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South Hook Gas Company Ltd.

04963083

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Level 28, The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 13/11/2003

Previously known as

Duchesstrail Limited · until 16/01/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

46719
Wholesale of other fuels and related products

Officers

Ebrahim Ahmad Al-Mannai

director · Since 22/06/2011

DIRECTOR

QATARI · QATAR · Age 54

Ms Noora Ali Al-Kharji

director · Since 01/01/2018

HEAD OF LNG VALUE CHAIN, QATAR PETROLEUM

QATARI · QATAR · Age 41

Richard Sinclair

secretary · Since 17/03/2019

Mohd Al-Emadi

director · Since 14/11/2019

MANAGER, SALES GAS MANAGEMENT

QATARI · QATAR · Age 50

Mr Ali Khalaf Al-Kaabi

director · Since 14/11/2019

OPTIMIZATION MANAGER

QATARI · QATAR · Age 46

Also on 1 other board

Hend Al Darwish

director · Since 10/10/2020

OIL & GAS COMPANY EXECUTIVE

QATARI · QATAR · Age 46

Mohammed Al Ghorairi

director · Since 10/09/2024

OIL & GAS COMPANY EXECUTIVE

QATARI · QATAR · Age 47

Ebrahim Ahmad Al-Mannai

director · Since 22/06/2011

Qatari · Qatar · Age 54

Noora Ali Al-Kharji

director · Since 01/01/2018

Qatari · Qatar · Age 41

Richard Sinclair

secretary · Since 17/03/2019

Mohd Al-Emadi

director · Since 14/11/2019

Qatari · Qatar · Age 50

Ali Khalaf Al-Kaabi

director · Since 14/11/2019

Qatari · Qatar · Age 46

Hend Al Darwish

director · Since 10/10/2020

Qatari · Qatar · Age 46

Mohammed Al Ghorairi

director · Since 10/09/2024

Qatari · Qatar · Age 47

Former

Alistair Graham Routledge

director · Resigned 01/01/2015

Rashid Al Marri

director · Resigned 17/05/2015

Saoud Al Thani

director · Resigned 03/09/2015

Jabor Al Mesallam

director · Resigned 03/09/2015

Simon Peter Younger

director · Resigned 15/05/2016

Jos Evens

director · Resigned 01/08/2017

Beenadevi Mahabeer

secretary · Resigned 01/09/2017

Rodrigo Eduardo Lacayo Diaz

director · Resigned 30/11/2017

Jassim Mohammad Almarzouqi

director · Resigned 01/01/2018

David William Moore

director · Resigned 01/06/2018

Irtiza Haider Sayyed

director · Resigned 01/06/2018

Abdulaziz Al-Khalifa

secretary · Resigned 01/03/2019

Rodrigo Eduardo Diaz Lacayo

director · Resigned 25/04/2019

Ryan Christopher Ratchford

director · Resigned 25/04/2019

Abdulla Ahmad Al-Hussaini

director · Resigned 30/09/2019

Ali Al-Mana

director · Resigned 14/11/2019

Edmund Brand

director · Resigned 10/10/2020

Joseph Aaron Pergler

director · Resigned 15/08/2022

Norma Fisk

director · Resigned 10/09/2024

Persons with Significant Control

Exxonmobil Corporation

25–50% shares
25–50% votes

830, Bear Tavern Road, West Trenton, 08628

Notified 06/04/2016

Qatarenergy Holdings (Uk) Ltd

50–75% shares
50–75% votes
Appoint directors

24/25, Shard, London, SE1 9SG

Reg: 12995295 · Companies House For England And Wales · Corporate

Notified 15/09/2021

Former PSCs

Qatarenergy

Ceased 06/04/2016

Charges3 outstanding

charge
outstanding

SOUTH HOOK LNG TERMINAL COMPANY LIMITED

Created 15/12/2004Registered 23/12/2004
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITEDAS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED CR

Created 15/12/2004Registered 23/12/2004
charge
outstanding

QATAR LIQUEFIED GAS COMPANY LIMITED (II)

Created 15/12/2004Registered 23/12/2004

Change History

officer appointedAL-MANNAI, Ebrahim Ahmad
2026-06-24
officer appointedAL GHORAIRI, Mohammed
2026-06-24
officer appointedAL-EMADI, Mohd
2026-06-24
officer appointedAL-KAABI, Ali Khalaf
2026-06-24
officer appointedAL-KHARJI, Noora Ali
2026-06-24
officer appointedSINCLAIR, Richard
2026-06-24
officer appointedAL DARWISH, Hend
2026-06-24
typeltd
2026-06-24

Private Limited Company

address line1Level 28, The Shard
2026-06-24

LEVEL 28, THE SHARD

post townLondon
2026-06-24

LONDON

statusactive
2026-06-24

Active