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Nom

South Hook LNG Terminal Company LTD
Adresse
Dale Road
Herbrandston
Milford Haven
Pembrokeshire
SA73 3SU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name South Hook LNG Terminal Company LTD.
Société Numéro de Registre 04982132 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)35210 - Production de combustibles gazeux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Qatarenergy Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Qatarenergy Holdings (Uk) Ltd Status: Active Notified: 15/09/2021 Companies House Number: 12995295 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Abu Jbara, Alaa Herbrandston, Milford Haven, Pembrokeshire, Wales Status: Active Notified: 24/05/2016 Date of Birth: 08/1965 Occupation: Manager Role: Director Country of Residence: Qatar Nationality: Qatari
    Al-Hajri, Nayef Mohammed Herbrandston, Milford Haven, Pembrokeshire, Wales Status: Active Notified: 21/05/2015 Date of Birth: 12/1980 Occupation: Manager Role: Director Country of Residence: Qatar Nationality: Qatari
    Al-Mesalam, Jabor Yaser Mohammed Jabor Herbrandston, Milford Haven, Pembrokeshire, Wales Status: Active Notified: 24/05/2016 Date of Birth: 05/1987 Occupation: Manager Role: Director Country of Residence: Qatar Nationality: Qatari
    Al-Qahtani, Homoud Fahad Homoud Sultan Herbrandston, Milford Haven, Pembrokeshire, Wales Status: Active Notified: 01/01/2021 Date of Birth: 12/1978 Occupation: Oil & Gas Executive Role: Director Country of Residence: Qatar Nationality: Qatari
    Aphale, Chinar Ramchandra Herbrandston, Milford Haven, Pembrokeshire, Wales Status: Active Notified: 01/04/2023 Date of Birth: 03/1980 Occupation: Manager Role: Director Country of Residence: Qatar Nationality: American
    Greenwood, Paul Alexander Herbrandston, Milford Haven, Pembrokeshire, Wales Status: Active Notified: 01/02/2021 Date of Birth: 10/1970 Occupation: Oil And Gas Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Marvillet, Christophe Jean Herbrandston, Milford Haven, Wales Status: Active Notified: 01/10/2023 Occupation: Engineer Role: Director Country of Residence: France Nationality: French
    Owens, Julian Rhys Herbrandston, Milford Haven, Pembrokeshire, Wales Status: Active Notified: 01/04/2016 Role: Secretary
    Hita Perona, Sebastien Maurice Herbrandston, Milford Haven, Wales Status: Ceased Notified: 12/04/2023 Ceased: 01/10/2023 Date of Birth: 03/1974 Occupation: Head Of Asset Management Role: Director Country of Residence: France Nationality: French