Profile

Company number
04396172
Status
Active
Incorporation
2002-03-15
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
50200
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The ability of the Company to continue as a going concern is dependent upon the continued financial support from the ultimate parent undertaking, Golar. Golar has committed to provide continuing financial support to the Company from the date of approval of the balance sheet to 30 September 2026, to enable the Company to meet its future liabilities as and when they fall due. As such, the Company continues to adopt the going concern basis in preparing its financial statements.”

Subsidiaries

Significant events

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

3 active · 24 resigned

Name Role Appointed Born Nationality
BUCHANAN, Stuart Director 2022-08-01 Aug 1974 British
CHAN, Dexter Director 2022-09-12 Jun 1980 British
MARANHÃO, Eduardo Da Cunha Andrade Director 2021-08-17 Oct 1983 Brazilian
Show 24 resigned officers
Name Role Appointed Resigned
BLANKENSHIP, Alexandra Kate Secretary 2002-03-15 2003-06-02
ROBJOHNS, Graham Secretary 2008-01-09 2013-07-15
SHERRIFF, Nicholas John Secretary 2003-06-02 2008-01-04
TIENZO, Brian Bautista Secretary 2013-07-15 2020-12-11
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-03-15 2002-03-15
ARNELL, Douglas James Director 2011-01-25 2015-03-10
BLANKENSHIP, Alexandra Kate Director 2002-03-15 2008-06-20
BULBECK, Malcolm Director 2020-12-11 2022-07-31
CHRISTIANSEN, Tom Director 2011-12-02 2012-10-01
EIKREM, Olav Director 2005-01-12 2011-01-25
FLATSETH, Jan Director 2007-03-23 2011-06-30
GRIFFITHS, Graham Director 2003-06-02 2004-10-08
MCDONALD, Graeme Director 2005-01-12 2011-12-01
MITCHELL-THOMSON, Callum Malcolm Mceacharn, Mr. Director 2020-06-03 2020-11-28
PEILE, Charles Henry Whitaker Director 2005-01-12 2007-11-02
ROBJOHNS, Graham Director 2003-01-29 2020-06-03
ROSS, Iain Gordon Director 2018-04-20 2021-05-11
SHERRIFF, Nicholas John Director 2003-01-29 2003-06-02
SKAR, Hugo Director 2012-10-01 2016-12-14
SMITH, Gary Malcolm Director 2015-03-10 2016-09-27
SMITH, Gary Director 2006-04-06 2009-07-24
SPIELER, Svein Oscar Director 2016-12-15 2018-04-20
STOHLE, Sveinung Jan Director 2002-03-15 2003-01-29
TIENZO, Brian Bautista Director 2011-06-30 2020-12-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Golar Lng Limited Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 310 total filings

Date Type Category Description
2026-03-21 CS01 confirmation-statement confirmation statement with no updates
2025-12-02 MR04 mortgage mortgage satisfy charge full
2025-11-27 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-10-04 AA accounts accounts with accounts type full
2025-03-19 CS01 confirmation-statement confirmation statement with no updates
2024-12-12 MR04 mortgage mortgage satisfy charge full
2024-08-14 AA accounts accounts with accounts type full
2024-03-20 CS01 confirmation-statement confirmation statement with no updates
2023-07-26 AA accounts accounts with accounts type full
2023-03-08 CS01 confirmation-statement confirmation statement with no updates
2022-11-09 MR04 mortgage mortgage satisfy charge full
2022-11-09 MR04 mortgage mortgage satisfy charge full
2022-11-09 MR04 mortgage mortgage satisfy charge full
2022-11-09 MR04 mortgage mortgage satisfy charge full
2022-11-09 MR04 mortgage mortgage satisfy charge full
2022-11-09 MR04 mortgage mortgage satisfy charge full
2022-11-09 MR04 mortgage mortgage satisfy charge full
2022-11-09 MR04 mortgage mortgage satisfy charge full
2022-11-08 MR04 mortgage mortgage satisfy charge full
2022-11-08 MR04 mortgage mortgage satisfy charge full

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.

Official Companies House page