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Midocean Energy Holdings Limited

Midocean Energy Holdings Limited is an active company incorporated on 4 October 2023 with the registered office located in London, Greater London. Midocean Energy Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15186931
Private limited company
Age
2 years
Incorporated 4 October 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 4 Oct ⟶ 31 Dec 2024 (1 year 2 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Midocean Energy Holdings Limited
Contact Update Details
Address
20 St. James's Street
7th Floor
London
SW1A 1ES
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr De La Rey Venter
Director • Business Executive • Dutch • Lives in Netherlands • Born in May 1969
Mr Vahid Farzad
Director • Business Executive • British • Lives in England • Born in Jun 1976
Armand Jean Margrete Lumens
Director • Chief Financial Officer • Dutch • Lives in England • Born in Oct 1968
Midocean Holdings Iii LP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Midocean Vicuna Holdings Limited
Mr Vahid Farzad, Mr De La Rey Venter, and 1 more are mutual people.
Active
Midocean LNG Parent Limited
Mr Vahid Farzad and Armand Jean Margrete Lumens are mutual people.
Active
Midocean LNG Holdings Limited
Mr Vahid Farzad and Armand Jean Margrete Lumens are mutual people.
Active
Midocean LNG Canada Limited
Mr De La Rey Venter and Armand Jean Margrete Lumens are mutual people.
Active
Midocean LNG Us Limited
Mr De La Rey Venter and Armand Jean Margrete Lumens are mutual people.
Active
2 Ennismore Gardens Limited
Mr Vahid Farzad is a mutual person.
Active
Artillery Mansions Estate Management Company Limited
Armand Jean Margrete Lumens is a mutual person.
Active
Eig Global Energy (Europe) Limited
Mr Vahid Farzad is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct ⟶ 31 Dec 2024
Traded for 15 months
Cash in Bank
£201.63M
Turnover
£238.57M
Employees
9
Total Assets
£1.54B
Total Liabilities
-£819.8M
Net Assets
£719.88M
Debt Ratio (%)
53%
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Christopher John Santopolo Resigned
7 Months Ago on 2 Apr 2025
Shares Consolidated
9 Months Ago on 24 Jan 2025
Armand Jean Margrete Lumens Appointed
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Accounting Period Extended
1 Year 8 Months Ago on 14 Feb 2024
Incorporated
2 Years Ago on 4 Oct 2023
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Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Change of share class name or designation
Submitted on 9 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 8 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 23 Apr 2025
Termination of appointment of Christopher John Santopolo as a secretary on 2 April 2025
Submitted on 3 Apr 2025
Consolidation of shares on 23 January 2025
Submitted on 24 Jan 2025
Statement of capital on 24 January 2025
Submitted on 24 Jan 2025
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Repayment History
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