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Companies/05297325

Anglesey Lng Limited

Private Limited Company · Manchester

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-30 · No cessation recorded

Source record 110364421
Show 2 ceased records
RM
Significant influence or control

Notified 2018-10-30 · Ceased 2026-07-06

Source record 106501645
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-30

Source record 114332108

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
MM
Michelle McfarlaneCurrent director
Appointed 2021-07-13 · 5 yrs · Company Director
+64 others
JL
John LewsleyCurrent director
Appointed 2021-06-30 · 5 yrs · Chief Executive Officer
+48 others
Show 13 historical appointments
RM
Robert McfarlaneResigned director
Resigned 2019-01-01 · Company Director
ST
Simon TowersResigned director
Resigned 2019-01-01 · 2 yrs · Company Director
KB
Keith BudingerResigned director
Resigned 2011-03-01 · 8 yrs · Director
DG
David GrayResigned director
Resigned 2010-11-01 · 2 yrs · Director
JR
John RobertsResigned director
Resigned 2010-09-09 · 8 yrs · Director
MB
Michael BrownResigned secretary
Resigned 2010-07-23 · 2 yrs
TO
Todd OverbergenResigned director
Resigned 2010-07-23 · 8 yrs · Financial Investor
SA
Simon ArthurResigned secretary
Resigned 2007-02-22 · 3 yrs · Solicitor
DV
Dennis VolterResigned director
Resigned 2005-09-28 · 2 yrs · Consultant Engineer
PG
Paul GrimesResigned director
Resigned 2005-04-27 · 5 yrs · Manager
RH
Ross HillResigned director
Resigned 2005-04-27 · 13 yrs · Engineer
CorpHlf Nominees LimitedResigned directorResigned secretary
Resigned 2004-11-26 · Formation Agent

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active