Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > METHANE SERVICES LIMITED
Company Information for

METHANE SERVICES LIMITED

SHELL CENTRE, LONDON, SE1 7NA,
Company Registration Number
00737366
Private Limited Company
Active

Company Overview

About Methane Services Ltd
METHANE SERVICES LIMITED was founded on 1962-10-09 and has its registered office in London. The organisation's status is listed as "Active". Methane Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
METHANE SERVICES LIMITED
 
Legal Registered Office
SHELL CENTRE
LONDON
SE1 7NA
Other companies in RG6
 
Filing Information
Company Number 00737366
Company ID Number 00737366
Date formed 1962-10-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 07:29:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METHANE SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name METHANE SERVICES LIMITED
The following companies were found which have the same name as METHANE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
METHANE SERVICES GROUP LLC Delaware Unknown

Company Officers of METHANE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
Company Secretary 2016-07-31
ANN COLLINS
Director 2012-06-07
STUART CARLETON FLYNN
Director 2016-08-25
ROBERT HOCKEL
Director 2016-08-25
RAFIK KAABI
Director 2016-08-25
MICHAEL PAUL LOCKEY
Director 2016-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL NEIL SELLERS
Director 2013-12-18 2017-09-30
STEPHEN JAMES HILL
Director 2011-09-08 2017-02-09
JOHN PATRICK KIDDLE
Director 2015-12-11 2016-11-25
SAMUEL WILLIAM KEPPEL-COMPTON
Director 2013-12-18 2016-08-31
CHLOE SILVANA BARRY
Company Secretary 2013-07-22 2016-07-31
CAYLEY LOUISE ENNETT
Company Secretary 2015-10-01 2016-07-31
REBECCA LOUISE DUNN
Company Secretary 2010-09-27 2016-05-31
CARLOS QUINTANA
Director 2005-08-11 2014-12-31
CAROL SUSAN INMAN
Company Secretary 2003-04-22 2013-07-22
BALEMALE AMRIT BHAT
Director 2000-01-17 2012-09-28
ALAN WILLIAM MCCULLOCH
Company Secretary 2007-09-14 2012-04-27
JOHN PATRICK O'DRISCOLL
Director 2005-08-11 2011-12-19
MARTIN JOSEPH HOUSTON
Director 2005-08-11 2010-11-19
GRAHAM HALL
Director 2010-09-30 2010-10-15
IAN JONATHAN BRADSHAW
Director 2007-03-05 2009-10-30
STUART ALFRED FYSH
Director 2005-08-11 2008-11-24
PAUL ANTHONY MOORE
Company Secretary 2005-08-05 2007-09-14
LEDUVY GOUVEA
Director 2005-08-11 2007-03-02
GRAHAM HALL
Director 2003-12-23 2005-08-11
JOHN EDWARD HENRY GRIFFIN
Company Secretary 2000-10-05 2003-04-22
KEITH MICHAEL HUBBER
Director 2002-04-12 2002-08-27
SIMON MARK BONINI
Director 2000-01-17 2002-02-18
LINDA ANDERSON
Company Secretary 2000-02-21 2000-11-17
ANDREW PHILIP POOLE
Company Secretary 1996-09-05 2000-10-05
GRAHAM HAROLD FREEMAN
Director 1993-02-01 2000-02-02
BARBARA SCOTT MACAULAY
Company Secretary 1995-02-10 1997-01-17
WILLIAM PATRICK COX
Director 1993-02-01 1995-07-21
ANNE GARRIHY
Company Secretary 1992-12-31 1995-02-10
GRAHAM PAUL HUGHES
Company Secretary 1993-10-25 1995-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHELL CORPORATE SECRETARY LIMITED BG LNG TRADING, LLC Company Secretary 2017-04-05 CURRENT 2005-08-02 Active
SHELL CORPORATE SECRETARY LIMITED STOEL LIMITED Company Secretary 2017-02-09 CURRENT 2016-12-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED KARACHAGANAK PROJECT DEVELOPMENT LIMITED Company Secretary 2016-09-28 CURRENT 1996-12-18 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GREAT BRITAIN LIMITED Company Secretary 2016-07-31 CURRENT 1967-06-23 Active
SHELL CORPORATE SECRETARY LIMITED ALIE INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 1997-12-04 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GROUP PENSION TRUSTEES LIMITED Company Secretary 2016-07-31 CURRENT 2001-06-06 Active
SHELL CORPORATE SECRETARY LIMITED SHELL GAS MARKETING U.K LIMITED Company Secretary 2016-07-31 CURRENT 2001-07-04 Active
SHELL CORPORATE SECRETARY LIMITED BG FINANCE INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 2005-10-24 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG OMIKRON LIMITED Company Secretary 2016-07-31 CURRENT 2006-03-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GLOBAL EMPLOYEE RESOURCES LIMITED Company Secretary 2016-07-31 CURRENT 2009-01-28 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG SUBSEA WELL PROJECT LIMITED Company Secretary 2016-07-31 CURRENT 2012-01-23 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG ENERGY TRADING LIMITED Company Secretary 2016-07-31 CURRENT 2013-07-15 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL SOUTH ASIA LNG LIMITED Company Secretary 2016-07-31 CURRENT 2014-02-06 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED Company Secretary 2016-07-31 CURRENT 2002-01-25 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRINIDAD 5(A) LIMITED Company Secretary 2016-07-31 CURRENT 2005-09-26 Active
SHELL CORPORATE SECRETARY LIMITED SHELL HASDRUBAL LIMITED Company Secretary 2016-07-31 CURRENT 2007-08-07 Active
SHELL CORPORATE SECRETARY LIMITED BG GENERAL PARTNER LIMITED Company Secretary 2016-07-31 CURRENT 2013-07-31 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG EMPLOYEE SHARES TRUSTEES LIMITED Company Secretary 2016-07-31 CURRENT 1986-05-29 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG TRINIDAD LNG LIMITED Company Secretary 2016-07-31 CURRENT 1994-08-15 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED Company Secretary 2016-07-31 CURRENT 1996-02-27 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GAS SERVICES LIMITED Company Secretary 2016-07-31 CURRENT 1997-01-06 Active
SHELL CORPORATE SECRETARY LIMITED BG KARACHAGANAK TRADING LIMITED Company Secretary 2016-07-31 CURRENT 2003-06-03 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG LNG TRANSPORT NO.5 LIMITED Company Secretary 2016-07-31 CURRENT 2003-10-06 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG LNG INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 2009-06-26 Active
SHELL CORPORATE SECRETARY LIMITED BRAZIL SHIPPING I LIMITED Company Secretary 2016-07-31 CURRENT 2010-04-01 Active
SHELL CORPORATE SECRETARY LIMITED BRAZIL SHIPPING II LIMITED Company Secretary 2016-07-31 CURRENT 2011-02-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG ARUBA LIMITED Company Secretary 2016-07-31 CURRENT 2012-08-29 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG MONGOLIA HOLDINGS LIMITED Company Secretary 2016-07-31 CURRENT 2014-09-24 Active
SHELL CORPORATE SECRETARY LIMITED BG EGYPT S.A. Company Secretary 2016-07-31 CURRENT 1991-09-10 Active
SHELL CORPORATE SECRETARY LIMITED BG CENTRAL INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 1973-11-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL TRINIDAD AND TOBAGO LIMITED Company Secretary 2016-07-31 CURRENT 1989-05-19 Active
SHELL CORPORATE SECRETARY LIMITED BG NORTH SEA HOLDINGS LIMITED Company Secretary 2016-07-31 CURRENT 1989-05-15 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TUNISIA UPSTREAM LIMITED Company Secretary 2016-07-31 CURRENT 1992-09-21 Active
SHELL CORPORATE SECRETARY LIMITED BG DELTA LIMITED Company Secretary 2016-07-31 CURRENT 1996-09-19 Active
SHELL CORPORATE SECRETARY LIMITED BG KARACHAGANAK LIMITED Company Secretary 2016-07-31 CURRENT 1996-12-18 Active
SHELL CORPORATE SECRETARY LIMITED BG ROSETTA LIMITED Company Secretary 2016-07-31 CURRENT 2004-08-11 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRINIDAD BLOCK E LIMITED Company Secretary 2016-07-31 CURRENT 2014-07-02 Active
SHELL CORPORATE SECRETARY LIMITED BG GENERAL INVESTMENTS Company Secretary 2016-07-31 CURRENT 2005-10-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL QGC MIDSTREAM 1 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EXPLORATION AND PRODUCTION LIMITED Company Secretary 2016-06-30 CURRENT 1999-04-28 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY MARKETING LIMITED Company Secretary 2016-06-30 CURRENT 2003-10-06 Active
SHELL CORPORATE SECRETARY LIMITED BG NORGE LIMITED Company Secretary 2016-06-30 CURRENT 2004-01-28 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NETHERLANDS FINANCING UNLIMITED Company Secretary 2016-06-30 CURRENT 2014-10-21 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG UK CAPITAL LIMITED Company Secretary 2016-06-30 CURRENT 2014-12-01 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GROUP HEALTHCARE TRUSTEE LIMITED Company Secretary 2016-06-30 CURRENT 2015-12-10 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL QGC HOLDINGS LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL QGC UPSTREAM 1 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL QGC MIDSTREAM 2 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL GLOBAL LNG LIMITED Company Secretary 2016-06-30 CURRENT 1976-11-25 Active
SHELL CORPORATE SECRETARY LIMITED BG SINGAPORE LIMITED Company Secretary 2016-06-30 CURRENT 2001-02-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NETHERLANDS Company Secretary 2016-06-30 CURRENT 2006-02-16 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG EQUATORIAL GUINEA LIMITED Company Secretary 2016-06-30 CURRENT 2009-11-02 Active
SHELL CORPORATE SECRETARY LIMITED BG UK CAPITAL II LIMITED Company Secretary 2016-06-30 CURRENT 2015-05-22 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NORTH INVESTMENTS LIMITED Company Secretary 2016-06-30 CURRENT 1993-08-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS INVESTMENTS LIMITED Company Secretary 2016-06-30 CURRENT 1993-12-01 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GENERAL HOLDINGS LIMITED Company Secretary 2016-06-30 CURRENT 1999-08-18 Active
SHELL CORPORATE SECRETARY LIMITED BG KENYA L10B LIMITED Company Secretary 2016-06-30 CURRENT 1999-11-25 Active
SHELL CORPORATE SECRETARY LIMITED SHELL QGC UPSTREAM 2 LIMITED Company Secretary 2016-06-30 CURRENT 2009-07-09 Active
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS LIMITED Company Secretary 2016-06-30 CURRENT 2013-11-07 Active
SHELL CORPORATE SECRETARY LIMITED BG OKLNG LIMITED Company Secretary 2016-06-09 CURRENT 1991-10-16 Active
SHELL CORPORATE SECRETARY LIMITED BG TANZANIA HOLDINGS LIMITED Company Secretary 2016-05-24 CURRENT 2001-06-28 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP COMPANY SECRETARIES LIMITED Company Secretary 2016-05-18 CURRENT 2012-04-18 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG INTELLECTUAL PROPERTY LIMITED Company Secretary 2016-05-18 CURRENT 1993-08-06 Active
SHELL CORPORATE SECRETARY LIMITED BG IRAN LIMITED Company Secretary 2016-05-18 CURRENT 1994-11-29 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG CSB2 LIMITED Company Secretary 2016-05-18 CURRENT 1999-03-30 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GROUP TRUSTEES LIMITED Company Secretary 2016-05-18 CURRENT 2000-09-27 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP EMPLOYEE BENEFIT TRUST LIMITED Company Secretary 2016-05-18 CURRENT 2001-06-22 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG CENTRAL HOLDINGS LIMITED Company Secretary 2016-05-18 CURRENT 2012-04-05 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NORGE EXPLORATION LIMITED Company Secretary 2016-05-18 CURRENT 2012-05-25 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG SOUTH EAST ASIA LIMITED Company Secretary 2016-05-18 CURRENT 1989-01-12 Active
SHELL CORPORATE SECRETARY LIMITED BG THAILAND LIMITED Company Secretary 2016-05-18 CURRENT 1990-02-02 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG EXPLORATION AND PRODUCTION LIMITED Company Secretary 2016-05-18 CURRENT 1993-08-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED SCHOONER TRUSTEES LIMITED Company Secretary 2016-05-18 CURRENT 1999-05-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GAS SUPPLY (UK) LIMITED Company Secretary 2016-05-18 CURRENT 1999-06-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED Company Secretary 2016-05-18 CURRENT 1999-11-25 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG CYPRUS LIMITED Company Secretary 2016-05-17 CURRENT 2009-01-08 Active
SHELL CORPORATE SECRETARY LIMITED BG UK HOLDINGS LIMITED Company Secretary 2016-04-07 CURRENT 1986-09-29 Active
SHELL CORPORATE SECRETARY LIMITED BG INTERNATIONAL LIMITED Company Secretary 2016-03-14 CURRENT 1967-03-30 Active
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS HOLDINGS LIMITED Company Secretary 2016-03-14 CURRENT 1987-12-22 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY CAPITAL PLC Company Secretary 2016-03-14 CURRENT 2001-05-23 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP LIMITED Company Secretary 2016-03-14 CURRENT 1998-12-30 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY HOLDINGS LIMITED Company Secretary 2016-03-14 CURRENT 1999-04-28 Active
SHELL CORPORATE SECRETARY LIMITED BG ATLANTIC FINANCE LIMITED Company Secretary 2016-03-14 CURRENT 2000-03-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED PETERHEAD CARBON CAPTURE AND STORAGE LIMITED Company Secretary 2015-08-10 CURRENT 2015-08-10 Dissolved 2017-01-31
SHELL CORPORATE SECRETARY LIMITED SF INVESTMENT MANAGEMENT LIMITED Company Secretary 2015-02-05 CURRENT 2015-02-05 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (UK) LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Active
SHELL CORPORATE SECRETARY LIMITED MURPHY SCHIEHALLION LIMITED Company Secretary 2013-02-05 CURRENT 2012-02-09 Active
SHELL CORPORATE SECRETARY LIMITED BERYL NORTH SEA LIMITED Company Secretary 2013-01-22 CURRENT 2012-02-01 Active
SHELL CORPORATE SECRETARY LIMITED SHELL RESPONSE LIMITED Company Secretary 2012-09-07 CURRENT 1913-11-03 Active
SHELL CORPORATE SECRETARY LIMITED SHELL BENIN UPSTREAM LTD Company Secretary 2012-08-06 CURRENT 2012-08-06 Liquidation
SHELL CORPORATE SECRETARY LIMITED WOODLEA LIMITED Company Secretary 2011-12-15 CURRENT 2005-11-20 Liquidation
SHELL CORPORATE SECRETARY LIMITED OCTANE PROPERTIES LIMITED Company Secretary 2011-12-15 CURRENT 1999-06-02 Liquidation
SHELL CORPORATE SECRETARY LIMITED OCTANE HOLDINGS LIMITED Company Secretary 2011-12-15 CURRENT 2002-09-05 Liquidation
SHELL CORPORATE SECRETARY LIMITED HOLAW (619) LIMITED Company Secretary 2011-12-15 CURRENT 1999-12-14 Liquidation
SHELL CORPORATE SECRETARY LIMITED FRAMECROFT LIMITED Company Secretary 2011-12-15 CURRENT 2001-06-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED Company Secretary 2011-08-24 CURRENT 2011-08-24 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (SIPF) LIMITED Company Secretary 2011-08-24 CURRENT 2011-08-24 Active
SHELL CORPORATE SECRETARY LIMITED SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED Company Secretary 2011-06-03 CURRENT 2011-06-03 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CLAIR UK LIMITED Company Secretary 2010-09-29 CURRENT 2009-12-18 Active
SHELL CORPORATE SECRETARY LIMITED SHELL NORTH SEA HOLDINGS LIMITED Company Secretary 2010-09-29 CURRENT 2007-11-13 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL CENTENARY SCHOLARSHIP FUND Company Secretary 2010-07-20 CURRENT 1998-07-28 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL FOUNDATION Company Secretary 2009-11-18 CURRENT 2000-05-31 Active
ANN COLLINS 4 PENYWERN ROAD LIMITED Director 2015-06-02 CURRENT 1993-05-21 Active
ANN COLLINS SHELL GLOBAL LNG LIMITED Director 2014-11-20 CURRENT 1976-11-25 Active
ANN COLLINS SHELL SOUTH ASIA LNG LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
ANN COLLINS BG LNG INVESTMENTS LIMITED Director 2013-12-13 CURRENT 2009-06-26 Active
ANN COLLINS BG ENERGY TRADING LIMITED Director 2013-07-15 CURRENT 2013-07-15 Liquidation
ANN COLLINS DRAGON ENERGY LIMITED Director 2012-11-01 CURRENT 2004-08-06 Active
ANN COLLINS SHELL GAS MARKETING U.K LIMITED Director 2012-06-07 CURRENT 2001-07-04 Active
ANN COLLINS DRAGON LNG LIMITED Director 2010-09-17 CURRENT 2002-10-15 Active
ANN COLLINS DRAGON LNG GROUP LIMITED Director 2010-09-17 CURRENT 2004-09-22 Active
ROBERT HOCKEL BRAZIL SHIPPING I LIMITED Director 2016-11-14 CURRENT 2010-04-01 Active
ROBERT HOCKEL BRAZIL SHIPPING II LIMITED Director 2016-11-14 CURRENT 2011-02-07 Liquidation
ROBERT HOCKEL SHELL RESPONSE LIMITED Director 2014-07-25 CURRENT 1913-11-03 Active
ROBERT HOCKEL SHELL TANKERS (U.K) LIMITED Director 2013-09-13 CURRENT 1912-02-29 Active
MICHAEL PAUL LOCKEY BRAZIL SHIPPING I LIMITED Director 2016-11-14 CURRENT 2010-04-01 Active
MICHAEL PAUL LOCKEY BRAZIL SHIPPING II LIMITED Director 2016-11-14 CURRENT 2011-02-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04APPOINTMENT TERMINATED, DIRECTOR OSLER D'COSTA
2024-01-04DIRECTOR APPOINTED MR NITIN SHUKLA
2024-01-04APPOINTMENT TERMINATED, DIRECTOR CLAIRE MICHELLE WRIGHT
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-14DIRECTOR APPOINTED MS CLAIRE MICHELLE WRIGHT
2023-06-14DIRECTOR APPOINTED MS CLAIRE MICHELLE WRIGHT
2023-04-12CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-01-08FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-28AP04Appointment of Pecten Secretaries Limited as company secretary on 2022-11-01
2022-11-18Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01
2022-11-18TM02Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01
2022-04-28CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-04-13AP01DIRECTOR APPOINTED ANDREW JOHN DANIEL ENEVER
2021-10-26TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN ANDREW STRAUSFELD-PERRY
2021-10-08AP01DIRECTOR APPOINTED EMMA ELIZABETH JANE SHAW
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007373660018
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL LOCKEY
2020-10-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-15RES13Resolutions passed:Section 175(5)(a) of the companies act 2006 director may authorised matters in which a director have a direct or indiret interest that conflicts, or possibly may conflict with the interests of the company 28/07/2020ADOPT ARTICLES...
2020-08-15MEM/ARTSARTICLES OF ASSOCIATION
2020-08-15CC04Statement of company's objects
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2019-02-18AP01DIRECTOR APPOINTED MR STEFAN ANDREW STRAUSFELD-PERRY
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOCKEL
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR RAFIK KAABI
2018-09-25AP01DIRECTOR APPOINTED MR ANTHONY RICHARD DICKINS
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-19AP01DIRECTOR APPOINTED MR OSLER D'COSTA
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ANN COLLINS
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-11-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEIL SELLERS
2017-06-16SH20Statement by Directors
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;USD 12000000000
2017-06-16SH19Statement of capital on 2017-06-16 USD 12,000,000,000
2017-06-16CAP-SSSolvency Statement dated 12/06/17
2017-06-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-05-08SH08Change of share class name or designation
2017-05-08SH10Particulars of variation of rights attached to shares
2017-05-08RES12Resolution of varying share rights or name
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-02-22AP04Appointment of Shell Corporate Secretary Limited as company secretary on 2016-07-31
2017-02-22TM02Termination of appointment of Chloe Silvana Barry on 2016-07-31
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES HILL
2017-01-16AP01DIRECTOR APPOINTED MR MICHAEL PAUL LOCKEY
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KIDDLE
2016-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOCKEL / 23/09/2016
2016-11-18AP01DIRECTOR APPOINTED MR ROBERT HOCKEL
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-12AP01DIRECTOR APPOINTED MR RAFIK KAABI
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL KEPPEL-COMPTON
2016-09-02AP01DIRECTOR APPOINTED MR STUART CARLETON FLYNN
2016-08-23TM02APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT
2016-06-08TM02APPOINTMENT TERMINATED, SECRETARY REBECCA LOUISE DUNN
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100;USD 12000000000
2016-02-03AR0101/02/16 FULL LIST
2016-01-04RES01ADOPT ARTICLES 15/12/2015
2016-01-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-12-11AP01DIRECTOR APPOINTED MR JOHN PATRICK KIDDLE
2015-12-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-06AP03SECRETARY APPOINTED CAYLEY LOUISE ENNETT
2015-08-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HILL / 13/05/2015
2015-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HILL / 13/05/2015
2015-05-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007373660014
2015-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007373660010
2015-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007373660009
2015-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007373660012
2015-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007373660016
2015-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007373660015
2015-03-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100;USD 12000000000
2015-02-23AR0101/02/15 FULL LIST
2015-02-09SH0131/12/14 STATEMENT OF CAPITAL GBP 100 31/12/14 STATEMENT OF CAPITAL USD 12000000000
2015-02-06SH0131/12/14 STATEMENT OF CAPITAL GBP 100 31/12/14 STATEMENT OF CAPITAL USD 5504233581
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SUMMERS
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS QUINTANA
2015-01-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-23RES01ADOPT ARTICLES 31/12/2014
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANN COLLINS / 26/09/2014
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PEDRO ZINNER
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0101/02/14 FULL LIST
2013-12-19AP01DIRECTOR APPOINTED MR SAMUEL WILLIAM KEPPEL-COMPTON
2013-12-19AP01DIRECTOR APPOINTED MR MICHAEL NEIL SELLERS
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 007373660007
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 007373660008
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 007373660009
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 007373660010
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 007373660011
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 007373660012
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 007373660013
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 007373660014
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 007373660015
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 007373660016
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 007373660017
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 007373660018
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-03MISCSECTION 519
2013-08-01TM02APPOINTMENT TERMINATED, SECRETARY CAROL INMAN
2013-08-01AP03SECRETARY APPOINTED CHLOE SILVANA BARRY
2013-02-12AR0101/02/13 FULL LIST
2012-12-17AP01DIRECTOR APPOINTED THOMAS HENRY SUMMERS
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR BALEMALE BHAT
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-08RES01ADOPT ARTICLES 13/04/2012
2012-06-07AP01DIRECTOR APPOINTED ANN COLLINS
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO ZINNER / 17/05/2012
2012-04-30TM01TERMINATE DIR APPOINTMENT
2012-04-30TM02APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH
2012-04-26RES01ADOPT ARTICLES 13/04/2012
2012-02-10AP01DIRECTOR APPOINTED PEDRO ZINNER
2012-02-02AR0101/02/12 FULL LIST
2012-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MANAGER LNG SUPPLY STEPHEN JAMES HILL / 18/01/2012
2012-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MANAGER LNG SUPPLY STEPHEN JAMES HILL / 18/01/2012
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS QUINTANA / 31/07/2011
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'DRISCOLL
2011-10-19AP01DIRECTOR APPOINTED MANAGER LNG SUPPLY STEPHEN JAMES HILL
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SHAW
2011-02-15AR0101/02/11 FULL LIST
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HOUSTON
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH HOUSTON / 08/11/2010
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN VIDLER
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-30AP01DIRECTOR APPOINTED PAUL STEPHEN VIDLER
2010-09-30AP01DIRECTOR APPOINTED GRAHAM HALL
2010-09-27AP03SECRETARY APPOINTED REBECCA LOUISE DUNN
2010-02-24AR0101/02/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH HOUSTON / 21/01/2010
2010-01-28AP01DIRECTOR APPOINTED NIGEL RICHARD SHAW
2009-12-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRADSHAW
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JONATHAN BRADSHAW / 19/11/2009
2009-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK O'DRISCOLL / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BALEMALE AMRIT BHAT / 17/11/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS QUINTANA / 27/10/2009
2009-10-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-17363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to METHANE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against METHANE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-12 Outstanding BG PENSION FUNDING SCOTTISH LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER BG GENERAL PARTNER LIMITED (THE "ASSIGNEE")
2013-12-12 Outstanding BG PENSION FUNDING SCOTTISH LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER BG GENERAL PARTNER LIMITED (THE "ASSIGNEE")
2013-12-12 Satisfied BG PENSION FUNDING SCOTTISH LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER BG GENERAL PARTNER LIMITED (THE "ASSIGNEE")
2013-12-12 Satisfied BG PENSION FUNDING SCOTTISH LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER BG GENERAL PARTNER LIMITED (THE "ASSIGNEE")
2013-12-12 Outstanding BG PENSION FUNDING SCOTTISH LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER BG GENERAL PARTNER LIMITED (THE "MORTGAGEE")
2013-12-12 Satisfied BG PENSION FUNDING SCOTTISH LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER BG GENERAL PARTNER LIMITED (THE "MORTGAGEE")
2013-12-12 Outstanding BG PENSION FUNDING SCOTTISH LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER BG GENERAL PARTNER LIMITED (THE "MORTGAGEE")
2013-12-12 Satisfied BG PENSION FUNDING SCOTTISH LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER BG GENERAL PARTNER LIMITED (THE "MORTGAGEE")
2013-12-12 Satisfied BG PENSION FUNDING SCOTTISH LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER BG GENERAL PARTNER LIMITED (THE "MORTGAGEE")
2013-12-12 Satisfied BG PENSION FUNDING SCOTTISH LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER BG GENERAL PARTNER LIMITED (THE "MORTGAGEE")
2013-12-12 Outstanding BG PENSION FUNDING SCOTTISH LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER BG GENERAL PARTNER LIMITED (THE "MORTGAGEE")
2013-12-12 Outstanding BG PENSION FUNDING SCOTTISH LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER BG GENERAL PARTNER LIMITED (THE "MORTGAGEE")
THE SWAP AGREEMENT ASSIGNMENT 2004-06-01 Outstanding NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO. 3) LIMITED
THE SWAP AGREEMENT ASSIGNMENT 2004-06-01 Outstanding NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO. 3) LIMITED
THE SWAP AGREEMENT ASSIGNMENT 2004-06-01 Outstanding NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO. 3) LIMITED
THE REBATE ASSIGNMENT 2004-06-01 Outstanding NATIONAL AUSTRALIA BANK LIMITED
THE REBATE ASSIGNMENT 2004-06-01 Outstanding NATIONAL AUSTRALIA BANK LIMITED
THE REBATE ASSIGNMENT 2004-06-01 Outstanding NATIONAL AUSTRALIA BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METHANE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of METHANE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METHANE SERVICES LIMITED
Trademarks
We have not found any records of METHANE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METHANE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as METHANE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where METHANE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METHANE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded METHANE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.