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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

2 items

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

Accounts

2-year trend · latest reflected 2023-12-31

Metric Trend 2022-12-312023-12-31
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

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 2022-12-312023-12-31
Operating margin -1.4%
Net margin -1.4%
Return on capital employed -190.3%-0.1%
Current ratio 0.72x112.55x

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

  1. LNG POWER LIMITED · parent
    1. NFE Brazil Holdings LLC 100% · US · Operating Company
    2. NFE Power Brasil Participações S.A. 100% · Brazil · Investment Company
    3. NFE Power México S. de R.L. de C.V. 100% · Mexico · Operating Company
    4. Celne Participacoes S.A. 100% · Brazil · Operating Company
    5. NFE Brazil Participacoes Ltda. 0% · Brazil · Operating Company
    6. CH4 Energia Ltda. 100% · Brazil · Operating Company
    7. Pecém Energia S.A. 100% · Brazil · Operating Company
    8. Energética Camaçari Muricy II S.A. 100% · Brazil · Operating Company
    9. NFE Power Latam Participações e Comércio Ltda. 100% · Brazil · Operating Company
    10. Centrais Eletricas Barcarena S.A. ("CELBA") 100% · Brazil · Project Company
    11. Centrais Eletricas Barcarena S.A. ("CELBA 2") 100% · Brazil · Project Company
    12. NFE Power SSLNG Participações e Comércio Ltda. 100% · Brazil · Operating Company
    13. Terminal Gas Sul LTDA 0% · Brazil · Operating Company
    14. NFE Power Comercializadora de Gás Natural Ltda. 100% · Brazil · Operating Company
    15. NFE Power Distribuidora de Gás Natural Ltda. 100% · Brazil · Operating Company
    16. NFE Power Maranhão Participações S.A. 0% · Brazil · Operating Company
    17. Centrais Termeletricas Sao Marcos S.A. 0% · Brazil · Operating Company

Significant events

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 PDF
2025-11-27 ANNOTATION miscellaneous Legacy
2025-11-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-17 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-11-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-10-31 AP01 officers Appoint person director company with name date PDF
2025-10-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
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 PDF
2025-03-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-24 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-24 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-24 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
3

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page