LNG INVESTMENTS EUROPE LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-11-13 (in 6mo)
Last made up 2025-10-30
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“PETRONAS LNG Sdn. Bhd. ("PLSB"), the immediate holding company, has agreed to provide financial support for a minimum of twelve months period from the date of signing of these financial statements in order for the Company to continue to meet its liabilities as they fall due.”
Significant events
- “signing of the SLA amendment which was mentioned in Note 22”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARTER, David | Secretary | 2019-10-06 | — | — |
| BIN MAHADZIR, Ezran | Director | 2022-06-13 | Apr 1975 | Malaysian |
| BIN MOHD IBRAHIM, Shamsairi | Director | 2020-12-21 | Jan 1966 | Malaysian |
| BINTI ABDUL RAHIM, Marliza | Director | 2023-09-11 | May 1977 | Malaysian |
| NIK AHMAD, Nik Mohsain | Director | 2026-01-14 | Jun 1974 | Malaysian |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURFITT, Joseph William, Mr. | Secretary | 2015-03-06 | 2016-05-06 |
| EVENO, Thibaud | Secretary | 2014-12-16 | 2015-03-06 |
| MCKEE, Jenny Ellen | Secretary | 2016-05-06 | 2018-10-19 |
| RAMBHAI, Nailesh Kantilal | Secretary | 2018-10-19 | 2019-08-22 |
| ABDULLAH, Anees Hazleena | Director | 2017-04-01 | 2022-06-10 |
| ALIAS, Ahmad Adly | Director | 2017-04-01 | 2020-12-21 |
| ANWARRUDIN, Arni Laily Binti | Director | 2016-02-22 | 2017-04-01 |
| BIN YAHAYA, Azmi | Director | 2015-03-06 | 2016-04-01 |
| HADI, Mohamed Fasluddeen Bin Abdul, Mr. | Director | 2017-04-01 | 2020-12-21 |
| LABUNDA, Terry Miles | Director | 2014-11-03 | 2015-05-18 |
| OSMAN, Jazlinawati | Director | 2020-12-21 | 2026-01-12 |
| REINISCH, Klaus | Director | 2014-11-03 | 2017-01-13 |
| YUSOFF, Mohd Zamzuri Bin Mohd | Director | 2022-06-13 | 2023-09-11 |
| ZAINUDIN, Irman Shah, Mr. | Director | 2017-04-01 | 2018-10-15 |
| ZAKARIA, Ziaril Faiz Bin, Mr. | Director | 2015-08-24 | 2017-07-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Government Of Malaysia | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-10 | Active |
| Minister Of Finance Of Malaysia (Incorporated) | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-10-30 |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-28 | AA | accounts | Accounts with accounts type full | |
| 2026-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-11 | PSC03 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-11 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-03-17 | AA | accounts | Accounts with accounts type full | |
| 2024-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-30 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-10-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-03-16 | AA | accounts | Accounts with accounts type full | |
| 2023-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-28 | AA | accounts | Accounts with accounts type full | |
| 2022-11-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-08 | SH01 | capital | Capital allotment shares | |
| 2022-08-11 | AA | accounts | Accounts with accounts type full | |
| 2022-06-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-22 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one