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AVENIR LNG (UK) LIMITED

Active
12682702·incorporated 2020-06-19

AVENIR LNG (UK) LIMITED is an active UK private limited company, incorporated on 19 June 2020 at Companies House (number 12682702; OpenRegistry canonical ID GB-12682702-avenir-lng-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-19
Registered Address
LOWER GROUND FLOOR, 30, ST. GEORGE STREET, LONDON, W1S 2FH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Mortgages and charges

17 charges recorded against the company at Companies House: 5 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

AVENIR LNG (UK) LIMITED has 1 person with significant control on file:

  • Avenir Lng Limited (Bermuda reg. 52417). Notified 2021-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Avenir Lng Limited (Bermuda reg. Ec 52417). Notified 2020-06-19. Ceased 2020-06-19.
    • Owns 75% or more of shares
  • (unnamed). Notified 2020-06-19. Ceased 2020-06-19.
  • (unnamed). Notified 2020-06-19. Ceased 2021-09-29.

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