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Methane Services Ltd., London

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Methane Services Ltd.

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Name

Methane Services Ltd.

Identification

Chp
Companies House 00737366
Lei
549300P5UUSTGZSUO841

Address

Shell Centre, London SE1 7NA, United Kingdom
100 Thames Valley Park Drive Reading Berkshire, United Kingdom

Corporate purpose

50.20
Sea and coastal freight water transport

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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JOBS AT NORTH DATA

  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Liabilities
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Publications

22 Sept 2026 also 12/10/2016, 09/10/2015, 03/10/2014, 03/10/2013, 01/10/2012, 29/09/2011, 04/10/2010, 06/10/2009, 31/10/2008, 03/11/2007, 20/10/2006, 13/01/2006
Full accounts made up to 2025-12-31
17 Jun 2026 also 20/02/2019, 24/02/2017
Confirmation statement made with updates
4 Jun 2026
Secretary: Shell Corporate Secretary Ltd
21 May 2026
No longer Secretary: Pecten Secretaries Ltd
24 Apr 2026 also 23/04/2025, 26/04/2024, 12/04/2023, 28/04/2022, 14/04/2021, 05/02/2020
Confirmation statement made with no updates
28 Aug 2025
Annual report for the year ending 31/12/2024
6 Aug 2025
No longer Director: Anthony R. Dickins
15 Jan 2025
Director: Kirit Kumar Patel · No longer Director: Emma Shaw
28 Aug 2024
Annual report for the year ending 31/12/2023
4 Mar 2024
No longer Director: Osler D'Costa
4 Jan 2024
Director: Nitin Shukla · No longer Director: Claire M. Wright
31 Oct 2023
No longer Director: Andrew J. D. Enever
30 Oct 2023
Director: James Richard Pitts
13 Oct 2023
Annual report for the year ending 31/12/2022
14 Jun 2023
Director: Claire M. Wright
8 Jan 2023
Annual report for the year ending 31/12/2021
28 Nov 2022
Secretary: Pecten Secretaries Ltd
18 Nov 2022
No longer Secretary: Shell Corporate Secretary Ltd
13 Apr 2022
Director: Andrew J. D. Enever
26 Oct 2021
No longer Director: S. Strausfeld-Perry
8 Oct 2021
Director: Emma Shaw
7 Oct 2021
Annual report for the year ending 31/12/2020
23 Apr 2021 also 07/04/2015
Satisfaction of charge 007373660007 in full · Satisfaction of charge 007373660008 in full …
18 Dec 2020
No longer Director: Michael Paul Lockey
16 Oct 2020
Annual report for the year ending 31/12/2019
15 Aug 2020
Section 175(5)(a) of the companies act 2006 director may authorised matters in which a director have a direct or … …
17 Sept 2019
Annual report for the year ending 31/12/2018
18 Feb 2019
Director: S. Strausfeld-Perry
14 Jan 2019
No longer Director: Robert Hockel
5 Oct 2018
No longer Director: Rafik Kaabi, Stuart C. Flynn
25 Sept 2018
Annual report for the year ending 31/12/2017
25 Sept 2018
Director: Anthony R. Dickins
19 Sept 2018
Director: Osler D'Costa
14 Sept 2018
No longer Director: Ann Collins
28 Nov 2017
Annual report for the year ending 31/12/2016
4 Oct 2017
No longer Director: Michael Neil Sellers
16 Jun 2017
Statement by Directors · Statement of capital · Solvency Statement dated 12/06/17 …
8 May 2017
Change of share class name or designation · Particulars of variation of rights attached to shares …
22 Feb 2017
No longer Secretary (1) · Secretary: Shell Corporate Secretary Ltd
9 Feb 2017
Termination of appointment of Stephen James Hill as a director
16 Jan 2017
Director: Michael Paul Lockey
5 Dec 2016
No longer Director: John Patrick Kiddle
18 Nov 2016
Director: Robert Hockel
12 Sept 2016
Director: Rafik Kaabi
7 Sept 2016
No longer Director (1)
2 Sept 2016
Director: Stuart C. Flynn
23 Aug 2016
No longer Secretary (1)
30 Jun 2016
Address
8 Jun 2016
No longer Secretary (1)
3 Feb 2016
Capital: £100.00
4 Jan 2016
Particulars of variation of rights attached to shares · Resolution of adoption of Articles of Association (ADOPT …
11 Dec 2015
Director: John Patrick Kiddle
6 Dec 2015 also 11/11/2015, 19/08/2015, 26/06/2015, 06/06/2015, 06/05/2015, 17/04/2015, 27/03/2015, 25/02/2015
Change of share class name or designation
6 Oct 2015
Secretary (1)
14 May 2015
Director's details changed for Mr Stephen James Hill
23 Feb 2015
Capital: £100.00
9 Feb 2015 also 06/02/2015
Statement of capital following an allotment of shares
29 Jan 2015
No longer Director (1)
28 Jan 2015
No longer Director (1)
23 Jan 2015
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Resolution of allotment of securities
5 Nov 2014
Director's details changed for Ms Ann Collins
7 Mar 2014
No longer Director (1)
14 Feb 2014
Capital: £100.00
19 Dec 2013
Director (2)
12 Dec 2013
Registration of charge 007373660009 · Registration of charge 007373660016 · Registration of charge 007373660018 …
3 Oct 2013
Section 519
1 Aug 2013
Secretary (1) · No longer Secretary (1)
12 Feb 2013 also 02/02/2012, 15/02/2011, 24/02/2010
Annual return made up to 2013-02-01 with full list of shareholders
17 Dec 2012
Director (1)
4 Oct 2012
No longer Director (1)
8 Jun 2012 also 26/04/2012
Resolution of Memorandum and/or Articles of Association
7 Jun 2012
Director: Ann Collins
17 May 2012 also 04/01/2012, 08/11/2010, 05/02/2010, 19/11/2009, 27/10/2009
Director's details changed for Mr N.N.
30 Apr 2012
No longer Secretary (1)
10 Feb 2012
Director (1)
18 Jan 2012
Director's details changed for Manager Lng Supply Stephen James Hill
19 Dec 2011
No longer Director (1)
19 Oct 2011
Appointment of Manager Lng Supply Stephen James Hill as a director
12 Sept 2011
No longer Director (1)
29 Nov 2010
No longer Director (1)
15 Oct 2010
No longer Director (2)
30 Sept 2010
Director (2)
27 Sept 2010
Secretary (1)
28 Jan 2010
Director (1)
31 Dec 2009
No longer Director (1)
18 Nov 2009
Secretary's details changed for Ms N.N.
17 Nov 2009
Director's details changed for Mr N.N. · Director's details changed for N.N.
28 Oct 2009
Secretary's details changed for N.N.
17 Feb 2009 also 06/02/2008, 16/02/2007
Return made up to 01/02/09; full list of members
9 Dec 2008
No longer Director (1)
20 Sept 2007
New secretary appointed · Secretary resigned
5 Mar 2007
New director appointed · Director resigned
15 Feb 2007 also 05/02/2007, 01/06/2006
Director's particulars changed
3 Mar 2006
Return made up to 01/02/06; full list of members · Director resigned
17 Oct 2005
Delivery ext'd 3 mth 31/12/04
8 Sept 2005 also 05/09/2005, 02/09/2005
New director appointed
26 Aug 2005
New director appointed · New secretary appointed
28 Feb 2005
Director's particulars changed · Return made up to 01/02/05; full list of members
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Mentions

29 Oct 2026 in Ler
Direct parent
29 Oct 2026 in Ler
Ultimate parent
There are no publications matching your search.

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