SOUTH HOOK LNG TERMINAL COMPANY LTD.
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-11-27 (in 6mo)
Last made up 2025-11-13
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- SOUTH HOOK LNG TERMINAL COMPANY LTD. 2004-01-16 → present
- SWISSGREEN LIMITED 2003-12-02 → 2004-01-16
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has sufficient resources available through its capacity agreements and the financing structure it has in place to continue for the foreseeable future. Having assessed the principal risks and uncertainties discussed in the strategic report, and the conclusions that have been drawn from the assessment of the Company's long-term cash flow model and business plan, it is the opinion of the Directors that it is appropriate to adopt the going concern basis in preparing these financial statements.”
Significant events
- “During the year, the Company successfully completed the implementation of an incremental capacity project, reinforcing the Terminal's regasification capability to 812.5 GWh per day on a firm basis.”
- “The Company signed a Hydrogen Sales Agreement with Morgen WWH LTD for the supply of green hydrogen via a low-pressure pipeline, helping reduce the Company's emissions through the blending of up to 20% Hydrogen by volume of fuel gas at the Terminal. Supply under this agreement is expected to commence in 2027.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OWENS, Julian Rhys | Secretary | 2016-04-01 | — | — |
| ABU JBARA, Alaa | Director | 2016-05-24 | Aug 1965 | Qatari |
| AL-HAJRI, Nayef Mohammed | Director | 2015-05-21 | Dec 1980 | Qatari |
| AL-MESALAM, Jabor Yaser Mohammed Jabor | Director | 2016-05-24 | May 1987 | Qatari |
| AL-QAHTANI, Homoud Fahad Homoud Sultan | Director | 2021-01-01 | Dec 1978 | Qatari |
| APHALE, Chinar Ramchandra | Director | 2023-04-01 | Mar 1980 | American |
| GREENWOOD, Paul Alexander | Director | 2021-02-01 | Oct 1970 | British |
| THEVENARD, Johann Jacques | Director | 2024-10-02 | Nov 1977 | French |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PSZON, Linda Mary | Secretary | 2006-06-28 | 2016-03-31 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2003-12-02 | 2006-06-28 |
| AL HAMMADI, Ali Mohammed | Director | 2004-08-19 | 2010-02-14 |
| AL-JAIDAH, Nasser Khaleel | Director | 2011-06-22 | 2016-05-24 |
| AL-JAIDAH, Yasser Salah | Director | 2013-02-11 | 2015-05-13 |
| AL-KUWARI, Abdulaziz Jassim | Director | 2013-04-16 | 2016-05-24 |
| AL-KUWARI, Ghanim Mohamed Ali Omran | Director | 2004-08-19 | 2011-06-22 |
| AL-MARZOUQI, Jassim Mohd Hussain Ahmad | Director | 2011-06-22 | 2014-02-28 |
| AL-NAIMI, Mohammed Abdul Aziz | Director | 2007-12-03 | 2012-03-18 |
| AL-THANI, Khalid Khalifa Jassim Fahad, Sheikh | Director | 2008-04-01 | 2010-06-06 |
| AL-THANI, Saoud Abdulrahman, Sheikh | Director | 2011-06-22 | 2013-04-15 |
| AL-WEHAIBI, Salem Abdulrahman Khamis Mohd | Director | 2016-05-24 | 2021-01-01 |
| ALI AL KHALDY, Mohammed | Director | 2006-02-23 | 2007-12-03 |
| BAXI, Jagir Hemandra | Director | 2020-09-01 | 2023-04-01 |
| CAHIR, Barton Patrick | Director | 2011-08-24 | 2014-12-31 |
| CHAPLIN, John Paul | Director | 2014-05-01 | 2016-02-26 |
| COOPER, Robert Michael | Director | 2018-08-02 | 2021-02-01 |
| CORSON, Bradley William | Director | 2011-05-01 | 2014-05-01 |
| DODDS, Alexander, Director | Director | 2008-04-01 | 2011-08-24 |
| ELSE, Robert Alan | Director | 2016-02-26 | 2018-08-02 |
| GENETTI, Dominic Bk | Director | 2019-04-25 | 2020-09-01 |
| HILLARD, John Andrew | Director | 2004-08-19 | 2006-02-23 |
| HITA PERONA, Sebastien Maurice | Director | 2023-04-12 | 2023-10-01 |
| HOWARD, Louis Randal | Director | 2005-10-10 | 2007-05-31 |
| JASSIM AL-MUFTAH, Abdulaziz | Director | 2010-06-06 | 2011-06-22 |
| LAUTARD, Philippe Rene Pierre, Mr. | Director | 2006-12-07 | 2009-09-30 |
| LAYTON, Matthew Robert | Nominee Director | 2003-12-02 | 2004-08-19 |
| MARVILLET, Christophe Jean | Director | 2023-10-01 | 2024-10-02 |
| MISNAD ABDULLA AL AT, Misnad | Director | 2004-08-19 | 2008-04-01 |
| MONTMAYEUR, Hugues Gilles | Director | 2013-06-01 | 2014-11-30 |
| OLSEN, Gunnar Hviding | Director | 2009-09-30 | 2013-05-31 |
| OLSEN, Robert Courtney | Director | 2004-08-19 | 2008-04-01 |
| POULTENEY, Nicolas John | Director | 2014-12-01 | 2018-04-30 |
| PUDGE, David John | Director | 2003-12-02 | 2004-08-19 |
| ROUTLEDGE, Alistair Graham | Director | 2015-01-01 | 2019-04-25 |
| SEGUINEAU DE PREVAL, Thibaud Marie | Director | 2018-05-01 | 2023-04-12 |
| SIKKEL, Mark A | Director | 2004-08-19 | 2005-10-10 |
| SULTAN AL-JABER, Abdulhameed | Director | 2010-02-14 | 2011-06-22 |
| WOLAHAN, Jerry Jeremiah | Director | 2009-04-01 | 2011-05-01 |
| WOODBURY, Jeffrey John | Director | 2007-06-01 | 2009-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Qatarenergy Holdings (Uk) Ltd | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2021-09-15 | Active |
| Qatarenergy | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2025-11-07 |
Filing timeline
Last 20 of 193 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-28 | AA | accounts | Accounts with accounts type full | |
| 2025-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-26 | AA | accounts | Accounts with accounts type full | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | CH01 | officers | Change person director company with change date | |
| 2024-10-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-18 | AA | accounts | Accounts with accounts type full | |
| 2023-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-04 | AA | accounts | Accounts with accounts type full | |
| 2022-12-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-19 | RP04AP01 | officers | Second filing of director appointment with name |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one