South Hook Gas Company Ltd., London
South Hook Gas Company Ltd. is a private limited company. Formerly, it was named Duchesstrail Limited (changed on 2004-01-16). Registered at Level 28, The Shard, 32 London Bridge Street, London SE1 9SG, this 20 years old company was incorporated on 2003-11-13 and is classified as "wholesale of other fuels and related products" (SIC: 46719).6 directors can be found in this enterprise: Norma F. (appointed on 15 August 2022), Hend A. (appointed on 10 October 2020), Mohd A. (appointed on 14 November 2019). Among the secretaries (1 in total), we can name: Richard S. (appointed on 17 March 2019).
| About | |
|---|---|
| Name: South Hook Gas Company Ltd. | |
| Number: 04963083 | |
| Incorporation date: 2003-11-13 | |
| End of financial year: 31 December |
| Address: |
Level 28, The Shard 32 London Bridge Street London SE1 9SG |
| SIC code: |
46719 - Wholesale of other fuels and related products |
Company staff
People with significant control
Qatarenergy Holdings (Uk) Ltd
15 September 2021
| Address | 24/25 Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom |
| 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 |
The due date for South Hook Gas Company Ltd. confirmation statement filing is 2023-11-27. The latest confirmation statement was filed on 2022-11-13. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.
1 person of significant control is listed in the Companies House, an only firm Qatarenergy Holdings (Uk) Ltd that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Shard, 32 London Bridge Street, SE1 9SG London.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 22nd, September 2023 | accounts |
Free Download
(41 pages)
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