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Nom

LNG Terminal Access LTD
Adresse
Little Thorpe Thorpe Street
Aston Upthorpe
Didcot
OX11 9EG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11080237 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2022
Activité (Code NAF)46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
46719 - Commerce de gros de combustibles et de produits annexes
46760 - Commerce de gros d'autres produits intermédiaires
72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Sociétéactive
Noms Précédents
  • Airosa Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Franco, Gregory Status: Active Notified: 23/11/2017 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Foden, Christan David Status: Ceased Notified: 23/11/2017 Ceased: 02/12/2019 Date of Birth: 04/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    West, Anthony Paul Status: Ceased Notified: 23/11/2017 Ceased: 26/11/2020 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (7)

    Source: Companies House
    Franco, Gregory Carlton, Newmarket, England Status: Active Notified: 23/11/2017 Date of Birth: 08/1966 Occupation: Energy Business Advisor Role: Director Country of Residence: England Nationality: American
    Griffiths, Gareth Matthew Kelowna, British Columbia, Canada Status: Active Notified: 04/01/2020 Date of Birth: 09/1964 Occupation: Commodities Executive Role: Director Country of Residence: Canada Nationality: British
    Heffron, Kevin Larkin London, England Status: Active Notified: 02/01/2020 Date of Birth: 08/1954 Occupation: Consultant Role: Director Country of Residence: England Nationality: American
    Puga Espi, Alfonso Ramon Barcelona, Spain Status: Active Notified: 06/05/2020 Date of Birth: 08/1971 Occupation: Energy Consultant Role: Director Country of Residence: Spain Nationality: Spanish
    West, Anthony Paul Aston Upthorpe, Didcot, England Status: Active Notified: 23/11/2017 Date of Birth: 04/1958 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Bullock, Adrian Paul Kings Norton, Birmingham, England Status: Ceased Notified: 14/02/2020 Ceased: 29/01/2024 Date of Birth: 03/1967 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Etminan, Tom London, United Kingdom Status: Ceased Notified: 23/11/2017 Ceased: 25/10/2018 Occupation: Consultant Role: Director Country of Residence: England Nationality: British