UK Companies House feature
AVENIR ASCENSION LIMITED
Profile
- Company number
- 13567530
- Status
- Active
- Incorporation
- 2021-08-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors, having regard to the continued support of its shareholder, Avenir LNG Limited, have a reasonable expectation that the company will have adequate financial resources to continue in operational existence for at least 12 months from the date of approval of these financial statements and consider that it is appropriate to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On January 27, 2025 Stolt-Nielsen Gas Limited announced that it had entered into a share purchase agreement to acquire all the shares of Avenir LNG Limited, the ultimate controlling party of the Company, from Golar LNG Limited and Aequitas Limited. The transaction was completed in February 2025 and upon completion, Stolt-Nielsen Gas Ltd. controlled approximately 95.7% of the outstanding shares. On April 16, 2025 Stolt-Nielsen Gas Ltd acquired the remaining shares in Avenir LNG by way of a compulsory acquisition”
- “In April, 2026 the Company extended time charter with Avenir Supply and Trading Limited for a further 12 months.”
- “On March 16, 2026 Stolt-Nielsen Gas Ltd signed a share purchase agreement with Nippon Yusen Kabushiki Kaisha (NYK) for the sale of 50% of its shareholding in the Group which is expected to close before in the second quarter of 2026.”
- “On April 22, 2026, the Company's Board of Directors declared and paid a dividend of $700 thousand to its immediate parent company Avenir LNG (UK) Limited.”
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NG, Alexander Raymond | Director | 2024-02-29 | Oct 1983 | British |
| QUINN, Jonathan Anthony Nicholas | Director | 2023-12-12 | Jul 1991 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALTAR, Abigail | Director | 2021-08-16 | 2024-02-29 |
| MACKEY, Peter Liam, Mr. | Director | 2021-08-16 | 2023-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Avenir Lng (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-16 | Active |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | AA | accounts | accounts with accounts type full |
| 2025-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-16 | AA | accounts | accounts with accounts type full |
| 2024-09-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-12 | AA | accounts | accounts with accounts type full |
| 2024-04-23 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-05 | TM01 | officers | termination director company with name termination date |
| 2024-03-05 | AP01 | officers | appoint person director company with name date |
| 2024-02-15 | SH01 | capital | capital allotment shares |
| 2024-01-10 | TM01 | officers | termination director company with name termination date |
| 2023-12-12 | AP01 | officers | appoint person director company with name date |
| 2023-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-08-07 | MR05 | mortgage | mortgage charge whole cease and release with charge number |
| 2023-08-07 | MR05 | mortgage | mortgage charge whole release with charge number |
| 2023-08-07 | MR05 | mortgage | mortgage charge whole cease and release with charge number |
| 2023-08-07 | MR05 | mortgage | mortgage charge whole cease and release with charge number |
| 2023-08-07 | MR05 | mortgage | mortgage charge whole release with charge number |
| 2023-06-12 | AA | accounts | accounts with accounts type full |
| 2022-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months