UK Companies House feature
METHANE SERVICES LIMITED
Profile
- Company number
- 00737366
- Status
- Active
- Incorporation
- 1962-10-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In determining the appropriate basis of preparation of the financial statements, the Directors are required to consider whether the Company can continue in operational existence over the period to 31 December 2026 (the 'going concern period'). The Directors have considered the potential risks and uncertainties relating to ongoing geo-political events and its related economic impact on the Company's business, credit, market, and liquidity position. Based on the above, together with the Directors knowledge and experience of the market, the Directors consider it appropriate to prepare the financial statements for the year ended 31 December 2024 on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 52 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | — | — |
| PATEL, Kirit Kumar | Director | 2025-01-01 | Sep 1968 | British |
| PITTS, James Richard | Director | 2023-10-21 | Jan 1978 | British |
| SHUKLA, Nitin | Director | 2024-01-01 | Apr 1977 | Indian |
Show 52 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Linda | Secretary | 2000-02-21 | 2000-11-17 |
| BARRY, Chloe Silvana | Secretary | 2013-07-22 | 2016-07-31 |
| DUNN, Rebecca Louise | Secretary | 2010-09-27 | 2016-05-31 |
| ENNETT, Cayley Louise | Secretary | 2015-10-01 | 2016-07-31 |
| GARRIHY, Anne | Secretary | 1992-12-31 | 1995-02-10 |
| GRIFFIN, John Edward Henry | Secretary | 2000-10-05 | 2003-04-22 |
| HUGHES, Graham Paul | Secretary | 1993-10-25 | 1995-02-10 |
| INMAN, Carol Susan | Secretary | 2003-04-22 | 2013-07-22 |
| MACAULAY, Barbara Scott | Secretary | 1995-02-10 | 1997-01-17 |
| MCCULLOCH, Alan William | Secretary | 2007-09-14 | 2012-04-27 |
| MOORE, Paul Anthony | Secretary | 2005-08-05 | 2007-09-14 |
| POOLE, Andrew Philip | Secretary | 1996-09-05 | 2000-10-05 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-31 | 2022-11-01 |
| BHAT, Balemale Amrit | Director | 2000-01-17 | 2012-09-28 |
| BONINI, Simon Mark | Director | 2000-01-17 | 2002-02-18 |
| BRADSHAW, Ian Jonathan | Director | 2007-03-05 | 2009-10-30 |
| COLLINS, Ann | Director | 2012-06-07 | 2018-08-31 |
| COX, William Patrick | Director | — | 1995-07-21 |
| D'COSTA, Osler | Director | 2017-08-31 | 2024-02-29 |
| DICKINS, Anthony Richard | Director | 2018-02-23 | 2025-07-01 |
| ENEVER, Andrew John Daniel | Director | 2021-10-22 | 2023-10-21 |
| FLYNN, Stuart Carleton | Director | 2016-08-25 | 2017-07-01 |
| FREEMAN, Graham Harold, Dr | Director | — | 2000-02-02 |
| FYSH, Stuart Alfred, Dr | Director | 2005-08-11 | 2008-11-24 |
| GOUVEA, Leduvy | Director | 2005-08-11 | 2007-03-02 |
| HALL, Graham | Director | 2010-09-30 | 2010-10-15 |
| HALL, Graham | Director | 2003-12-23 | 2005-08-11 |
| HILL, Stephen James | Director | 2011-09-08 | 2017-02-09 |
| HOCKEL, Robert | Director | 2016-08-25 | 2019-01-14 |
| HOUSTON, Martin Joseph | Director | 2005-08-11 | 2010-11-19 |
| HUBBER, Keith Michael | Director | 2002-04-12 | 2002-08-27 |
| KAABI, Rafik | Director | 2016-08-25 | 2017-12-01 |
| KEPPEL-COMPTON, Samuel William | Director | 2013-12-18 | 2016-08-31 |
| KIDDLE, John Patrick | Director | 2015-12-11 | 2016-11-25 |
| LOCKEY, Michael Paul | Director | 2016-11-14 | 2020-12-18 |
| O'DRISCOLL, John Patrick | Director | 2005-08-11 | 2011-12-19 |
| QUINTANA, Carlos | Director | 2005-08-11 | 2014-12-31 |
| SELLERS, Michael Neil | Director | 2013-12-18 | 2017-09-30 |
| SHANNON, Robert William Ernest, Professor | Director | 1993-11-01 | 1995-11-08 |
| SHAW, Emma | Director | 2021-10-01 | 2025-01-01 |
| SHAW, Nigel Richard | Director | 2010-01-11 | 2011-09-08 |
| SHOESMITH, Colin Michael | Director | 1993-11-01 | 2000-02-02 |
| SINIKAS, Igrid | Director | 2002-04-12 | 2003-12-23 |
| SOUTH, Robert, Doctor | Director | — | 1993-11-01 |
| STRAUSFELD-PERRY, Stefan Andrew | Director | 2019-02-13 | 2021-09-30 |
| SUMMERS, Thomas Henry | Director | 2012-12-11 | 2014-12-31 |
| TAYLOR, Philip Raymond | Director | — | 1993-11-01 |
| VARBANOV, Lubomir Georgiev | Director | 2002-04-12 | 2002-05-15 |
| VIDLER, Paul Stephen | Director | 2010-09-30 | 2010-10-15 |
| WALSHE, Edward Thomas | Director | 2000-06-05 | 2001-07-01 |
| WRIGHT, Claire Michelle, Ms. | Director | 2023-06-12 | 2024-01-01 |
| ZINNER, Pedro | Director | 2012-02-10 | 2014-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bg Energy Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 304 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-28 | AA | accounts | accounts with accounts type full |
| 2025-08-06 | TM01 | officers | termination director company with name termination date |
| 2025-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-15 | AP01 | officers | appoint person director company with name date |
| 2025-01-15 | TM01 | officers | termination director company with name termination date |
| 2024-08-28 | AA | accounts | accounts with accounts type full |
| 2024-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-04 | TM01 | officers | termination director company with name termination date |
| 2024-01-04 | TM01 | officers | termination director company with name termination date |
| 2024-01-04 | AP01 | officers | appoint person director company with name date |
| 2023-10-31 | TM01 | officers | termination director company with name termination date |
| 2023-10-30 | AP01 | officers | appoint person director company with name date |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-06-14 | AP01 | officers | appoint person director company with name date |
| 2023-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-08 | AA | accounts | accounts with accounts type full |
| 2022-11-28 | AP04 | officers | appoint corporate secretary company with name date |
| 2022-11-18 | TM02 | officers | termination secretary company with name termination date |
| 2022-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.