SOUTH HOOK LNG TERMINAL COMPANY LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	35210 - Manufacture of gas

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Qatarenergy
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Qatar
Address	:	PO BOX 3212, -, Doha, Qatar,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

SOUTH HOOK LNG TERMINAL COMPANY LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement