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South Hook Lng Terminal Company Ltd.

04982132

active
Private Limited Company
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, MILFORD HAVEN, SA73 3SU
Incorporated 02/12/2003

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 Alaa Abu Jbara

director · Since 24/05/2016

MANAGER

QATARI · QATAR · Age 60

Mr Jabor Yaser Mohammed Jabor Al-Mesalam

director · Since 24/05/2016

MANAGER

QATARI · QATAR · Age 39

Mr Homoud Fahad Homoud Sultan Al-Qahtani

director · Since 01/01/2021

OIL & GAS EXECUTIVE

QATARI · QATAR · Age 47

Mr Johann Jacques Thevenard

director · Since 02/10/2024

HEAD LNG MULTI JV’S & ASSETS

FRENCH · FRANC · Age 48

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

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