South Hook Gas Company Ltd.

Active04963083 Private limited company
Incorporated
13 November 2003 (22 years)
Industry
Wholesale of other fuels and related products (46719)
Directors
Mohammed Abdulla Al-Shareef
Hend Al Darwish
Mohd Al-Emadi
Owned by
Exxonmobil Corporation
Accounts type
Full
Region
Greater London
Address
Level 28
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Al-Shareef, Mohammed Abdulla
Director · Appointed 1 August 2026
Qatari
Born September 1989 (37)
Al Darwish, Hend
Director · Appointed 10 October 2020
Qatari
Born August 1979 (47)
Al-Emadi, Mohd
Director · Appointed 14 November 2019
Qatari
Born August 1975 (51)
Director · Appointed 14 November 2019
Also at Qatarenergy Holdings (UK) Ltd
Qatari
Born February 1980 (46)
Sinclair, Richard
Secretary · Appointed 17 March 2019
Al-Kharji, Noora Ali
Director · Appointed 1 January 2018
Qatari
Born November 1984
Al-Mannai, Ebrahim Ahmad
Director · Appointed 22 June 2011
Qatari
Born August 1971 (55)
Officer history (39 former)
1 August 2026
Resigned Al Ghorairi, Mohammed as Director
1 August 2026
Appointed Al-Shareef, Mohammed Abdulla as Director
10 September 2024
Appointed Al Ghorairi, Mohammed as Director
10 September 2024
Resigned Fisk, Norma as Director
15 August 2022
Resigned Pergler, Joseph Aaron as Director
15 August 2022
Appointed Fisk, Norma as Director
10 October 2020
Resigned Brand, Edmund, Mr. as Director
10 October 2020
Appointed Al Darwish, Hend as Director
14 November 2019
Resigned Al-Mana, Ali as Director
14 November 2019
Appointed Al-Kaabi, Ali Khalaf as Director
14 November 2019
Appointed Al-Emadi, Mohd as Director
30 September 2019
Resigned Al-Hussaini, Abdulla Ahmad as Director
25 April 2019
Appointed Brand, Edmund, Mr. as Director
25 April 2019
Resigned Ratchford, Ryan Christopher as Director
25 April 2019
Appointed Pergler, Joseph Aaron as Director
25 April 2019
Resigned Lacayo, Rodrigo Eduardo Diaz as Director
17 March 2019
Appointed Sinclair, Richard as Secretary
1 March 2019
Resigned Al-Khalifa, Abdulaziz as Secretary
1 June 2018
Resigned Sayyed, Irtiza Haider as Director
1 June 2018
Appointed Ratchford, Ryan Christopher as Director
1 June 2018
Resigned Moore, David William as Director
1 June 2018
Appointed Lacayo, Rodrigo Eduardo Diaz as Director
1 January 2018
Resigned Almarzouqi, Jassim Mohammad as Director
1 January 2018
Appointed Al-Kharji, Noora Ali as Director
30 November 2017
Appointed Sayyed, Irtiza Haider as Director
30 November 2017
Resigned Diaz, Rodrigo Eduardo Lacayo as Director
1 September 2017
Appointed Al-Khalifa, Abdulaziz as Secretary
1 September 2017
Resigned Mahabeer, Beenadevi as Secretary
1 August 2017
Appointed Diaz, Rodrigo Eduardo Lacayo as Director
1 August 2017
Resigned Evens, Jos as Director
15 May 2016
Appointed Moore, David William as Director
15 May 2016
Resigned Younger, Simon Peter as Director
3 September 2015
Appointed Al-Hussaini, Abdulla Ahmad as Director
3 September 2015
Appointed Almarzouqi, Jassim Mohammad as Director
3 September 2015
Resigned Mesallam, Jabor Al as Director
3 September 2015
Resigned Al Thani, Saoud as Director
21 May 2015
Appointed Al-Mana, Ali as Director
17 May 2015
Resigned Al Marri, Rashid, Dr as Director
1 January 2015
Appointed Younger, Simon Peter as Director
1 January 2015
Resigned Routledge, Alistair Graham as Director
30 March 2014
Resigned Abu Jbara, Alaa as Director
30 March 2014
Appointed Mesallam, Jabor Al as Director
1 August 2013
Appointed Evens, Jos as Director
1 August 2013
Resigned Kretschmer, Frank as Director
16 April 2013
Appointed Al Thani, Saoud as Director
6 April 2013
Resigned Al-Subaiey, Fahad as Director
15 March 2013
Appointed Routledge, Alistair Graham as Director
15 March 2013
Resigned Baxi, Jagir as Director
20 September 2012
Appointed Mahabeer, Beenadevi as Secretary
20 September 2012
Resigned Marshall, Xanthe as Secretary
20 February 2012
Resigned Jagadesan, Suresh as Director
20 February 2012
Appointed Baxi, Jagir as Director
20 February 2012
Appointed Kretschmer, Frank as Director
20 February 2012
Resigned Moore, David William as Director
22 June 2011
Appointed Al-Subaiey, Fahad as Director
22 June 2011
Appointed Al-Mannai, Ebrahim Ahmad as Director
22 June 2011
Resigned Al Khulaifi, Ahmed Yousef as Director
1 September 2010
Resigned Al Kuwari, Omran Hamad as Director
13 November 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
15 July 2009
Appointed Al Marri, Rashid, Dr as Director
1 July 2009
Appointed Marshall, Xanthe as Secretary
15 June 2009
Appointed Jagadesan, Suresh as Director
15 June 2009
Resigned Cox, Dan Martin as Director
30 November 2008
Resigned Lepire, Wayne Anthony as Director
30 November 2008
Appointed Moore, David William as Director
29 January 2008
Appointed Cox, Dan Martin as Director
1 January 2008
Resigned De Groat, John Thomas as Director
10 October 2007
Resigned Al Kuwari, Khalid Sultan Rashid as Director
28 May 2006
Appointed Lepire, Wayne Anthony as Director
28 May 2006
Resigned Cochrane, David Thomas as Director
17 March 2006
Appointed Baca, Marc as Director
17 March 2006
Resigned Baca, Marc as Director
28 February 2006
Appointed Abu Jbara, Alaa as Director
28 February 2006
Resigned Nizzola, Adrian as Director
19 August 2004
Appointed Al Kuwari, Omran Hamad as Director
19 August 2004
Appointed Nizzola, Adrian as Director
19 August 2004
Appointed De Groat, John Thomas as Director
19 August 2004
Appointed Al Khulaifi, Ahmed Yousef as Director
19 August 2004
Appointed Al Kuwari, Khalid Sultan Rashid as Director
19 August 2004
Resigned Layton, Matthew Robert as Nominee Director
19 August 2004
Resigned Pudge, David John as Director
19 August 2004
Appointed Cochrane, David Thomas as Director
13 November 2003
Appointed Layton, Matthew Robert as Nominee Director
13 November 2003
Appointed Pudge, David John as Director
13 November 2003
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 15 September 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12995295
Exxonmobil Corporation
Legal person · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporation Sole
Former controllers (1)
6 April 2016
Ceased Qatarenergy — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Qatarenergy Holdings (UK) Ltd
Qatarenergy E&P (UK) Ltd Owns 75–100% of shares
South Hook Gas Company Ltd. This company Owns 50–75% of shares
South Hook LNG Terminal Company Ltd. Owns 50–75% of shares

Filings 194

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
6 August 2026Appointment of a director
3 August 2026Termination of appointment of a director
13 November 2025Confirmation statement with no updates13 November 2025
2 July 2025Cessation of a person with significant control
Show all 194 filings

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