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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 3
  • 1
    Regan, Arthur Leonard, Mr.
    Born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Kilcullen, Kevin Michael, Mr.
    Born in September 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Director → CIF 0
  • 3
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, England
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-03-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Arnell, Douglas James
    Chief Executive Officer born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-02 ~ 2015-03-10
    OF - Director → CIF 0
  • 2
    Mitchell-thomson, Callum Malcolm Mceacharn
    Chief Financial Officer born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-03 ~ 2020-11-28
    OF - Director → CIF 0
  • 3
    Flatseth, Jan
    General Manager born in October 1943
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Ross, Iain Gordon
    Chief Executive Officer born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ 2021-05-11
    OF - Director → CIF 0
  • 5
    Sherriff, Nicholas John
    Business Executive
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2008-01-04
    OF - Secretary → CIF 0
  • 6
    Cornhill Services Limited
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2004-03-15
    OF - Nominee Secretary → CIF 0
  • 7
    Mcdonald, Graeme
    Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-15 ~ 2011-12-01
    OF - Director → CIF 0
  • 8
    Peile, Charles Henry Whitaker
    Business Executive born in February 1954
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2007-11-02
    OF - Director → CIF 0
  • 9
    Tienzo, Brian Bautista
    Chief Financial Officer born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2020-12-11
    OF - Director → CIF 0
    Tienzo, Brian Bautista
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 10
    Mcelmurray, Brannen
    Chief Development Officer born in May 1973
    Individual
    Officer
    icon of calendar 2021-10-07 ~ 2022-08-15
    OF - Director → CIF 0
  • 11
    Eikrem, Olav
    General Manager born in March 1956
    Individual
    Officer
    icon of calendar 2005-02-02 ~ 2007-03-23
    OF - Director → CIF 0
  • 12
    Smith, Gary
    Ceo born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2009-07-24
    OF - Director → CIF 0
  • 13
    Christiansen, Tom
    Head Of Technical Operations born in May 1952
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2012-10-01
    OF - Director → CIF 0
  • 14
    Guinta, Christopher
    Chief Executive Officer born in March 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ 2022-08-15
    OF - Director → CIF 0
  • 15
    Smith, Gary Malcolm
    Born in June 1955
    Individual
    Officer
    icon of calendar 2015-03-10 ~ 2016-12-14
    OF - Director → CIF 0
  • 16
    Bulbeck, Malcolm
    Chief Accounting Officer born in December 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2021-10-07
    OF - Director → CIF 0
  • 17
    Skar, Hugo
    Chief Technical Officer born in September 1967
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2018-05-15
    OF - Director → CIF 0
  • 18
    Macdougall, Cameron
    General Counsel born in August 1976
    Individual
    Officer
    icon of calendar 2021-10-07 ~ 2022-08-15
    OF - Director → CIF 0
  • 19
    Walker, Ian Stewart
    Energy Trading Development born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 20
    Robjohns, Graham
    Chartered Accountant born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-15 ~ 2020-06-03
    OF - Director → CIF 0
    Robjohns, Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-09 ~ 2013-07-15
    OF - Secretary → CIF 0
  • 21
    icon of address2nd Floor, S.e. Pearman Building, 9 Par-la-ville Road, Hamilton, Hm11, Bermuda
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-04-14
    PE - Has significant influence or control → CIF 0
  • 22
    icon of address6th Floor, 52/54 Gracechurch Street, London
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-03-15 ~ 2004-03-15
    PE - Nominee Director → CIF 0
  • 23
    NFE INTERNATIONAL HOLDINGS - now
    icon of addressSuite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-04-15 ~ 2022-08-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NFE WINTER UK LTD

Previous name
GOLAR WINTER UK LTD - 2021-10-15
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
48,941,497 GBP2024-01-01 ~ 2024-12-31
67,415,566 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-55,573,751 GBP2024-01-01 ~ 2024-12-31
-73,541,419 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-6,632,254 GBP2024-01-01 ~ 2024-12-31
-6,125,853 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-475,481 GBP2024-01-01 ~ 2024-12-31
-237,489 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-7,107,735 GBP2024-01-01 ~ 2024-12-31
-6,363,342 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
93,633 GBP2024-01-01 ~ 2024-12-31
100,669 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,251,783 GBP2024-01-01 ~ 2024-12-31
-1,173,653 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3,544,602 GBP2024-01-01 ~ 2024-12-31
-4,126,623 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
194,809 GBP2023-12-31
Fixed Assets - Investments
135,000 GBP2024-12-31
135,000 GBP2023-12-31
Fixed Assets
135,000 GBP2024-12-31
329,809 GBP2023-12-31
Debtors
Current
217,686,990 GBP2024-12-31
179,918,254 GBP2023-12-31
Cash at bank and in hand
119,064 GBP2024-12-31
827,263 GBP2023-12-31
Current Assets
217,806,054 GBP2024-12-31
180,745,517 GBP2023-12-31
Net Current Assets/Liabilities
-42,237,699 GBP2024-12-31
-38,887,906 GBP2023-12-31
Net Assets/Liabilities
-42,102,699 GBP2024-12-31
-38,558,097 GBP2023-12-31
Equity
Called up share capital
1,600 GBP2024-12-31
1,600 GBP2023-12-31
1,600 GBP2023-01-01
Retained earnings (accumulated losses)
-42,104,299 GBP2024-12-31
-38,559,697 GBP2023-12-31
-34,433,074 GBP2023-01-01
Equity
-42,102,699 GBP2024-12-31
-38,558,097 GBP2023-12-31
-34,431,474 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,544,602 GBP2024-01-01 ~ 2024-12-31
-4,126,623 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-312,946 GBP2024-01-01 ~ 2024-12-31
-275,808 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
324,681 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-324,681 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-129,872 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
194,809 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
135,519 GBP2024-12-31
200,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
208,640,220 GBP2024-12-31
169,545,756 GBP2023-12-31
Other Debtors
Current
8,880,385 GBP2024-12-31
9,864,906 GBP2023-12-31
Prepayments/Accrued Income
Current
30,866 GBP2024-12-31
307,592 GBP2023-12-31
Cash and Cash Equivalents
119,064 GBP2024-12-31
827,263 GBP2023-12-31
Trade Creditors/Trade Payables
Current
45,722 GBP2024-12-31
482,154 GBP2023-12-31
Amounts owed to group undertakings
Current
259,845,553 GBP2024-12-31
213,804,936 GBP2023-12-31
Corporation Tax Payable
Current
11,902 GBP2024-12-31
11,902 GBP2023-12-31
Other Creditors
Current
121,728 GBP2024-12-31
4 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
18,848 GBP2024-12-31
5,334,427 GBP2023-12-31
Creditors
Current
260,043,753 GBP2024-12-31
219,633,423 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,471,956 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
45,471,956 GBP2023-12-31
  • NFE WINTER UK LTD
    Info
    GOLAR WINTER UK LTD - 2021-10-15
    Registered number 05073292
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2004-03-15 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.