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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
    Van Hoof, Axel
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Binet, Simon
    Finance Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Herai, Shammi
    Chief Business Developer born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address1, Passerelle Des Reflets, 92400 Courbevoie, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Gheeraert, Florent
    Director born in December 1938
    Individual
    Officer
    icon of calendar 2000-04-26 ~ 2003-06-17
    OF - Director → CIF 0
  • 2
    Wheatley, Robert James
    Managing Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-19 ~ 2003-06-17
    OF - Director → CIF 0
  • 3
    Grant, Richard Lee
    President & Geo born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-20 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Papeians De Morchoven, Jean-charles
    General Counsel born in March 1965
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Josz, Marc
    Evp Head Of Stategy born in July 1958
    Individual
    Officer
    icon of calendar 2007-09-17 ~ 2008-10-01
    OF - Director → CIF 0
  • 6
    Kenis, Eric
    Chief Operating Officer born in December 1952
    Individual
    Officer
    icon of calendar 2004-03-05 ~ 2008-10-01
    OF - Director → CIF 0
  • 7
    De Jonghe D'ardoye, Oliver
    Head Of Business Control born in March 1976
    Individual
    Officer
    icon of calendar 2007-09-17 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Gillam, Jeremy Stephen
    Senior Vp Portfolio Managment born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-19 ~ 2003-12-11
    OF - Director → CIF 0
  • 9
    Harris, Clay
    President & Ceo born in July 1949
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2006-01-20
    OF - Director → CIF 0
    icon of calendar 2009-03-18 ~ 2012-09-28
    OF - Director → CIF 0
  • 10
    Bonhomme, Denis
    Senior Vice President Strategy born in December 1966
    Individual
    Officer
    icon of calendar 2010-06-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Charest, Sophie
    Chief Financial Officer born in September 1963
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2018-07-13
    OF - Director → CIF 0
  • 12
    Michalek, Jane
    Head Of Operations born in March 1958
    Individual
    Officer
    icon of calendar 2007-11-15 ~ 2010-06-29
    OF - Director → CIF 0
  • 13
    Boisgibault, Louis
    Vp Business Chol And Admin born in June 1962
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2003-12-10
    OF - Director → CIF 0
  • 14
    Geeraerts, Guido
    Senior Vice President born in July 1953
    Individual
    Officer
    icon of calendar 2004-03-05 ~ 2008-10-01
    OF - Director → CIF 0
  • 15
    Schmit, Jean Claude
    Senior Vice President born in February 1949
    Individual
    Officer
    icon of calendar 2004-03-05 ~ 2008-10-01
    OF - Director → CIF 0
  • 16
    Van Marcke De Lummen, Philippe Anne Georges
    Executive born in March 1944
    Individual
    Officer
    icon of calendar 2001-09-25 ~ 2002-12-01
    OF - Director → CIF 0
  • 17
    Goffin, Arnaud
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2019-12-01
    OF - Director → CIF 0
  • 18
    Olivier, Philip
    Executive Vp Business Developm born in February 1959
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2009-10-26
    OF - Director → CIF 0
  • 19
    Hamilton, Stephen David
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2011-05-11
    OF - Director → CIF 0
  • 20
    Michel, Pierre Jules Maurice
    Director born in September 1937
    Individual
    Officer
    icon of calendar 2000-04-26 ~ 2001-03-19
    OF - Director → CIF 0
  • 21
    Swann, Christopher Anthony
    Consultant born in September 1957
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2002-03-13
    OF - Director → CIF 0
    Swann, Christopher Anthony
    Executive Vp Shipping & Operat born in September 1957
    Individual
    icon of calendar 2005-01-27 ~ 2007-09-01
    OF - Director → CIF 0
  • 22
    Nieuwland, Jacques Jean
    Executive born in June 1949
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2002-01-24
    OF - Director → CIF 0
  • 23
    SUMMERCOMBE OTS NO 42 LIMITED - 1996-02-28
    EACOTTS FINANCIAL SERVICES LIMITED - 2013-07-12
    EACOTT WORRALL FINANCIAL SERVICES LIMITED - 2006-09-05
    EACOTTS WORLDWIDE LIMITED - 2015-05-01
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 47 offsprings)
    Equity (Company account)
    12,210 GBP2024-03-31
    Officer
    2015-06-23 ~ 2021-02-18
    PE - Secretary → CIF 0
  • 24
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-13 ~ 2000-04-26
    PE - Nominee Director → CIF 0
  • 25
    icon of addressGrenville Cour, Britwell Road, Burnham, Berkshire
    Corporate (6 offsprings)
    Officer
    2007-07-02 ~ 2015-05-01
    PE - Secretary → CIF 0
  • 26
    icon of addressBoulevard 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
  • 27
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-04-13 ~ 2003-02-24
    PE - Nominee Secretary → CIF 0
  • 28
    THAMES VALLEY BUSINESS SERVICES LTD
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2003-02-24 ~ 2007-07-02
    PE - Secretary → CIF 0
parent relation
Company in focus

GLOBAL LNG UK LTD

Previous names
GDF SUEZ LNG UK LTD - 2016-08-11
GDF SUEZ GLOBAL LNG (UK) LTD - 2010-12-10
ENGIE GLOBAL LNG UK LTD - 2018-07-03
TRACTEBEL UK LIMITED - 2001-09-27
TRACTEBEL LNG LIMITED - 2004-06-15
TRACTEBEL GLOBAL LNG LIMITED - 2005-04-14
SUEZ GLOBAL LNG LTD. - 2008-11-27
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
    GDF SUEZ LNG UK LTD - 2016-08-11
    GDF SUEZ GLOBAL LNG (UK) LTD - 2016-08-11
    ENGIE GLOBAL LNG UK LTD - 2016-08-11
    TRACTEBEL UK LIMITED - 2016-08-11
    TRACTEBEL LNG LIMITED - 2016-08-11
    TRACTEBEL GLOBAL LNG LIMITED - 2016-08-11
    SUEZ GLOBAL LNG LTD. - 2016-08-11
    HACKREMCO (NO.1654) LIMITED - 2016-08-11
    Registered number 03971528
    icon of addressBridge 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 12 November 2025 and licensed under the Open Government Licence v3.0.