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PETRONAS LNG (UK) LTD

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

This company is commonly known as Petronas Lng (uk) Ltd. The company was founded 13 years ago and was given the registration number 07582662. The firm's registered office is in LONDON. You can find them at One New Ludgate, 9th Floor,, 60 Ludgate Hill,, London, . This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.

Company Information

Name:PETRONAS LNG (UK) LTD
Company Number:07582662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2011
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46711 - Wholesale of petroleum and petroleum products

Office Address & Contact

Registered Address:One New Ludgate, 9th Floor,, 60 Ludgate Hill,, London, England, EC4M 7AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Park Road, Richmond, England, TW10 6NS

Secretary01 November 2020Active
One New Ludgate,, 9th Floor,, 60 Ludgate Hill,, London, England, EC4M 7AW

Director22 February 2021Active
One New Ludgate,, 9th Floor,, 60 Ludgate Hill,, London, England, EC4M 7AW

Director30 July 2020Active
One New Ludgate,, 9th Floor,, 60 Ludgate Hill,, London, England, EC4M 7AW

Director24 May 2017Active
One New Ludgate,, 9th Floor,, 60 Ludgate Hill,, London, England, EC4M 7AW

Secretary04 September 2017Active
One New Ludgate,, 9th Floor,, 60 Ludgate Hill,, London, England, EC4M 7AW

Secretary16 February 2015Active
1, Blake Mews, Kew Gardens, Richmond, London, United Kingdom, TW9 3GA

Secretary29 March 2011Active
One New Ludgate,, 9th Floor,, 60 Ludgate Hill,, London, England, EC4M 7AW

Secretary24 March 2017Active
One New Ludgate,, 9th Floor,, 60 Ludgate Hill,, London, England, EC4M 7AW

Secretary09 March 2020Active
1, Blake Mews, Kew Gardens, Richmond, London, TW9 3GA

Secretary01 November 2011Active
1, Grand Buildings, 1-3 Strand, London, England, WC2N 5EJ

Secretary10 September 2014Active
One New Ludgate,, 9th Floor,, 60 Ludgate Hill,, London, England, EC4M 7AW

Director15 November 2013Active
1, Blake Mews, Kew Gardens, Richmond, London, United Kingdom, TW9 3GA

Director29 March 2011Active
One New Ludgate,, 9th Floor,, 60 Ludgate Hill,, London, England, EC4M 7AW

Director20 January 2014Active
1, Blake Mews, Kew Gardens, Richmond, London, TW9 3GA

Director29 September 2011Active
One New Ludgate,, 9th Floor,, 60 Ludgate Hill,, London, England, EC4M 7AW

Director28 August 2015Active
One New Ludgate,, 9th Floor,, 60 Ludgate Hill,, London, England, EC4M 7AW

Director28 August 2015Active
One New Ludgate,, 9th Floor,, 60 Ludgate Hill,, London, England, EC4M 7AW

Director24 May 2017Active
1, Blake Mews, Kew Gardens, Richmond, London, TW9 3GA

Director01 May 2012Active
1, Blake Mews, Kew Gardens, Richmond, London, United Kingdom, TW9 3GA

Director29 March 2011Active
1, Blake Mews, Kew Gardens, Richmond, London, TW9 3GA

Director05 January 2013Active
One New Ludgate,, 9th Floor,, 60 Ludgate Hill,, London, England, EC4M 7AW

Director30 July 2020Active
One New Ludgate,, 9th Floor,, 60 Ludgate Hill,, London, England, EC4M 7AW

Director05 January 2013Active
Petronas Lng Ltd, Level 79, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, Malaysia,

Director24 May 2017Active

People with Significant Control

Minister Of Finance Of Malaysia
Notified on:06 April 2016
Status:Active
Country of residence:Malaysia
Address:Kompleks Kementerian Kewangan, Presint 2, Putrajaya, Malaysia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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