# Anglesey Lng Limited

## Details

- **Company number:** [05297325](https://find-and-update.company-information.service.gov.uk/company/05297325)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 26 Nov 2004
- **Registered office:** C/O WBG SERVICES LLP, 3 HARDMAN SQUARE, MANCHESTER, M3 3EB
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Dickie & Moore Homes Limited](/group/83038) (56 companies)


## 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 Dec 2018 | £995,482 |



## Owned by

Anglesey Lng Limited → [Cheshire Energy Limited](/company/06130049) → [NPL Energy Holdings Ltd](/company/08561853) → [NPL Group (UK) Ltd](/company/SC444462)




## Directors' other companies

- [LEWSLEY, John Charles](/person/6082988) - director at [Halite Energy Group Limited](/company/04145789)
- [LEWSLEY, John Charles](/person/6082988) - director at [Avondale Holdings Limited](/company/02872909)



## Companies at the same address

- [Aeroforma Technologies (Midlands) Limited](/company/06820161) (06820161)
- [Halite Energy Group Limited](/company/04145789) (04145789)
- [Preesall Energy Services Ltd](/company/02673604) (02673604)