lives in United States • Born in Mar 1974
Director • Administrator • Brazilian • Lives in Brazil • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2K
Decreased by £52K (-96%)
Turnover
£7.3M
Decreased by £1.17M (-14%)
Employees
Unreported
Same as previous period
Total Assets
£185.72M
Increased by £32.79M (+21%)
Total Liabilities
-£17.34M
Increased by £11.58M (+201%)
Net Assets
£168.38M
Increased by £21.22M (+14%)
Debt Ratio (%)
9%
Increased by 5.57% (+148%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Nov 2025
New Charge Registered
2 Months Ago on 16 Oct 2025
Bruno Marques De Moraes Appointed
5 Months Ago on 26 Jul 2025
Full Accounts Submitted
9 Months Ago on 7 Apr 2025
New Charge Registered
10 Months Ago on 26 Feb 2025
Nfe Brazil Financing Limited (PSC) Appointed
10 Months Ago on 25 Feb 2025
Hygo Energy Transition Ltd (PSC) Resigned
10 Months Ago on 25 Feb 2025
New Charge Registered
10 Months Ago on 25 Feb 2025
New Charge Registered
10 Months Ago on 25 Feb 2025
Charge Satisfied
10 Months Ago on 24 Feb 2025
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Documents
Information not on the register a notification of the appointment of a director was removed on 27/11/2025 as it is no longer considered to form part of the register.
Submitted on 27 Nov 2025
Confirmation statement made on 18 August 2025 with updates
Submitted on 17 Nov 2025
Notification of Nfe Brazil Financing Limited as a person with significant control on 25 February 2025
Submitted on 17 Nov 2025
Cessation of Hygo Energy Transition Ltd as a person with significant control on 25 February 2025
Submitted on 17 Nov 2025
Appointment of Bruno Marques De Moraes as a director on 26 July 2025
Submitted on 31 Oct 2025
Registration of charge 097406570011, created on 16 October 2025
Submitted on 23 Oct 2025
Resolutions
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 20 Jun 2025
Resolutions
Submitted on 16 Jun 2025
Statement by Directors
Submitted on 16 Jun 2025
Repayment History
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