UK Companies House feature
LNG POWER LIMITED
Profile
- Company number
- 09740657
- Status
- Active
- Incorporation
- 2015-08-19
- Last accounts made up
- 2023-12-31
- Account category
- FULL
- Primary SIC
- 35220
- Hubs
- UK Energy & Climate
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
“As such, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- NFE Brazil Holdings LLC · 100% held · US · Operating Company
- NFE Power Brasil Participações S.A. · 100% held · Brazil · Investment Company
- NFE Power México S. de R.L. de C.V. · 100% held · Mexico · Operating Company
- Celne Participacoes S.A. · 100% held · Brazil · Operating Company
- NFE Brazil Participacoes Ltda. · 0% held · Brazil · Operating Company
- CH4 Energia Ltda. · 100% held · Brazil · Operating Company
- Pecém Energia S.A. · 100% held · Brazil · Operating Company
- Energética Camaçari Muricy II S.A. · 100% held · Brazil · Operating Company
- NFE Power Latam Participações e Comércio Ltda. · 100% held · Brazil · Operating Company
- Centrais Eletricas Barcarena S.A. ("CELBA") · 100% held · Brazil · Project Company
- Centrais Eletricas Barcarena S.A. ("CELBA 2") · 100% held · Brazil · Project Company
- NFE Power SSLNG Participações e Comércio Ltda. · 100% held · Brazil · Operating Company
- Terminal Gas Sul LTDA · 0% held · Brazil · Operating Company
- NFE Power Comercializadora de Gás Natural Ltda. · 100% held · Brazil · Operating Company
- NFE Power Distribuidora de Gás Natural Ltda. · 100% held · Brazil · Operating Company
- NFE Power Maranhão Participações S.A. · 0% held · Brazil · Operating Company
- Centrais Termeletricas Sao Marcos S.A. · 0% held · Brazil · Operating Company
Significant events
- “On 28 November 2023, the Company terminated the charter of the Avenir Accolade.”
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
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2022-03-02 | — | — |
| GUINTA, Christopher | Director | 2021-10-07 | Mar 1983 | American |
| MARQUES DE MORAES, Bruno | Director | 2025-07-26 | Sep 1987 | Brazilian |
| REINHARD, Matthew | Director | 2025-01-02 | Mar 1974 | American |
| SULLIVAN, Kevin | Director | 2025-01-02 | Oct 1971 | American |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORTES, Rodrigo Magalhaes | Secretary | 2018-08-29 | 2021-08-17 |
| ILYAS, Osman | Secretary | 2015-08-19 | 2018-08-29 |
| ANTONELLO, Eduardo Navarro | Director | 2018-08-29 | 2020-10-12 |
| BARKER, Anthony | Director | 2016-06-28 | 2017-08-10 |
| BUCHANAN, Stuart Elliot St Clair | Director | 2017-08-10 | 2018-08-29 |
| CARTER, Robert Riky | Director | 2018-08-29 | 2020-09-07 |
| FORTES, Rodrigo Magalhaes | Director | 2018-08-29 | 2021-08-17 |
| HINGLEY-WILSON, Robert David | Director | 2015-08-19 | 2017-08-10 |
| ILYAS, Osman | Director | 2015-08-19 | 2018-08-29 |
| MACDOUGALL, Cameron | Director | 2021-10-07 | 2025-01-02 |
| MARANHÃO, Eduardo Da Cunha Andrade | Director | 2018-08-29 | 2021-10-07 |
| MCELMURRAY, Brannen | Director | 2021-10-07 | 2024-06-25 |
| NORAAS, Pernille | Director | 2017-08-10 | 2018-08-29 |
| SMITH, Gary Malcolm | Director | 2015-08-19 | 2016-06-28 |
| TIENZO, Brian Bautista | Director | 2015-08-19 | 2018-08-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nfe Brazil Financing Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-02-25 | Active |
| Hygo Energy Transition Ltd | Corporate entity | Shares 75–100% | 2016-06-17 | Ceased 2025-02-25 |
| Golar Lng Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2021-04-15 |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | CH04 | officers | change corporate secretary company with change date |
| 2025-11-27 | ANNOTATION | miscellaneous | legacy |
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-11-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-31 | AP01 | officers | appoint person director company with name date |
| 2025-10-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-23 | RESOLUTIONS | resolution | resolution |
| 2025-06-20 | SH01 | capital | capital allotment shares |
| 2025-06-16 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-06-16 | SH20 | capital | legacy |
| 2025-06-16 | CAP-SS | insolvency | legacy |
| 2025-06-16 | RESOLUTIONS | resolution | resolution |
| 2025-04-07 | AA | accounts | accounts with accounts type full |
| 2025-03-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-02-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-02-24 | 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.