SOUTH HOOK LNG TERMINAL COMPANY LTD.
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Full accounts made up to 2024-12-31 |
| 19/12/2419 December 2024 | Director's details changed for Mr Johann Thevenard on 2024-12-19 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 18/10/2418 October 2024 | Appointment of Mr Johann Thevenard as a director on 2024-10-02 |
| 16/10/2416 October 2024 | Termination of appointment of Christophe Jean Marvillet as a director on 2024-10-02 |
| 18/04/2418 April 2024 | Full accounts made up to 2023-12-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 19/12/2319 December 2023 | Change of details for Qatar Petroleum as a person with significant control on 2021-10-11 |
| 13/10/2313 October 2023 | Termination of appointment of Sebastien Maurice Hita Perona as a director on 2023-10-01 |
| 13/10/2313 October 2023 | Appointment of Mr Christophe Jean Marvillet as a director on 2023-10-01 |
| 21/04/2321 April 2023 | Appointment of Mr Sebastien Maurice Hita Perona as a director on 2023-04-12 |
| 21/04/2321 April 2023 | Termination of appointment of Thibaud Marie Seguineau De Preval as a director on 2023-04-12 |
| 12/04/2312 April 2023 | Appointment of Mr Chinar Ramchandra Aphale as a director on 2023-04-01 |
| 12/04/2312 April 2023 | Termination of appointment of Jagir Hemandra Baxi as a director on 2023-04-01 |
| 04/04/234 April 2023 | Full accounts made up to 2022-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-10 with updates |
| 19/12/2219 December 2022 | Second filing for the appointment of Mr Nayef Mohammed Al-Hajri as a director |
| 05/12/225 December 2022 | Director's details changed for Mr Nayef Mohammed Al-Hajri on 2020-10-15 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 07/10/217 October 2021 | Notification of Qatar Petroleum Holdings (Uk) Ltd as a person with significant control on 2021-09-15 |
| 24/03/2024 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ROUTLEDGE |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR DOMINIC BK GENETTI |
| 10/04/1910 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELSE |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR ROBERT MICHAEL COOPER |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR THIBAUD MARIE SEGUINEAU DE PREVAL |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS POULTENEY |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 05/06/175 June 2017 | AUDITOR'S RESIGNATION |
| 10/05/1710 May 2017 | AUDITOR'S RESIGNATION |
| 27/04/1727 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 13/09/1613 September 2016 | ADOPT ARTICLES 29/08/2016 |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR JABOR YASER MOHAMMED JABOR AL-MESALAM |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ABDULAZIZ AL-KUWARI |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR ALAA ABU JBARA |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NASSER AL-JAIDAH |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR SALEM ABDULRAHMAN KHAMIS MOHD AL-WEHAIBI |
| 13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM C/O LINDA PSZON SOUTH HOOK LNG TERMINAL DALE ROAD HERBRANDSTON MILFORD HAVEN PEMBROKESHIRE SA73 3SU |
| 07/04/167 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | SECRETARY APPOINTED MR JULIAN RHYS OWENS |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, SECRETARY LINDA PSZON |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR ROBERT ALAN ELSE |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPLIN |
| 03/12/153 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Appointment of Mr Nayef Mohammed Al-Hajri as a director on 2015-05-21 |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR NAYEF MOHAMMED AL-HAJRI |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR YASSER AL-JAIDAH |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR ALISTAIR GRAHAM ROUTLEDGE |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BARTON CAHIR |
| 04/12/144 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR NICOLAS JOHN POULTENEY |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGUES MONTMAYEUR |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR JOHN PAUL CHAPLIN |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY CORSON |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JASSIM AL-MARZOUQI |
| 06/12/136 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR HUGUES GILLES MONTMAYEUR |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GUNNAR OLSEN |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SAOUD AL-THANI |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR ABDULAZIZ JASSIM AL-KUWARI |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR YASSER SALAH AL-JAIDAH |
| 12/12/1212 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AL-NAIMI |
| 16/03/1216 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / LINDA MARY PSZON / 19/09/2011 |
| 23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 1ST FLOOR PELLIPAR HOUSE 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DODDS |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR BARTON PATRICK CAHIR |
| 08/07/118 July 2011 | DIRECTOR APPOINTED SHEIKH SAOUD ABDULRAHMAN AL-THANI |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR NASSER KHALEEL AL-JAIDAH |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GHANIM AL-KUWARI |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ABDULAZIZ JASSIM AL-MUFTAH |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ABDULHAMEED SULTAN AL-JABER |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR JASSIM MOHD HUSSAIN AHMAD AL-MARZOUQI |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR BRADLEY WILLIAM CORSON |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JERRY WOLAHAN |
| 14/03/1114 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULAZIZ JASSIM AL-MUTTAH / 06/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR ABDULHAMEED SULTAN AL-JABER |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KHALID AL-THANI |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR ABDULAZIZ JASSIM AL-MUTTAH |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALI AL HAMMADI |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALI MOHAMMED AL HAMMADI / 02/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ALEXANDER DODDS / 02/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ABDUL AZIZ AL-NAIMI / 02/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JERRY JEREMIAH WOLAHAN / 02/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEIKH KHALID KHALIFA JASSIM FAHAD AL-THANI / 02/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ABDUL AZIZ AL-NAIMI / 02/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ALEXANDER DODDS / 02/12/2009 |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA MARY PSZON / 02/12/2009 |
| 15/01/1015 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ABDUL AZIZ AL-NAIMI / 02/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALI MOHAMMED AL HAMMADI / 02/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEIKH KHALID KHALIFA JASSIM FAHAD AL-THANI / 02/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JERRY JEREMIAH WOLAHAN / 02/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ALEXANDER DODDS / 02/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GHANIM MOHAMED ALI OMRAN AL-KUWARI / 02/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUNNAR HVIDING OLSEN / 02/12/2009 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA MARY PSZON / 02/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GHANIM MOHAMED ALI ORMAN AL-KUWARI / 02/12/2009 |
| 07/11/097 November 2009 | REGISTERED OFFICE CHANGED ON 07/11/2009 FROM C/O TMF CORPORATE SECRETARIAL SERVICES PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED GUNNAR HVIDING OLSEN |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LAUTARD |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY WOODBURY |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED MR JERRY JEREMIAH WOLAHAN |
| 30/12/0830 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR MISNAD MISNAD ABDULLA AL AT |
| 01/05/081 May 2008 | DIRECTOR APPOINTED SHEIKH KHALID KHALIFA JASSIM FAHAD AL-THANI |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT OLSEN |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED DIRECTOR ALEXANDER DODDS |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/03/0620 March 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | FINANCIAL PLAN & AGREE. 08/12/04 |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/042 September 2004 | £ NC 100/300000000 19 |
| 02/09/042 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/09/042 September 2004 | NC INC ALREADY ADJUSTED 19/08/04 |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | COMPANY NAME CHANGED SWISSGREEN LIMITED CERTIFICATE ISSUED ON 16/01/04 |
| 02/12/032 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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