Angola LNG Marketing Ltd

Active08144600 Private limited company
Incorporated
16 July 2012 (14 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Pedro Lima
Christophe Auger
Owned by
The Ministry of Petroleum of the Government of Angola
Accounts type
Full
Region
Greater London
Address
The Caxton 2nd Floor
1 Brewers Green
London
SW1H 0RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
British
Born April 1976 (50)
Lima, Pedro
Director · Appointed 15 September 2025
Angolan
Born August 1975 (51)
Mcpherson, Douglas Alfred
Secretary · Appointed 23 June 2025
Auger, Christophe
Director · Appointed 21 June 2024
French
Born September 1973 (53)
Henning, Toni Marie, Mrs.
Director · Appointed 20 May 2024
American
Born May 1982 (44)
Director · Appointed 1 June 2023
British
Born January 1969 (57)
Purlalli, Elisabetta
Director · Appointed 7 April 2021
Italian
Born December 1971 (54)
Pereira, Artur Alexandre De Carvalho
Director · Appointed 1 February 2021
Portuguese
Born July 1968 (58)
Officer history (40 former)
24 September 2026
Resigned Fitzgerald, Jerome Edward as Director
24 September 2026
Appointed Walker, Bernice Emma as Director
1 December 2025
Resigned Covolo, Wilson as Director
7 November 2025
Appointed Covolo, Wilson as Director
21 October 2025
Resigned Sahota, Peter Singh as Director
21 October 2025
Resigned Paciencia, Claudio as Director
15 September 2025
Appointed Lima, Pedro as Director
21 August 2025
Resigned Lopo, Olga as Director
23 June 2025
Appointed Mcpherson, Douglas Alfred as Secretary
22 June 2025
Resigned Fonseca, Mauro as Secretary
21 June 2024
Appointed Auger, Christophe as Director
21 June 2024
Resigned Migeon, Richard as Director
20 May 2024
Appointed Henning, Toni Marie, Mrs. as Director
20 May 2024
Resigned O'Brien, John as Director
26 January 2024
Resigned Mcpherson, Douglas Alfred as Secretary
26 January 2024
Appointed Fonseca, Mauro as Secretary
4 July 2023
Resigned Beale, Christopher as Director
4 July 2023
Appointed O'Brien, John as Director
30 June 2023
Appointed Sahota, Peter Singh as Director
30 June 2023
Resigned Parotto, Carlo as Director
1 June 2023
Resigned Essner, Brian as Director
1 June 2023
Appointed Cole, Gary George as Director
23 February 2023
Appointed Migeon, Richard as Director
16 February 2023
Resigned Morgan, Nathan Paul as Director
1 January 2023
Appointed Paciencia, Claudio as Director
1 January 2023
Resigned Maharaj, Matthew as Director
1 December 2021
Appointed Essner, Brian as Director
1 December 2021
Resigned Saettone, Matias as Director
4 November 2021
Resigned De Wick, Donna as Director
4 November 2021
Appointed Morgan, Nathan Paul as Director
4 November 2021
Appointed Lopo, Olga as Director
4 November 2021
Resigned Brun, Bertrand as Director
1 August 2021
Resigned Agar, Thomas Patrick Shelton as Director
1 August 2021
Appointed Maharaj, Matthew as Director
14 May 2021
Appointed Beale, Christopher as Director
5 May 2021
Resigned Sanborn, David as Director
7 April 2021
Appointed Purlalli, Elisabetta as Director
31 March 2021
Resigned Taverna, Ferruccio as Director
1 February 2021
Appointed Pereira, Artur Alexandre De Carvalho as Director
1 February 2021
Resigned Barros, Manuel De Assunção Borges De as Director
23 September 2020
Resigned Orfao, Antonio Jose Narciso Domingues as Director
1 January 2020
Resigned Baiona, Paulino Maria Goncalves, Mr. as Director
1 January 2020
Appointed Barros, Manuel De Assunção Borges De as Director
25 September 2019
Resigned Baldassarre, Antonio as Director
25 September 2019
Appointed Parotto, Carlo as Director
6 September 2019
Resigned Guzman Fernandez, Francisco De Borja as Director
15 April 2019
Resigned Wright, Stephen James as Director
15 April 2019
Appointed Saettone, Matias as Director
17 October 2018
Appointed Brun, Bertrand as Director
17 September 2018
Appointed Baldassarre, Antonio as Director
17 September 2018
Resigned Svara, Paolo as Director
17 September 2018
Resigned Damme, Wim as Director
17 September 2018
Appointed Taverna, Ferruccio as Director
19 July 2018
Appointed Mcpherson, Douglas Alfred as Secretary
11 October 2017
Resigned Seilhan, Bruno as Director
11 October 2017
Appointed De Wick, Donna as Director
1 December 2016
Appointed Svara, Paolo as Director
1 December 2016
Resigned Polcri, Elena as Director
28 November 2016
Appointed Fitzgerald, Jerome Edward as Director
1 July 2016
Resigned Davis, Roger Michael as Director
1 June 2016
Appointed Damme, Wim as Director
1 June 2016
Resigned Van Bruysel, Erwin Elisabeth Alfons, Mr. as Director
6 March 2015
Resigned Williamson, Matthew James as Director
6 March 2015
Appointed Davis, Roger Michael as Director
30 November 2014
Appointed Baiona, Paulino Maria Goncalves, Mr. as Director
30 November 2014
Resigned Da Costa, Ruben Monteiro as Director
1 June 2014
Appointed Williamson, Matthew James as Director
1 June 2014
Appointed Agar, Thomas Patrick Shelton as Director
1 June 2014
Resigned Sharp, David Edward as Director
29 January 2014
Resigned Pelamatti, Livio as Director
29 January 2014
Appointed Polcri, Elena as Director
31 July 2013
Appointed Van Bruysel, Erwin Elisabeth Alfons, Mr. as Director
31 July 2013
Resigned Vasques, Luciano as Director
17 June 2013
Appointed Da Costa, Ruben Monteiro as Director
17 June 2013
Resigned Gouveia Junior, Paulo as Director
10 September 2012
Appointed Guzman Fernandez, Francisco De Borja as Director
10 September 2012
Resigned Biguenet, Jean-Pierre Thierry Jacques as Director
1 September 2012
Appointed Seilhan, Bruno as Director
1 September 2012
Resigned Ravel, Francois Louis Josseph as Director
16 July 2012
Appointed Biguenet, Jean-Pierre Thierry Jacques as Director
16 July 2012
Appointed Sharp, David Edward as Director
16 July 2012
Appointed Pelamatti, Livio as Director
16 July 2012
Appointed Wright, Stephen James as Director
16 July 2012
Appointed Vasques, Luciano as Director
16 July 2012
Appointed Orfao, Antonio Jose Narciso Domingues as Director
16 July 2012
Appointed Gouveia Junior, Paulo as Director
16 July 2012
Appointed Sanborn, David as Director
16 July 2012
Appointed Ravel, Francois Louis Josseph as Director

Ownership 1 active

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

The Ministry of Petroleum of the Government of Angola
Legal person · Notified 6 April 2016
Owns 25–50% of shares
Government Body

Financials

Net Assets
£1,574
no change
Cash
£10,030,069
up £1,102,704 (12%)
Turnover
£17,932,705
down £2,363,136 (12%)
Profit Before Tax
£504,901
down £81,984 (14%)
Employees
39
down 1 (2%)
Debt Ratio
100%
Current Ratio
1.0x
Profit Margin
3%
Return on Equity
0%
Balance sheet detail
2021
Fixed Assets£374,158
Current Assets£12,710,980
Debtors£2,680,911
Cash£10,030,069
Creditors (< 1 year)£12,970,524
Creditors (> 1 year)£113,040
Net Current Assets(£259,544)
Net Assets£1,574
Shareholder Funds£1,574

Turnover£17,932,705
Cost of Sales£17,466,290
Gross Profit£466,415
Operating Profit£466,415
Profit Before Tax£504,901
Tax£504,901
Profit for Period£0

Filings 120

DateDescriptionMade Up ToPagesPDF
29 September 2026Appointment of a director
25 September 2026Termination of appointment of a director
9 August 2026Full accounts31 December 2025
13 January 2026Confirmation statement with no updates21 November 2025
1 December 2025Termination of appointment of a director
Show all 120 filings

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