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South Hook Lng Terminal Company Ltd.

04982132

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

South Hook Lng Terminal Company Ltd Dale Road, Herbrandston, Milford Haven, SA73 3SU
Incorporated 02/12/2003

Previously known as

Swissgreen Limited · until 16/01/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

35210
Manufacture of gas

Officers

Nayef Mohammed Al-Hajri

director · Since 21/05/2015

MANAGER

QATARI · QATAR · Age 45

Mr Julian Rhys Owens

secretary · Since 01/04/2016

Mr Jabor Yaser Mohammed Jabor Al-Mesalam

director · Since 24/05/2016

MANAGER

QATARI · QATAR · Age 39

Mr Alaa Abu Jbara

director · Since 24/05/2016

MANAGER

QATARI · QATAR · Age 61

Mr Homoud Fahad Homoud Sultan Al-Qahtani

director · Since 01/01/2021

OIL & GAS EXECUTIVE

QATARI · QATAR · Age 47

Mr Daniel Robert Lilly

director · Since 01/03/2026

CANADIAN · QATAR · Age 51

Mr Simon Ian Herbert

director · Since 01/05/2026

BRITISH · ENGLAND · Age 54

Also on 20 other boards

Mr Raphael Emmanuel Marie Sprauel

director · Since 06/07/2026

FRENCH · FRANCE · Age 36

Nayef Mohammed Al-Hajri

director · Since 21/05/2015

Qatari · Qatar · Age 45

Julian Rhys Owens

secretary · Since 01/04/2016

Alaa Abu Jbara

director · Since 24/05/2016

Qatari · Qatar · Age 61

Jabor Yaser Mohammed Jabor Al-Mesalam

director · Since 24/05/2016

Qatari · Qatar · Age 39

Homoud Fahad Homoud Sultan Al-Qahtani

director · Since 01/01/2021

Qatari · Qatar · Age 47

Johann Jacques Thevenard

director · Since 02/10/2024

French · France · Age 48

Daniel Robert Lilly

director · Since 01/03/2026

Canadian · Qatar · Age 51

Simon Ian Herbert

director · Since 01/05/2026

British · England · Age 54

Former

Yasser Salah Al-Jaidah

director · Resigned 13/05/2015

John Paul Chaplin

director · Resigned 26/02/2016

Linda Mary Pszon

secretary · Resigned 31/03/2016

Nasser Khaleel Al-Jaidah

director · Resigned 24/05/2016

Abdulaziz Jassim Al-Kuwari

director · Resigned 24/05/2016

Nicolas John Poulteney

director · Resigned 30/04/2018

Robert Alan Else

director · Resigned 02/08/2018

Alistair Graham Routledge

director · Resigned 25/04/2019

Dominic Bk Genetti

director · Resigned 01/09/2020

Salem Abdulrahman Khamis Mohd Al-Wehaibi

director · Resigned 01/01/2021

Robert Michael Cooper

director · Resigned 01/02/2021

Jagir Hemandra Baxi

director · Resigned 01/04/2023

Thibaud Marie Seguineau De Preval

director · Resigned 12/04/2023

Sebastien Maurice Hita Perona

director · Resigned 01/10/2023

Christophe Jean Marvillet

director · Resigned 02/10/2024

Chinar Ramchandra Aphale

director · Resigned 01/03/2026

Paul Alexander Greenwood

director · Resigned 01/05/2026

Mr Johann Jacques Thevenard

director · Resigned 06/07/2026

Persons with Significant Control

Qatarenergy Holdings (Uk) Ltd

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

24/25 Shard, London Bridge Street, London, SE1 9SG

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

Notified 15/09/2021

Former PSCs

Qatarenergy

Ceased 07/11/2025

Charges2 outstanding

charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)

Created 20/12/2005Registered 06/01/2006
charge
outstanding

CITICORP TRUSTEE COMPANY LIMTED

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

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1South Hook Lng Terminal Company Ltd Dale Road
2026-06-24

SOUTH HOOK LNG TERMINAL COMPANY LTD DALE ROAD

post townMilford Haven
2026-06-24

MILFORD HAVEN