UK Companies House feature
NFE WINTER UK LTD
Cash
£119K
-85.6% vs 2023
Net assets
-£42M
-9.2% vs 2023
Employees
0
Average over period
Profit before tax
-£1M
-6.7% vs 2023
Profile
- Company number
- 05073292
- Status
- Active
- Incorporation
- 2004-03-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Net assets
7-year trend · vs UK Logistics & Mobility median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | £60,703,349 | — | £61,161,535 | — | £67,415,566 | £48,941,497 | |
| Operating profit | — | -£3,814,654 | — | -£3,450,580 | — | -£6,363,342 | -£7,107,735 | |
| Profit before tax | — | -£3,814,102 | — | £86,041 | — | -£1,173,653 | -£1,251,783 | |
| Net profit | — | -£6,236,237 | — | -£2,525,450 | — | -£4,126,623 | -£3,544,602 | |
| Cash | — | £21,580 | — | £836,639 | — | £827,263 | £119,064 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | -£31,906,024 | — | -£34,431,474 | — | -£38,558,097 | -£42,102,699 | |
| Equity | -£25,669,787 | -£31,906,024 | -£31,906,024 | -£34,431,474 | -£34,431,474 | -£38,558,097 | -£42,102,699 | |
| Average employees | — | 0 | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- James Cowper Kreston Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company ceased trading following the early termination of its existing charter agreement, effective 4 September 2024. As a result, the directors consider it appropriate to commence the liquidation process in due course. Accordingly, these financial statements have been prepared on a basis other than going concern.”
Subsidiaries
- Energos Winter Serviços Ltda · 50% held · Brazil · provide administrative and accounting support to NFE Winter UK Ltd and NFE Spirit UK Ltd.
Significant events
- “Petrobras completed its plans for early termination of the existing charter agreement effective 4 September 2024. No new activity, nor future development has been planned for the Company after the charter agreement is terminated in September 2024.”
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 · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2022-03-02 | — | — |
| KILCULLEN, Kevin Michael, Mr. | Director | 2022-08-15 | Sep 1976 | American |
| REGAN, Arthur Leonard, Mr. | Director | 2022-08-15 | Nov 1962 | American |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBJOHNS, Graham | Secretary | 2008-01-09 | 2013-07-15 |
| SHERRIFF, Nicholas John | Secretary | 2004-03-15 | 2008-01-04 |
| TIENZO, Brian Bautista | Secretary | 2013-07-15 | 2020-12-11 |
| CORNHILL SERVICES LIMITED | Corporate Nominee Secretary | 2004-03-15 | 2004-03-15 |
| ARNELL, Douglas James | Director | 2011-12-02 | 2015-03-10 |
| BULBECK, Malcolm | Director | 2020-12-11 | 2021-10-07 |
| CHRISTIANSEN, Tom | Director | 2011-06-30 | 2012-10-01 |
| EIKREM, Olav | Director | 2005-02-02 | 2007-03-23 |
| FLATSETH, Jan | Director | 2007-03-23 | 2011-06-30 |
| GUINTA, Christopher | Director | 2021-10-07 | 2022-08-15 |
| MACDOUGALL, Cameron | Director | 2021-10-07 | 2022-08-15 |
| MCDONALD, Graeme | Director | 2004-03-15 | 2011-12-01 |
| MCELMURRAY, Brannen | Director | 2021-10-07 | 2022-08-15 |
| MITCHELL-THOMSON, Callum Malcolm Mceacharn, Mr. | Director | 2020-06-03 | 2020-11-28 |
| PEILE, Charles Henry Whitaker | Director | 2004-03-15 | 2007-11-02 |
| ROBJOHNS, Graham | Director | 2004-03-15 | 2020-06-03 |
| ROSS, Iain Gordon | Director | 2021-01-18 | 2021-05-11 |
| SKAR, Hugo | Director | 2012-10-01 | 2018-05-15 |
| SMITH, Gary Malcolm | Director | 2015-03-10 | 2016-12-14 |
| SMITH, Gary | Director | 2006-04-06 | 2009-07-24 |
| TIENZO, Brian Bautista | Director | 2011-06-30 | 2020-12-11 |
| WALKER, Ian Stewart | Director | 2005-02-02 | 2011-06-30 |
| CORNHILL DIRECTORS LIMITED | Corporate Nominee Director | 2004-03-15 | 2004-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nfe International Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-15 | Ceased 2022-08-15 |
| Golar Lng Partners Lp | Corporate entity | Significant influence | 2016-04-06 | Ceased 2021-04-14 |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | CH04 | officers | change corporate secretary company with change date |
| 2026-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
| 2024-03-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-26 | CH01 | officers | change person director company with change date |
| 2024-03-26 | CH01 | officers | change person director company with change date |
| 2024-03-13 | DISS40 | gazette | gazette filings brought up to date |
| 2024-03-12 | GAZ1 | gazette | gazette notice compulsory |
| 2024-03-07 | AA | accounts | accounts with accounts type full |
| 2023-03-30 | AA | accounts | accounts with accounts type full |
| 2023-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-24 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-10-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-09-05 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2022-09-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-08-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
-1.66
DISTRESS
Altman Z″
- Working capital / Total assets -0.194 × 6.56 = -1.27
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.033 × 6.72 = -0.22
- Book equity / Total liabilities -0.162 × 1.05 = -0.17
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory