UK Companies House feature
LEIF HOEGH (U.K.) LIMITED
Profile
- Company number
- 01597493
- Status
- Active
- Incorporation
- 1981-11-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have performed an assessment of the company's ability to continue as a going concern for a period of 12 months from the date when the financial statements are authorised for issue by considering the anticipated cash flow requirements... The Directors have received a letter of support from Hoegh Evi Limited, confirming it will provide financial support to the Company if needed until 30 September 2026, in order to allow the Company to continue to operate as a going concern.”
Subsidiaries
- Hoegh LNG Klaipeda UAB · 100% held · Lithuania · Regasification
Significant events
- “At the time of signing, the broader strategic direction and scope of future operations are subject to ongoing review and may evolve in response to market developments and internal group decisions.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BØRNES, Torkel | Secretary | 2022-09-13 | — | — |
| GREEN, Nicholas Randal | Director | 2019-11-12 | Jul 1977 | British |
| LUKE, Ian Richard | Director | 2024-09-05 | Jun 1973 | British |
| NORMAN, Erik | Director | 2002-01-30 | Jan 1944 | Norwegian |
| RAVIZZA, Carlo | Director | 2023-03-07 | Oct 1981 | Italian |
| TONDEL, Havard | Director | 2022-02-10 | Aug 1982 | Norwegian |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREWSTER, Mark John | Secretary | 2005-08-10 | 2007-05-14 |
| EVERARD, Christopher John | Secretary | 2007-05-14 | 2016-10-02 |
| MORRISON, Michael John | Secretary | — | 2002-10-10 |
| RAVAL, Anil | Secretary | 2002-10-10 | 2005-08-10 |
| SANDNES, Veronica Bergsaune, Executive Legal Assistant | Secretary | 2016-09-30 | 2022-09-13 |
| BAILEY, Kenneth Malcolm | Director | 2014-06-12 | 2024-09-05 |
| BELCK OLSEN, Ragnar | Director | 2002-06-26 | 2015-12-31 |
| DIESEN, Ole Jacob | Director | 2004-02-03 | 2008-03-31 |
| FLAATE, Per Arne | Director | — | 1998-04-02 |
| HOEGH, Leif Oveson | Director | 1993-12-14 | 2009-12-31 |
| HOEGH, Morten Westye | Director | 2010-01-01 | 2023-03-07 |
| MORRISON, Michael John | Director | — | 2013-11-21 |
| NILSEN, Trygve | Director | — | 1995-12-31 |
| TSCHUDI-MADSEN, Stephan | Director | 2010-01-01 | 2022-02-10 |
| TYRRELL, Richard Patrick St. Lawrence | Director | 2016-01-01 | 2019-11-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| November Bidco | Corporate entity | significant-influence-or-control-as-firm | 2025-04-30 | Active |
| Hoegh Lng Houldings Ltd | Corporate entity | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2020-03-13 | Ceased 2021-09-30 |
| Höegh Lng Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-08-02 | Ceased 2020-03-13 |
| Höegh Lng Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-07-31 | Ceased 2020-03-13 |
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-04-13 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-08-18 | AA | accounts | accounts with accounts type full |
| 2025-08-05 | CH01 | officers | change person director company with change date |
| 2025-08-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-29 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-05 | MR05 | mortgage | mortgage charge whole release with charge number |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-09-11 | AP01 | officers | appoint person director company with name date |
| 2024-09-05 | TM01 | officers | termination director company with name termination date |
| 2024-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-10 | AA | accounts | accounts with accounts type full |
| 2023-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-15 | AP01 | officers | appoint person director company with name date |
| 2023-03-15 | TM01 | officers | termination director company with name termination date |
| 2022-11-14 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-22 | TM02 | officers | termination secretary company with name termination date |
| 2022-09-22 | AP03 | officers | appoint person secretary company with name date |
| 2022-09-22 | AA | accounts | accounts with accounts type full |
| 2022-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.