South Hook Gas Company Ltd.

General information

Name:

South Hook Gas Company Limited.

Office Address:

Level 28, The Shard 32 London Bridge Street SE1 9SG London

Number: 04963083

Incorporation date: 2003-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in London registered with number: 04963083. This company was set up in 2003. The main office of this company is located at Level 28, The Shard 32 London Bridge Street. The postal code for this address is SE1 9SG. 20 years from now the company changed its business name from Duchesstrail to South Hook Gas Company Ltd.. The company's SIC and NACE codes are 46719, that means Wholesale of other fuels and related products. 2022-12-31 is the last time account status updates were filed.

Currently, the directors appointed by this specific company are as follow: Norma F. appointed on 2022-08-15, Hend A. appointed on 2020-10-10, Mohd A. appointed 5 years ago and 3 other directors who might be found below. In order to support the directors in their duties, the abovementioned company has been utilizing the expertise of Richard S. as a secretary since the appointment on 2019-03-17.

  • Previous company's names
  • South Hook Gas Company Ltd. 2004-01-16
  • Duchesstrail Limited 2003-11-13

Company staff

Norma F.

Role: Director

Appointed: 15 August 2022

Latest update: 24 April 2024

Hend A.

Role: Director

Appointed: 10 October 2020

Latest update: 24 April 2024

Mohd A.

Role: Director

Appointed: 14 November 2019

Latest update: 24 April 2024

Ali A.

Role: Director

Appointed: 14 November 2019

Latest update: 24 April 2024

Richard S.

Role: Secretary

Appointed: 17 March 2019

Latest update: 24 April 2024

Noora A.

Role: Director

Appointed: 01 January 2018

Latest update: 24 April 2024

Ebrahim A.

Role: Director

Appointed: 22 June 2011

Latest update: 24 April 2024

People with significant control

The companies that control this firm include: Qatarenergy Holdings (Uk) Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Shard, 32 London Bridge Street, SE1 9SG and was registered as a PSC under the registration number 12995295.

Qatarenergy Holdings (Uk) Ltd
Address: 24/25 Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered England
Place registered Companies House For England And Wales
Registration number 12995295
Notified on 15 September 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 46719 : Wholesale of other fuels and related products
20
Company Age

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