ANGLESEY LNG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglesey Lng Limited. The company was founded 20 years ago and was given the registration number 05297325. The firm's registered office is in THORNTON-CLEVELEYS. You can find them at Business Centre, Hillhouse International Business Park, Thornton-cleveleys, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	ANGLESEY LNG LIMITED
Company Number	:	05297325
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 November 2004
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Business Centre, Hillhouse International Business Park, Thornton-cleveleys, England, FY5 4QD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
183, St. Vincent Street, First Floor, Glasgow, Scotland, G2 5QD	Director	30 June 2021	Active
First Floor , 183, St. Vincent Street, Glasgow, Scotland, G2 5QD	Director	13 July 2021	Active
128 The Oaks, Newbury, RG14 7UZ	Secretary	22 February 2007	Active
Unit 5 St Georges Court, St. Georges Park, Kirkham, PR4 2EF	Secretary	23 July 2010	Active
20 West Mills, Newbury, RG14 5HG	Corporate Secretary	26 November 2004	Active
Unit 5 St Georges Court, St. Georges Park, Kirkham, PR4 2EF	Director	01 March 2011	Active
Unit 5 St Georges Court, St. Georges Park, Kirkham, PR4 2EF	Director	01 November 2010	Active
21714 Park York Drive, Katy, United States,	Director	27 April 2005	Active
14631 River Forest Drive, Houston, United States,	Director	27 April 2005	Active
1st Floor, 183, St. Vincent Street, Glasgow, Scotland, G2 5QD	Director	01 January 2019	Active
13703 Apple Tree Road, Houston, United States,	Director	23 July 2010	Active
Unit 5 St Georges Court, St. Georges Park, Kirkham, Preston, PR4 2EF	Director	09 September 2010	Active
1st Floor, 183, St. Vincent Street, Glasgow, Scotland, G2 5QD	Director	01 January 2019	Active
60 Victoria Mansions, Navigation Way Ashton On Ribble, Preston, PR2 2YY	Director	28 September 2005	Active
20 West Mills, Newbury, RG14 5HG	Corporate Director	26 November 2004	Active

People with Significant Control

Mr Robert Mcfarlane
Notified on	:	30 October 2018
Status	:	Active
Date of birth	:	August 1946
Nationality	:	British
Country of residence	:	Scotland
Address	:	183, 1st Floor, St Vincent Street, Glasgow, Scotland, G2 5QD
Nature of control	:	Significant influence or control

Cheshire Energy Limited
Notified on	:	30 October 2018
Status	:	Active
Address	:	One St Peters Square, St Peters Square, Manchester, M2 3DE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

De Shaw Laminar Portfolios Llc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	1166, Avenue Of The Americas, New York, United States,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

ANGLESEY LNG LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement