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Midocean LNG Holdings Limited

Midocean LNG Holdings Limited is an active company incorporated on 16 January 2024 with the registered office located in London, Greater London. Midocean LNG Holdings Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15418686
Private limited company
Age
1 year 8 months
Incorporated 16 January 2024
Size
Unreported
Confirmation
Submitted
Dated 15 January 2025 (8 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 16 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 Holdings Limited
Contact
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
6
Shareholders
2
Controllers (PSC)
2
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
Mr Gary Alan Parnaby
Director • Accountant • British • Lives in England • Born in Jun 1976
Mr. Thomas James Harry Wheeler
Director • Investment Professional • British • Lives in England • Born in Jan 1991
Mr Ricardo Frazao Da Silva Leandro
Director • Accountant • Portuguese • Lives in England • Born in Jan 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Midocean LNG Parent 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
£26K
Turnover
£6.63M
Employees
Unreported
Total Assets
£302.16M
Total Liabilities
-£6.64M
Net Assets
£295.52M
Debt Ratio (%)
2%
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 15 Jan 2025
Mr. Gary Alan Parnaby Appointed
8 Months Ago on 18 Dec 2024
Mr. Ricardo Frazao Da Silva Leandro Appointed
8 Months Ago on 18 Dec 2024
Vahid Farzad Resigned
8 Months Ago on 18 Dec 2024
Armand Jean Margrete Lumens Appointed
10 Months Ago on 21 Oct 2024
Accounting Period Shortened
1 Year 4 Months Ago on 17 Apr 2024
Midocean Lng Parent Limited (PSC) Details Changed
1 Year 5 Months Ago on 22 Mar 2024
Midocean Lng Australia, L.P. (PSC) Appointed
1 Year 5 Months Ago on 22 Mar 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 15 January 2025 with updates
Submitted on 15 Jan 2025
Appointment of Mr. Ricardo Frazao Da Silva Leandro as a director on 18 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Vahid Farzad as a director on 18 December 2024
Submitted on 19 Dec 2024
Appointment of Mr. Gary Alan Parnaby as a director on 18 December 2024
Submitted on 19 Dec 2024
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
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Repayment History
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