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VTTI LNG UK Holdco Limited

VTTI LNG UK Holdco Limited is an active company incorporated on 22 August 2018 with the registered office located in London, Greater London. VTTI LNG UK Holdco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11531201
Private limited company
Age
7 years
Incorporated 22 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 August 2024 (1 year ago)
Next confirmation dated 21 August 2025
Was due on 4 September 2025 (3 days ago)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
11 Bressenden Place
Argyll Club (Room 6.11)
London
SW1E 5BY
United Kingdom
Address changed on 20 Aug 2024 (1 year ago)
Previous address was C/O Ancala Partners Llp 20 Gracechurch Street London EC3V 0AF United Kingdom
Telephone
020 80590320
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • Australian • Lives in UK • Born in Oct 1986
Director • SVP LNG Asset Management • Dutch • Lives in Netherlands • Born in Sep 1990
Director • VP Business Development • Irish • Lives in UK • Born in Dec 1978
Director • Investment Manager • British • Lives in UK • Born in Jan 1984
VTTI Energy UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
VTTI LNG UK Midco Limited
Timothy Michael Power, Lee Stephen Mellor, and 2 more are mutual people.
Active
VTTI LNG UK Limited
Timothy Michael Power, Lee Stephen Mellor, and 2 more are mutual people.
Active
Dragon LNG Limited
Timothy Michael Power and Lee Stephen Mellor are mutual people.
Active
Dragon Energy Limited
Timothy Michael Power and Lee Stephen Mellor are mutual people.
Active
Dragon LNG Group Limited
Timothy Michael Power and Lee Stephen Mellor are mutual people.
Active
Ancala Midstream Acquisitions Limited
Timothy Michael Power and Lee Stephen Mellor are mutual people.
Active
Ancala Topco Limited
Timothy Michael Power and Lee Stephen Mellor are mutual people.
Active
Ancala Partners LLP
Lee Stephen Mellor and Timothy Michael Power are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.22M
Decreased by £2.7M (-69%)
Turnover
£211K
Increased by £15K (+8%)
Employees
3
Same as previous period
Total Assets
£100.23M
Decreased by £14.02M (-12%)
Total Liabilities
-£84.96M
Decreased by £11.7M (-12%)
Net Assets
£15.27M
Decreased by £2.32M (-13%)
Debt Ratio (%)
85%
Increased by 0.16% (0%)
Latest Activity
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Registered Address Changed
1 Year Ago on 20 Aug 2024
Vtti Energy Uk Ltd (PSC) Appointed
1 Year 1 Month Ago on 8 Aug 2024
Ancala (Scot) Lp (PSC) Resigned
1 Year 1 Month Ago on 8 Aug 2024
Mr Leander Roelof Leendert Peters Appointed
1 Year 1 Month Ago on 8 Aug 2024
Lee Stephen Mellor Resigned
1 Year 1 Month Ago on 8 Aug 2024
Mrs Katherine Charlotte West Appointed
1 Year 1 Month Ago on 8 Aug 2024
Timothy Michael Power Resigned
1 Year 1 Month Ago on 8 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
Group Accounts Submitted
1 Year 2 Months Ago on 6 Jul 2024
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Documents
Certificate of change of name
Submitted on 6 Jun 2025
Notification of Vtti Energy Uk Ltd as a person with significant control on 8 August 2024
Submitted on 24 Sep 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 24 Sep 2024
Cessation of Ancala (Scot) Lp as a person with significant control on 8 August 2024
Submitted on 24 Sep 2024
Appointment of Mr Leander Roelof Leendert Peters as a director on 8 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Lee Stephen Mellor as a director on 8 August 2024
Submitted on 20 Aug 2024
Termination of appointment of Timothy Michael Power as a director on 8 August 2024
Submitted on 20 Aug 2024
Registered office address changed from C/O Ancala Partners Llp 20 Gracechurch Street London EC3V 0AF United Kingdom to 11 Bressenden Place Argyll Club (Room 6.11) London SW1E 5BY on 20 August 2024
Submitted on 20 Aug 2024
Appointment of Mrs Katherine Charlotte West as a director on 8 August 2024
Submitted on 20 Aug 2024
Registered office address changed from King's House 36-37 King Street London EC2V 8BB England to C/O Ancala Partners Llp 20 Gracechurch Street London EC3V 0AF on 5 August 2024
Submitted on 5 Aug 2024
Repayment History
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