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SOUTH HOOK GAS COMPANY LTD.

04963083 · Ltd · 22 years old

Level 28, The Shard, London, SE1 9SG

SIC 46719

Companies House data checked 29 September 2026

Type
Ltd
Incorporated
2003
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for SOUTH HOOK GAS COMPANY LTD. (ECCTA)

Directors of SOUTH HOOK GAS COMPANY LTD. must verify their identity by 2026-11-27.

Directors
1 verified · 5 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

QATARENERGY HOLDIN…ALHendAL-EMADI…MohdAL-KAABI…KhalafAL-KHARJ…AliAL-MANNA…AhmadAL-SHARE…AbdullaSOUTHHOOK GAS…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
AL DARWISH, Henddirectorsince 2020-10-10
AL-EMADI, Mohddirectorsince 2019-11-14
AL-KAABI, Ali Khalafdirectorsince 2019-11-14· also at QATARENERGY HOLDINGS (UK) LTD
AL-KHARJI, Noora Alidirectorsince 2018-01-01
AL-MANNAI, Ebrahim Ahmaddirectorsince 2011-06-22
AL-SHAREEF, Mohammed Abdulladirectorsince 2026-08-01
Company secretary
SINCLAIR, Richardsecretarysince 2019-03-17

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

3I GC GP LIMITEDactivevia PUDGE, David John (former)
3I GP 2013 LTDactivevia PUDGE, David John (former)
AA ACQUISITION CO LIMITEDactivevia LAYTON, Matthew Robert (former)
AA BRAND MANAGEMENT LIMITEDactivevia PUDGE, David John (former)
AA INTERMEDIATE CO LIMITEDactivevia LAYTON, Matthew Robert (former)

and 272 more active

In liquidation

CAPMARK UK LIMITEDliquidationvia LAYTON, Matthew Robert (former)
COLONY CAPITAL UK, LTDliquidationvia PUDGE, David John (former)
FITZROVIA RESTAURANT LIMITEDliquidationvia PUDGE, David John (former)
MAPIL MIDCO 1 LIMITEDliquidationvia PUDGE, David John (former)
MS OPCO REALISATIONS LIMITEDliquidationvia LAYTON, Matthew Robert (former)

and 2 more in liquidation

Dissolved

2020 KNOWSLEY LIMITEDdissolvedvia LAYTON, Matthew Robert (former)
71 HERTS LIMITEDdissolvedvia LAYTON, Matthew Robert (former)
A.G. CLOTHING (HOLDINGS) LIMITEDdissolvedvia LAYTON, Matthew Robert (former)
ABENGOA GREENFIELD PLCdissolvedvia PUDGE, David John (former)
ACCANTIA EMPLOYEE BENEFITS LIMITEDdissolvedvia LAYTON, Matthew Robert (former)

and 709 more dissolved

Other status

AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLCconverted closedvia LAYTON, Matthew Robert (former)
MANPOWER HOLDINGS LIMITEDconverted closedvia LAYTON, Matthew Robert (former)
NORTHERN TRUST GLOBAL SERVICES PLCconverted closedvia LAYTON, Matthew Robert (former)
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Qatarenergy Holdings (Uk) Ltd

Corporate entity

Companies House For England And Wales 12995295

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 50-75% of shares

Holds 50-75% of voting rights

Right to appoint/remove directors

Exxonmobil Corporation

Legal person

Owns 25-50% of shares

Holds 25-50% of voting rights

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