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
    Lewsley, John Charles
    Chief Executive Officer born in April 1976
    Individual (40 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Mcfarlane, Michelle
    Company Director born in December 1968
    Individual (56 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Mr Robert Mcfarlane
    Born in August 1946
    Individual (83 offsprings)
    Person with significant control
    2018-10-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    One St Peters Square, St Peters Square, Manchester
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2019-02-28
    Person with significant control
    2018-10-30 ~ now
    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
Ceased 13
  • 1
    Overbergen, Todd Alan
    Financial Investor born in October 1965
    Individual
    Officer
    2010-07-23 ~ 2018-08-15
    OF - Director → CIF 0
  • 2
    Budinger, Keith, Mr.
    Director born in February 1965
    Individual
    Officer
    2011-03-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Hill, Ross Kenneth
    Engineer born in August 1940
    Individual (4 offsprings)
    Officer
    2005-04-27 ~ 2018-10-30
    OF - Director → CIF 0
  • 4
    Grimes, Paul Joseph
    Manager born in June 1951
    Individual (7 offsprings)
    Officer
    2005-04-27 ~ 2010-07-23
    OF - Director → CIF 0
  • 5
    Arthur, Simon David
    Solicitor
    Individual (2 offsprings)
    Officer
    2007-02-22 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 6
    Brown, Michael
    Individual (1 offspring)
    Officer
    2010-07-23 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 7
    Gray, David Middleton
    Director born in May 1952
    Individual (8 offsprings)
    Officer
    2010-11-01 ~ 2013-04-15
    OF - Director → CIF 0
  • 8
    Volter, Dennis Joseph
    Consultant Engineer born in August 1939
    Individual (2 offsprings)
    Officer
    2005-09-28 ~ 2008-01-02
    OF - Director → CIF 0
  • 9
    Roberts, John Edward
    Director born in March 1946
    Individual (1 offspring)
    Officer
    2010-09-09 ~ 2018-12-17
    OF - Director → CIF 0
  • 10
    Mcfarlane, Robert
    Company Director born in August 1946
    Individual (83 offsprings)
    Officer
    2019-01-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 11
    Towers, Simon
    Company Director born in September 1968
    Individual (10 offsprings)
    Officer
    2019-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    1166, Avenue Of The Americas, Ninth Floor, New York, Ny 10036, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-10-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    MARTLAW CORPORATE SERVICES LIMITED - 2002-04-15
    20 West Mills, Newbury, Berkshire
    Dissolved Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2004-11-26 ~ 2005-04-27
    PE - Director → CIF 0
    2004-11-26 ~ 2007-02-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ANGLESEY LNG LIMITED

Previous name
HLF 3226 LIMITED - 2005-04-26
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-12-31
1 GBP2017-12-31
Fixed Assets
1,429,440 GBP2018-12-31
1,429,440 GBP2017-12-31
Current Assets
22,983 GBP2018-12-31
29,242 GBP2017-12-31
Creditors
Amounts falling due within one year
-1,497,341 GBP2018-12-31
-3,388,041 GBP2017-12-31
Net Current Assets/Liabilities
-1,474,358 GBP2018-12-31
-3,358,799 GBP2017-12-31
Total Assets Less Current Liabilities
-44,917 GBP2018-12-31
-1,929,358 GBP2017-12-31
Creditors
Amounts falling due after one year
-950,565 GBP2018-12-31
-21,355,344 GBP2017-12-31
Net Assets/Liabilities
-995,482 GBP2018-12-31
-23,284,702 GBP2017-12-31
Equity
-995,482 GBP2018-12-31
-23,284,702 GBP2017-12-31
  • ANGLESEY LNG LIMITED
    Info
    HLF 3226 LIMITED - 2005-04-26
    Registered number 05297325
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys FY5 4QD
    Private Limited Company incorporated on 2004-11-26 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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.