• UK
  • GLOBAL LNG UK LTD - Bridge Gate, 55-57 High Street, Redhill, RH1 1RX, United Kingdom

Company Information

Company registration number
03971528
Company Status
CLOSED
Country
United Kingdom
Registered Address
Bridge Gate
55-57 High Street
Redhill
RH1 1RX
England
Bridge Gate, 55-57 High Street, Redhill, RH1 1RX, England UK

Management

Managing Directors
BINET, Simon
HERAI, Shammi
VAN HOOF, Axel
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-04-13
Dissolved on
2021-09-21
SIC/NACE
50200

Ownership

Beneficial Owners
Global Lng S.A.S.
-

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
ENGIE GLOBAL LNG UK LTD
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-06-30
Last Return Made Up To:
2013-04-13
Annual Return
Due Date: 2021-04-15
Last Date: 2020-04-01

GLOBAL LNG UK LTD Company Description

GLOBAL LNG UK LTD is a ltd registered in United Kingdom with the Company reg no 03971528. Its current trading status is "closed". It was registered 2000-04-13. It was previously called ENGIE GLOBAL LNG UK LTD. It has declared SIC or NACE codes as "50200". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-04-13.It can be contacted at Bridge Gate .
More information

Get GLOBAL LNG UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2021-02-18) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-14) - AD01

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  • confirmation-statement-with-no-updates (2020-06-01) - CS01

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  • accounts-with-accounts-type-full (2020-06-22) - AA

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  • appoint-person-director-company-with-name-date (2019-12-11) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-11) - TM01

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  • change-account-reference-date-company-previous-extended (2019-09-19) - AA01

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  • confirmation-statement-with-updates (2019-04-16) - CS01

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  • cessation-of-a-person-with-significant-control (2018-08-15) - PSC07

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  • notification-of-a-person-with-significant-control (2018-08-15) - PSC02

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  • termination-director-company-with-name-termination-date (2018-07-16) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-16) - AD01

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  • certificate-change-of-name-company (2018-07-03) - CERTNM

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  • confirmation-statement-with-no-updates (2018-05-01) - CS01

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  • accounts-with-accounts-type-full (2018-04-24) - AA

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  • accounts-with-accounts-type-full (2017-09-14) - AA

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  • confirmation-statement-with-updates (2017-04-11) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-05) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01

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  • resolution (2016-08-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-09-30) - AA

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  • change-corporate-secretary-company-with-change-date (2015-10-29) - CH04

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • termination-secretary-company-with-name-termination-date (2015-06-23) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2015-06-23) - AP04

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  • appoint-person-director-company-with-name-date (2015-05-18) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01

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  • accounts-with-accounts-type-full (2013-09-03) - AA

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  • change-person-director-company-with-change-date (2013-04-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01

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  • change-corporate-secretary-company-with-change-date (2013-03-22) - CH04

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  • change-person-director-company-with-change-date (2012-05-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • termination-director-company-with-name (2012-11-28) - TM01

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  • termination-director-company-with-name (2011-10-14) - TM01

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  • accounts-with-accounts-type-full (2011-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01

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  • change-person-director-company-with-change-date (2011-05-03) - CH01

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  • change-person-director-company-with-change-date (2010-04-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01

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  • change-person-director-company-with-change-date (2010-05-07) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-05-13) - AD01

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  • change-person-director-company-with-change-date (2010-05-04) - CH01

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  • termination-director-company-with-name (2010-11-29) - TM01

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  • accounts-with-accounts-type-full (2010-11-29) - AA

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  • change-of-name-notice (2010-12-10) - CONNOT

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  • certificate-change-of-name-company (2010-12-10) - CERTNM

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  • appoint-person-director-company-with-name (2010-11-29) - AP01

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  • termination-director-company-with-name (2009-11-06) - TM01

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  • accounts-with-accounts-type-full (2009-10-21) - AA

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  • legacy (2009-05-27) - 288a

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  • legacy (2009-04-24) - 363a

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  • legacy (2008-03-05) - 288a

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  • accounts-with-accounts-type-full (2008-07-23) - AA

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  • legacy (2008-03-05) - 288b

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  • legacy (2008-06-20) - 363a

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  • legacy (2008-11-24) - 288b

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  • memorandum-articles (2008-02-06) - MEM/ARTS

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  • certificate-change-of-name-company (2008-11-27) - CERTNM

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  • legacy (2008-11-27) - 288a

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  • resolution (2008-02-06) - RESOLUTIONS

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  • legacy (2008-02-06) - 288b

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  • legacy (2008-02-06) - 288a

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  • accounts-with-accounts-type-full (2007-09-21) - AA

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  • legacy (2007-09-06) - 288b

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  • legacy (2007-05-29) - 363s

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  • legacy (2006-03-14) - 288a

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  • certificate-capital-reduction-issued-capital (2006-12-08) - CERT15

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  • legacy (2006-12-06) - OC138

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  • resolution (2006-11-24) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2006-05-23) - 288c

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  • legacy (2006-05-10) - 363s

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  • legacy (2006-03-14) - 288b

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  • certificate-change-of-name-company (2005-04-14) - CERTNM

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  • legacy (2005-04-20) - 363s

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  • legacy (2005-04-20) - 288a

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  • accounts-with-accounts-type-full (2005-07-12) - AA

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  • legacy (2004-02-27) - 288b

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  • accounts-with-accounts-type-full (2004-11-03) - AA

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  • accounts-with-accounts-type-full (2004-07-06) - AA

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  • certificate-change-of-name-company (2004-06-15) - CERTNM

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  • legacy (2004-05-05) - 363s

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  • legacy (2004-05-05) - 288a

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  • legacy (2003-03-11) - 287

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  • legacy (2003-03-11) - 288b

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  • legacy (2003-03-11) - 288a

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  • legacy (2003-04-25) - 363s

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  • legacy (2003-06-25) - 288b

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  • legacy (2003-06-25) - 287

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  • legacy (2003-06-25) - 353

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  • legacy (2003-10-26) - 244

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  • legacy (2002-02-14) - 288b

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  • legacy (2002-02-14) - 288a

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  • legacy (2002-03-21) - 288b

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  • resolution (2002-03-21) - RESOLUTIONS

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  • legacy (2002-03-21) - 123

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  • legacy (2002-03-21) - 88(2)R

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  • legacy (2002-03-26) - 288a

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  • legacy (2002-05-07) - 288c

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  • accounts-with-accounts-type-full (2002-05-13) - AA

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  • legacy (2002-05-14) - 288c

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  • legacy (2002-05-14) - 363a

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  • legacy (2002-12-17) - 288c

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  • legacy (2002-12-17) - 288b

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  • memorandum-articles (2002-03-21) - MEM/ARTS

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  • statement-of-affairs (2001-02-01) - SA

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  • legacy (2001-03-26) - 288a

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  • legacy (2001-03-26) - 288b

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  • legacy (2001-04-04) - 288a

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  • resolution (2001-04-10) - RESOLUTIONS

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  • certificate-change-of-name-company (2001-09-27) - CERTNM

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  • legacy (2001-07-04) - 88(2)R

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  • legacy (2001-10-03) - 288a

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  • accounts-with-accounts-type-full (2001-10-18) - AA

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  • legacy (2001-02-01) - 88(2)R

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  • legacy (2001-05-02) - 363a

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  • legacy (2000-05-18) - 288a

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  • incorporation-company (2000-04-13) - NEWINC

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  • certificate-change-of-name-company (2000-04-26) - CERTNM

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  • legacy (2000-11-28) - 225

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  • legacy (2000-05-03) - 288b

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