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METHANE SERVICES LIMITED - Shell Centre, London, SE1 7NA, United Kingdom
Company Information
- Company registration number
- 00737366
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shell Centre
- London
- SE1 7NA
- United Kingdom Shell Centre, London, SE1 7NA, United Kingdom UK
Management
- Managing Directors
- DICKINS, Anthony Richard
- PITTS, James Richard
- SHAW, Emma
- SHUKLA, Nitin
- PITTS, James Richard
- SHAW, Emma
- SHUKLA, Nitin
- Company secretaries
- PECTEN SECRETARIES LIMITED
- PECTEN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-10-09
- Age Of Company 1962-10-09 62 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- Bg Energy Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300P5UUSTGZSUO841
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2025-04-26
- Last Date: 2024-04-12
✓
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METHANE SERVICES LIMITED Company Description
- METHANE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00737366. Its current trading status is "live". It was registered 1962-10-09. It has declared SIC or NACE codes as "50200". It has 7 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at Shell Centre .
Get METHANE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Methane Services Limited - Shell Centre, London, SE1 7NA, United Kingdom
- 1962-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00737366#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00737366#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00737366#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-03-04) - TM01
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termination-director-company-with-name-termination-date (2023-10-31) - TM01
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appoint-person-director-company-with-name-date (2023-10-30) - AP01
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-08) - AP01
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mortgage-satisfy-charge-full (2021-04-23) - MR04
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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accounts-with-accounts-type-full (2018-09-25) - AA
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keyboard_arrow_right 2017
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resolution (2017-05-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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capital-variation-of-rights-attached-to-shares (2017-05-08) - SH10
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termination-secretary-company-with-name-termination-date (2017-02-22) - TM02
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capital-statement-capital-company-with-date-currency-figure (2017-06-16) - SH19
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legacy (2017-06-16) - SH20
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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capital-variation-of-rights-attached-to-shares (2016-01-04) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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termination-secretary-company-with-name-termination-date (2016-06-08) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
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termination-secretary-company-with-name-termination-date (2016-08-23) - TM02
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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resolution (2016-01-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-12) - AA
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
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change-person-director-company-with-change-date (2016-11-18) - CH01
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-04-07) - MR04
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capital-name-of-class-of-shares (2015-03-27) - SH08
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capital-name-of-class-of-shares (2015-02-25) - SH08
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capital-allotment-shares (2015-02-06) - SH01
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
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resolution (2015-01-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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capital-allotment-shares (2015-02-09) - SH01
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capital-name-of-class-of-shares (2015-05-06) - SH08
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capital-name-of-class-of-shares (2015-04-17) - SH08
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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capital-name-of-class-of-shares (2015-12-06) - SH08
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
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capital-name-of-class-of-shares (2015-11-11) - SH08
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capital-name-of-class-of-shares (2015-06-26) - SH08
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capital-name-of-class-of-shares (2015-06-06) - SH08
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change-person-director-company-with-change-date (2014-11-05) - CH01
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-12) - MR01
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accounts-with-accounts-type-full (2013-10-03) - AA
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termination-secretary-company-with-name (2013-08-01) - TM02
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appoint-person-secretary-company-with-name (2013-08-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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miscellaneous (2013-10-03) - MISC
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-04) - CH01
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change-person-director-company-with-change-date (2012-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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appoint-person-director-company-with-name (2012-02-10) - AP01
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resolution (2012-04-26) - RESOLUTIONS
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termination-secretary-company-with-name (2012-04-30) - TM02
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termination-director-company (2012-04-30) - TM01
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appoint-person-director-company-with-name (2012-06-07) - AP01
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resolution (2012-06-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-10-01) - AA
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termination-director-company-with-name (2012-10-04) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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accounts-with-accounts-type-full (2011-09-29) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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appoint-person-director-company-with-name (2010-01-28) - AP01
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appoint-person-secretary-company-with-name (2010-09-27) - AP03
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appoint-person-director-company-with-name (2010-09-30) - AP01
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change-person-director-company-with-change-date (2010-11-08) - CH01
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termination-director-company-with-name (2010-10-15) - TM01
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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accounts-with-accounts-type-full (2009-10-06) - AA
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change-person-secretary-company-with-change-date (2009-11-18) - CH03
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change-person-director-company-with-change-date (2009-11-17) - CH01
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keyboard_arrow_right 2008
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legacy (2008-02-06) - 363a
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keyboard_arrow_right 2007
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legacy (2007-09-20) - 288a
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-03-05) - 288b
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legacy (2007-02-16) - 363a
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legacy (2007-02-15) - 288c
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legacy (2007-02-05) - 288c
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keyboard_arrow_right 2006
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legacy (2006-06-01) - 288c
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keyboard_arrow_right 2005
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legacy (2005-02-28) - 288c
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legacy (2005-10-17) - 244
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legacy (2005-09-08) - 288a
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legacy (2005-09-05) - 288a
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legacy (2005-09-02) - 288a
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legacy (2005-08-26) - 288a
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keyboard_arrow_right 2004
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legacy (2004-01-08) - 288b
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legacy (2004-01-12) - 288a
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legacy (2004-03-03) - 363a
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keyboard_arrow_right 2003
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legacy (2003-02-25) - 288c
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legacy (2003-02-25) - 287
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legacy (2003-02-25) - 363a
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auditors-resignation-company (2003-03-27) - AUD
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legacy (2003-05-01) - 288b
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keyboard_arrow_right 2002
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legacy (2002-02-12) - 363s
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legacy (2002-04-18) - 288a
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legacy (2002-02-27) - 288b
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legacy (2002-02-27) - 288c
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legacy (2002-05-23) - 288b
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legacy (2002-09-04) - 288b
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keyboard_arrow_right 2001
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resolution (2001-11-09) - RESOLUTIONS
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legacy (2001-02-16) - 363a
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keyboard_arrow_right 2000
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legacy (2000-02-08) - 288a
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legacy (2000-02-08) - 288b
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legacy (2000-02-29) - 363a
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legacy (2000-06-12) - 288a
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legacy (2000-05-12) - 288a
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legacy (2000-10-12) - 288a
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legacy (2000-10-12) - 288b
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accounts-with-accounts-type-full (2000-10-31) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-03-22) - 363a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-02) - AA
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auditors-resignation-company (1998-08-13) - AUD
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legacy (1998-05-01) - 363a
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legacy (1998-04-30) - 287
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legacy (1998-04-08) - 288c
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keyboard_arrow_right 1997
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legacy (1997-01-22) - 288b
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legacy (1997-02-21) - 287
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-01) - AA
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legacy (1996-09-11) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-15) - 363x
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legacy (1995-03-30) - 288
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accounts-with-accounts-type-full (1995-08-18) - AA
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legacy (1995-11-10) - 288
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legacy (1995-07-25) - 288
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accounts-with-accounts-type-full (1994-10-08) - AA
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keyboard_arrow_right 1993
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legacy (1993-02-09) - 288
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legacy (1993-11-29) - 288
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legacy (1993-03-01) - 363x
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legacy (1993-11-10) - 288
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keyboard_arrow_right 1992
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legacy (1992-05-06) - 288
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legacy (1992-03-03) - 363x
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accounts-with-accounts-type-full (1992-09-11) - AA
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legacy (1992-09-22) - 288
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resolution (1992-09-15) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-11-20) - 288
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legacy (1991-03-25) - 288
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legacy (1991-04-07) - 288
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legacy (1991-10-17) - 288
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legacy (1991-03-05) - 363x
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accounts-with-accounts-type-full (1991-10-23) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-31) - AA
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legacy (1990-01-05) - 363
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legacy (1990-11-21) - 363
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keyboard_arrow_right 1989
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legacy (1989-11-20) - 363
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accounts-with-accounts-type-full (1989-10-30) - AA
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legacy (1989-06-06) - 288
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keyboard_arrow_right 1988
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legacy (1988-09-27) - 363
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legacy (1988-09-26) - 288
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accounts-with-accounts-type-full (1988-09-22) - AA
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-10-03) - AA
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legacy (1987-10-03) - 363
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keyboard_arrow_right 1986
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legacy (1986-11-24) - 363
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accounts-with-accounts-type-full (1986-10-03) - AA
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keyboard_arrow_right 1962
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miscellaneous (1962-10-09) - MISC
