UK Companies House feature
CHENIERE MARKETING LTD
Profile
- Company number
- 08821369
- Status
- Active
- Incorporation
- 2013-12-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35230
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Company's forecasts and projections, which covers at least a 12-month period from the date of approval of the financial statements (the "going concern assessment period"), the directors believe that the Company has adequate resources to continue in operational existence and meet its liabilities as they fall due during the going concern assessment period.”
Subsidiaries
- Cheniere Overseas Management Services Ltd. · 100% held · United Arab Emirates · Service company to the Company
Significant events
- “There has not been any matter or circumstance occurring subsequent to the end of the financial period that has materially affected, or may materially affect, the operations of the Company, the results of those operations or the state of affairs of the Company in future financial years.”
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
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLEN, James, Mr. | Director | 2023-10-04 | Apr 1989 | British |
| WHITE, Sam, Mr. | Director | 2023-10-04 | Sep 1985 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABITEBOUL, Jean Pierre | Director | 2013-12-19 | 2016-05-06 |
| BENSAUDE, Eric | Director | 2016-09-19 | 2022-12-22 |
| FEYGIN, Anatol | Director | 2016-09-19 | 2023-06-29 |
| GENTLE, Meg Anne O'Connor | Director | 2013-12-19 | 2016-08-26 |
| GRINDAL, Corey, Mr. | Director | 2020-11-18 | 2023-06-29 |
| LYNCH, Drew | Director | 2017-03-31 | 2019-12-12 |
| MROUEH, Ramzi | Director | 2019-12-12 | 2024-09-12 |
| STUBBE, Mark | Director | 2016-05-09 | 2016-09-19 |
| URMSTON, Ben, Director | Director | 2023-10-17 | 2023-11-01 |
| WOOD, Paul Leslie | Director | 2016-05-09 | 2017-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cheniere Marketing International Llp | Corporate entity | Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-21 | AA | accounts | accounts with accounts type full |
| 2025-01-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-13 | TM01 | officers | termination director company with name termination date |
| 2024-07-16 | AA | accounts | accounts with accounts type full |
| 2024-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-09 | TM01 | officers | termination director company with name termination date |
| 2023-10-25 | AP01 | officers | appoint person director company with name date |
| 2023-10-25 | AP01 | officers | appoint person director company with name date |
| 2023-10-20 | AP01 | officers | appoint person director company with name date |
| 2023-07-17 | AA | accounts | accounts with accounts type full |
| 2023-06-30 | TM01 | officers | termination director company with name termination date |
| 2023-06-30 | TM01 | officers | termination director company with name termination date |
| 2022-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-22 | TM01 | officers | termination director company with name termination date |
| 2022-07-25 | AA | accounts | accounts with accounts type full |
| 2021-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-26 | AA | accounts | accounts with accounts type full |
| 2020-12-22 | AP01 | officers | appoint person director company with name date |
| 2020-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory