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Companies House/Milford Haven/Company profile

SOUTH HOOK LNG TERMINAL COMPANY LTD.

Active
04982132·incorporated 2003-12-02

SOUTH HOOK LNG TERMINAL COMPANY LTD. is an active UK private limited company, incorporated on 2 December 2003 at Companies House (number 04982132; OpenRegistry canonical ID GB-04982132-south-hook-lng-terminal-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 35210 (Manufacture of gas), one of 347 active UK entities in that code and one of 813 active companies registered in Milford Haven, Pembrokeshire (postcode SA73). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-02
Registered Address
c/o COMPANY SECRETARY, SOUTH HOOK LNG TERMINAL COMPANY LTD DALE ROAD, HERBRANDSTON, MILFORD HAVEN, PEMBROKESHIRE, SA73 3SU, WALES
SIC
35210 — Manufacture of gas
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. 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

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SOUTH HOOK LNG TERMINAL COMPANY LTD. has 1 person with significant control on file:

  • 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 2025-11-07.
    • 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 35210 (Manufacture of gas):

Other companies registered in Milford Haven: