Anglesey Lng Limited
- Company number
- 05297325
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26 Nov 2004
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Dickie & Moore Homes Limited (56 companies)
Registered office
Previous names
- HLF 3226 Limited (until 26 Apr 2005)
- Angelsey Lng Limited (until 26 Jul 2010)
- Canatxx Lng Limited (until 26 Jul 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HLF NOMINEES LIMITED | Corporate-Director | 26 Nov 2004 | 27 Apr 2005 |
| HLF NOMINEES LIMITED | Corporate-Secretary | 26 Nov 2004 | 22 Feb 2007 |
| VOLTER, Dennis Joseph | Director | 28 Sep 2005 | 2 Jan 2008 |
| ARTHUR, Simon David | Secretary | 22 Feb 2007 | 23 Jul 2010 |
| GRIMES, Paul Joseph | Director | 27 Apr 2005 | 23 Jul 2010 |
| GRAY, David Middleton | Director | 1 Nov 2010 | 15 Apr 2013 |
| BROWN, Michael | Secretary | 23 Jul 2010 | 3 May 2013 |
| OVERBERGEN, Todd Alan | Director | 23 Jul 2010 | 15 Aug 2018 |
| HILL, Ross Kenneth | Director | 27 Apr 2005 | 30 Oct 2018 |
| ROBERTS, John Edward | Director | 9 Sep 2010 | 17 Dec 2018 |
| MCFARLANE, Robert | Director | 1 Jan 2019 | 30 Aug 2019 |
| BUDINGER, Keith, Mr. | Director | 1 Mar 2011 | 1 Oct 2019 |
| TOWERS, Simon | Director | 1 Jan 2019 | 30 Jun 2021 |
| MCFARLANE, Michelle | Director | 13 Jul 2021 | |
| LEWSLEY, John Charles | Director | 30 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| De Shaw Laminar Portfolios Llc | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Oct 2018 |
| Mr Robert Mcfarlane | Significant Influence Or Control | 30 Oct 2018 | 6 Jul 2026 |
| Cheshire Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2018 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Dec 2018 | £995,482 |
| 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 | - |
Connections
Owned by
Anglesey Lng Limited → Cheshire Energy Limited → NPL Energy Holdings Ltd → NPL Group (UK) Ltd
Directors’ other companies
- LEWSLEY, John Charles - Director at Halite Energy Group Limited
- LEWSLEY, John Charles - Director at Avondale Holdings Limited
Companies at the same address
- Aeroforma Technologies (Midlands) Limited (06820161)
- Halite Energy Group Limited (04145789)
- Preesall Energy Services Ltd (02673604)