Methane Services Limited

00737366

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

SHELL CENTRE, LONDON, SE1 7NA

Incorporated 09/10/1962

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

50200

Sea and coastal freight water transport

Officers

Mr James Richard Pitts

director · Since 21/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Nitin Shukla

director · Since 01/01/2024

DIRECTOR

INDIAN · UNITED KINGDOM · Age 49

Mr Kirit Kumar Patel

director · Since 01/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Persons with Significant Control

Bg Energy Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Shell Centre, London, SE1 7NA

Reg: 3763515 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge

satisfied

BG PENSION FUNDING SCOTTISH LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER BG GENERAL P

Created 04/12/2013Registered 12/12/2013Satisfied 23/04/2021

Charge

satisfied

BG PENSION FUNDING SCOTTISH LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER BG GENERAL P

Created 04/12/2013Registered 12/12/2013Satisfied 07/04/2015

Charge

satisfied

BG PENSION FUNDING SCOTTISH LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER BG GENERAL P

Created 04/12/2013Registered 12/12/2013Satisfied 23/04/2021

Charge

satisfied

BG PENSION FUNDING SCOTTISH LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER BG GENERAL P

Created 04/12/2013Registered 12/12/2013Satisfied 07/04/2015

Charge

satisfied

BG PENSION FUNDING SCOTTISH LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER BG GENERAL P

Created 04/12/2013Registered 12/12/2013Satisfied 07/04/2015

Charge

satisfied

BG PENSION FUNDING SCOTTISH LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER BG GENERAL P

Created 04/12/2013Registered 12/12/2013Satisfied 07/04/2015

Charge

satisfied

BG PENSION FUNDING SCOTTISH LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER BG GENERAL P

Created 04/12/2013Registered 12/12/2013Satisfied 23/04/2021

Charge

satisfied

BG PENSION FUNDING SCOTTISH LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER BG GENERAL P

Created 04/12/2013Registered 12/12/2013Satisfied 23/04/2021

Charge

satisfied

BG PENSION FUNDING SCOTTISH LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER BG GENERAL P

Created 04/12/2013Registered 12/12/2013Satisfied 23/04/2021

Charge

satisfied

BG PENSION FUNDING SCOTTISH LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER BG GENERAL P

Created 04/12/2013Registered 12/12/2013Satisfied 07/04/2015

Charge

satisfied

BG PENSION FUNDING SCOTTISH LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER BG GENERAL P

Created 04/12/2013Registered 12/12/2013Satisfied 07/04/2015

Charge

satisfied

BG PENSION FUNDING SCOTTISH LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER BG GENERAL P

Created 04/12/2013Registered 12/12/2013Satisfied 23/04/2021

charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 24/05/2004Registered 01/06/2004

charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 24/05/2004Registered 01/06/2004

charge

outstanding

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO. 3) LIMITED

Created 24/05/2004Registered 01/06/2004

charge

outstanding

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO. 3) LIMITED

Created 24/05/2004Registered 01/06/2004

charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 24/05/2004Registered 01/06/2004

charge

outstanding

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO. 3) LIMITED

Created 24/05/2004Registered 01/06/2004