This company is commonly known as South Hook Lng Terminal Company Ltd.. The company was founded 20 years ago and was given the registration number 04982132. The firm's registered office is in MILFORD HAVEN. You can find them at South Hook Lng Terminal Company Ltd Dale Road, Herbrandston, Milford Haven, Pembrokeshire. This company's SIC code is 35210 - Manufacture of gas.
| Name | : | SOUTH HOOK LNG TERMINAL COMPANY LTD. |
|---|---|---|
| Company Number | : | 04982132 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | South Hook Lng Terminal Company Ltd Dale Road, Herbrandston, Milford Haven, Pembrokeshire, Wales, SA73 3SU |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| South Hook Lng Terminal Company Ltd, Dale Road, Herbrandston, Milford Haven, Wales, SA73 3SU | Secretary | 01 April 2016 | Active |
| South Hook Lng Terminal Company Ltd, Dale Road, Herbrandston, Milford Haven, Wales, SA73 3SU | Director | 24 May 2016 | Active |
| South Hook Lng Terminal Company Ltd, Dale Road, Herbrandston, Milford Haven, Wales, SA73 3SU | Director | 21 May 2015 | Active |
| South Hook Lng Terminal Company Ltd, Dale Road, Herbrandston, Milford Haven, Wales, SA73 3SU | Director | 24 May 2016 | Active |
| South Hook Lng Terminal Company Ltd, Dale Road, Herbrandston, Milford Haven, Wales, SA73 3SU | Director | 01 January 2021 | Active |
| South Hook Lng Terminal Company Ltd, Dale Road, Herbrandston, Milford Haven, Wales, SA73 3SU | Director | 01 April 2023 | Active |
| South Hook Lng Terminal Company Ltd, Dale Road, Herbrandston, Milford Haven, Wales, SA73 3SU | Director | 01 February 2021 | Active |
| South Hook Lng Terminal Company Ltd, Dale Road, Herbrandston, Milford Haven, Wales, SA73 3SU | Director | 01 October 2023 | Active |
| South Hook Lng Terminal, Dale Road, Herbrandston, Milford Haven, Wales, SA73 3SU | Secretary | 28 June 2006 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 02 December 2003 | Active |
| 1st Floor Pellipar House, 9 Cloak Lane, London, United Kingdom, EC4R 2RU | Director | 19 August 2004 | Active |
| South Hook Lng Terminal Company Ltd, Dale Road, Herbrandston, Milford Haven, Wales, SA73 3SU | Director | 22 June 2011 | Active |
| South Hook Lng Terminal, Dale Road, Herbrandston, Milford Haven, Wales, SA73 3SU | Director | 11 February 2013 | Active |
| South Hook Lng Terminal Company Ltd, Dale Road, Herbrandston, Milford Haven, Wales, SA73 3SU | Director | 16 April 2013 | Active |
| 1st Floor Pellipar House, 9 Cloak Lane, London, EC4R 2RU | Director | 19 August 2004 | Active |
| 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 22 June 2011 | Active |
| 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 03 December 2007 | Active |
| 1st Floor Pellipar House, 9 Cloak Lane, London, United Kingdom, EC4R 2RU | Director | 01 April 2008 | Active |
| 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 22 June 2011 | Active |
| South Hook Lng Terminal Company Ltd, Dale Road, Herbrandston, Milford Haven, Wales, SA73 3SU | Director | 24 May 2016 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 23 February 2006 | Active |
| South Hook Lng Terminal Company Ltd, Dale Road, Herbrandston, Milford Haven, Wales, SA73 3SU | Director | 01 September 2020 | Active |
| South Hook Lng Terminal, Dale Road, Herbrandston, Milford Haven, Wales, SA73 3SU | Director | 24 August 2011 | Active |
| South Hook Lng Terminal, Dale Road, Herbrandston, Milford Haven, Wales, SA73 3SU | Director | 01 May 2014 | Active |
| South Hook Lng Terminal Company Ltd, Dale Road, Herbrandston, Milford Haven, Wales, SA73 3SU | Director | 02 August 2018 | Active |
| 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 01 May 2011 | Active |
| 1st Floor Pellipar House, 9 Cloak Lane, London, United Kingdom, EC4R 2RU | Director | 01 April 2008 | Active |
| South Hook Lng Terminal Company Ltd, Dale Road, Herbrandston, Milford Haven, Wales, SA73 3SU | Director | 26 February 2016 | Active |
| South Hook Lng Terminal Company Ltd, Dale Road, Herbrandston, Milford Haven, Wales, SA73 3SU | Director | 25 April 2019 | Active |
| Villa 6 D Ring Road Palm Village, Doha, Qatar, FOREIGN | Director | 19 August 2004 | Active |
| South Hook Lng Terminal Company Ltd, Dale Road, Herbrandston, Milford Haven, Wales, SA73 3SU | Director | 12 April 2023 | Active |
| 83 N Hunters Crossing Circle, The Woodlands, Usa, | Director | 10 October 2005 | Active |
| 1st Floor Pellipar House, 9 Cloak Lane, London, United Kingdom, EC4R 2RU | Director | 06 June 2010 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 07 December 2006 | Active |
| Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | Nominee Director | 02 December 2003 | Active |
| Qatarenergy Holdings (Uk) Ltd | ||
| Notified on | : | 15 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 24/25 Shard, London Bridge Street, London, England, SE1 9SG |
| Nature of control | : |
|
| Qatarenergy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Qatar |
| Address | : | PO BOX 3212, -, Doha, Qatar, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-13 | Officers | Termination director company with name termination date. | Download |
| 2023-10-13 | Officers | Appoint person director company with name date. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2023-04-21 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Officers | Termination director company with name termination date. | Download |
| 2023-04-12 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-19 | Officers | Second filing of director appointment with name. | Download |
| 2022-12-05 | Officers | Change person director company with change date. | Download |
| 2022-06-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-02 | Officers | Termination director company with name termination date. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Officers | Appoint person director company with name date. | Download |
| 2020-12-11 | Officers | Change person director company with change date. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Officers | Appoint person director company with name date. | Download |
| 2020-09-07 | Officers | Termination director company with name termination date. | Download |
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