ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Nfe International Holdings

Nfe International Holdings is an active company incorporated on 7 November 2019 with the registered office located in London, Greater London. Nfe International Holdings was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12302515
Private unlimited company
Age
5 years
Incorporated 7 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
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 United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • 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
Nfe International Holdings 2 Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
FLNG Global Production Co. Limited
Vistra Cosec Limited, Mr Christopher Guinta, and 2 more are mutual people.
Active
Nfe Global Holdings Limited
Vistra Cosec Limited, Mr Christopher Guinta, and 2 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Nfe Mexico Power Holdings Limited
Vistra Cosec Limited and Mr Christopher Guinta are mutual people.
Active
Nfe Mexico Terminal Holdings Limited
Vistra Cosec Limited and Mr Christopher Guinta are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Nfe Marketing And Trading Limited
Mr Christopher Guinta and Vistra Cosec Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.76B
Increased by £374.77M (+16%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.76B
Increased by £374.77M (+16%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
1 Month Ago on 8 Aug 2025
New Charge Registered
6 Months Ago on 3 Mar 2025
Mr Kevin Sullivan Appointed
8 Months Ago on 2 Jan 2025
Mr Matthew Reinhard Appointed
8 Months Ago on 2 Jan 2025
Confirmation Submitted
9 Months Ago on 12 Dec 2024
New Charge Registered
9 Months Ago on 6 Dec 2024
New Charge Registered
9 Months Ago on 6 Dec 2024
Charge Satisfied
9 Months Ago on 2 Dec 2024
New Charge Registered
9 Months Ago on 22 Nov 2024
Nfe International Holdings 2 Limited (PSC) Appointed
10 Months Ago on 5 Nov 2024
Get Credit Report
Discover Nfe International Holdings's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of charge 123025150027, created on 8 August 2025
Submitted on 11 Aug 2025
Registration of charge 123025150026, created on 3 March 2025
Submitted on 5 Mar 2025
Notification of Nfe International Holdings 2 Limited as a person with significant control on 5 November 2024
Submitted on 26 Feb 2025
Withdrawal of a person with significant control statement on 26 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Matthew Reinhard as a director on 2 January 2025
Submitted on 20 Feb 2025
Appointment of Mr Kevin Sullivan as a director on 2 January 2025
Submitted on 20 Feb 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 12 Dec 2024
Registration of charge 123025150025, created on 6 December 2024
Submitted on 9 Dec 2024
Registration of charge 123025150024, created on 6 December 2024
Submitted on 9 Dec 2024
Satisfaction of charge 123025150001 in full
Submitted on 2 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year