METHANE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
METHANE SERVICES LIMITED
COMPANY NUMBER
00737366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
09/10/1962
(62 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7NA
Shell Centre
York Road
London
SE1 7NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BG ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| METHANE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 06/03/2024 | Osler D'Costa (925057162) has left the board |
Credit Risk Overview
Want to learn more about METHANE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METHANE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METHANE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2018 - Present (6 years and 9 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
21/10/2023 - Present (1 years and 1 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 06/03/2024 | Osler D'Costa (925057162) has left the board |
| 08/01/2024 | Claire Michelle Wright (927206608) has left the board |
| 08/01/2024 | New Board Member Nitin Shukla (931768913) Appointed |
| 02/11/2023 | Andrew John Daniel Enever (929474875) has left the board |
| 01/11/2023 | New Board Member James Richard Pitts (931529757) Appointed |
| 19/10/2023 | New Accounts filed |
| 16/06/2023 | New Board Member Claire Michelle Wright (927206608) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270339) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 15/04/2022 | New Board Member Andrew John Daniel Enever (929474875) Appointed |
| 28/10/2021 | Stefan Andrew Strausfeld-Perry (923778147) has left the board |
| 28/10/2021 | Stefan Andrew Strausfeld-Perry (923778147) has left the board |
| 14/10/2021 | New Accounts filed |
| 12/10/2021 | New Board Member Emma Elizabeth Jane Shaw (928811785) Appointed |
| 19/04/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Board Member Stefan Andrew Strausfeld-Perry (923778147) Appointed |
| 16/01/2019 | Robert Hockel (918323653) has left the board |
| 09/10/2018 | Stuart Carleton Flynn (921342978) has left the board |
| 09/10/2018 | Rafik Kaabi (921399985) has left the board |
| 28/09/2018 | New Accounts filed |
| 27/09/2018 | New Board Member Anthony Richard Dickins (925073589) Appointed |
| 21/09/2018 | New Board Member Osler D'Costa (925057162) Appointed |
| 18/09/2018 | Ann Collins (912703359) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 06/10/2017 | Michael Neil Sellers (918367491) has left the board |
| 10/03/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 10/03/2017 | SHELL CORPORATE SECRETARY LIMITED (922525133) has left the board |
| 28/02/2017 | New Confirmation Statement filed |
| 24/02/2017 | Chloe Silvana Barry (918027318) has left the board |
| 24/02/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (922525133) Appointed |
| 13/02/2017 | Stephen James Hill (913531461) has left the board |
| 18/01/2017 | New Board Member Michael Paul Lockey (922251454) Appointed |
| 07/12/2016 | John Patrick Kiddle (915158118) has left the board |
| 22/11/2016 | New Board Member Robert Hockel (918323653) Appointed |
| 17/10/2016 | New Accounts filed |
| 14/09/2016 | New Board Member Rafik Kaabi (921399985) Appointed |
| 09/09/2016 | Samuel William Keppel-Compton (918365248) has left the board |
| 06/09/2016 | New Board Member Stuart Carleton Flynn (921342978) Appointed |
| 25/08/2016 | Cayley Louise Ennett (920156432) has left the board |
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