OpenCompanies

Leif Hoegh (U.K.) Limited

Company number
01597493
Status
Active
Type
Private Limited Company
Incorporated
12 Nov 1981
Nature of business
Sea and coastal freight water transport
Corporate group
November Topco Limited (4 companies)

Registered office

3rd Floor, Hoopers Court
Knightsbridge
London
SW3 1AF

Officers

NameRoleAppointedResigned
LUKE, Ian Richard Director 5 Sep 2024 13 Jul 2026
RAVIZZA, Carlo Director 7 Mar 2023
TONDEL, Havard Director 10 Feb 2022
GREEN, Nicholas Randal Director 12 Nov 2019
NORMAN, Erik Director 30 Jan 2002

Control

NameNature of controlNotifiedCeased
Höegh Lng Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
2 Aug 2016 13 Mar 2020
Höegh Lng Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
31 Jul 2016 13 Mar 2020
Hoegh Lng Houldings Ltd Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
13 Mar 2020 30 Sep 2021
November Bidco Significant Influence Or Control As Firm 30 Apr 2025

Accounts

Connections

Owned by

Leif Hoegh (U.K.) Limited → November Bidco Limited → November Holdco Limited → November Midco Limited → November Topco Limited

Data