METHANE SERVICES LIMITED

SHELL CENTRE, LONDON, SE1 7NA

Company Number: 00737366
Incorporation date: 09-Oct-1962
Status: Active
Entity type: Private Limited Company

SIC codes:
50200 Sea and coastal freight water transport





SUMMARY

This company is 62.6 years old and is currently active. It is controlled by Bg Energy Holdings Limited. The company has positive equity (net assets) of USD 233.9 thousand which has decreased from the previous year's figure of USD 249.6 thousand. The latest reported revenue figure is USD 1.5 million which is up 10% on previous year's figure of USD 1.3 million. The company has 4 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are 2 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 USD 1,528,774 299,764 14,686 328,786 -15,637
31-Dec-2018 USD 1,329,906 137,331 21,472 85,531 137,897
31-Dec-2017 USD 1,140,551 103,971 20,623 42,550 -2,274,915
31-Dec-2016 USD 1,002,900,000 180,030,000 291,259,000 5,918,000 470,650,000
31-Dec-2015 USD 853,817,000 109,518,000 155,726,000 8,395,000 522,119,000
31-Dec-2014 USD 841,701,000 204,153,000 76,610,000 280,475,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 469,567 732,475 3,087,512 233,915 233,915
31-Dec-2018 USD 466,059 452,254 249,552 249,552
31-Dec-2017 USD 1,498,939 1,550,343 183,739 183,739
31-Dec-2016 USD 1,605,543,000 430,978,000 6,951,000,000 138,752,000 7,089,752,000
31-Dec-2015 USD 2,239,506,000 507,243,000 12,000,000,000 401,750,000 12,386,572,000
31-Dec-2014 USD 2,154,120,000 8,462,560,000 454,954,000 5,504,234,000 773,677,000 6,277,911,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2016 USD -72.64% -5,049,000,000 12,000,000,000 6,951,000,000 9,475,500,000
31-Dec-2015 USD 54.13% 6,495,766,000 5,504,234,000 12,000,000,000 8,979,594,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active PECTEN SECRETARIES LIMITED 01 Nov 2022 26 Apr 2025 141 - 19
Resigned SHELL CORPORATE SECRETARY LIMITED 31 Jul 2016 01 Nov 2022 8 - 109
Resigned Cayley Louise ENNETT 01 Oct 2015 31 Jul 2016 0 - 1
Resigned Chloe Silvana BARRY 22 Jul 2013 31 Jul 2016 0 - 1
Resigned Rebecca Louise DUNN 27 Sep 2010 31 May 2016 0 - 1
Resigned Alan William MCCULLOCH 14 Sep 2007 27 Apr 2012 British 1 - 336
Resigned Paul Anthony MOORE 05 Aug 2005 14 Sep 2007 Chartered Secretary British 1 - 133
Resigned Carol Susan INMAN 22 Apr 2003 22 Jul 2013 British 0 - 201
Resigned John Edward Henry GRIFFIN 05 Oct 2000 22 Apr 2003 British 0 - 190
Resigned Linda ANDERSON 21 Feb 2000 17 Nov 2000 British 0 - 9
Resigned Andrew Philip POOLE 05 Sep 1996 05 Oct 2000 British 0 - 113
Resigned Barbara Scott MACAULAY 10 Feb 1995 17 Jan 1997 Chartered Secretary British 0 - 103
Resigned Graham Paul HUGHES 25 Oct 1993 10 Feb 1995 British 0 - 66
Resigned Anne GARRIHY 31 Dec 1992 10 Feb 1995 British 0 - 126

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Kirit Kumar PATEL 01 Jan 2025 Director British 1 - 00 (0.0%)
Active Nitin SHUKLA 01 Jan 2024 Director Indian 1 - 00 (0.0%)
Active James Richard PITTS 21 Oct 2023 Director British 2 - 00 (0.0%)
Resigned Claire Michelle, Ms. WRIGHT 12 Jun 2023 01 Jan 2024 Director British 2 - 20 (0.0%)
Resigned Andrew John Daniel ENEVER 22 Oct 2021 21 Oct 2023 Oil Company Executive British 0 - 20 (0.0%)
Resigned Emma SHAW 01 Oct 2021 01 Jan 2025 Oil Company Executive British 3 - 71 (10.0%)
Resigned Stefan Andrew STRAUSFELD-PERRY 13 Feb 2019 30 Sep 2021 Oil Company Executive British 0 - 121 (8.3%)
Active Anthony Richard DICKINS 23 Feb 2018 Oil Company Executive British 1 - 00 (0.0%)
Resigned Osler D'COSTA 31 Aug 2017 29 Feb 2024 Oil Company Executive British 0 - 10 (0.0%)
Resigned Michael Paul LOCKEY 14 Nov 2016 18 Dec 2020 Oil Company Executive British 0 - 30 (0.0%)
Resigned Rafik KAABI 25 Aug 2016 01 Dec 2017 Oil Company Executive French 0 - 10 (0.0%)
Resigned Robert HOCKEL 25 Aug 2016 14 Jan 2019 Finance German 0 - 50 (0.0%)
Resigned Stuart Carleton FLYNN 25 Aug 2016 01 Jul 2017 Oil Company Executive British 0 - 10 (0.0%)
Resigned Stuart Carleton FLYNN 25 Aug 2016 01 Jul 2017 Oil Company Executive British 1 - 10 (0.0%)
Resigned John Patrick KIDDLE 11 Dec 2015 25 Nov 2016 Accountant British 6 - 212 (7.4%)
Resigned Michael Neil SELLERS 18 Dec 2013 30 Sep 2017 Company Director British 0 - 60 (0.0%)
Resigned Samuel William KEPPEL-COMPTON 18 Dec 2013 31 Aug 2016 Company Director British 0 - 30 (0.0%)
Resigned Thomas Henry SUMMERS 11 Dec 2012 31 Dec 2014 Director Lng Supply & Commercial Operations British 1 - 140 (0.0%)
Resigned Ann COLLINS 07 Jun 2012 31 Aug 2018 Manager British 1 - 150 (0.0%)
Resigned Pedro ZINNER 10 Feb 2012 28 Feb 2014 Group Treasurer Czech/Brazilian 0 - 275 (18.5%)
Resigned Stephen James HILL 08 Sep 2011 09 Feb 2017 President - Bg Lng Trading Llc British 1 - 111 (8.3%)
Resigned Graham HALL 30 Sep 2010 15 Oct 2010 Head Of Business Taxation British 1 - 5414 (25.5%)
Resigned Paul Stephen VIDLER 30 Sep 2010 15 Oct 2010 Accountant British 0 - 10 (0.0%)
Resigned Nigel Richard SHAW 11 Jan 2010 08 Sep 2011 Director British 0 - 60 (0.0%)
Resigned Ian Jonathan BRADSHAW 05 Mar 2007 30 Oct 2009 General Manager British 0 - 143 (21.4%)
Resigned Martin Joseph HOUSTON 11 Aug 2005 19 Nov 2010 Executive Vice President British 0 - 324 (12.5%)
Resigned Stuart Alfred, Dr FYSH 11 Aug 2005 24 Nov 2008 Vice President Australian 0 - 223 (13.6%)
Resigned Leduvy GOUVEA 11 Aug 2005 02 Mar 2007 General Manager Of Health Safe Brazilian 0 - 41 (25.0%)
Resigned Carlos QUINTANA 11 Aug 2005 31 Dec 2014 Attorney Spanish/British 0 - 94 (44.4%)
Resigned John Patrick O'DRISCOLL 11 Aug 2005 19 Dec 2011 Treasurer Irish 0 - 356 (17.1%)
Resigned Graham HALL 23 Dec 2003 11 Aug 2005 Head Of Business Taxation British 1 - 5414 (25.5%)
Resigned Igrid SINIKAS 12 Apr 2002 23 Dec 2003 Tax Manager British 0 - 10 (0.0%)
Resigned Lubomir Georgiev VARBANOV 12 Apr 2002 15 May 2002 Finance Manager British 0 - 10 (0.0%)
Resigned Keith Michael HUBBER 12 Apr 2002 27 Aug 2002 Lawyer British 0 - 93 (33.3%)
Resigned Edward Thomas, Dr WALSHE 05 Jun 2000 01 Jul 2001 Senior Vice President Irish 0 - 315 (16.1%)
Resigned Balemale Amrit BHAT 17 Jan 2000 28 Sep 2012 Lng Shipping Manager British 0 - 62 (33.3%)
Resigned Simon Mark BONINI 17 Jan 2000 18 Feb 2002 Country Manager British 1 - 41 (20.0%)
Resigned Colin Michael SHOESMITH 01 Nov 1993 02 Feb 2000 Accountant British 0 - 3017 (56.7%)
Resigned Robert William Ernest, Professor SHANNON 01 Nov 1993 08 Nov 1995 Director British 0 - 81 (12.5%)
Resigned William Patrick COX 30 Sep 1992 21 Jul 1995 Company Director British 0 - 52 (40.0%)
Resigned William Patrick COX 21 Jul 1995 Company Director British 0 - 52 (40.0%)
Resigned Graham Harold, Dr FREEMAN 02 Feb 2000 Manager Lng Supply Planning British 0 - 21 (50.0%)
Resigned Robert, Doctor SOUTH 01 Nov 1993 Director Of Strategic Planning British 0 - 20 (0.0%)
Resigned Philip Raymond TAYLOR 01 Nov 1993 Regional Controller British 0 - 62 (33.3%)
Number of active directors: 4
Average tenure of active directors: 2.6 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
METHANE SERVICES LIMITED (00737366) - Active
BRAZIL SHIPPING I LIMITED (07211438) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-02-142016-02-012015-02-012014-02-012013-02-01
BG UK HOLDINGS LIMITEDA PREFERENCE SHARES2,147,483,647
100.0%
2,147,483,647
100.0%
0
0%
0
0%
0
0%
BG ENERGY HOLDINGS LIMITEDORDINARY100
0.000%
100
0.000%
0
0%
100
100%
100
100%
BG UK HOLDINGS LIMITEDUS1 00 B PREFERENCE SHARES0
0%
0
0%
2,147,483,647
50.0%
0
0%
0
0%
BG UK HOLDINGS LIMITEDUSS1 OO A PREFERENCE SHARES0
0%
0
0%
2,147,483,647
50.0%
0
0%
0
0%
BG ENERGY HOLDINGS LIMITED1 00 ORDINARY0
0%
0
0%
100
0.000%
0
0%
0
0%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2017-08-022016-05-22
METHANE SERVICES LIMITEDORDINARY1
100%
0
0%
METHANE SERVICES LIMITEDA PREFERENCE SHARES0
0%
2,147,483,647
66.8%
METHANE SERVICES LIMITEDB PREFERENCE SHARES0
0%
1,069,000,000
33.2%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

METHANE SERVICES LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2024-07-01 2024-12-31 15 0% 0% 93140
2024-01-01 2024-06-30 15 0% 0% 87309
2023-07-01 2023-12-31 10 3% 3% 80810
2023-07-01 2023-12-31 10 3% 3% 79652
2023-01-01 2023-06-30 26 3% 7% 72601
2022-07-01 2022-12-31 29 5% 8% 66676
2022-01-01 2022-06-30 5 0% 0% 59884
2021-07-01 2021-12-31 8 0% 3% 54220
2021-01-01 2021-06-30 6 0% 0% 46907
2020-07-01 2020-12-31 8 0% 0% 40754
2020-01-01 2020-06-30 12 0% 0% 35159
2019-07-01 2019-12-31 2 0% 0% 29293
2019-07-01 2019-12-31 2 0% 0% 26169
2019-01-01 2019-06-30 1 0% 2% 19048
2018-07-01 2018-12-31 0 1% 1% 11118
2018-01-01 2018-06-30 7 2% 6% 4015


COURT CASES


Date Title Reference Subject
2009-09-25 Gas Natural Aprovisionamientos SDG S.A. v Methane Services Ltd [2009] EWHC 2298 (Comm)
2009-09-25 Gas Natural Aprovisionamientos SDG S.A. v Methane Services Ltd [2009] EWHC 2298 (Comm)

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 50200 Sea and coastal freight water transport)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
EVERGREEN MARINE (UK) LIMITED EVERGREEN HOUSE, 160 EUSTON ROAD, LONDON, NW1 2DX 01458897 2018-12-31 1,667,312,764 -43,528,735 52241-Cargo handling for water transport activities
52243-Cargo handling for land transport activities
CARNIVAL PLC CARNIVAL HOUSE, 100 HARBOUR PARADE, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO15 1ST 04039524 2017-11-30 1,174,000,000 33,000,000 70100-Activities of head offices
METHANE SERVICES LIMITED SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA 00737366 2017-12-31 1,140,551,000 -2,334,465,000
BG GAS MARKETING LTD SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA 04246096 2017-12-31 113,938,000 1,075,128,000
BP SHIPPING LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00140132 2017-12-31 1,007,458,000 -109,336,000
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED 10 LLOYD'S AVENUE, LONDON, UNITED KINGDOM, EC3N 3AJ 04980958 2017-12-31 667,800,000 10,900,000
CHEVRON INTERNATIONAL TANKSHIP LIMITED 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA 00485028 2017-12-31 639,495,000 4,991,000
CHEVRON TANKERS LIMITED 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA 03884970 2017-12-31 324,971,000 -3,345,000
E D & F MAN SHIPPING LIMITED 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3TQ 01770285 2018-09-30 249,058,000 8,736,000
BRAZIL SHIPPING I LIMITED SHELL CENTRE, LONDON, ENGLAND, SE1 7NA 07211438 2017-12-31 219,526,000 1,789,000
AFRICA EXPRESS LINE LIMITED 30 TOWER VIEW, KINGS HILL, WEST MALLING, ENGLAND, ME19 4UY 04296141 2017-12-31 148,133,448 10,497,190
WILHELMSEN LINES CAR CARRIERS LTD. C/O JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2NP 05052221 2017-12-31 133,558,000 33,785,000
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CHEVRON MARINE LIMITED 1 WESTFERRY CIRCUS, LONDON, E14 4HA 04572533 2017-12-31 71,459,000 153,000
PACCSHIP (UK) LIMITED 128 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX 04290071 2017-12-31 57,422,305 0
JAMES FISHER EVERARD LIMITED FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, UNITED KINGDOM, LA14 1HR 00562707 2017-12-31 48,285,267 6,100,316
PORT OF SHEERNESS LIMITED MARITIME CENTRE, PORT OF LIVERPOOL, L21 1LA 02639118 2018-03-31 42,700,000 14,200,000
BOSTON PUTFORD OFFSHORE SAFETY LIMITED COLUMBUS BUILDINGS WAVENEY ROAD, LOWESTOFT, SUFFOLK, UNITED KINGDOM, NR32 1BN 00455971 2017-12-31 40,041,941 -1,501,859
M & S LOGISTICS LIMITED HOPE STREET CHAPEL, HOPE STREET, SANDBACH, CHESHIRE, CW11 1BA 03597897 2017-12-31 26,176,117 830,654
HOLYHEAD TOWING COMPANY LIMITED NEWRY BEACH YARD, HOLYHEAD, ANGLESEY, LL65 1YB 00871758 2018-03-31 17,891,729 0
JD CONTAINERLIFT HOLDINGS LIMITED GALLOP HOUSE, HASLER LANE, GREAT DUNMOW, ESSEX, CM6 1XS 08457615 2017-09-30 13,269,829 0
ISS GROUP HOLDINGS LIMITED 10 LLOYD'S AVENUE, LONDON, UNITED KINGDOM, EC3N 3AJ 03650395 2016-11-27 11,081,000 -6,411,000
CETAS SHIPPING AND LOGISTICS LTD 39 PLEXAL, HERE EAST, QUEEN ELIZABETH OLYMPIC PARK, LONDON, ENGLAND, E20 3BS 04794260 2018-07-31 10,990,583 0 52290-Other transportation support activities
SPATIAL GLOBAL LIMITED 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD 01311235 2017-12-31 10,322,188 0 51210-Freight air transport
52103-Operation of warehousing and storage facilities for land transport activities
53100-Postal activities under universal service obligation
W.M. SHIPPING LIMITED SUITE A, VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE,, UNITED KINGDOM, B78 3LZ 02337432 2018-02-28 8,481,603 0
AVON SHIPPING LIMITED 5TH FLOOR, 248A MARYLEBONE ROAD, LONDON, NW1 6BB 06382291 2016-12-31 8,234,556 0
TURBINE TRANSFERS LIMITED NEWRY BEACH YARD, HOLYHEAD, ANGLESEY, WALES, LL65 1YB 06810857 2018-03-31 7,865,240 0
TRADEWAY NORTH WEST LIMITED TOWN END PLACE, 146 LOWTOWN, PUDSEY, WEST YORKSHIRE, ENGLAND, LS28 9AY 04911489 2018-02-28 6,412,839 0
A.B. PLANT SHIPPING LTD 1ST FLOOR, 5 TOWN QUAY, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO14 2AQ 02118674 2017-08-31 4,918,260 0
PARADISE EXPRESS SERVICES LTD 84 BISHOP MANOR ROAD, WESTBURY-ON-TRYM, BRISTOL, ENGLAND, BS10 5BA 07317958 2018-07-31 414,356 0
ANGLO FREIGHT (UK) LTD FRP ADVISORY TRADING LIMITED MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, SO15 2RP 08818272 2017-12-31 385,144 0 51210-Freight air transport
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WEST COAST DEVELOPMENT SERVICES LIMITED MIKE GOULD, HOLYHEAD BOATYARD, NEWRY BEACH YARD, HOLYHEAD, ANGLESEY, WALES, LL65 1YB 04111846 2018-03-31 310,250 0
SMITHS PILOTAGE & CONSULTANCY LIMITED 2 TALLAND CLOSE, HARTLEPOOL, ENGLAND, TS27 3NB 08223999 2018-03-31 124,597 0
SERMARINE SHIPPING LTD BRITANNIA HOUSE, 11 GLENTHORNE ROAD, LONDON, W6 0LH 08935103 2018-03-31 122,030 0
TJR SHIPBROKERS LIMITED 61 STATION ROAD, SUDBURY, ENGLAND, CO10 2SP 07550728 2018-03-31 74,614 0
CPORTS LTD MR F M TODD, BLUEBRIDGE COACH HOUSE, COLCHESTER ROAD, HALSTEAD, ESSEX, CO9 1QG 06823243 2018-03-31 25,481 0
PAUL STANNEY MARINE CONSULTANCY LTD. 13 SHIRLEY CHURCH ROAD, CROYDON, SURREY, CR0 5EF 04141548 2019-01-31 23,200 0
SOLORSHIPPING LIMITED 34 EMBLETON WAY, BUCKINGHAM, ENGLAND, MK18 1FJ 08042677 2019-04-30 16,715 0
HAMBLE YACHT DELIVERY LIMITED 36 LODGE DRIVE, DIBDEN PURLIEU, SOUTHAMPTON, HAMPSHIRE, SO45 4LX 02173287 2018-03-31 6,645 0
COASTAL LEISURE LIMITED 1ST FLOOR CHILWORTH POINT, 1 CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO16 7JQ 03214116 2017-09-30 4,346 0 96090-Other service activities not elsewhere classified
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DBZ SERVICES LIMITED LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA 09713870 2018-08-31 0 0 51210-Freight air transport
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JAMES FISHER AND SONS PUBLIC LIMITED COMPANY FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, UNITED KINGDOM, LA14 1HR 00211475 0000-00-00 0 0 70100-Activities of head offices
JAMES FISHER TANKSHIPS HOLDINGS LIMITED FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, UNITED KINGDOM, LA14 1HR 01044203 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
METHANE SERVICES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.0% 2.3% 6.7% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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