South Hook Lng Terminal Company Ltd.
Company Profile
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MediumSouth Hook Lng Terminal Company Ltd.
04982132•Private Limited With Share Capital
South Hook Lng Terminal Company, Dale Road, Milford Haven, SA733SU
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Incorporated
02/12/2003
Company Age
22 years
Directors
8
Employees
103
SIC Code
35210
Risk
very low risk
Company Overview
Registration, classification & business activity
South Hook Lng Terminal Company Ltd. (04982132) is a private limited with share capital incorporated on 02/12/2003 (22 years old) and registered in milford haven, SA733SU. The company operates under SIC code 35210 - manufacture of gas.
Ground-breaking in terms of its size and strategic importance, the south hook lng terminal is a strategically significant link in the world’s first fully integrated supply chain that stretches from the gas fields off the north east coast of qatar to the deep waterway of milford haven, pembrokeshire,...
Private Limited With Share Capital
SIC: 35210
Medium
Incorporated 02/12/2003
SA733SU
103 employees
Financial Overview
Total Assets
£1.12B
Liabilities
£406.28M
Net Assets
£718.60M
Turnover
£84.95M
Cash
£52.36M
Key Metrics
103
Employees
8
Directors
3
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Auditors Resignation Company
Category:Auditors
Date:05-06-2017
Auditors Resignation Company
Category:Auditors
Date:10-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Resolution
Category:Resolution
Date:13-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:02-05-2014
Termination Director Company With Name
Category:Officers
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:08-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2011
Import / Export
Imports
12 Months9
60 Months49
Exports
12 Months2
60 Months8
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date19/03/2026
Latest Accounts31/12/2025
Trading Addresses
South Hook Lng Terminal Company, Dale Road, Herbrandston, Milford Haven, Dyfed, SA733SURegistered
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Contact
01437782000contracts@southhooklng.comjobs@southhooklng.comsouthhooklng.com
South Hook Lng Terminal Company, Dale Road, Milford Haven, SA733SU