Methane Services Limited

Active00737366 Private limited company
Incorporated
9 October 1962 (64 years)
Industry
Sea and coastal freight water transport (50200)
Directors
Kirit Kumar Patel
Nitin Shukla
Owned by
Accounts type
Full
Region
Greater London
Address
Shell Centre
London
SE1 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
18
Outstanding
6
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 May 2026
Also at Shell Overseas Holdings Limited, Shell International Limited, Shell New Energies Holding Limited · more companies
Patel, Kirit Kumar
Director · Appointed 1 January 2025
British
Born September 1968 (58)
Shukla, Nitin
Director · Appointed 1 January 2024
Indian
Born April 1977 (49)
Director · Appointed 21 October 2023
Also at Brazil Shipping I Limited
British
Born January 1978 (48)
Officer history (53 former)
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
1 July 2025
Resigned Dickins, Anthony Richard as Director
1 January 2025
Appointed Patel, Kirit Kumar as Director
1 January 2025
Resigned Shaw, Emma as Director
29 February 2024
Resigned D'Costa, Osler as Director
1 January 2024
Resigned Wright, Claire Michelle, Ms. as Director
1 January 2024
Appointed Shukla, Nitin as Director
21 October 2023
Resigned Enever, Andrew John Daniel as Director
21 October 2023
Appointed Pitts, James Richard as Director
12 June 2023
Appointed Wright, Claire Michelle, Ms. as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
22 October 2021
Appointed Enever, Andrew John Daniel as Director
1 October 2021
Appointed Shaw, Emma as Director
30 September 2021
Resigned Strausfeld-Perry, Stefan Andrew as Director
18 December 2020
Resigned Lockey, Michael Paul as Director
13 February 2019
Appointed Strausfeld-Perry, Stefan Andrew as Director
14 January 2019
Resigned Hockel, Robert as Director
31 August 2018
Resigned Collins, Ann as Director
23 February 2018
Appointed Dickins, Anthony Richard as Director
1 December 2017
Resigned Kaabi, Rafik as Director
30 September 2017
Resigned Sellers, Michael Neil as Director
31 August 2017
Appointed D'Costa, Osler as Director
1 July 2017
Resigned Flynn, Stuart Carleton as Director
9 February 2017
Resigned Hill, Stephen James as Director
25 November 2016
Resigned Kiddle, John Patrick as Director
14 November 2016
Appointed Lockey, Michael Paul as Director
31 August 2016
Resigned Keppel-Compton, Samuel William as Director
25 August 2016
Appointed Hockel, Robert as Director
25 August 2016
Appointed Flynn, Stuart Carleton as Director
25 August 2016
Appointed Kaabi, Rafik as Director
31 July 2016
Resigned Ennett, Cayley Louise as Secretary
31 July 2016
Resigned Barry, Chloe Silvana as Secretary
31 July 2016
Appointed Shell Corporate Secretary Limited as Corporate Secretary
31 May 2016
Resigned Dunn, Rebecca Louise as Secretary
11 December 2015
Appointed Kiddle, John Patrick as Director
1 October 2015
Appointed Ennett, Cayley Louise as Secretary
31 December 2014
Resigned Quintana, Carlos as Director
31 December 2014
Resigned Summers, Thomas Henry as Director
28 February 2014
Resigned Zinner, Pedro as Director
18 December 2013
Appointed Sellers, Michael Neil as Director
18 December 2013
Appointed Keppel-Compton, Samuel William as Director
22 July 2013
Appointed Barry, Chloe Silvana as Secretary
22 July 2013
Resigned Inman, Carol Susan as Secretary
11 December 2012
Appointed Summers, Thomas Henry as Director
28 September 2012
Resigned Bhat, Balemale Amrit as Director
7 June 2012
Appointed Collins, Ann as Director
27 April 2012
Resigned Mcculloch, Alan William as Secretary
10 February 2012
Appointed Zinner, Pedro as Director
19 December 2011
Resigned O'Driscoll, John Patrick as Director
8 September 2011
Resigned Shaw, Nigel Richard as Director
8 September 2011
Appointed Hill, Stephen James as Director
19 November 2010
Resigned Houston, Martin Joseph as Director
15 October 2010
Resigned Vidler, Paul Stephen as Director
15 October 2010
Resigned Hall, Graham as Director
30 September 2010
Appointed Hall, Graham as Director
30 September 2010
Appointed Vidler, Paul Stephen as Director
27 September 2010
Appointed Dunn, Rebecca Louise as Secretary
11 January 2010
Appointed Shaw, Nigel Richard as Director
30 October 2009
Resigned Bradshaw, Ian Jonathan as Director
24 November 2008
Resigned Fysh, Stuart Alfred, Dr as Director
14 September 2007
Appointed Mcculloch, Alan William as Secretary
14 September 2007
Resigned Moore, Paul Anthony as Secretary
5 March 2007
Appointed Bradshaw, Ian Jonathan as Director
2 March 2007
Resigned Gouvea, Leduvy as Director
11 August 2005
Appointed O'Driscoll, John Patrick as Director
11 August 2005
Appointed Quintana, Carlos as Director
11 August 2005
Appointed Houston, Martin Joseph as Director
11 August 2005
Resigned Hall, Graham as Director
11 August 2005
Appointed Fysh, Stuart Alfred, Dr as Director
11 August 2005
Appointed Gouvea, Leduvy as Director
5 August 2005
Appointed Moore, Paul Anthony as Secretary
23 December 2003
Appointed Hall, Graham as Director
23 December 2003
Resigned Sinikas, Igrid as Director
22 April 2003
Appointed Inman, Carol Susan as Secretary
22 April 2003
Resigned Griffin, John Edward Henry as Secretary
27 August 2002
Resigned Hubber, Keith Michael as Director
15 May 2002
Resigned Varbanov, Lubomir Georgiev as Director
12 April 2002
Appointed Varbanov, Lubomir Georgiev as Director
12 April 2002
Appointed Hubber, Keith Michael as Director
12 April 2002
Appointed Sinikas, Igrid as Director
18 February 2002
Resigned Bonini, Simon Mark as Director
1 July 2001
Resigned Walshe, Edward Thomas as Director
17 November 2000
Resigned Anderson, Linda as Secretary
5 October 2000
Resigned Poole, Andrew Philip as Secretary
5 October 2000
Appointed Griffin, John Edward Henry as Secretary
5 June 2000
Appointed Walshe, Edward Thomas as Director
21 February 2000
Appointed Anderson, Linda as Secretary
2 February 2000
Resigned Shoesmith, Colin Michael as Director
2 February 2000
Resigned Freeman, Graham Harold, Dr as Director
17 January 2000
Appointed Bonini, Simon Mark as Director
17 January 2000
Appointed Bhat, Balemale Amrit as Director
17 January 1997
Resigned Macaulay, Barbara Scott as Secretary
5 September 1996
Appointed Poole, Andrew Philip as Secretary
8 November 1995
21 July 1995
Resigned Cox, William Patrick as Director
10 February 1995
Appointed Macaulay, Barbara Scott as Secretary
10 February 1995
Resigned Hughes, Graham Paul as Secretary
10 February 1995
Resigned Garrihy, Anne as Secretary
1 November 1993
Resigned South, Robert, Doctor as Director
1 November 1993
Resigned Taylor, Philip Raymond as Director
1 November 1993
Appointed Shoesmith, Colin Michael as Director
1 November 1993
25 October 1993
Appointed Hughes, Graham Paul as Secretary
31 December 1992
Appointed Garrihy, Anne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3763515

Filings 308

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
17 June 2026Replacement filing of Confirmation Statement14 February 2018
4 June 2026Appointment of a secretary
21 May 2026Termination of appointment of a secretary
24 April 2026Confirmation statement with no updates20 April 2026
Show all 308 filings

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