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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
Unreported
Confirmation
Submitted
Dated 18 August 2024 (1 year ago)
Next confirmation dated 18 August 2025
Was due on 1 September 2025 (8 days ago)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 14 Oct 2022 (2 years 11 months 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
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Compliance Officer • American • Lives in United States • Born in Mar 1974
Director • Chief Development Officer • American • Lives in United States • Born in May 1973
Director • Engineer • Brazilian • Lives in United States • Born in Sep 1983
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
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
Mr Murilo Sampaio Amadeu Appointed
1 Month Ago on 26 Jul 2025
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
New Charge Registered
6 Months Ago on 26 Feb 2025
New Charge Registered
6 Months Ago on 25 Feb 2025
New Charge Registered
6 Months Ago on 25 Feb 2025
Charge Satisfied
6 Months Ago on 24 Feb 2025
Charge Satisfied
6 Months Ago on 24 Feb 2025
Charge Satisfied
6 Months Ago on 24 Feb 2025
Charge Satisfied
6 Months Ago on 24 Feb 2025
Mr Kevin Sullivan Appointed
8 Months Ago on 2 Jan 2025
Get Credit Report
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Documents
Appointment of Mr Murilo Sampaio Amadeu as a director on 26 July 2025
Submitted on 3 Sep 2025
Resolutions
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 20 Jun 2025
Statement by Directors
Submitted on 16 Jun 2025
Solvency Statement dated 12/06/25
Submitted on 16 Jun 2025
Statement of capital on 16 June 2025
Submitted on 16 Jun 2025
Resolutions
Submitted on 16 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 7 Apr 2025
Registration of charge 097406570010, created on 26 February 2025
Submitted on 10 Mar 2025
Registration of charge 097406570008, created on 25 February 2025
Submitted on 6 Mar 2025
Repayment History
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