METHANE SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
METHANE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
METHANE SERVICES LIMITED was incorporated 61 years ago on 09/10/1962 and has the registered number: 00737366. The accounts status is FULL and accounts are next due on 30/09/2024.
METHANE SERVICES LIMITED was incorporated 61 years ago on 09/10/1962 and has the registered number: 00737366. The accounts status is FULL and accounts are next due on 30/09/2024.
METHANE SERVICES LIMITED - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHELL CENTRE
LONDON
SE1 7NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
| MR ANTHONY RICHARD DICKINS | Oct 1963 | British | Director | 2018-02-23 | CURRENT |
| MR JAMES RICHARD PITTS | Jan 1978 | British | Director | 2023-10-21 | CURRENT |
| EMMA ELIZABETH JANE SHAW | Mar 1977 | British | Director | 2021-10-01 | CURRENT |
| MR NITIN SHUKLA | Apr 1977 | Indian | Director | 2024-01-01 | CURRENT |
| MR OSLER D'COSTA | Mar 1977 | British | Director | 2017-08-31 | CURRENT |
| REBECCA LOUISE DUNN | Secretary | 2010-09-27 UNTIL 2016-05-31 | RESIGNED | ||
| PHILIP RAYMOND TAYLOR | Nov 1946 | British | Director | RESIGNED | |
| MR CARLOS QUINTANA | Oct 1951 | Spanish/British | Director | 2005-08-11 UNTIL 2014-12-31 | RESIGNED |
| JOHN PATRICK O'DRISCOLL | Jun 1961 | Irish | Director | 2005-08-11 UNTIL 2011-12-19 | RESIGNED |
| KEITH MICHAEL HUBBER | Mar 1964 | British | Director | 2002-04-12 UNTIL 2002-08-27 | RESIGNED |
| MR RAFIK KAABI | Apr 1960 | French | Director | 2016-08-25 UNTIL 2017-12-01 | RESIGNED |
| MR SAMUEL WILLIAM KEPPEL-COMPTON | Apr 1966 | British | Director | 2013-12-18 UNTIL 2016-08-31 | RESIGNED |
| MR MICHAEL PAUL LOCKEY | Jan 1964 | British | Director | 2016-11-14 UNTIL 2020-12-18 | RESIGNED |
| MR JOHN PATRICK KIDDLE | Oct 1972 | British | Director | 2015-12-11 UNTIL 2016-11-25 | RESIGNED |
| MR MICHAEL NEIL SELLERS | Jan 1977 | British | Director | 2013-12-18 UNTIL 2017-09-30 | RESIGNED |
| LINDA ANDERSON | Secretary | 2000-02-21 UNTIL 2000-11-17 | RESIGNED | ||
| CHLOE SILVANA BARRY | Secretary | 2013-07-22 UNTIL 2016-07-31 | RESIGNED | ||
| MR COLIN MICHAEL SHOESMITH | Dec 1957 | British | Director | 1993-11-01 UNTIL 2000-02-02 | RESIGNED |
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Secretary | 2007-09-14 UNTIL 2012-04-27 | RESIGNED |
| CAYLEY LOUISE ENNETT | Secretary | 2015-10-01 UNTIL 2016-07-31 | RESIGNED | ||
| MR ANDREW PHILIP POOLE | Sep 1959 | British | Secretary | 1996-09-05 UNTIL 2000-10-05 | RESIGNED |
| ANNE GARRIHY | Jun 1960 | British | Secretary | 1992-12-31 UNTIL 1995-02-10 | RESIGNED |
| JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 2000-10-05 UNTIL 2003-04-22 | RESIGNED | |
| GRAHAM PAUL HUGHES | Other | Secretary | 1993-10-25 UNTIL 1995-02-10 | RESIGNED | |
| MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 2003-04-22 UNTIL 2013-07-22 | RESIGNED |
| BARBARA SCOTT MACAULAY | British | Secretary | 1995-02-10 UNTIL 1997-01-17 | RESIGNED | |
| PAUL ANTHONY MOORE | Jul 1970 | British | Secretary | 2005-08-05 UNTIL 2007-09-14 | RESIGNED |
| MR IAN JONATHAN BRADSHAW | Jan 1959 | British | Director | 2007-03-05 UNTIL 2009-10-30 | RESIGNED |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-31 UNTIL 2022-11-01 | RESIGNED | ||
| LEDUVY GOUVEA | Jun 1954 | Brazilian | Director | 2005-08-11 UNTIL 2007-03-02 | RESIGNED |
| DR STUART ALFRED FYSH | Nov 1956 | Australian | Director | 2005-08-11 UNTIL 2008-11-24 | RESIGNED |
| DR GRAHAM HAROLD FREEMAN | Apr 1943 | British | Director | RESIGNED | |
| ANDREW JOHN DANIEL ENEVER | Apr 1978 | British | Director | 2021-10-22 UNTIL 2023-10-21 | RESIGNED |
| WILLIAM PATRICK COX | Jul 1949 | British | Director | RESIGNED | |
| MR GRAHAM HALL | Feb 1961 | British | Director | 2003-12-23 UNTIL 2005-08-11 | RESIGNED |
| MS ANN COLLINS | Jan 1964 | British | Director | 2012-06-07 UNTIL 2018-08-31 | RESIGNED |
| SIMON MARK BONINI | Jan 1962 | British | Director | 2000-01-17 UNTIL 2002-02-18 | RESIGNED |
| BALEMALE AMRIT BHAT | Sep 1950 | British | Director | 2000-01-17 UNTIL 2012-09-28 | RESIGNED |
| PROFESSOR ROBERT WILLIAM ERNEST SHANNON | Oct 1937 | British | Director | 1993-11-01 UNTIL 1995-11-08 | RESIGNED |
| MR STEPHEN JAMES HILL | Feb 1969 | British | Director | 2011-09-08 UNTIL 2017-02-09 | RESIGNED |
| MR STUART CARLETON FLYNN | Jan 1959 | British | Director | 2016-08-25 UNTIL 2017-07-01 | RESIGNED |
| MR MARTIN JOSEPH HOUSTON | Nov 1957 | British | Director | 2005-08-11 UNTIL 2010-11-19 | RESIGNED |
| STEFAN ANDREW STRAUSFELD-PERRY | Feb 1985 | British | Director | 2019-02-13 UNTIL 2021-09-30 | RESIGNED |
| THOMAS HENRY SUMMERS | Jun 1978 | British | Director | 2012-12-11 UNTIL 2014-12-31 | RESIGNED |
| IGRID SINIKAS | Jul 1965 | British | Director | 2002-04-12 UNTIL 2003-12-23 | RESIGNED |
| DOCTOR ROBERT SOUTH | Apr 1945 | British | Director | RESIGNED | |
| MR ROBERT HOCKEL | Apr 1968 | German | Director | 2016-08-25 UNTIL 2019-01-14 | RESIGNED |
| MR GRAHAM HALL | Feb 1961 | British | Director | 2010-09-30 UNTIL 2010-10-15 | RESIGNED |
| MR NIGEL RICHARD SHAW | Oct 1954 | British | Director | 2010-01-11 UNTIL 2011-09-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bg Energy Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |