SOUTH HOOK GAS COMPANY LTD.

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DateDescription
02/05/252 May 2025 Full accounts made up to 2024-12-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-13 with no updates

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09/05/249 May 2024 Full accounts made up to 2023-12-31

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21/11/2321 November 2023 Confirmation statement made on 2023-11-13 with no updates

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22/09/2322 September 2023 Full accounts made up to 2022-12-31

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09/12/229 December 2022 Confirmation statement made on 2022-11-13 with no updates

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09/12/229 December 2022 Change of details for Qatar Petroleum as a person with significant control on 2021-10-11

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18/11/2118 November 2021 Confirmation statement made on 2021-11-13 with updates

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07/10/217 October 2021 Notification of Qatar Petroleum Holdings (Uk) Ltd as a person with significant control on 2021-09-15

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28/11/1928 November 2019 DIRECTOR APPOINTED MR ALI KHALAF AL-KAABI

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27/11/1927 November 2019 DIRECTOR APPOINTED MOHD AL-EMADI

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26/11/1926 November 2019 APPOINTMENT TERMINATED, DIRECTOR ALI AL-MANA

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR ABDULLA AL-HUSSAINI

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13/08/1913 August 2019 SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR RYAN RATCHFORD

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07/05/197 May 2019 DIRECTOR APPOINTED MR JOSEPH AARON PERGLER

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07/05/197 May 2019 DIRECTOR APPOINTED MR. EDMUND BRAND

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR RODRIGO LACAYO

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18/04/1918 April 2019 SECOND FILING OF AP03 FOR RICHARD SINCLAIR

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09/04/199 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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26/03/1926 March 2019 SECRETARY APPOINTED RICHARD SINCLAIR

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12/03/1912 March 2019 APPOINTMENT TERMINATED, SECRETARY ABDULAZIZ AL-KHALIFA

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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21/11/1821 November 2018 PSC'S CHANGE OF PARTICULARS / QATAR PETROLEUM / 06/04/2016

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RODRIGO EDUARDO LACAYO DIAZ / 02/07/2018

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07/06/187 June 2018 DIRECTOR APPOINTED MR RYAN CHRISTOPHER RATCHFORD

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05/06/185 June 2018 DIRECTOR APPOINTED MR RODRIGO EDUARDO LACAYO DIAZ

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04/06/184 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE

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04/06/184 June 2018 APPOINTMENT TERMINATED, DIRECTOR IRTIZA SAYYED

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24/04/1824 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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12/04/1812 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULLA AHMAD AL-HUSSAINI / 03/09/2015

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05/03/185 March 2018 DIRECTOR APPOINTED MS NOORA ALI AL-KHARJI

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28/02/1828 February 2018 APPOINTMENT TERMINATED, DIRECTOR JASSIM ALMARZOUQI

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07/12/177 December 2017 DIRECTOR APPOINTED MR IRTIZA HAIDER SAYYED

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06/12/176 December 2017 APPOINTMENT TERMINATED, DIRECTOR RODRIGO DIAZ

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30/11/1730 November 2017 PSC'S CHANGE OF PARTICULARS / QATAR PETROLEUM / 06/04/2016

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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04/09/174 September 2017 SECRETARY APPOINTED MR ABDULAZIZ AL-KHALIFA

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01/09/171 September 2017 APPOINTMENT TERMINATED, SECRETARY BEENADEVI MAHABEER

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02/08/172 August 2017 DIRECTOR APPOINTED MR RODRIGO EDUARDO LACAYO DIAZ

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01/08/171 August 2017 APPOINTMENT TERMINATED, DIRECTOR JOS EVENS

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11/05/1711 May 2017 AUDITOR'S RESIGNATION

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10/05/1710 May 2017 AUDITOR'S RESIGNATION

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06/04/176 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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30/07/1630 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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16/05/1616 May 2016 DIRECTOR APPOINTED MR DAVID WILLIAM MOORE

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16/05/1616 May 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON YOUNGER

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19/04/1619 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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19/11/1519 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / EBRAHIM AHMAD AL-MANNAI / 05/01/2015

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER YOUNGER / 05/01/2015

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOS EVENS / 05/01/2015

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULLA AHMAD AL-HUSSAINI / 13/09/2015

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16/09/1516 September 2015 DIRECTOR APPOINTED MR ABDULLA AHMAD AL-HUSSAINI

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16/09/1516 September 2015 DIRECTOR APPOINTED MR JASSIM MOHAMMAD ALMARZOUQI

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14/09/1514 September 2015 APPOINTMENT TERMINATED, DIRECTOR SAOUD AL THANI

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14/09/1514 September 2015 APPOINTMENT TERMINATED, DIRECTOR JABOR MESALLAM

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03/06/153 June 2015 DIRECTOR APPOINTED ALI AL-MANA

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01/06/151 June 2015 APPOINTMENT TERMINATED, DIRECTOR RASHID AL MARRI

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01/04/151 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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15/01/1515 January 2015 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ROUTLEDGE

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15/01/1515 January 2015 DIRECTOR APPOINTED MR SIMON PETER YOUNGER

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR RASHID AL MARRI / 17/11/2014

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26/11/1426 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / JABOR AL MESALLAM / 30/03/2014

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SAOUD AL THANI / 16/04/2013

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20/05/1420 May 2014 REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 2 LONDON BRIDGE LONDON SE1 9RA

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31/03/1431 March 2014 APPOINTMENT TERMINATED, DIRECTOR ALAA ABU JBARA

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31/03/1431 March 2014 DIRECTOR APPOINTED JABOR AL MESALLAM

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25/03/1425 March 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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20/01/1420 January 2014 ADOPT ARTICLES 06/01/2014

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06/12/136 December 2013 Annual return made up to 13 November 2013 with full list of shareholders

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01/08/131 August 2013 DIRECTOR APPOINTED JOS EVENS

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01/08/131 August 2013 APPOINTMENT TERMINATED, DIRECTOR FRANK KRETSCHMER

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24/04/1324 April 2013 DIRECTOR APPOINTED MR SAOUD AL THANI

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR FAHAD AL-SUBAIEY

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20/03/1320 March 2013 DIRECTOR APPOINTED MR ALISTAIR ROUTLEDGE

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19/03/1319 March 2013 APPOINTMENT TERMINATED, DIRECTOR JAGIR BAXI

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15/03/1315 March 2013 APPOINTMENT TERMINATED, DIRECTOR JAGIR BAXI

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15/03/1315 March 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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17/12/1217 December 2012 Annual return made up to 13 November 2012 with full list of shareholders

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14/12/1214 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAA ABU JBARA / 13/11/2012

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13/12/1213 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / FRANK KRETSCHMER / 13/11/2012

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13/12/1213 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / EBRAHIM AHMAD AL-MANNAI / 13/11/2012

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13/12/1213 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / FAHAD AL-SUBAIEY / 13/11/2012

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13/12/1213 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAGIR BAXI / 13/11/2012

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28/11/1228 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / FAHAD AL-SUBAIEY / 12/11/2012

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16/10/1216 October 2012 APPOINTMENT TERMINATED, SECRETARY XANTHE MARSHALL

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16/10/1216 October 2012 SECRETARY APPOINTED BEENADEVI MAHABEER

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16/04/1216 April 2012 DIRECTOR APPOINTED JAGIR BAXI

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16/04/1216 April 2012 DIRECTOR APPOINTED FRANK KRETSCHMER

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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27/03/1227 March 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE

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27/03/1227 March 2012 APPOINTMENT TERMINATED, DIRECTOR SURESH JAGADESAN

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21/12/1121 December 2011 SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU

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20/12/1120 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / EBRAHIM AHMAD AL-MANNAI / 06/12/2011

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08/12/118 December 2011 Annual return made up to 13 November 2011 with full list of shareholders

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14/07/1114 July 2011 APPOINTMENT TERMINATED, DIRECTOR AHMED AL KHULAIFI

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14/07/1114 July 2011 DIRECTOR APPOINTED EBRAHIM AHMAD AL-MANNAI

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14/07/1114 July 2011 DIRECTOR APPOINTED FAHAD AL-SUBAIEY

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09/05/119 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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02/12/102 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RASHID AL MARRI / 12/11/2010

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01/11/101 November 2010 APPOINTMENT TERMINATED, DIRECTOR OMRAN AL KUWARI

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09/08/109 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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09/08/109 August 2010 17/06/10 STATEMENT OF CAPITAL GBP 24370000.00

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09/08/109 August 2010 17/06/10 STATEMENT OF CAPITAL GBP 31300000.00

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07/05/107 May 2010 APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED

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12/02/1012 February 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/11/0930 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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27/11/0927 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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27/11/0927 November 2009 SAIL ADDRESS CREATED

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RASHID AL MARRI / 01/10/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SURESH JAGADESAN / 01/10/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / OMRAN HAMAD AL KUWARI / 01/10/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAA ABU JBARA / 01/10/2009

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26/11/0926 November 2009 SECRETARY APPOINTED MS XANTHE MARSHALL

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / AHMED YOUSEF AL KHULAIFI / 01/10/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MOORE / 01/10/2009

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03/09/093 September 2009 DIRECTOR APPOINTED MR RASHID AL MARRI

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08/08/098 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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24/06/0924 June 2009 APPOINTMENT TERMINATED DIRECTOR DAN COX

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24/06/0924 June 2009 DIRECTOR APPOINTED MR SURESH JAGADESAN

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05/12/085 December 2008 DIRECTOR APPOINTED MR DAVID WILLIAM MOORE

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03/12/083 December 2008 APPOINTMENT TERMINATED DIRECTOR WAYNE LEPIRE

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19/11/0819 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAA ABU JBARA / 13/11/2008

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19/11/0819 November 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / OMRAN AL KUWARI / 13/11/2008

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19/11/0819 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / AHMED AL KHULAIFI / 13/11/2008

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19/11/0819 November 2008 APPOINTMENT TERMINATED DIRECTOR KHALID AL KUWARI

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12/05/0812 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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13/02/0813 February 2008 NEW DIRECTOR APPOINTED

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28/01/0828 January 2008 DIRECTOR RESIGNED

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07/12/077 December 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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07/12/077 December 2007 LOCATION OF REGISTER OF MEMBERS

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29/08/0729 August 2007 REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ

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21/06/0721 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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20/11/0620 November 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 DIRECTOR RESIGNED

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12/06/0612 June 2006 DIRECTOR RESIGNED

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12/06/0612 June 2006 NEW DIRECTOR APPOINTED

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06/06/066 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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10/05/0610 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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30/03/0630 March 2006 NEW DIRECTOR APPOINTED

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10/03/0610 March 2006 NEW DIRECTOR APPOINTED

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10/03/0610 March 2006 DIRECTOR RESIGNED

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24/11/0524 November 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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28/01/0528 January 2005 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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23/12/0423 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0423 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0423 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0412 October 2004 NEW DIRECTOR APPOINTED

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10/09/0410 September 2004 NEW DIRECTOR APPOINTED

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02/09/042 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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02/09/042 September 2004 DIRECTOR RESIGNED

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02/09/042 September 2004 £ NC 100/100000000 19

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02/09/042 September 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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02/09/042 September 2004 DIRECTOR RESIGNED

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02/09/042 September 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/09/042 September 2004 NEW DIRECTOR APPOINTED

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02/09/042 September 2004 NEW DIRECTOR APPOINTED

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02/09/042 September 2004 NEW DIRECTOR APPOINTED

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02/09/042 September 2004 NEW DIRECTOR APPOINTED

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02/09/042 September 2004 NC INC ALREADY ADJUSTED 19/08/04

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16/01/0416 January 2004 COMPANY NAME CHANGED DUCHESSTRAIL LIMITED CERTIFICATE ISSUED ON 16/01/04

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13/11/0313 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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