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Companies/04963083

South Hook Gas Company Ltd.

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Qatarenergy Holdings (Uk) LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-09-15 · No cessation recorded

Source record 216639261
Exxonmobil CorporationLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 223536675
Show 1 ceased record
QatarenergyLegal Person
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 223536674

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 38 historical
MA
Mohammed Abdulla Al-ShareefCurrent director
Appointed 2026-08-01
HA
Hend Al DarwishCurrent director
Appointed 2020-10-10 · 6 yrs · Oil & Gas Company Executive
AA
Ali Al KaabiCurrent director
Appointed 2019-11-14 · 6 yrs · Optimization Manager
+1 other
MA
Mohd Al EmadiCurrent director
Appointed 2019-11-14 · 6 yrs · Manager, Sales Gas Management
RS
Richard SinclairCurrent secretary
Appointed 2019-03-17 · 7 yrs
NA
Noora Al KharjiCurrent director
Appointed 2018-01-01 · 8 yrs · Head Of Lng Value Chain, Qatar Petroleum
EA
Ebrahim Al MannaiCurrent director
Appointed 2011-06-22 · 15 yrs · Director
Show 38 historical appointments
MA
Mohammed Al GhorairiResigned director
Resigned 2024-09-10 · 1 yr · Oil & Gas Company Executive
NF
Norma FiskResigned director
Resigned 2022-08-15 · 2 yrs · Oil & Gas Company Executive
JP
Joseph PerglerResigned director
Resigned 2019-04-25 · 3 yrs · Oil And Gas Company Executive
EB
Edmund BrandResigned director
Resigned 2019-04-25 · 1 yr · Oil And Gas Company Executive
RR
Ryan RatchfordResigned director
Resigned 2018-06-01 · Oil & Gas Company Executive
RL
Rodrigo LacayoResigned director
Resigned 2018-06-01 · Oil & Gas Company Executive
IS
Irtiza SayyedResigned director
Resigned 2017-11-30 · Oil And Gas Company Executive
AA
Abdulaziz Al KhalifaResigned secretary
Resigned 2017-09-01 · 1 yr
RD
Rodrigo DiazResigned director
Resigned 2017-08-01 · Oil & Gas Company Executive
DM
David MooreResigned director
Resigned 2016-05-15 · 2 yrs · Oil And Gas Company Executive
JA
Jassim AlmarzouqiResigned director
Resigned 2015-09-03 · 2 yrs · Evp Commercial & Business Development Qa
AA
Abdulla Al HussainiResigned director
Resigned 2015-09-03 · 4 yrs · Executive Vice President, Marketing, Qp
AA
Ali Al ManaResigned director
Resigned 2015-05-21 · 4 yrs · Manager Portfolio & Assessment And Econo
SY
Simon YoungerResigned director
Resigned 2015-01-01 · 1 yr · Oil & Gas Company Executive
JM
Jabor MesallamResigned director
Resigned 2014-03-30 · 1 yr · Marketing And Commercial Manager
JE
Jos EvensResigned director
Resigned 2013-08-01 · 4 yrs · Oil & Gas Executive
SA
Saoud Al ThaniResigned director
Resigned 2013-04-16 · 2 yrs · Executive Director Gas & Power, Qatar Pe
AR
Alistair RoutledgeResigned director
Resigned 2013-03-15 · 1 yr · Oil & Gas Company Executive
BM
Beenadevi MahabeerResigned secretary
Resigned 2012-09-20 · 4 yrs
FK
Frank KretschmerResigned director
Resigned 2012-02-20 · 1 yr · Director
JB
Jagir BaxiResigned director
Resigned 2012-02-20 · 1 yr · Director
FA
Fahad Al SubaieyResigned director
Resigned 2011-06-22 · 1 yr · Director
RA
Rashid Al MarriResigned director
Resigned 2009-07-15 · 5 yrs · Executive
XM
Xanthe MarshallResigned secretary
Resigned 2009-07-01 · 3 yrs
SJ
Suresh JagadesanResigned director
Resigned 2009-06-15 · 2 yrs · Oil & Gas Company Executive
DM
David MooreResigned director
Resigned 2008-11-30 · 3 yrs · Oil & Gas Company Executive
DC
Dan CoxResigned director
Resigned 2008-01-29 · 1 yr · Company Director
WL
Wayne LepireResigned director
Resigned 2006-05-28 · 2 yrs · Executive
MB
Marc BacaResigned director
Resigned 2006-03-17 · Director
AA
Alaa Abu JbaraResigned director
Resigned 2006-02-28 · 8 yrs · Executive
KA
Khalid Al KuwariResigned director
Resigned 2004-08-19 · 3 yrs · Marketing Manager
OA
Omran Al KuwariResigned director
Resigned 2004-08-19 · 6 yrs · Manger
DC
David CochraneResigned director
Resigned 2004-08-19 · 1 yr · Marketing Executive
AA
Ahmed Al KhulaifiResigned director
Resigned 2004-08-19 · 6 yrs · Executive
AN
Adrian NizzolaResigned director
Resigned 2004-08-19 · 1 yr · Lawyer
JD
John De GroatResigned director
Resigned 2004-08-19 · 3 yrs · Manager
ML
Matthew LaytonResigned director
Resigned 2003-11-13
DP
David PudgeResigned director
Resigned 2003-11-13 · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active