Uk Lng Limited CARDIFF


Founded in 2016, Uk Lng, classified under reg no. 09978172 is an active company. Currently registered at Celtic House Caxton Place CF23 8HA, Cardiff the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely David M., Jason S.. Of them, Jason S. has been with the company the longest, being appointed on 31 January 2016 and David M. has been with the company for the least time - from 1 April 2018. As of 18 April 2024, there was 1 ex director - Julie S.. There were no ex secretaries.

Uk Lng Limited Address / Contact

Office Address Celtic House Caxton Place
Office Address2 Pentwyn
Town Cardiff
Post code CF23 8HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09978172
Date of Incorporation Sun, 31st Jan 2016
Industry Other engineering activities
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

David M.

Position: Director

Appointed: 01 April 2018

Jason S.

Position: Director

Appointed: 31 January 2016

Julie S.

Position: Director

Appointed: 31 January 2016

Resigned: 01 April 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Jason S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is David M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Julie S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jason S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David M.

Notified on 4 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Julie S.

Notified on 6 April 2016
Ceased on 4 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/02/12
filed on: 13th, February 2023
Free Download (3 pages)

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