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Nfe Winter Uk Ltd LONDON

Founded in 2004, Nfe Winter Uk, classified under reg no. 05073292 is an active company. Currently registered at Suite 1, 7th Floor SW1H 0BL, London the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 15th October 2021 Nfe Winter Uk Ltd is no longer carrying the name Golar Winter Uk.

The firm has 2 directors, namely Kevin K., Arthur R.. Of them, Kevin K., Arthur R. have been with the company the longest, being appointed on 15 August 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nfe Winter Uk Ltd Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05073292
Date of Incorporation Mon, 15th Mar 2004
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Kevin K.

Position: Director

Appointed: 15 August 2022

Arthur R.

Position: Director

Appointed: 15 August 2022

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 02 March 2022

Cameron M.

Position: Director

Appointed: 07 October 2021

Resigned: 15 August 2022

Brannen M.

Position: Director

Appointed: 07 October 2021

Resigned: 15 August 2022

Christopher G.

Position: Director

Appointed: 07 October 2021

Resigned: 15 August 2022

Iain R.

Position: Director

Appointed: 18 January 2021

Resigned: 11 May 2021

Malcolm B.

Position: Director

Appointed: 11 December 2020

Resigned: 07 October 2021

Callum M.

Position: Director

Appointed: 03 June 2020

Resigned: 28 November 2020

Gary S.

Position: Director

Appointed: 10 March 2015

Resigned: 14 December 2016

Brian T.

Position: Secretary

Appointed: 15 July 2013

Resigned: 11 December 2020

Hugo S.

Position: Director

Appointed: 01 October 2012

Resigned: 15 May 2018

Douglas A.

Position: Director

Appointed: 02 December 2011

Resigned: 10 March 2015

Tom C.

Position: Director

Appointed: 30 June 2011

Resigned: 01 October 2012

Brian T.

Position: Director

Appointed: 30 June 2011

Resigned: 11 December 2020

Graham R.

Position: Secretary

Appointed: 09 January 2008

Resigned: 15 July 2013

Jan F.

Position: Director

Appointed: 23 March 2007

Resigned: 30 June 2011

Gary S.

Position: Director

Appointed: 06 April 2006

Resigned: 24 July 2009

Ian W.

Position: Director

Appointed: 02 February 2005

Resigned: 30 June 2011

Olav E.

Position: Director

Appointed: 02 February 2005

Resigned: 23 March 2007

Cornhill Directors Limited

Position: Corporate Nominee Director

Appointed: 15 March 2004

Resigned: 15 March 2004

Cornhill Services Limited

Position: Nominee Secretary

Appointed: 15 March 2004

Resigned: 15 March 2004

Charles P.

Position: Director

Appointed: 15 March 2004

Resigned: 02 November 2007

Graeme M.

Position: Director

Appointed: 15 March 2004

Resigned: 01 December 2011

Nicholas S.

Position: Secretary

Appointed: 15 March 2004

Resigned: 04 January 2008

Graham R.

Position: Director

Appointed: 15 March 2004

Resigned: 03 June 2020

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we researched, there is Nfe International Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Golar Lng Partners Lp that entered Hamilton, Hm11, Bermuda as the address. This PSC has a legal form of "a limited partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Nfe International Holdings Limited

Suite 1 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12302515
Notified on 15 April 2021
Ceased on 15 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Golar Lng Partners Lp

2nd Floor, S.E. Pearman Building 9 Par-La-Ville Road, Hamilton, Hm11, Bermuda

Legal authority Republic Of The Marshall Islands
Legal form Limited Partnership
Notified on 6 April 2016
Ceased on 14 April 2021
Nature of control: significiant influence or control

Company previous names

Golar Winter Uk October 15, 2021

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2021
filed on: 30th, March 2023 		Free Download (21 pages)

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