NFE WINTER UK LTD

Company number 05073292

26 officers / 23 resignations

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL
• Role (Active): Secretary
• Appointed on: 2 March 2022

UK Limited Company What's this?

• Registration number: 6412777

KILCULLEN, Kevin Michael, Mr.

• Correspondence address: Energos Infrastructure Holdings Llc, 100 First Stamford Place, Suite 201, Stamford, United States, CT 06902
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 15 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Shipping

REGAN, Arthur Leonard, Mr.

• Correspondence address: Energos Infrastructure Holdings Llc, 100 First Stamford Place, Suite 201, Stamford, United States, CT 06902
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 15 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

ROBJOHNS, Graham

• Correspondence address: 13th Floor One America Square 17, Crosswall, London, EC3N 2LB
• Role (Resigned): Secretary
• Appointed on: 9 January 2008
• Resigned on: 15 July 2013
• Nationality: British

SHERRIFF, Nicholas John

• Correspondence address: 20 Salcott Road, London, SW11 6DE
• Role (Resigned): Secretary
• Appointed on: 15 March 2004
• Resigned on: 4 January 2008
• Nationality: English
• Occupation: Business Executive

TIENZO, Brian Bautista

• Correspondence address: 6th Floor, The Zig Zag, 70 Victoria Street, London, England, SW1E 6SQ
• Role (Resigned): Secretary
• Appointed on: 15 July 2013
• Resigned on: 11 December 2020
• Nationality: British

CORNHILL SERVICES LIMITED

• Correspondence address: 6th Floor, 52/54 Gracechurch Street, London, EC3V 0EH
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 2004
• Resigned on: 15 March 2004

ARNELL, Douglas James

• Correspondence address: Golar Management Officer, One America Square, 17 Crosswall, London, United Kingdom, EC3N 2LB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 December 2011
• Resigned on: 10 March 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BULBECK, Malcolm

• Correspondence address: 6th Floor, The Zig Zag, 70 Victoria Street, London, England, SW1E 6SQ
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 11 December 2020
• Resigned on: 7 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accounting Officer

CHRISTIANSEN, Tom

• Correspondence address: Bryggegata 3, PO BOX 2008, Vika Oslo, N-0125, Norway
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 30 June 2011
• Resigned on: 1 October 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Head Of Technical Operations

EIKREM, Olav

• Correspondence address: Torgersneset 22, Haugesund, Norway, 5538, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 2 February 2005
• Resigned on: 23 March 2007
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: General Manager

FLATSETH, Jan

• Correspondence address: Tunneltoppen 39, Eidsvoll, 2080, Norway
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 23 March 2007
• Resigned on: 30 June 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: General Manager

GUINTA, Christopher

• Correspondence address: 111, 8th Floor, W. 19th Street, New York, United States, NY10011
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 7 October 2021
• Resigned on: 15 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MACDOUGALL, Cameron

• Correspondence address: 111, 8th Floor, W. 19th Street, New York, United States, NY10011
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 7 October 2021
• Resigned on: 15 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

MCDONALD, Graeme

• Correspondence address: 51 Seymour Avenue, Ewell, Epsom, Surrey, KT17 2RS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 March 2004
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCELMURRAY, Brannen

• Correspondence address: 111, 8th Floor, W. 19th Street, New York, United States, NY10011
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 7 October 2021
• Resigned on: 15 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Development Officer

MITCHELL-THOMSON, Callum Malcolm Mceacharn, Mr.

• Correspondence address: 6th Floor, The Zig Zag, 70 Victoria Street, London, England, SW1E 6SQ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 3 June 2020
• Resigned on: 28 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PEILE, Charles Henry Whitaker

• Correspondence address: The Old Rectory, Simonburn, Hexham, Northumberland, NE48 3AR
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 15 March 2004
• Resigned on: 2 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

ROBJOHNS, Graham

• Correspondence address: 6th Floor, The Zig Zag, 70 Victoria Street, London, England, SW1E 6SQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 March 2004
• Resigned on: 3 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROSS, Iain Gordon

• Correspondence address: 6th Floor, The Zig Zag, 70 Victoria Street, London, England, SW1E 6SQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 January 2021
• Resigned on: 11 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SKAR, Hugo

• Correspondence address: Golar Management Oslo, Bryggegata 3, No - 0125 Vika, Oslo No-0125, Norway
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 October 2012
• Resigned on: 15 May 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Technical Officer

SMITH, Gary Malcolm

• Correspondence address: 13f One America Square, 17 Crosswall, London, EC3N 2LB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 10 March 2015
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SMITH, Gary

• Correspondence address: 2/48 Cadogan Square, London, SW1X 0JW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 6 April 2006
• Resigned on: 24 July 2009
• Nationality: Australian
• Occupation: Ceo

TIENZO, Brian Bautista

• Correspondence address: 6th Floor, The Zig Zag, 70 Victoria Street, London, England, SW1E 6SQ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 30 June 2011
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WALKER, Ian Stewart

• Correspondence address: 16 Mount Road, London, SW19 8ET
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 2 February 2005
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Energy Trading Development

CORNHILL DIRECTORS LIMITED

• Correspondence address: 6th Floor, 52/54 Gracechurch Street, London, EC3V 0EH
• Role (Resigned): Nominee Director
• Appointed on: 15 March 2004
• Resigned on: 15 March 2004