SOUTH HOOK LNG TERMINAL COMPANY LTD.

Active - Accounts Filed

General Information

NAME
SOUTH HOOK LNG TERMINAL COMPANY LTD.

COMPANY NUMBER
04982132

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35210 - Manufacture of gas

INCORPORATION DATE
02/12/2003 (20 years and 11 months old)

WEBSITE
www.southhooklng.com

CONFIRMATION STATEMENT MADE UP TO
10/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/12/2003 16/01/2004
SWISSGREEN LIMITED

REGISTERED ADDRESS

SOUTH HOOK LNG TERMINAL COMPANY, DALE ROAD, MILFORD HAVEN
PEMBROKESHIRE
SA73 3SU

Telephone: 01437782000
TPS: No

TRADING ADDRESSES

South Hook Lng Terminal Company
Dale Road
Herbrandston
Milford Haven, Dyfed
SA73 3SU

Telephone: 782000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£61.9M

0.03%

NET WORTH

£664.2M

2.90%

TOTAL LIABILITIES

£75.7M

18.63%

NET ASSETS

£689.5M

2.59%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

38

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
QATAR PETROLEUM LNG SERVICES (QGII) LTD	N/A	N/A
SOUTH HOOK LNG TERMINAL COMPANY LTD.	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Board Member Johann Thevenard (932837818) Appointed
Date: 18/10/2024	Event: Christophe Jean Marvillet (931469817) has left the board
Date: 23/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SOUTH HOOK LNG TERMINAL COMPANY LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SOUTH HOOK LNG TERMINAL COMPANY LTD.?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SOUTH HOOK LNG TERMINAL COMPANY LTD.?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£61.9M

0.03%

NET WORTH

£664.2M

2.90%

TOTAL LIABILITIES

£75.7M

18.63%

NET ASSETS

£689.5M

2.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

38

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
QATARENERGY HOLDINGS (UK) LTD	Owned: 67.50 %	Shares: 202,500,000	Price per share: £1.00	Total Value: £202,500,000.00
EXXONMOBIL QATARGAS (II)TERMINAL COMPANY LTD	Owned: 24.15 %	Shares: 72,450,000	Price per share: £1.00	Total Value: £72,450,000.00
ELF PETROLEUM UK PLC	Owned: 8.35 %	Shares: 25,050,000	Price per share: £1.00	Total Value: £25,050,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nayef Mohammed Al-Hajri 21/05/2015 - Present (9 years and 5 months) Born in Feb 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Julian Rhys Owens 01/04/2016 - Present (8 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Alaa Abu Jbara 24/05/2016 - Present (8 years and 5 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jabor Yaser Mohammed Jabor Al-Mesalam 24/05/2016 - Present (8 years and 5 months) Born in May 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Homoud Fahad Homoud Sultan Al-Qahtani 01/01/2021 - Present (3 years and 10 months) Born in Dec 1978 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
QATAR PETROLEUM LNG SERVICES (QGII) LTD	N/A	N/A
SOUTH HOOK LNG TERMINAL COMPANY LTD.	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Board Member Johann Thevenard (932837818) Appointed
Date: 18/10/2024	Event: Christophe Jean Marvillet (931469817) has left the board
Date: 23/04/2024	Event: New Accounts filed
Date: 27/12/2023	Event: New Confirmation Statement filed
Date: 17/10/2023	Event: Sebastien Maurice Hita Perona (930820236) has left the board
Date: 17/10/2023	Event: New Board Member Christophe Jean Marvillet (931469817) Appointed
Date: 25/04/2023	Event: Thibaud Marie Seguineau De Preval (924612033) has left the board
Date: 25/04/2023	Event: New Board Member Sebastien Maurice Hita Perona (930820236) Appointed
Date: 14/04/2023	Event: Jagir Hemandra Baxi (927392750) has left the board
Date: 14/04/2023	Event: New Board Member Chinar Ramchandra Aphale (930780054) Appointed
Date: 11/04/2023	Event: New Accounts filed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: New Accounts filed
Date: 15/12/2021	Event: New Confirmation Statement filed
Date: 14/04/2021	Event: New Accounts filed
Date: 04/02/2021	Event: New Board Member Paul Alexander Greenwood (927154801) Appointed
Date: 06/01/2021	Event: New Board Member Homoud Fahad Homoud Sultan Al-Qahtani (927814391) Appointed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 09/09/2020	Event: Dominic Bk Genetti (925837433) has left the board
Date: 09/09/2020	Event: New Board Member Jagir Hemandra Baxi (927392750) Appointed
Date: 09/04/2020	Event: New Accounts filed
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 14/05/2019	Event: Alistair Graham Routledge (919400957) has left the board
Date: 14/05/2019	Event: New Board Member Dominic Bk Genetti (925837433) Appointed
Date: 13/04/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 15/08/2018	Event: Robert Alan Else (920566767) has left the board
Date: 15/08/2018	Event: New Board Member Robert Michael Cooper (924375186) Appointed
Date: 10/05/2018	Event: New Board Member Thibaud Marie Seguineau De Preval (924612033) Appointed
Date: 09/05/2018	Event: Nicolas John Poulteney (919313031) has left the board
Date: 11/04/2018	Event: New Accounts filed
Date: 12/12/2017	Event: New Confirmation Statement filed
Date: 30/04/2017	Event: New Accounts filed
Date: 07/12/2016	Event: New Annual Return filed
Date: 22/06/2016	Event: New Board Member Jabor Yaser Mohammed Jabor Al-Mesalam (920923337) Appointed
Date: 16/06/2016	Event: Abdulaziz Jassim Al-Kuwari (917755949) has left the board
Date: 14/06/2016	Event: New Board Member Salem Abdulrahman Khamis Mohd Al-Wehaibi (920898054) Appointed
Date: 14/06/2016	Event: Nasser Khaleel Al-Jaidah (916143049) has left the board
Date: 14/06/2016	Event: New Board Member Alaa Abu Jbara (920898065) Appointed
Date: 15/04/2016	Event: Change in Reg. Office
Date: 12/04/2016	Event: New Accounts filed
Date: 07/04/2016	Event: Linda Mary Pszon (905891426) has left the board
Date: 07/04/2016	Event: New Company Secretary Julian Rhys Owens (920677362) Appointed
Date: 04/03/2016	Event: New Board Member Robert Alan Else (920566767) Appointed
Date: 04/03/2016	Event: John Paul Chaplin (918748928) has left the board
Date: 08/12/2015	Event: New Annual Return filed
Date: 01/06/2015	Event: New Board Member Nayef Mohammed Al-Hajri (919804623) Appointed
Date: 22/05/2015	Event: New Accounts filed
Date: 22/05/2015	Event: Yasser Salah Al-Jaidah (917580917) has left the board

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SOUTH HOOK LNG TERMINAL COMPANY LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£61.9M

£664.2M

£75.7M

£689.5M

People Overview

7

38

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£61.9M

£664.2M

£75.7M

£689.5M

Accounts

People Overview

7

38

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™