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Midocean LNG Parent Limited

Midocean LNG Parent Limited is an active company incorporated on 12 January 2024 with the registered office located in London, Greater London. Midocean LNG Parent Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15409348
Private limited company
Age
1 year 8 months
Incorporated 12 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 12 Jan ⟶ 31 Dec 2024 (11 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Midocean LNG Parent Limited
Contact
Address
20 St. James's Street
7th Floor
London
SW1A 1ES
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr. Thomas James Harry Wheeler
Director • Investment Professional • British • Lives in England • Born in Jan 1991
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 Energy Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Midocean LNG Holdings Limited
Mr Vahid Farzad, Mr. Thomas James Harry Wheeler, and 1 more are mutual people.
Active
Midocean Vicuna Holdings Limited
Mr Vahid Farzad, Mr. Thomas James Harry Wheeler, and 1 more are mutual people.
Active
Midocean Energy Holdings Limited
Mr Vahid Farzad 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
2 Ennismore Gardens Freehold Limited
Mr Vahid Farzad is a mutual person.
Active
Midocean LNG Canada Limited
Armand Jean Margrete Lumens 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 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£158.93M
Total Liabilities
£0
Net Assets
£158.93M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 3 Jul 2025
Christopher John Santopolo Resigned
5 Months Ago on 2 Apr 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Armand Jean Margrete Lumens Appointed
10 Months Ago on 21 Oct 2024
Accounting Period Shortened
1 Year 4 Months Ago on 17 Apr 2024
Christopher John Santopolo Appointed
1 Year 8 Months Ago on 12 Jan 2024
Incorporated
1 Year 8 Months Ago on 12 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Jul 2025
Termination of appointment of Christopher John Santopolo as a secretary on 2 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 13 Jan 2025
Appointment of Armand Jean Margrete Lumens as a director on 21 October 2024
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 26 Sep 2024
Statement of capital following an allotment of shares on 27 August 2024
Submitted on 29 Aug 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 17 Apr 2024
Statement of capital following an allotment of shares on 22 March 2024
Submitted on 12 Apr 2024
Sub-division of shares on 14 March 2024
Submitted on 21 Mar 2024
Redenomination of shares. Statement of capital 14 March 2024
Submitted on 20 Mar 2024
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Repayment History
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