General information

Name:

Anglesey Lng Ltd

Office Address:

Business Centre Hillhouse International Business Park FY5 4QD Thornton-cleveleys

Number: 05297325

Incorporation date: 2004-11-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in Thornton-cleveleys registered with number: 05297325. This company was set up in 2004. The headquarters of the company is situated at Business Centre Hillhouse International Business Park. The postal code for this location is FY5 4QD. The firm switched its business name already three times. Before 2010 this firm has been working on providing the services it specializes in under the name of Angelsey Lng but currently this firm is featured under the name Anglesey Lng Limited. The enterprise's SIC code is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Anglesey Lng Ltd reported its account information for the financial year up to 2022-03-31. The firm's most recent annual confirmation statement was submitted on 2023-09-08.

There seems to be a team of two directors running the firm at the moment, including Michelle M. and John L. who have been utilizing the directors obligations since July 2021.

  • Previous company's names
  • Anglesey Lng Limited 2010-07-26
  • Angelsey Lng Limited 2010-07-26
  • Canatxx Lng Limited 2005-04-26
  • Hlf 3226 Limited 2004-11-26

Financial data based on annual reports

Company staff

Michelle M.

Role: Director

Appointed: 13 July 2021

Latest update: 5 January 2024

John L.

Role: Director

Appointed: 30 June 2021

Latest update: 5 January 2024

People with significant control

Executives who control the firm include: Robert M. has substantial control or influence over the company. Cheshire Energy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Manchester at St Peters Square, M2 3DE and was registered as a PSC under the reg no 06130049.

Robert M.
Notified on 30 October 2018
Nature of control:
substantial control or influence
Cheshire Energy Limited
Address: One St Peters Square St Peters Square, Manchester, M2 3DE
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06130049
Notified on 30 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
De Shaw Laminar Portfolios Llc
Address: 1166 Avenue Of The Americas, Ninth Floor, New York, Ny 10036, United States
Legal authority Usa / Delaware Llc Law
Legal form Limited Liability Company
Country registered Usa
Place registered Gmei Utility
Registration number Wpe1m89jyat0o4ku5137
Notified on 6 April 2016
Ceased on 30 October 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 31st March 2023 (AA)
filed on: 12th, January 2024
accounts
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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
19
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