South Hook Lng Terminal Company Ltd., Milford Haven
South Hook Lng Terminal Company Ltd. is a private limited company. Previously, it was named Swissgreen Limited (it was changed on 2004-01-16). Registered at South Hook Lng Terminal Company Ltd Dale Road, Herbrandston, Milford Haven SA73 3SU, this 20 years old business was incorporated on 2003-12-02 and is officially categorised as "manufacture of gas" (Standard Industrial Classification: 35210).7 directors can be found in the firm: Christophe M. (appointed on 01 October 2023), Chinar A. (appointed on 01 April 2023), Paul G. (appointed on 01 February 2021). When it comes to the secretaries (1 in total), we can name: Julian O. (appointed on 01 April 2016).
| About | |
|---|---|
| Name: South Hook Lng Terminal Company Ltd. | |
| Number: 04982132 | |
| Incorporation date: 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 |
Company staff
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 |
The deadline for South Hook Lng Terminal Company Ltd. confirmation statement filing is 2023-12-24. The last one was filed on 2022-12-10. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Qatarenergy Holdings (Uk) Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at London Bridge Street, SE1 9SG London. Qatarenergy owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at -.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| 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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