Nfe Winter UK Ltd

Active05073292 Private limited company
Incorporated
15 March 2004 (22 years)
Previously known as
Golar Winter UK Ltd (until 15 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Sea and coastal freight water transport (50200)
Directors
Kevin Michael Kilcullen
Arthur Leonard Regan
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
14
Outstanding
5
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Kilcullen, Kevin Michael, Mr.
Director · Appointed 15 August 2022
American
Born September 1976 (50)
Regan, Arthur Leonard, Mr.
Director · Appointed 15 August 2022
American
Born November 1962
Corporate Secretary · Appointed 2 March 2022
Officer history (23 former)
15 August 2022
Resigned Macdougall, Cameron as Director
15 August 2022
Appointed Regan, Arthur Leonard, Mr. as Director
15 August 2022
Appointed Kilcullen, Kevin Michael, Mr. as Director
15 August 2022
Resigned Guinta, Christopher as Director
15 August 2022
Resigned Mcelmurray, Brannen as Director
2 March 2022
Appointed Vistra Cosec Limited as Corporate Secretary
7 October 2021
Resigned Bulbeck, Malcolm as Director
7 October 2021
Appointed Macdougall, Cameron as Director
7 October 2021
Appointed Guinta, Christopher as Director
7 October 2021
Appointed Mcelmurray, Brannen as Director
11 May 2021
Resigned Ross, Iain Gordon as Director
18 January 2021
Appointed Ross, Iain Gordon as Director
11 December 2020
Resigned Tienzo, Brian Bautista as Secretary
11 December 2020
Appointed Bulbeck, Malcolm as Director
11 December 2020
Resigned Tienzo, Brian Bautista as Director
28 November 2020
3 June 2020
Resigned Robjohns, Graham as Director
3 June 2020
15 May 2018
Resigned Skar, Hugo as Director
14 December 2016
Resigned Smith, Gary Malcolm as Director
10 March 2015
Appointed Smith, Gary Malcolm as Director
10 March 2015
Resigned Arnell, Douglas James as Director
15 July 2013
Appointed Tienzo, Brian Bautista as Secretary
15 July 2013
Resigned Robjohns, Graham as Secretary
1 October 2012
Resigned Christiansen, Tom as Director
1 October 2012
Appointed Skar, Hugo as Director
2 December 2011
Appointed Arnell, Douglas James as Director
1 December 2011
Resigned Mcdonald, Graeme as Director
30 June 2011
Resigned Walker, Ian Stewart as Director
30 June 2011
Appointed Christiansen, Tom as Director
30 June 2011
Resigned Flatseth, Jan as Director
30 June 2011
Appointed Tienzo, Brian Bautista as Director
24 July 2009
Resigned Smith, Gary as Director
9 January 2008
Appointed Robjohns, Graham as Secretary
4 January 2008
Resigned Sherriff, Nicholas John as Secretary
2 November 2007
Resigned Peile, Charles Henry Whitaker as Director
23 March 2007
Appointed Flatseth, Jan as Director
23 March 2007
Resigned Eikrem, Olav as Director
6 April 2006
Appointed Smith, Gary as Director
2 February 2005
Appointed Walker, Ian Stewart as Director
2 February 2005
Appointed Eikrem, Olav as Director
15 March 2004
Appointed Cornhill Services Limited as Corporate Nominee Secretary
15 March 2004
Appointed Peile, Charles Henry Whitaker as Director
15 March 2004
Appointed Sherriff, Nicholas John as Secretary
15 March 2004
Resigned Cornhill Directors Limited as Corporate Nominee Director
15 March 2004
Appointed Mcdonald, Graeme as Director
15 March 2004
Appointed Cornhill Directors Limited as Corporate Nominee Director
15 March 2004
Appointed Robjohns, Graham as Director
15 March 2004
Resigned Cornhill Services Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
15 August 2022
Ceased Nfe International Holdings Limited — Owns 75–100% of shares
14 April 2021
Ceased Golar LNG Partners LP — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
(£42,102,699)
Cash
£119,064
Turnover
£48,941,497
Profit Before Tax
(£1,251,783)
Current Ratio
0.8x
Profit Margin
-3%

Trend

Turnover
£0 £50.0M £100.0M 2022 2023 2024 £61,161,535 £67,415,566 £48,941,497
Balance sheet detail
202420232022
Fixed Assets£135,000£329,809£459,681
Current Assets£217,806,054£180,745,517£118,431,255
Cash£119,064£827,263£836,639
Creditors (< 1 year)£260,043,753£219,633,423£156,852,752
Net Current Assets(£42,237,699)(£38,887,906)(£38,421,497)
Net Assets(£42,102,699)(£38,558,097)(£37,961,816)
Shareholder Funds(£42,102,699)(£38,558,097)(£37,961,816)

Turnover£48,941,497£67,415,566£61,161,535
Cost of Sales£55,573,751£73,541,419£64,344,118
Gross Profit(£6,632,254)(£6,125,853)(£3,182,583)
Admin Expenses£475,481£237,489£267,997
Operating Profit(£7,107,735)(£6,363,342)(£3,450,580)
Profit Before Tax(£1,251,783)(£1,173,653)(£3,444,301)
Tax£2,292,819£2,952,970£2,611,491
Profit for Period(£3,544,602)(£4,126,623)(£6,055,792)

Filings 149

DateDescriptionMade Up ToPagesPDF
26 August 2026Previous accounting period extended
28 April 2026Secretary's details changed
27 March 2026Confirmation statement with no updates15 March 2026
2 December 2025Registration of a charge
30 September 2025Full accounts31 December 2024
Show all 149 filings

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