The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Hermansen, Marius
Born in January 1979Individual (1 offspring)Officer
2024-08-28 ~ nowOF - Director → CIF 0 - 2
Ellefsen, Halvor
Born in April 1965Individual (4 offsprings)Officer 2018-06-14 ~ nowOF - Director → CIF 0 - 3
Ryste, Malen Bonsaksen
Born in October 1990Individual (2 offsprings)Officer 2025-08-31 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Sorensen, Kristian
Ceo born in January 1976Individual (1 offspring)Officer 2018-06-14 ~ 2022-01-24OF - Director → CIF 0 - 2
Shepherd, Thomas D'arcy
Attorney At Law born in May 1937IndividualOfficer ~ 2004-08-20OF - Director → CIF 0Shepherd, Thomas D'arcy
IndividualOfficer ~ 2004-08-20OF - Secretary → CIF 0 - 3
Hans Rasmus Astrup
Born in March 1939Individual (1 offspring)Person with significant control 2016-04-06 ~ 2023-08-31PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 4
Rasmussen, Ditlef
IndividualOfficer 2004-08-20 ~ 2019-05-28OF - Secretary → CIF 0 - 5
Fett, Per Christian Willoch
Director Fearnley Lng born in September 1969IndividualOfficer 2015-07-15 ~ 2018-06-14OF - Director → CIF 0 - 6
Thorvildsen, Gunnar
Vice President born in January 1958Individual (2 offsprings)Officer 2015-07-15 ~ 2025-08-31OF - Director → CIF 0 - 7
Charveriat, Lionel
Business Executive born in August 1945IndividualOfficer ~ 2018-06-14OF - Director → CIF 0
Company in focus
FEARNLEYS SHIPBROKERS UK LTD
Previous names
FEARNGAS LIMITED - 1983-11-14
LIBRA FEARNLEY ENERGY UK LIMITED - 2018-05-30
FEARNLEYS LIMITED - 1989-09-08
FEARNGAS LIMITED - 2000-11-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
312024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Intangible Assets
3,113,894 GBP2024-12-31
Property, Plant & Equipment
85,436 GBP2024-12-31
98,182 GBP2023-12-31
Fixed Assets - Investments
1,425,121 GBP2024-12-31
5,161,794 GBP2023-12-31
Debtors
Current
3,803,657 GBP2024-12-31
1,731,643 GBP2023-12-31
Cash at bank and in hand
645,561 GBP2024-12-31
2,725,544 GBP2023-12-31
Current Assets
4,449,218 GBP2024-12-31
4,457,187 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,543,256 GBP2024-12-31
-7,566,529 GBP2023-12-31
Net Current Assets/Liabilities
-4,094,038 GBP2024-12-31
-3,109,342 GBP2023-12-31
Total Assets Less Current Liabilities
530,413 GBP2024-12-31
2,150,634 GBP2023-12-31
Net Assets/Liabilities
530,413 GBP2024-12-31
2,128,858 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
510,413 GBP2024-12-31
2,108,858 GBP2023-12-31
Equity
530,413 GBP2024-12-31
2,128,858 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
3,736,673 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
622,779 GBP2024-12-31
Intangible Assets
Goodwill
3,113,894 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
50,580 GBP2024-12-31
49,358 GBP2023-12-31
Computers
39,594 GBP2024-12-31
39,594 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
185,352 GBP2024-12-31
184,130 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
38,360 GBP2023-12-31
Computers
36,732 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
85,948 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,503 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
947 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
13,968 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
41,863 GBP2024-12-31
Computers
37,679 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,916 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
8,717 GBP2024-12-31
10,998 GBP2023-12-31
Computers
1,915 GBP2024-12-31
2,862 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
743,085 GBP2024-12-31
162,501 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,144,052 GBP2024-12-31
1,254,178 GBP2023-12-31
Other Debtors
Current
77,293 GBP2024-12-31
34,772 GBP2023-12-31
Prepayments/Accrued Income
Current
325,716 GBP2024-12-31
280,192 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
512,781 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
730 GBP2024-12-31
Other Remaining Borrowings
Current
3,770,358 GBP2024-12-31
3,575,120 GBP2023-12-31
Trade Creditors/Trade Payables
Current
26,816 GBP2024-12-31
31,005 GBP2023-12-31
Amounts owed to group undertakings
Current
21,104 GBP2024-12-31
Corporation Tax Payable
Current
250,530 GBP2023-12-31
Taxation/Social Security Payable
Current
184,562 GBP2024-12-31
80,715 GBP2023-12-31
Other Creditors
Current
38,810 GBP2024-12-31
25,627 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,501,606 GBP2024-12-31
3,603,532 GBP2023-12-31
Creditors
Current
8,543,256 GBP2024-12-31
7,566,529 GBP2023-12-31
Net Deferred Tax Liability/Asset
730 GBP2024-12-31
-21,776 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
22,506 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-21,776 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-12-31
20,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
FEARNLEYS SHIPBROKERS UK LTD
InfoFEARNGAS LIMITED - 1983-11-14LIBRA FEARNLEY ENERGY UK LIMITED - 1983-11-14FEARNLEYS LIMITED - 1983-11-14FEARNGAS LIMITED - 1983-11-14Registered number 01577086
16 Great Queen Street, Covent Garden, London WC2B 5AHPRIVATE LIMITED COMPANY incorporated on 1981-07-30 (44 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-07CIF 0FEARNLEYS SHIPBROKERS UK LTD
SRegistered number 0157708616, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AHPrivate Limited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 16 Great Queen Street, Covent Garden, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,066,735 GBP2023-06-30Person with significant control 2023-11-10 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.