NFE Spirit UK Ltd
- Company number
- 04679402
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2003
- Nature of business
- Sea and coastal freight water transport
Registered office
Previous names
- Golar Spirit UK Ltd (until 15 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORNHILL SERVICES LIMITED | Corporate-Secretary | 26 Feb 2003 | 26 Feb 2003 |
| CORNHILL DIRECTORS LIMITED | Corporate-Director | 26 Feb 2003 | 26 Feb 2003 |
| SHERRIFF, Nicholas John | Director | 26 Feb 2003 | 2 Jun 2003 |
| BLANKENSHIP, Alexandra Kate | Secretary | 26 Feb 2003 | 2 Jun 2003 |
| EIKREM, Olav | Director | 2 Feb 2005 | 23 Mar 2007 |
| PEILE, Charles Henry Whitaker | Director | 2 Feb 2005 | 2 Nov 2007 |
| SHERRIFF, Nicholas John | Secretary | 26 Feb 2003 | 4 Jan 2008 |
| SMITH, Gary | Director | 6 Apr 2006 | 24 Jul 2009 |
| FLATSETH, Jan | Director | 23 Mar 2007 | 30 Jun 2011 |
| WALKER, Ian Stewart | Director | 2 Jun 2003 | 30 Jun 2011 |
| MCDONALD, Graeme | Director | 2 Jun 2003 | 1 Dec 2011 |
| CHRISTIANSEN, Tom | Director | 30 Jun 2011 | 1 Oct 2012 |
| ROBJOHNS, Graham | Secretary | 9 Jan 2008 | 15 Jul 2013 |
| ARNELL, Douglas James | Director | 2 Dec 2011 | 10 Mar 2015 |
| SMITH, Gary Malcolm | Director | 10 Mar 2015 | 14 Dec 2016 |
| SKAR, Hugo | Director | 1 Oct 2012 | 15 May 2018 |
| ROBJOHNS, Graham | Director | 26 Feb 2003 | 3 Jun 2020 |
| MITCHELL-THOMSON, Callum Malcolm Mceacharn, Mr. | Director | 3 Jun 2020 | 28 Nov 2020 |
| TIENZO, Brian Bautista | Secretary | 15 Jul 2013 | 11 Dec 2020 |
| TIENZO, Brian Bautista | Director | 30 Jun 2011 | 11 Dec 2020 |
| ROSS, Iain Gordon | Director | 18 Jan 2021 | 11 May 2021 |
| BULBECK, Malcolm | Director | 11 Dec 2020 | 7 Oct 2021 |
| GUINTA, Christopher | Director | 7 Oct 2021 | 15 Aug 2022 |
| MACDOUGALL, Cameron | Director | 7 Oct 2021 | 15 Aug 2022 |
| MCELMURRAY, Brannen | Director | 7 Oct 2021 | 15 Aug 2022 |
| KILCULLEN, Kevin Michael, Mr. | Director | 15 Aug 2022 | |
| REGAN, Arthur Leonard, Mr. | Director | 15 Aug 2022 | |
| VISTRA COSEC LIMITED | Corporate-Secretary | 2 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Golar Lng Partners Lp | Significant Influence Or Control | 6 Apr 2016 | 14 Apr 2021 |
| Nfe International Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2021 | 15 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£1,119,871 | £4,828 | 0 |
| 31 Dec 2022 | -£1,111,615 | £4,751 | 0 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Directors’ other companies
- VISTRA COSEC LIMITED - Corporate-Secretary at Foundries.io Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Nomatex UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Prime Harvest Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Ncae Opco Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Mueller International Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Goldentree Private Credit UK Feeder Ltd
- VISTRA COSEC LIMITED - Corporate-Secretary at MGE Korea Tp Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at F Network Holdings UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Fortescue Future Industries United Kingdom Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Telis Energy Italy Limited
Registered address
417 companies are registered at this address - likely a registration agent.