LNG Power Limited

Active09740657 Private limited company
Incorporated
19 August 2015 (11 years)
Industry
Distribution of gaseous fuels through mains (35220)
Directors
Bruno Marques De Moraes
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
14
Outstanding
7
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Marques De Moraes, Bruno
Director · Appointed 26 July 2025
Brazilian
Born September 1987 (39)
Corporate Secretary · Appointed 2 March 2022
Officer history (18 former)
11 September 2026
Resigned Reinhard, Matthew as Director
11 September 2026
Resigned Sullivan, Kevin as Director
21 August 2026
Resigned Guinta, Christopher as Director
26 July 2025
Appointed Marques De Moraes, Bruno as Director
2 January 2025
Resigned Macdougall, Cameron as Director
2 January 2025
Appointed Reinhard, Matthew as Director
2 January 2025
Appointed Sullivan, Kevin as Director
25 June 2024
Resigned Mcelmurray, Brannen as Director
2 March 2022
Appointed Vistra Cosec Limited as Corporate Secretary
7 October 2021
Appointed Macdougall, Cameron as Director
7 October 2021
Appointed Guinta, Christopher as Director
7 October 2021
7 October 2021
Appointed Mcelmurray, Brannen as Director
17 August 2021
Resigned Fortes, Rodrigo Magalhaes as Director
17 August 2021
Resigned Fortes, Rodrigo Magalhaes as Secretary
12 October 2020
Resigned Antonello, Eduardo Navarro as Director
7 September 2020
Resigned Carter, Robert Riky as Director
29 August 2018
Appointed Fortes, Rodrigo Magalhaes as Secretary
29 August 2018
Resigned Ilyas, Osman as Director
29 August 2018
Appointed Antonello, Eduardo Navarro as Director
29 August 2018
29 August 2018
Appointed Carter, Robert Riky as Director
29 August 2018
Resigned Ilyas, Osman as Secretary
29 August 2018
29 August 2018
Resigned Tienzo, Brian Bautista as Director
29 August 2018
Resigned Noraas, Pernille as Director
29 August 2018
Appointed Fortes, Rodrigo Magalhaes as Director
10 August 2017
Resigned Barker, Anthony as Director
10 August 2017
Resigned Hingley-Wilson, Robert David as Director
10 August 2017
Appointed Noraas, Pernille as Director
10 August 2017
Appointed Buchanan, Stuart Elliot St Clair as Director
28 June 2016
Resigned Smith, Gary Malcolm as Director
28 June 2016
Appointed Barker, Anthony as Director
19 August 2015
Appointed Smith, Gary Malcolm as Director
19 August 2015
Appointed Hingley-Wilson, Robert David as Director
19 August 2015
Appointed Ilyas, Osman as Director
19 August 2015
Appointed Tienzo, Brian Bautista as Director
19 August 2015
Appointed Ilyas, Osman as Secretary

Ownership 1 active

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

Corporate entity · Notified 25 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15966083
Former controllers (2)
25 February 2025
Ceased Hygo Energy Transition Ltd — Owns 75–100% of shares
15 April 2021
Ceased Golar LNG Ltd — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

FLNG 3 UK Holdings Limited Owns 75–100% of shares
Nfe Brazil Financing Limited Owns 75–100% of shares
LNG Power Limited This company Owns 75–100% of shares
Nfe Brazil Newco Limited Owns 75–100% of shares
Nfe International Holdings 2 Limited Owns 75–100% of shares
Nfe International Holdings Owns 75–100% of shares
FLNG Global Production Co. Limited Owns 75–100% of shares
Nfe UK Holdings Limited Owns 75–100% of shares

Filings 100

Show all 100 filings

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