SOUTH HOOK LNG TERMINAL COMPANY LTD.

SOUTH HOOK LNG TERMINAL COMPANY LTD DALE ROAD, HERBRANDSTON, MILFORD HAVEN  SA73 3SU
  • Active
  • Private Limited Company
  • Company No. 04982132
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SOUTH HOOK LNG TERMINAL COMPANY LTD. was incorporated on Tuesday, December 2, 2003 as a Private Limited Company with registered address in MILFORD HAVEN. SOUTH HOOK LNG TERMINAL COMPANY LTD. has the status: Active and it's listed in the following category: Manufacture of gas. This Private Limited Company has been operating for 21 years 2 months and 21 days.

Name SOUTH HOOK LNG TERMINAL COMPANY LTD.
Company number 04982132
Company type Private Limited Company
Incorporation date 02 Dec 2003
Status Active
Industry (SIC 2007)

Address

Registered Address SOUTH HOOK LNG TERMINAL COMPANY LTD DALE ROAD
HERBRANDSTON
MILFORD HAVEN
SA73 3SU
Country Of Origin WALES

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 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
Qatarenergy - 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 30 December 2016
Last confirmation statement dated 02 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SOUTH HOOK LNG TERMINAL COMPANY LTD. 02 Dec 2003