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South Hook Lng Terminal Company Ltd. (number 04982132) is a private limited company started on 2003-12-02 originating in Wales. The business is registered at South Hook Lng Terminal Company Ltd Dale Road, Herbrandston, Milford Haven SA73 3SU. Having undergone a change in 2004-01-16, the previous name the enterprise utilized was Swissgreen Limited. South Hook Lng Terminal Company Ltd. operates Standard Industrial Classification: 35210 which means "manufacture of gas".

Company details

Name South Hook Lng Terminal Company Ltd.
Number 04982132
Date of Incorporation: 2003-12-02
End of financial year: 31 December
Address: South Hook Lng Terminal Company Ltd Dale Road, Herbrandston, Milford Haven, SA73 3SU
SIC code: 35210 - Manufacture of gas

Moving to the 7 directors that can be found in the aforementioned business, we can name: Christophe M. (in the company from 01 October 2023), Chinar A. (appointment date: 01 April 2023), Paul G. (appointed on 01 February 2021). 1 secretary is present as well: Julian O. (appointed on 01 April 2016). The Companies House reports 2 persons of significant control, namely: Qatarenergy Holdings (Uk) Ltd can be reached at London Bridge Street, SE1 9SG London. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Qatarenergy can be reached at -, Doha. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Qatarenergy Holdings (Uk) Ltd
15 September 2021
Address 24/25 Shard London Bridge Street, London, SE1 9SG, England
Legal authority Companies Act 2006
Legal form Corporate
Country registered England
Place registered Companies House For England And Wales
Registration number 12995295
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Qatarenergy
6 April 2016
Address PO BOX 3212 -, Doha, Qatar
Legal authority Qatar
Legal form Corporate
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 4th, April 2023 | accounts 		Free Download (51 pages)

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