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 4
  • 1
    Herai, Shammi
    Chief Business Developer born in July 1966
    Individual (1 offspring)
    Officer
    2007-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Binet, Simon
    Finance Director born in October 1969
    Individual (1 offspring)
    Officer
    2019-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Van Hoof, Axel
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2015-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    1, Passerelle Des Reflets, 92400 Courbevoie, France
    Corporate (1 offspring)
    Person with significant control
    2018-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Hamilton, Stephen David
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2011-05-11
    OF - Director → CIF 0
  • 2
    Van Marcke De Lummen, Philippe Anne Georges
    Executive born in March 1944
    Individual
    Officer
    2001-09-25 ~ 2002-12-01
    OF - Director → CIF 0
  • 3
    Nieuwland, Jacques Jean
    Executive born in June 1949
    Individual
    Officer
    2001-03-19 ~ 2002-01-24
    OF - Director → CIF 0
  • 4
    Grant, Richard Lee
    President & Geo born in April 1955
    Individual (1 offspring)
    Officer
    2006-01-20 ~ 2007-10-01
    OF - Director → CIF 0
  • 5
    Charest, Sophie
    Chief Financial Officer born in September 1963
    Individual
    Officer
    2015-03-31 ~ 2018-07-13
    OF - Director → CIF 0
  • 6
    Bonhomme, Denis
    Senior Vice President Strategy born in December 1966
    Individual
    Officer
    2010-06-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Geeraerts, Guido
    Senior Vice President born in July 1953
    Individual
    Officer
    2004-03-05 ~ 2008-10-01
    OF - Director → CIF 0
  • 8
    De Jonghe D'ardoye, Oliver
    Head Of Business Control born in March 1976
    Individual
    Officer
    2007-09-17 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Michalek, Jane
    Head Of Operations born in March 1958
    Individual
    Officer
    2007-11-15 ~ 2010-06-29
    OF - Director → CIF 0
  • 10
    Gheeraert, Florent
    Director born in December 1938
    Individual
    Officer
    2000-04-26 ~ 2003-06-17
    OF - Director → CIF 0
  • 11
    Gillam, Jeremy Stephen
    Senior Vp Portfolio Managment born in August 1951
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2003-12-11
    OF - Director → CIF 0
  • 12
    Boisgibault, Louis
    Vp Business Chol And Admin born in June 1962
    Individual
    Officer
    2002-01-24 ~ 2003-12-10
    OF - Director → CIF 0
  • 13
    Josz, Marc
    Evp Head Of Stategy born in July 1958
    Individual
    Officer
    2007-09-17 ~ 2008-10-01
    OF - Director → CIF 0
  • 14
    Olivier, Philip
    Executive Vp Business Developm born in February 1959
    Individual
    Officer
    2002-01-24 ~ 2009-10-26
    OF - Director → CIF 0
  • 15
    Papeians De Morchoven, Jean-charles
    General Counsel born in March 1965
    Individual
    Officer
    2002-01-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Goffin, Arnaud
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ 2019-12-01
    OF - Director → CIF 0
  • 17
    Wheatley, Robert James
    Managing Director born in August 1943
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2003-06-17
    OF - Director → CIF 0
  • 18
    Kenis, Eric
    Chief Operating Officer born in December 1952
    Individual
    Officer
    2004-03-05 ~ 2008-10-01
    OF - Director → CIF 0
  • 19
    Schmit, Jean Claude
    Senior Vice President born in February 1949
    Individual
    Officer
    2004-03-05 ~ 2008-10-01
    OF - Director → CIF 0
  • 20
    Swann, Christopher Anthony
    Consultant born in September 1957
    Individual
    Officer
    2001-03-19 ~ 2002-03-13
    OF - Director → CIF 0
    Swann, Christopher Anthony
    Executive Vp Shipping & Operat born in September 1957
    Individual
    2005-01-27 ~ 2007-09-01
    OF - Director → CIF 0
  • 21
    Michel, Pierre Jules Maurice
    Director born in September 1937
    Individual
    Officer
    2000-04-26 ~ 2001-03-19
    OF - Director → CIF 0
  • 22
    Harris, Clay
    President & Ceo born in July 1949
    Individual
    Officer
    2002-03-15 ~ 2006-01-20
    OF - Director → CIF 0
    2009-03-18 ~ 2012-09-28
    OF - Director → CIF 0
  • 23
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2000-04-13 ~ 2003-02-24
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 24
    Boulevard Simon Bolivar 34, Boulevard Simon Bolivar 34, 1000 Bruxelles, Brussels, Belgium
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    EACOTTS INTERNATIONAL LIMITED - 2015-05-01
    EACOTTS LIMITED - 2013-03-19
    Grenville Cour, Britwell Road, Burnham, Berkshire
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2007-07-02 ~ 2015-05-01
    PE - Secretary → CIF 0
  • 26
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-13 ~ 2000-04-26
    PE - Nominee Director → CIF 0
  • 27
    EACOTTS WORLDWIDE LIMITED - 2015-05-01
    EACOTTS FINANCIAL SERVICES LIMITED - 2013-07-12
    EACOTT WORRALL FINANCIAL SERVICES LIMITED - 2006-09-05
    SUMMERCOMBE OTS NO 42 LIMITED - 1996-02-28
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 46 offsprings)
    Equity (Company account)
    12,210 GBP2024-03-31
    Officer
    2015-06-23 ~ 2021-02-18
    PE - Secretary → CIF 0
  • 28
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Corporate
    Officer
    2003-02-24 ~ 2007-07-02
    PE - Secretary → CIF 0
parent relation
Company in focus

GLOBAL LNG UK LTD

Previous names
ENGIE GLOBAL LNG UK LTD - 2018-07-03
GDF SUEZ LNG UK LTD - 2016-08-11
GDF SUEZ GLOBAL LNG (UK) LTD - 2010-12-10
SUEZ GLOBAL LNG LTD. - 2008-11-27
TRACTEBEL GLOBAL LNG LIMITED - 2005-04-14
TRACTEBEL LNG LIMITED - 2004-06-15
TRACTEBEL UK LIMITED - 2001-09-27
HACKREMCO (NO.1654) LIMITED - 2000-04-26
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
64209 - Activities Of Other Holding Companies N.e.c.

  • GLOBAL LNG UK LTD
    Info
    ENGIE GLOBAL LNG UK LTD - 2018-07-03
    GDF SUEZ LNG UK LTD - 2016-08-11
    GDF SUEZ GLOBAL LNG (UK) LTD - 2010-12-10
    SUEZ GLOBAL LNG LTD. - 2008-11-27
    TRACTEBEL GLOBAL LNG LIMITED - 2005-04-14
    TRACTEBEL LNG LIMITED - 2004-06-15
    TRACTEBEL UK LIMITED - 2001-09-27
    HACKREMCO (NO.1654) LIMITED - 2000-04-26
    Registered number 03971528
    Bridge Gate, 55-57 High Street, Redhill RH1 1RX
    Private Limited Company incorporated on 2000-04-13 and dissolved on 2021-09-21 (21 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.