# LNG Power Limited

## Details

- **Company number:** [09740657](https://find-and-update.company-information.service.gov.uk/company/09740657)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 2015
- **Registered office:** SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL
- **Nature of business:** [35220](/sic/35220) Distribution of gaseous fuels through mains
- **Corporate group:** [NFE International Holdings 1 Limited](/group/51758) (15 companies)



## 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 |




## Owned by

LNG Power Limited → [NFE Brazil Financing Limited](/company/15966083) → [NFE International Holdings 1 Limited](/company/16003566)




## Directors' other companies

- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Foundries.io Limited](/company/10899991)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Nomatex UK Limited](/company/13616483)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Prime Harvest Limited](/company/09570567)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Ncae Opco Limited](/company/17194818)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Opus Wythall Holdings Limited](/company/15107141)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Mueller International Holdings Limited](/company/09537784)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Goldentree Private Credit UK Feeder Ltd](/company/14382889)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [MGE Korea Tp Limited](/company/12553510)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [F Network Holdings UK Limited](/company/11938138)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Telis Energy Italy Limited](/company/14749842)



## Registered address

392 companies are registered at this address - likely a registration agent.