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All Information about:
Name

Methane Services Limited
Address
Shell Centre
London
SE1 7NA
VAT ID no VAT ID available
Company No. 00737366 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)50200 - Sea and coastal freight water transport
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bg Energy Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03763515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Dickins, Anthony Richard London, England Status: Active Notified: 23/02/2018 Date of Birth: 10/1963 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary
    Pitts, James Richard London, United Kingdom Status: Active Notified: 21/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shaw, Emma London, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 03/1977 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Shukla, Nitin London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian
    Wright, Claire Michelle London, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    D'Costa, Osler London, United Kingdom Status: Ceased Notified: 31/08/2017 Ceased: 29/02/2024 Date of Birth: 03/1977 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Enever, Andrew John Daniel London, United Kingdom Status: Ceased Notified: 22/10/2021 Ceased: 21/10/2023 Date of Birth: 04/1978 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Flynn, Stuart Carleton London, United Kingdom Status: Ceased Notified: 25/08/2016 Ceased: 01/07/2017 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Wright, Claire Michelle, Ms. London, United Kingdom Status: Ceased Notified: 12/06/2023 Ceased: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BG UK Capital II Limited Status: Active Notified: 13/04/2017 Companies House Number: 09605477 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •