Midocean Energy Holdings Limited
Company 15186931 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Armand Jean Margrete Lumens Director · appointed 2024
- Venter, De La Rey, Mr. Director · appointed 2023
- Farzad, Vahid, Mr. Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Armand Jean Margrete Lumens Director · appointed 2024
- Venter, De La Rey, Mr. Director · appointed 2023
- Farzad, Vahid, Mr. Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Midocean Vicuna Holdings Limited 3 shared directors
- Midocean LNG Parent Limited 2 shared directors
- Midocean LNG Canada Limited 2 shared directors
- Midocean LNG US Limited 2 shared directors
- Midocean Public Investments Parent II Limited 2 shared directors
- Midocean Public Investments Parent I Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15186931 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2023 |
| Address | 20 ST. JAMES'S STREET, 7TH FLOOR, LONDON, SW1A 1ES |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Midocean Holdings Iii Lp
significant influence or control
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Midocean LNG Parent Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-12 - Midocean Vicuna Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31 - Midocean LNG Canada Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-26 - Midocean LNG US Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-29 - Midocean Public Investments Parent II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-09
Officers (4)
- Armand Jean Margrete Lumens Director · appointed 2024
- Venter, De La Rey, Mr. Director · appointed 2023
- Farzad, Vahid, Mr. Director · appointed 2023
Show 1 former officer
- Christopher John Santopolo Secretary · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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