South Hook LNG Terminal Company Ltd.

Active04982132 Private limited company
Incorporated
2 December 2003 (22 years)
Industry
Manufacture of gas (35210)
Directors
Raphael Emmanuel Marie Sprauel
Daniel Robert Lilly
Owned by
Accounts type
Full
Region
Wales
Address
South Hook Lng Terminal Company Ltd Dale Road
Herbrandston
Milford Haven
SA73 3SU

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
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Sprauel, Raphael Emmanuel Marie
Director · Appointed 6 July 2026
French
Born October 1989 (37)
Director · Appointed 1 May 2026
Also at Esso Petroleum Company,limited, Esso Exploration and Production UK Limited, Esso UK Limited · more companies
British
Born April 1972 (54)
Lilly, Daniel Robert
Director · Appointed 1 March 2026
Canadian
Born April 1975 (51)
Al-Qahtani, Homoud Fahad Homoud Sultan
Director · Appointed 1 January 2021
Qatari
Born December 1978 (47)
Abu Jbara, Alaa
Director · Appointed 24 May 2016
Qatari
Born August 1965 (61)
Al-Mesalam, Jabor Yaser Mohammed Jabor
Director · Appointed 24 May 2016
Qatari
Born May 1987 (39)
Owens, Julian Rhys
Secretary · Appointed 1 April 2016
Al-Hajri, Nayef Mohammed
Director · Appointed 21 May 2015
Qatari
Born December 1980 (45)
Officer history (43 former)
6 July 2026
Appointed Sprauel, Raphael Emmanuel Marie as Director
6 July 2026
Resigned Thevenard, Johann Jacques as Director
1 May 2026
Appointed Herbert, Simon Ian as Director
1 May 2026
Resigned Greenwood, Paul Alexander as Director
1 March 2026
Appointed Lilly, Daniel Robert as Director
1 March 2026
Resigned Aphale, Chinar Ramchandra as Director
2 October 2024
Appointed Thevenard, Johann Jacques as Director
2 October 2024
Resigned Marvillet, Christophe Jean as Director
1 October 2023
Appointed Marvillet, Christophe Jean as Director
1 October 2023
Resigned Hita Perona, Sebastien Maurice as Director
12 April 2023
Resigned Seguineau De Preval, Thibaud Marie as Director
12 April 2023
Appointed Hita Perona, Sebastien Maurice as Director
1 April 2023
Appointed Aphale, Chinar Ramchandra as Director
1 April 2023
Resigned Baxi, Jagir Hemandra as Director
1 February 2021
Resigned Cooper, Robert Michael as Director
1 February 2021
Appointed Greenwood, Paul Alexander as Director
1 January 2021
Resigned Al-Wehaibi, Salem Abdulrahman Khamis Mohd as Director
1 January 2021
Appointed Al-Qahtani, Homoud Fahad Homoud Sultan as Director
1 September 2020
Appointed Baxi, Jagir Hemandra as Director
1 September 2020
Resigned Genetti, Dominic Bk as Director
25 April 2019
Resigned Routledge, Alistair Graham as Director
25 April 2019
Appointed Genetti, Dominic Bk as Director
2 August 2018
Appointed Cooper, Robert Michael as Director
2 August 2018
Resigned Else, Robert Alan as Director
1 May 2018
Appointed Seguineau De Preval, Thibaud Marie as Director
30 April 2018
Resigned Poulteney, Nicolas John as Director
24 May 2016
Resigned Al-Jaidah, Nasser Khaleel as Director
24 May 2016
Appointed Al-Wehaibi, Salem Abdulrahman Khamis Mohd as Director
24 May 2016
Appointed Abu Jbara, Alaa as Director
24 May 2016
Appointed Al-Mesalam, Jabor Yaser Mohammed Jabor as Director
24 May 2016
Resigned Al-Kuwari, Abdulaziz Jassim as Director
1 April 2016
Appointed Owens, Julian Rhys as Secretary
31 March 2016
Resigned Pszon, Linda Mary as Secretary
26 February 2016
Resigned Chaplin, John Paul as Director
26 February 2016
Appointed Else, Robert Alan as Director
21 May 2015
Appointed Al-Hajri, Nayef Mohammed as Director
13 May 2015
Resigned Al-Jaidah, Yasser Salah as Director
1 January 2015
Appointed Routledge, Alistair Graham as Director
31 December 2014
Resigned Cahir, Barton Patrick as Director
1 December 2014
Appointed Poulteney, Nicolas John as Director
30 November 2014
Resigned Montmayeur, Hugues Gilles as Director
1 May 2014
Appointed Chaplin, John Paul as Director
1 May 2014
Resigned Corson, Bradley William as Director
28 February 2014
Resigned Al-Marzouqi, Jassim Mohd Hussain Ahmad as Director
1 June 2013
Appointed Montmayeur, Hugues Gilles as Director
31 May 2013
Resigned Olsen, Gunnar Hviding as Director
16 April 2013
Appointed Al-Kuwari, Abdulaziz Jassim as Director
15 April 2013
Resigned Al-Thani, Saoud Abdulrahman, Sheikh as Director
11 February 2013
Appointed Al-Jaidah, Yasser Salah as Director
18 March 2012
Resigned Al-Naimi, Mohammed Abdul Aziz as Director
24 August 2011
Appointed Cahir, Barton Patrick as Director
24 August 2011
Resigned Dodds, Alexander, Director as Director
22 June 2011
Resigned Jassim Al-Muftah, Abdulaziz as Director
22 June 2011
Appointed Al-Thani, Saoud Abdulrahman, Sheikh as Director
22 June 2011
Appointed Al-Marzouqi, Jassim Mohd Hussain Ahmad as Director
22 June 2011
Resigned Sultan Al-Jaber, Abdulhameed as Director
22 June 2011
Appointed Al-Jaidah, Nasser Khaleel as Director
22 June 2011
Resigned Al-Kuwari, Ghanim Mohamed Ali Omran as Director
1 May 2011
Appointed Corson, Bradley William as Director
1 May 2011
Resigned Wolahan, Jerry Jeremiah as Director
6 June 2010
Appointed Jassim Al-Muftah, Abdulaziz as Director
6 June 2010
Resigned Al-Thani, Khalid Khalifa Jassim Fahad, Sheikh as Director
14 February 2010
Resigned Al Hammadi, Ali Mohammed as Director
14 February 2010
Appointed Sultan Al-Jaber, Abdulhameed as Director
30 September 2009
30 September 2009
Appointed Olsen, Gunnar Hviding as Director
1 April 2009
Appointed Wolahan, Jerry Jeremiah as Director
1 April 2009
Resigned Woodbury, Jeffrey John as Director
1 April 2008
Resigned Misnad Abdulla Al At, Misnad as Director
1 April 2008
Resigned Olsen, Robert Courtney as Director
1 April 2008
Appointed Al-Thani, Khalid Khalifa Jassim Fahad, Sheikh as Director
1 April 2008
Appointed Dodds, Alexander, Director as Director
3 December 2007
Appointed Al-Naimi, Mohammed Abdul Aziz as Director
3 December 2007
Resigned Ali Al Khaldy, Mohammed as Director
1 June 2007
Appointed Woodbury, Jeffrey John as Director
31 May 2007
Resigned Howard, Louis Randal as Director
7 December 2006
28 June 2006
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
28 June 2006
Appointed Pszon, Linda Mary as Secretary
23 February 2006
Appointed Ali Al Khaldy, Mohammed as Director
23 February 2006
Resigned Hillard, John Andrew as Director
10 October 2005
Appointed Howard, Louis Randal as Director
10 October 2005
Resigned Sikkel, Mark A as Director
19 August 2004
Appointed Hillard, John Andrew as Director
19 August 2004
Appointed Al Hammadi, Ali Mohammed as Director
19 August 2004
Appointed Olsen, Robert Courtney as Director
19 August 2004
Appointed Al-Kuwari, Ghanim Mohamed Ali Omran as Director
19 August 2004
Appointed Misnad Abdulla Al At, Misnad 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 Sikkel, Mark A as Director
2 December 2003
Appointed Layton, Matthew Robert as Nominee Director
2 December 2003
Appointed Pudge, David John as Director
2 December 2003
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 1 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
Former controllers (1)
7 November 2025
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. Owns 50–75% of shares
South Hook LNG Terminal Company Ltd. This company Owns 50–75% of shares

What South Hook Lng Terminal Company say about themselves

“One of the largest Liquefied Natural Gas (LNG) Terminals in Europe, South Hook LNG Terminal has the ability to regasify around 20% of the UKs natural gas”

— from southhooklng.com

Filings 199

DateDescriptionMade Up ToPagesPDF
22 July 2026Appointment of a director
22 July 2026Termination of appointment of a director
21 May 2026Appointment of a director
21 May 2026Termination of appointment of a director
12 May 2026Appointment of a director
Show all 199 filings

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