Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Midocean LNG Holdings Limited
- Incorporated
- 16 January 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ricardo Frazao Da Silva LeandroGary Alan Parnaby
- Accounts type
- Small
- Region
- Greater London
- Address
- 20 St. James's Street7th FloorLondonSW1A 1ES
Officers 4 active
Officer details are public data from the Companies House register.
Leandro, Ricardo Frazao Da Silva, Mr.
Director · Appointed 18 December 2024
Portuguese
Born January 1973 (53)
Parnaby, Gary Alan, Mr.
Director · Appointed 18 December 2024
British
Born June 1976 (50)
Director · Appointed 21 October 2024
Dutch
Born October 1968 (58)
Director · Appointed 16 January 2024
Also at Midocean LNG Parent Limited · more companies
British
Born January 1991 (35)
Officer history (2 former)
2 April 2025
Resigned Santopolo, Christopher John, Mr. as Secretary
18 December 2024
Appointed Leandro, Ricardo Frazao Da Silva, Mr. as Director
18 December 2024
Appointed Parnaby, Gary Alan, Mr. as Director
18 December 2024
21 October 2024
16 January 2024
16 January 2024
16 January 2024
Appointed Santopolo, Christopher John, Mr. as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Partnership
Reg. no. Sl036320
Corporate entity · Notified 16 January 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15409348
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Confirmation statement with updates | 15 January 2026 | 4 | |
| 10 October 2025 | Memorandum and Articles of Association | 29 | ||
| 10 October 2025 | Resolutions | 2 | ||
| 9 October 2025 | Particulars of variation of rights attached to shares | 2 | ||
| 9 October 2025 | Change of share class name or designation | 2 |
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