SOUTH HOOK GAS COMPANY LTD.
LEVEL 28, THE SHARD, 32 LONDON BRIDGE STREET, LONDON SE1 9SG- Active
- Private Limited Company
- Company No. 04963083
- Last Updated: 01 Mar 2024
Company Profile
SOUTH HOOK GAS COMPANY LTD. was incorporated on Thursday, November 13, 2003 as a Private Limited Company with registered address in LONDON. SOUTH HOOK GAS COMPANY LTD. has the status: Active and it's listed in the following category: Wholesale of other fuels and related products. This Private Limited Company has been operating for 21 years 3 months and 10 days.
| Name | SOUTH HOOK GAS COMPANY LTD. |
|---|---|
| Company number | 04963083 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 28, THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Qatarenergy Holdings (Uk) Ltd Shard, 32 London Bridge Street, SE1 9SG |
Dates: Wednesday, September 15, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Exxonmobil Corporation Bear Tavern Road, 08628 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Qatarenergy 3212 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTH HOOK GAS COMPANY LTD. | 13 Nov 2003 |