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South Hook Gas Company Ltd

South Hook Gas Company Ltd is an active company incorporated on 13 November 2003 with the registered office located in London, Greater London. South Hook Gas Company Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04963083
Private limited company
Age
22 years
Incorporated 13 November 2003
Size
Unreported
Confirmation
Due Soon
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (19 days remaining)
Last change occurred 3 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 (10 months remaining)
Address
Level 28, The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 6 years
Telephone
02072343500
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Qatari • Lives in Qatar • Born in Nov 1984
Director • Qatari • Lives in Qatar • Born in Feb 1980
Director • Qatari • Lives in Qatar • Born in Jan 1979
Director • Qatari • Lives in Qatar • Born in Aug 1971
Director • Qatari • Lives in Qatar • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Qatarenergy Holdings (UK) Ltd
Ali Khalaf Al-Kaabi 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
£69.11M
Increased by £11.32M (+20%)
Turnover
£361.94M
Decreased by £768.32M (-68%)
Employees
20
Increased by 1 (+5%)
Total Assets
£719.44M
Decreased by £42.09M (-6%)
Total Liabilities
-£1.13B
Decreased by £35.48M (-3%)
Net Assets
-£408.19M
Decreased by £6.61M (+2%)
Debt Ratio (%)
157%
Increased by 4% (+3%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 2 May 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Mohammed Al Ghorairi Appointed
1 Year 1 Month Ago on 10 Sep 2024
Norma Fisk Resigned
1 Year 1 Month Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Qatar Petroleum (PSC) Details Changed
4 Years Ago on 11 Oct 2021
Qatarenergy (PSC) Resigned
9 Years Ago on 6 Apr 2016
A Person with Significant Control (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Qatarenergy as a person with significant control on 6 April 2016
Submitted on 2 Jul 2025
Cessation of A Person with Significant Control as a person with significant control on 6 April 2016
Submitted on 2 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 2 May 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 18 Nov 2024
Termination of appointment of Norma Fisk as a director on 10 September 2024
Submitted on 12 Sep 2024
Appointment of Mohammed Al Ghorairi as a director on 10 September 2024
Submitted on 12 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 9 May 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 21 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 13 November 2022 with no updates
Submitted on 9 Dec 2022
Repayment History
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