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Methane Services Limited

Methane Services Limited is an active company incorporated on 9 October 1962 with the registered office located in London, Greater London. Methane Services Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00737366
Private limited company
Age
63 years
Incorporated 9 October 1962
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Shell Centre
London
SE1 7NA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Indian • Lives in UK • Born in Apr 1977
Director • Oil Company Executive • British • Lives in England • Born in Oct 1963
Director • British • Lives in UK • Born in Jan 1978
Director • British • Lives in UK • Born in Sep 1968
Director • Oil Company Executive • British • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Brazil Shipping I Limited
Emma Shaw, Pecten Secretaries Limited, and 1 more are mutual people.
Active
Shell Tankers (U.K) Limited
Emma Shaw and Pecten Secretaries Limited are mutual people.
Active
Shell Response Limited
Emma Shaw and Pecten Secretaries Limited are mutual people.
Active
Shell Global LNG Limited
Emma Shaw and Pecten Secretaries Limited are mutual people.
Active
Shell Gas Marketing U.K Limited
Emma Shaw and Pecten Secretaries Limited are mutual people.
Active
BG LNG Investments Limited
Emma Shaw and Pecten Secretaries Limited are mutual people.
Active
Shell South Asia LNG Limited
Emma Shaw and Pecten Secretaries Limited are mutual people.
Active
The Shell Transport And Trading Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£919.57M
Decreased by £230.46M (-20%)
Employees
Unreported
Same as previous period
Total Assets
£1.63B
Decreased by £302.09M (-16%)
Total Liabilities
-£1.54B
Decreased by £338.68M (-18%)
Net Assets
£89.77M
Increased by £36.59M (+69%)
Debt Ratio (%)
94%
Decreased by 2.75% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Aug 2025
Anthony Richard Dickins Resigned
3 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Mr Kirit Kumar Patel Appointed
9 Months Ago on 1 Jan 2025
Emma Shaw Resigned
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Apr 2024
Osler D'costa Resigned
1 Year 7 Months Ago on 29 Feb 2024
Claire Michelle Wright Resigned
1 Year 9 Months Ago on 1 Jan 2024
Mr Nitin Shukla Appointed
1 Year 9 Months Ago on 1 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Termination of appointment of Anthony Richard Dickins as a director on 1 July 2025
Submitted on 6 Aug 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 23 Apr 2025
Appointment of Mr Kirit Kumar Patel as a director on 1 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Emma Shaw as a director on 1 January 2025
Submitted on 15 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 26 Apr 2024
Termination of appointment of Osler D'costa as a director on 29 February 2024
Submitted on 4 Mar 2024
Appointment of Mr Nitin Shukla as a director on 1 January 2024
Submitted on 4 Jan 2024
Termination of appointment of Claire Michelle Wright as a director on 1 January 2024
Submitted on 4 Jan 2024
Repayment History
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