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 5
  • 1
    Kalms, Daniel Stuart
    Evp & Coo International born in September 1974
    Individual (13 offsprings)
    Officer
    2024-10-09 ~ now
    OF - director → CIF 0
  • 2
    Martin, Vanessa Nadine
    Vice President Louisiana Lng born in March 1968
    Individual (3 offsprings)
    Officer
    2024-10-09 ~ now
    OF - director → CIF 0
  • 3
    Hamilton, Daniel Robert
    Svp Mergers & Acquisitions born in November 1981
    Individual (3 offsprings)
    Officer
    2024-10-09 ~ now
    OF - director → CIF 0
  • 4
    Lopez, Jennifer
    Individual (12 offsprings)
    Officer
    2024-10-09 ~ now
    OF - secretary → CIF 0
  • 5
    Mia Yellagonga, 11 Mount Street, Perth, Western Australia, Australia
    Corporate (3 offsprings)
    Person with significant control
    2024-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Granmayeh, Lance Kian
    Chief Financial Officer born in January 1979
    Individual
    Officer
    2020-06-25 ~ 2023-03-10
    OF - director → CIF 0
  • 2
    Oxley, Simon George
    Cfo born in February 1978
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2024-10-09
    OF - director → CIF 0
  • 3
    Lafargue, Antoine Jean
    Oil And Gas Executive born in September 1974
    Individual
    Officer
    2017-08-17 ~ 2020-06-25
    OF - director → CIF 0
  • 4
    Souki, Tarek Philippe
    Oil And Gas Executive born in January 1977
    Individual
    Officer
    2017-08-17 ~ 2024-10-09
    OF - director → CIF 0
  • 5
    1201, Louisiana Street, Suite 3100, Houston, Texas, United States
    Corporate
    Person with significant control
    2017-08-18 ~ 2020-08-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2019-02-28 ~ 2024-10-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TELLURIAN LNG MARKETING & TRADING LTD

Previous name
TELLURIAN INTERNATIONAL HOLDINGS LTD - 2022-05-26
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
26,540,900 GBP2023-12-31
26,540,900 GBP2022-12-31
Fixed Assets
26,540,900 GBP2023-12-31
26,540,900 GBP2022-12-31
Debtors
Current
18,040,358 GBP2023-12-31
18,040,947 GBP2022-12-31
Current Assets
18,040,358 GBP2023-12-31
18,040,947 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-18,085,512 GBP2023-12-31
-18,070,261 GBP2022-12-31
Net Current Assets/Liabilities
-45,154 GBP2023-12-31
-29,314 GBP2022-12-31
Total Assets Less Current Liabilities
26,495,746 GBP2023-12-31
26,511,586 GBP2022-12-31
Net Assets/Liabilities
26,495,746 GBP2023-12-31
26,511,586 GBP2022-12-31
Equity
Called up share capital
26,540,900 GBP2023-12-31
26,540,900 GBP2022-12-31
Capital redemption reserve
9,941,724 GBP2023-12-31
9,941,724 GBP2022-12-31
Retained earnings (accumulated losses)
-9,986,878 GBP2023-12-31
-9,971,038 GBP2022-12-31
Equity
26,495,746 GBP2023-12-31
26,511,586 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
18,039,872 GBP2023-12-31
18,039,873 GBP2022-12-31
Other Debtors
Current
486 GBP2023-12-31
1,074 GBP2022-12-31
Amounts owed to group undertakings
Current
18,085,512 GBP2023-12-31
18,070,261 GBP2022-12-31
Creditors
Current
18,085,512 GBP2023-12-31
18,070,261 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TELLURIAN LNG MARKETING & TRADING LTD
    Info
    TELLURIAN INTERNATIONAL HOLDINGS LTD - 2022-05-26
    Registered number 10921323
    1st Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BN
    Private Limited Company incorporated on 2017-08-17 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • TELLURIAN LNG MARKETING & TRADING LTD
    S
    Registered number 10921323
    55, Grosvenor Street, London, United Kingdom, W1K 3HY
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    TELLURIAN TRADING UK LTD - 2024-11-20
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -12,114,594 GBP2023-12-31
    Person with significant control
    2017-08-18 ~ 2024-10-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TELLURIAN LNG UK LTD - 2024-11-20
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,065,748 GBP2023-12-31
    Person with significant control
    2019-02-28 ~ 2024-10-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.