LNG Power Limited
- Company number
- 09740657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2015
- Nature of business
- Distribution of gaseous fuels through mains
- Corporate group
- NFE International Holdings 1 Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARQUES DE MORAES, Bruno | Director | 26 Jul 2025 | |
| VISTRA COSEC LIMITED | Corporate-Secretary | 2 Mar 2022 | |
| SULLIVAN, Kevin | Director | 2 Jan 2025 | 11 Sep 2026 |
| REINHARD, Matthew | Director | 2 Jan 2025 | 11 Sep 2026 |
| GUINTA, Christopher | Director | 7 Oct 2021 | 21 Aug 2026 |
| MACDOUGALL, Cameron | Director | 7 Oct 2021 | 2 Jan 2025 |
| MCELMURRAY, Brannen | Director | 7 Oct 2021 | 25 Jun 2024 |
| MARANHÃO, Eduardo Da Cunha Andrade | Director | 29 Aug 2018 | 7 Oct 2021 |
| FORTES, Rodrigo Magalhaes | Secretary | 29 Aug 2018 | 17 Aug 2021 |
| FORTES, Rodrigo Magalhaes | Director | 29 Aug 2018 | 17 Aug 2021 |
| ANTONELLO, Eduardo Navarro | Director | 29 Aug 2018 | 12 Oct 2020 |
| CARTER, Robert Riky | Director | 29 Aug 2018 | 7 Sep 2020 |
| NORAAS, Pernille | Director | 10 Aug 2017 | 29 Aug 2018 |
| BUCHANAN, Stuart Elliot St Clair | Director | 10 Aug 2017 | 29 Aug 2018 |
| ILYAS, Osman | Secretary | 19 Aug 2015 | 29 Aug 2018 |
| TIENZO, Brian Bautista | Director | 19 Aug 2015 | 29 Aug 2018 |
| ILYAS, Osman | Director | 19 Aug 2015 | 29 Aug 2018 |
| BARKER, Anthony | Director | 28 Jun 2016 | 10 Aug 2017 |
| HINGLEY-WILSON, Robert David | Director | 19 Aug 2015 | 10 Aug 2017 |
| SMITH, Gary Malcolm | Director | 19 Aug 2015 | 28 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nfe Brazil Financing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Feb 2025 | |
| Hygo Energy Transition Ltd | Ownership Of Shares 75 To 100 Percent | 17 Jun 2016 | 25 Feb 2025 |
| Golar Lng Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 15 Apr 2021 |
Accounts
Connections
Owned by
LNG Power Limited → NFE Brazil Financing Limited → NFE International Holdings 1 Limited
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 Opus Wythall Holdings 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 Telis Energy Italy Limited
Registered address
453 companies are registered at this address - likely a registration agent.