Company information:
Nfe Freeze Uk Ltd (No: 04679420)
Address: SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
Status: Active
Incorporated: 26-Feb-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: KEVIN MICHAEL KILCULLEN ( DOB: Sep-1976 From: Aug-2022 )
Current Director: ARTHUR LEONARD REGAN ( DOB: Nov-1962 From: Aug-2022 )
Current Director: GRAHAM ROBJOHNS ( DOB: Nov-1964 From: Feb-2003 )
Current Director: BRIAN BAUTISTA TIENZO ( DOB: Sep-1973 From: Jun-2011 )
Current Secretary: BRIAN BAUTISTA TIENZO ( From: Jul-2013 )
Current Secretary: VISTRA COSEC LIMITED ( From: Mar-2022 )
Current Secretary: VISTRA COSEC LIMITED ( From: Mar-2022 )
Resigned Director: DOUGLAS JAMES ARNELL ( From: Dec-2011 To: Mar-2015 )
Resigned Director: MALCOLM BULBECK ( DOB: Dec-1977 From: Dec-2020 To: Oct-2021 )
Resigned Director: TOM CHRISTIANSEN ( From: Jun-2011 To: Oct-2012 )
Resigned Director: CORNHILL DIRECTORS LIMITED ( From: Feb-2003 To: Feb-2003 )
Resigned Director: OLAV EIKREM ( From: Feb-2005 To: Mar-2007 )
Resigned Director: JAN FLATSETH ( From: Mar-2007 To: Jun-2011 )
Resigned Director: CHRISTOPHER GUINTA ( DOB: Mar-1983 From: Oct-2021 To: Aug-2022 )
Resigned Director: CAMERON MACDOUGALL ( DOB: Aug-1976 From: Oct-2021 To: Aug-2022 )
Resigned Director: GRAEME MCDONALD ( DOB: Nov-1956 From: Jun-2003 To: Dec-2011 )
Resigned Director: BRANNEN MCELMURRAY ( DOB: May-1973 From: Oct-2021 To: Aug-2022 )
Resigned Director: CHARLES HENRY WHITAKER PEILE ( DOB: Feb-1954 From: Feb-2005 To: Nov-2007 )
Resigned Director: NICHOLAS JOHN SHERRIFF ( DOB: Oct-1953 From: Feb-2003 To: Jun-2003 )
Resigned Director: HUGO SKAR ( From: Oct-2012 To: May-2018 )
Resigned Director: GARY SMITH ( DOB: Jun-1955 From: Apr-2006 To: Jul-2009 )
Resigned Director: GARY MALCOLM SMITH ( From: Mar-2015 To: Dec-2016 )
Resigned Director: IAN STEWART WALKER ( DOB: Mar-1960 From: Jun-2003 To: Jun-2011 )
Resigned Secretary: ALEXANDRA KATE BLANKENSHIP ( DOB: Feb-1965 From: Feb-2003 To: Jun-2003 )
Resigned Secretary: CORNHILL SERVICES LIMITED ( From: Feb-2003 To: Feb-2003 )
Resigned Secretary: GRAHAM ROBJOHNS ( DOB: Nov-1964 From: Jan-2008 To: Jul-2013 )
Resigned Secretary: NICHOLAS JOHN SHERRIFF ( DOB: Oct-1953 From: Jun-2003 To: Jan-2008 )
Persons of Significant Control:
Nfe International Holdings Limited, Suite 1 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-15, Ceased: 2022-08-15)
Golar Lng Partners Lp, 2nd Floor, S.E. Pearman Building 9 Par-La-Ville Road, Hamilton, Hm11,, Bermuda: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-04-14)
Company Accounts Summary (£)
| Item | 2021 | 2021 | 2022 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 23,130,212 | 613,378 | 217,372 | 0.0,23130212,0.0,613378.0,217372.0 | ||
| Current assets / Cash at bank and on hand | 19,157 | 0.0,19157,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -14,248,918 | -14,220,939 | -14,373,639 | 0.0,-14248918,0.0,-14220939.0,-14373639.0 | ||
| Total assets less current liabilities | -14,248,918 | -14,220,939 | -14,373,639 | 0.0,-14248918,0.0,-14220939.0,-14373639.0 | ||
| Net assets (liabilities) | -14,248,918 | -14,220,939 | -14,373,639 | 0.0,-14248918,0.0,-14220939.0,-14373639.0 | ||
| Equity / share capital and reserves | -12,376,709 | -14,248,918 | -14,248,918 | -14,220,939 | -14,373,639 | -12376709.0,-14248918,-14248918.0,-14220939.0,-14373639.0 |