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Nfe Mexico Terminal Holdings Limited

Nfe Mexico Terminal Holdings Limited is an active company incorporated on 10 June 2021 with the registered office located in London, Greater London. Nfe Mexico Terminal Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13449747
Private limited company
Age
4 years
Incorporated 10 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (3 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 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 United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Compliance Officer • American • Lives in United States • Born in Mar 1974
Director • 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
Nfe UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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 International Holdings
Vistra Cosec Limited and Mr Christopher Guinta are mutual people.
Active
FLNG Global Production Co. Limited
Vistra Cosec Limited and Mr Christopher Guinta are mutual people.
Active
Nfe Mexico Power Holdings Limited
Vistra Cosec Limited and Mr Christopher Guinta are mutual people.
Active
Nfe Global 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
Vistra Cosec Limited and Mr Christopher Guinta are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£108.2M
Increased by £90.12M (+498%)
Total Liabilities
£0
Same as previous period
Net Assets
£108.2M
Increased by £90.12M (+498%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
1 Month Ago on 11 Aug 2025
New Charge Registered
1 Month Ago on 11 Aug 2025
New Charge Registered
1 Month Ago on 8 Aug 2025
Confirmation Submitted
3 Months Ago on 13 Jun 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
Small Accounts Submitted
8 Months Ago on 30 Dec 2024
New Charge Registered
9 Months Ago on 6 Dec 2024
New Charge Registered
9 Months Ago on 6 Dec 2024
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Documents
Registration of charge 134497470051, created on 11 August 2025
Submitted on 13 Aug 2025
Registration of charge 134497470050, created on 11 August 2025
Submitted on 13 Aug 2025
Registration of charge 134497470049, created on 8 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 13 Jun 2025
Registration of charge 134497470048, created on 3 March 2025
Submitted on 5 Mar 2025
Appointment of Mr Kevin Sullivan as a director on 2 January 2025
Submitted on 6 Feb 2025
Appointment of Mr Matthew Reinhard as a director on 2 January 2025
Submitted on 5 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Dec 2024
Resolutions
Submitted on 24 Dec 2024
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 24 Dec 2024
Repayment History
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