LNG POWER LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-09-01 (in 4mo)
Last made up 2025-08-18
Watchouts
Cash
£2K
USD 2,897
-95.6% vs 2022
Net assets
£160M
USD 214,515,624
+20.5% vs 2022
Employees
—
Average over period
Profit before tax
-£95K
USD -127,036
-100% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | £7,662,899 | £6,949,095 | |
| Operating profit | -£262,242,604 | -£100,468 | |
| Profit before tax | £255,500,324 | -£94,966 | |
| Net profit | £186,414,141 | -£94,966 | |
| Cash | £48,822 | £2,166 | |
| Total assets less current liabilities | £137,782,705 | £176,851,651 | |
| Net assets | £133,132,824 | £160,361,534 | |
| Equity | £133,132,824 | £160,361,534 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
-9.3%
£7,662,899 £6,949,095
-
Cash
-95.6%
£48,822 £2,166
-
Net assets
+20.5%
£133,132,824 £160,361,534
-
Employees
—
Not reported
-
Operating profit
+100%
-£262,242,604 -£100,468
-
Profit before tax
-100%
£255,500,324 -£94,966
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Operating margin | — | -1.4% | |
| Net margin | — | -1.4% | |
| Return on capital employed | -190.3% | -0.1% | |
| Current ratio | 0.72x | 112.55x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As such, the financial statements have been prepared on a going concern basis.”
Group structure
- LNG POWER LIMITED · parent
- NFE Brazil Holdings LLC 100%
- NFE Power Brasil Participações S.A. 100%
- NFE Power México S. de R.L. de C.V. 100%
- Celne Participacoes S.A. 100%
- NFE Brazil Participacoes Ltda. 0%
- CH4 Energia Ltda. 100%
- Pecém Energia S.A. 100%
- Energética Camaçari Muricy II S.A. 100%
- NFE Power Latam Participações e Comércio Ltda. 100%
- Centrais Eletricas Barcarena S.A. ("CELBA") 100%
- Centrais Eletricas Barcarena S.A. ("CELBA 2") 100%
- NFE Power SSLNG Participações e Comércio Ltda. 100%
- Terminal Gas Sul LTDA 0%
- NFE Power Comercializadora de Gás Natural Ltda. 100%
- NFE Power Distribuidora de Gás Natural Ltda. 100%
- NFE Power Maranhão Participações S.A. 0%
- Centrais Termeletricas Sao Marcos S.A. 0%
Significant events
- “On 28 November 2023, the Company terminated the charter of the Avenir Accolade.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2022-03-02 | — | — |
| GUINTA, Christopher | Director | 2021-10-07 | Mar 1983 | American |
| MARQUES DE MORAES, Bruno | Director | 2025-07-26 | Sep 1987 | Brazilian |
| REINHARD, Matthew | Director | 2025-01-02 | Mar 1974 | American |
| SULLIVAN, Kevin | Director | 2025-01-02 | Oct 1971 | American |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORTES, Rodrigo Magalhaes | Secretary | 2018-08-29 | 2021-08-17 |
| ILYAS, Osman | Secretary | 2015-08-19 | 2018-08-29 |
| ANTONELLO, Eduardo Navarro | Director | 2018-08-29 | 2020-10-12 |
| BARKER, Anthony | Director | 2016-06-28 | 2017-08-10 |
| BUCHANAN, Stuart Elliot St Clair | Director | 2017-08-10 | 2018-08-29 |
| CARTER, Robert Riky | Director | 2018-08-29 | 2020-09-07 |
| FORTES, Rodrigo Magalhaes | Director | 2018-08-29 | 2021-08-17 |
| HINGLEY-WILSON, Robert David | Director | 2015-08-19 | 2017-08-10 |
| ILYAS, Osman | Director | 2015-08-19 | 2018-08-29 |
| MACDOUGALL, Cameron | Director | 2021-10-07 | 2025-01-02 |
| MARANHÃO, Eduardo Da Cunha Andrade | Director | 2018-08-29 | 2021-10-07 |
| MCELMURRAY, Brannen | Director | 2021-10-07 | 2024-06-25 |
| NORAAS, Pernille | Director | 2017-08-10 | 2018-08-29 |
| SMITH, Gary Malcolm | Director | 2015-08-19 | 2016-06-28 |
| TIENZO, Brian Bautista | Director | 2015-08-19 | 2018-08-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nfe Brazil Financing Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-02-25 | Active |
| Hygo Energy Transition Ltd | Corporate entity | Shares 75–100% | 2016-06-17 | Ceased 2025-02-25 |
| Golar Lng Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2021-04-15 |
Filing timeline
Last 20 of 88 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-23 RESOLUTIONS Resolution
- 2025-06-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-11-27 | ANNOTATION | miscellaneous | Legacy | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-23 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-20 | SH01 | capital | Capital allotment shares | |
| 2025-06-16 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-06-16 | SH20 | capital | Legacy | |
| 2025-06-16 | CAP-SS | insolvency | Legacy | |
| 2025-06-16 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-07 | AA | accounts | Accounts with accounts type full | |
| 2025-03-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-24 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.