LNG POWER LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-09-01 (in 4mo)
Last made up 2025-08-18
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- LNG POWER LIMITED · parent
- NFE Brazil Holdings LLC 100%
- NFE Power Brasil Participações S.A. 100%
- NFE Power México S. de R.L. de C.V. 100%
- Celne Participacoes S.A. 100%
- NFE Brazil Participacoes Ltda. 0%
- CH4 Energia Ltda. 100%
- Pecém Energia S.A. 100%
- Energética Camaçari Muricy II S.A. 100%
- NFE Power Latam Participações e Comércio Ltda. 100%
- Centrais Eletricas Barcarena S.A. ("CELBA") 100%
- Centrais Eletricas Barcarena S.A. ("CELBA 2") 100%
- NFE Power SSLNG Participações e Comércio Ltda. 100%
- Terminal Gas Sul LTDA 0%
- NFE Power Comercializadora de Gás Natural Ltda. 100%
- NFE Power Distribuidora de Gás Natural Ltda. 100%
- NFE Power Maranhão Participações S.A. 0%
- Centrais Termeletricas Sao Marcos S.A. 0%
Significant events
- “On 28 November 2023, the Company terminated the charter of the Avenir Accolade.”
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 |
|---|---|---|---|---|
| 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
Material constitutional events — rename, articles re-file, resolution
- 2025-06-23 RESOLUTIONS Resolution
- 2025-06-16 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 0
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