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South Hook Lng Terminal Company Ltd.

Private Limited Company

South Hook Lng Terminal Company Ltd.
South Hook Lng Terminal Company Ltd Dale Road
Herbrandston
Milford Haven
Pembrokeshire
SA73 3SU
Wales
Company NameSouth Hook Lng Terminal Company Ltd.
Company StatusActive
Company Number04982132
Incorporation Date2 December 2003 (20 years, 6 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameSwissgreen Limited
Current Directors8
Business IndustryElectricity, Gas, Steam and Air Conditioning Supply
Business ActivityManufacture of Gas
Latest Accounts31 December 2023 (5 months ago)
Next Accounts Due30 September 2025 (1 year, 4 months from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return10 December 2023 (5 months, 3 weeks ago)
Next Return Due24 December 2024 (6 months, 4 weeks from now)

Contact

Registered AddressSouth Hook Lng Terminal Company Ltd Dale Road
Herbrandston
Milford Haven
Pembrokeshire
SA73 3SU
Wales
Shared Address This company doesn't share its address with any other companies
ConstituencyPreseli Pembrokeshire
County
Built Up AreaWorks, nr Milford Haven
ParishHerbrandston

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2023 (5 months ago)
Next Accounts Due30 September 2025 (1 year, 4 months from now)
Latest Return10 December 2023 (5 months, 3 weeks ago)
Next Return Due24 December 2024 (6 months, 4 weeks from now)

Director Overview

Current

8

Retired

39

Closed

Classification

SIC IndustryElectricity, gas, steam and air conditioning supply
SIC 2003 (4021)Manufacture of gas
SIC 2007 (35210)Manufacture of gas

Event History

13 October 2023Termination of appointment of Sebastien Maurice Hita Perona as a director on 1 October 2023
13 October 2023Appointment of Mr Christophe Jean Marvillet as a director on 1 October 2023
21 April 2023Appointment of Mr Sebastien Maurice Hita Perona as a director on 12 April 2023
21 April 2023Termination of appointment of Thibaud Marie Seguineau De Preval as a director on 12 April 2023
12 April 2023Appointment of Mr Chinar Ramchandra Aphale as a director on 1 April 2023

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

2
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