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Companies House/London/Company profile

SOUTH HOOK GAS COMPANY LTD.

Active
04963083·incorporated 2003-11-13

SOUTH HOOK GAS COMPANY LTD. is an active UK private limited company, incorporated on 13 November 2003 at Companies House (number 04963083; OpenRegistry canonical ID GB-04963083-south-hook-gas-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 46719 (Wholesale of other fuels and related products), one of 808 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-13
Registered Address
LEVEL 28, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
SIC
46719 — Wholesale of other fuels and related products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SOUTH HOOK GAS COMPANY LTD. has 2 persons with significant control on file:

  • Exxonmobil Corporation. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Qatarenergy Holdings (Uk) Ltd (England reg. 12995295). Notified 2021-09-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Qatarenergy. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46719 (Wholesale of other fuels and related products):

Other companies registered in London: