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SOUTH HOOK GAS COMPANY LTD.
LEVEL 28, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SGCompany Number: 04963083
Incorporation date: 13-Nov-2003
Status: Active
Entity type: Private Limited Company
SIC codes:
46719 Wholesale of other fuels and related products
SUMMARY
This company is 20.4 years old and is currently active. It is controlled by multiple entities. The company has negative equity (net assets) of GBP -363 million which has worsened since the previous year's figure of GBP 833.9 million. The latest reported revenue figure is GBP 980.6 million which is up 120% on previous year's figure of GBP 445 million. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -394.3 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 6 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 no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 980,550,000 | 97,427,000 | 133,446,000 | 6,146,000 | -29,730,000 | |
31-Dec-2018 | GBP | 445,035,000 | 94,039,000 | 133,411,000 | 6,238,000 | -33,018,000 | |
31-Dec-2017 | GBP | 696,992,000 | 91,441,000 | 133,273,000 | 7,078,000 | -34,728,000 | |
31-Dec-2016 | GBP | 88,154,000 | 132,952,000 | ||||
31-Dec-2015 | GBP | 86,844,000 | 134,361,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 39,752,000 | 105,514,000 | 63,149,000 | 31,300,000 | -394,312,000 | -363,012,000 | ||
31-Dec-2018 | GBP | 45,222,000 | 111,536,000 | 65,683,000 | 31,300,000 | -364,582,000 | 833,947,000 | ||
31-Dec-2017 | GBP | 23,898,000 | 73,532,000 | 31,300,000 | -331,564,000 | ||||
31-Dec-2016 | GBP | 26,557,000 | 103,869,000 | 87,570,000 | 31,300,000 | -296,836,000 | |||
31-Dec-2015 | GBP | 25,408,000 | 180,452,000 | 135,568,000 | 31,300,000 | -258,575,000 | -225,275,000 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Richard SINCLAIR | 17 Mar 2019 | 19 Mar 2024 | 1 - 0 | ||
Resigned | Abdulaziz AL-KHALIFA | 01 Sep 2017 | 01 Mar 2019 | 0 - 1 | ||
Resigned | Beenadevi MAHABEER | 20 Sep 2012 | 01 Sep 2017 | 0 - 1 | ||
Resigned | Xanthe MARSHALL | 01 Jul 2009 | 20 Sep 2012 | 0 - 1 | ||
Resigned | CLIFFORD CHANCE SECRETARIES LIMITED | 13 Nov 2003 | 13 Nov 2009 | 0 - 709 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Norma FISK | 15 Aug 2022 | Oil & Gas Company Executive | French,American | 1 - 0 | 0 (0.0%) | |
Active | Hend AL DARWISH | 10 Oct 2020 | Oil & Gas Company Executive | Qatari | 1 - 0 | 0 (0.0%) | |
Active | Mohd AL-EMADI | 14 Nov 2019 | Manager, Sales Gas Management | Qatari | 1 - 0 | 0 (0.0%) | |
Active | Ali Khalaf AL-KAABI | 14 Nov 2019 | Optimization Manager | Qatari | 2 - 0 | 0 (0.0%) | |
Resigned | Edmund BRAND | 25 Apr 2019 | 10 Oct 2020 | Oil And Gas Company Executive | British | 0 - 1 | 0 (0.0%) |
Resigned | Joseph Aaron PERGLER | 25 Apr 2019 | 15 Aug 2022 | Oil And Gas Company Executive | American | 0 - 1 | 0 (0.0%) |
Resigned | Ryan Christopher RATCHFORD | 01 Jun 2018 | 25 Apr 2019 | Oil & Gas Company Executive | American | 0 - 1 | 0 (0.0%) |
Resigned | Rodrigo Eduardo Diaz LACAYO | 01 Jun 2018 | 25 Apr 2019 | Oil & Gas Company Executive | Nicaraguan | 0 - 1 | 0 (0.0%) |
Active | Noora Ali AL-KHARJI | 01 Jan 2018 | Head Of Lng Value Chain, Qatar Petroleum | Qatari | 1 - 0 | 0 (0.0%) | |
Resigned | Irtiza Haider SAYYED | 30 Nov 2017 | 01 Jun 2018 | Oil And Gas Company Executive | American | 0 - 1 | 0 (0.0%) |
Resigned | Rodrigo Eduardo Lacayo DIAZ | 01 Aug 2017 | 30 Nov 2017 | Oil & Gas Company Executive | Nicaraguan | 0 - 1 | 0 (0.0%) |
Resigned | David William MOORE | 15 May 2016 | 01 Jun 2018 | Oil And Gas Company Executive | British | 0 - 2 | 1 (50.0%) |
Resigned | Jassim Mohammad ALMARZOUQI | 03 Sep 2015 | 01 Jan 2018 | Evp Commercial & Business Development Qatar Petrol | Qatari | 0 - 1 | 0 (0.0%) |
Resigned | Abdulla Ahmad AL-HUSSAINI | 03 Sep 2015 | 30 Sep 2019 | Executive Vice President, Marketing, Qp Marketing | Qatari | 0 - 1 | 0 (0.0%) |
Resigned | Ali AL-MANA | 21 May 2015 | 14 Nov 2019 | Manager Portfolio & Assessment And Economic Evalua | Qatari | 0 - 1 | 0 (0.0%) |
Resigned | Simon Peter YOUNGER | 01 Jan 2015 | 15 May 2016 | Oil & Gas Company Executive | Australian | 0 - 1 | 0 (0.0%) |
Resigned | Jabor Al MESALLAM | 30 Mar 2014 | 03 Sep 2015 | Marketing And Commercial Manager | Qatari | 0 - 1 | 0 (0.0%) |
Resigned | Jos EVENS | 01 Aug 2013 | 01 Aug 2017 | Oil & Gas Executive | Belgian | 0 - 1 | 0 (0.0%) |
Resigned | Saoud AL THANI | 16 Apr 2013 | 03 Sep 2015 | Executive Director Gas & Power, Qatar Petroleum In | Qatari | 0 - 1 | 0 (0.0%) |
Resigned | Alistair Graham ROUTLEDGE | 15 Mar 2013 | 01 Jan 2015 | Oil & Gas Company Executive | British | 0 - 2 | 0 (0.0%) |
Resigned | Jagir BAXI | 20 Feb 2012 | 15 Mar 2013 | Director | Australian | 0 - 1 | 0 (0.0%) |
Resigned | Frank KRETSCHMER | 20 Feb 2012 | 01 Aug 2013 | Director | German | 0 - 1 | 0 (0.0%) |
Resigned | Fahad AL-SUBAIEY | 22 Jun 2011 | 06 Apr 2013 | Director | Qatari | 0 - 1 | 0 (0.0%) |
Active | Ebrahim Ahmad AL-MANNAI | 22 Jun 2011 | Director | Qatari | 1 - 0 | 0 (0.0%) | |
Resigned | Rashid AL MARRI | 15 Jul 2009 | 17 May 2015 | Executive | British | 0 - 1 | 0 (0.0%) |
Resigned | Suresh JAGADESAN | 15 Jun 2009 | 20 Feb 2012 | Oil & Gas Company Executive | Malaysian | 0 - 1 | 0 (0.0%) |
Resigned | David William MOORE | 30 Nov 2008 | 20 Feb 2012 | Oil & Gas Company Executive | British | 0 - 1 | 0 (0.0%) |
Resigned | Dan Martin COX | 29 Jan 2008 | 15 Jun 2009 | Company Director | Usa | 0 - 1 | 0 (0.0%) |
Resigned | Wayne Anthony LEPIRE | 28 May 2006 | 30 Nov 2008 | Executive | Usa | 0 - 1 | 0 (0.0%) |
Resigned | Marc BACA | 17 Mar 2006 | 17 Mar 2006 | Director | Usa | 0 - 1 | 0 (0.0%) |
Resigned | Alaa ABU JBARA | 28 Feb 2006 | 30 Mar 2014 | Executive | Qatari | 0 - 1 | 0 (0.0%) |
Resigned | Omran Hamad AL KUWARI | 19 Aug 2004 | 01 Sep 2010 | Manger | Qatari | 0 - 1 | 0 (0.0%) |
Resigned | Adrian NIZZOLA | 19 Aug 2004 | 28 Feb 2006 | Lawyer | Australian | 0 - 1 | 0 (0.0%) |
Resigned | Ahmed Yousef AL KHULAIFI | 19 Aug 2004 | 22 Jun 2011 | Executive | Qatari | 0 - 1 | 0 (0.0%) |
Resigned | David Thomas COCHRANE | 19 Aug 2004 | 28 May 2006 | Marketing Executive | British | 0 - 1 | 0 (0.0%) |
Resigned | John Thomas DE GROAT | 19 Aug 2004 | 01 Jan 2008 | Manager | American | 0 - 1 | 0 (0.0%) |
Resigned | Khalid Sultan Rashid AL KUWARI | 19 Aug 2004 | 10 Oct 2007 | Marketing Manager | Qatari | 0 - 1 | 0 (0.0%) |
Resigned | David John PUDGE | 13 Nov 2003 | 19 Aug 2004 | Solicitor | British | 3 - 865 | 414 (47.7%) |
Resigned | Matthew Robert LAYTON | 13 Nov 2003 | 19 Aug 2004 | British | 0 - 565 | 330 (58.4%) |
Average tenure of active directors: 5.5 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-11-13 | 2014-11-13 | 2013-11-13 | 2012-11-13 | 2011-11-13 | ||
QATAR PETROLEUM GAS TRADING (QGIT) LIMITED | ORDINARY | 21,910,000 70% | 21,910,000 70% | 21,910,000 70% | 21,910,000 70% | 21,910,000 70% |
EXXONMOBIL QATARGAS (II) TRADING COMPANY LIMITED | ORDINARY | 9,390,000 30% | 9,390,000 30% | 9,390,000 30% | 9,390,000 30% | 9,390,000 30% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SOUTH HOOK GAS COMPANY LTD.
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 |
---|---|---|---|---|---|
2023-07-01 | 2023-12-31 | 19 | 1% | 5% | 80543 |
2023-01-01 | 2023-06-30 | 18 | 1% | 5% | 72404 |
2022-07-01 | 2022-12-31 | 15 | 1% | 5% | 66235 |
2022-01-01 | 2022-06-30 | 16 | 1% | 5% | 60877 |
2021-07-01 | 2021-12-31 | 13 | 0% | 1% | 53411 |
2021-01-01 | 2021-06-30 | 16 | 0% | 3% | 46050 |
2020-07-01 | 2020-12-31 | 14 | 0% | 2% | 39731 |
2020-01-01 | 2020-06-30 | 13 | 0% | 1% | 32048 |
2019-07-01 | 2019-12-31 | 12 | 0% | 1% | 26554 |
2019-01-01 | 2019-06-30 | 12 | 0% | 1% | 17926 |
2018-07-01 | 2018-12-31 | 12 | 0% | 2% | 10533 |
2018-01-01 | 2018-06-30 | 11 | 0% | 5% | 5833 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46719 Wholesale of other fuels and related products)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
THE SHELL COMPANY OF THAILAND LIMITED | SHELL CENTRE, LONDON, SE1 7NA | 00130588 | 2019-12-31 | 135,854,782 | 2,651,392 | |
BP INTERNATIONAL LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 00542515 | 2017-12-31 | 47,116,000,000 | 2,732,000,000 |
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82990-Other business support service activities not elsewhere classified |
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50200-Sea and coastal freight water transport |
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EXXONMOBIL GAS MARKETING EUROPE LIMITED | ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX | 02517230 | 2017-12-31 | 2,387,000,000 | 5,000,000 | |
PRIVATE OIL HOLDINGS OMAN LIMITED | SHELL CENTRE, LONDON, ENGLAND, SE1 7NA | 00329973 | 2017-12-31 | 2,067,578,000 | 0 | |
PETROINEOS FUELS LIMITED | THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT | 07003774 | 2017-12-31 | 2,020,900,000 | 47,000,000 | |
MABANAFT LIMITED | MYO 2ND FLOOR, 123 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6DE | 02960732 | 2017-12-31 | 1,482,190,000 | 5,670,000 |
82990-Other business support service activities not elsewhere classified |
UK FUELS LIMITED | EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG | 02212080 | 2018-03-31 | 1,379,156,000 | 23,011,000 | |
VIVO ENERGY NAMIBIA LIMITED | 23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NT | 01214315 | 2017-06-30 | 1,360,339,000 | 26,354,000 | |
SHELL COMPANY OF TURKEY LIMITED(THE) | SHELL CENTRE, LONDON, SE1 7NA | 00188307 | 2017-12-31 | 752,194,000 | 89,337,000 | |
CORONA GAS MANAGEMENT LIMITED | BUILDING 2 LEVEL 2, CROXLEY PARK, WATFORD, UNITED KINGDOM, WD18 8YA | 02879748 | 2018-03-31 | 467,706,195 | 2,080,805 | |
SOUTH HOOK GAS COMPANY LTD. | LEVEL 28, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG | 04963083 | 2018-12-31 | 445,035,000 | -33,018,000 | |
CALOR GAS LIMITED | ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL | 00303703 | 2017-12-30 | 422,600,000 | 53,900,000 | |
CORAL OIL COMPANY LIMITED(THE) | C/O RWK GOODMAN LLP, 69 CARTER LANE, LONDON, ENGLAND, EC4V 5EQ | 00203333 | 2017-12-31 | 375,055,000 | 1,064,000 | |
LIBYA OIL ETHIOPIA LIMITED | 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, MANCHESTER, UNITED KINGDOM, M3 5GS | 00243842 | 2017-12-31 | 374,643,356 | 1,743,454 |
46750-Wholesale of chemical products 47300-Retail sale of automotive fuel in specialised stores |
BP MARINE LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 01214291 | 2017-12-31 | 317,815,000 | 7,883,000 | |
AIR BP LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 01150609 | 2017-12-31 | 197,652,000 | 26,092,000 | |
HIGHLAND FUELS LIMITED | 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, SCOTLAND, AB10 1DQ | SC032343 | 2017-12-31 | 193,866,898 | 1,476,536 | |
WEX EUROPE SERVICES LIMITED | 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR | 08284241 | 2014-12-31 | 171,746,000 | -10,787,000 | |
CENTRICA ENERGY LIMITED | MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD | 02877398 | 2017-12-31 | 88,238,000 | 52,586,000 |
82990-Other business support service activities not elsewhere classified |
CPL DISTRIBUTION LIMITED | WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ | 00544782 | 2018-03-31 | 85,211,000 | 1,469,000 |
47990-Other retail sale not in stores, stalls or markets |
BP EASTERN MEDITERRANEAN LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 02239062 | 2017-12-31 | 75,832,531 | -825,042 |
50200-Sea and coastal freight water transport |
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HINGLEY & CALLOW OILS LIMITED | SEVERN HOUSE, SANDY LANE INDUSTRIAL ESTATE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9QB | 00955492 | 2018-06-30 | 60,096,733 | 0 |
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WEBER-STEPHEN PRODUCTS (U.K.) LIMITED | 10TH FLOOR THE METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL | 03518831 | 2017-09-30 | 25,357,164 | 0 | |
TINCKNELL FUELS LIMITED | CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT | 01081952 | 2018-04-30 | 25,226,645 | 0 | |
KINCH FUEL OILS LIMITED | REDWAY, HORNBURY HILL, MINETY, MALMESBURY WILTS, SN16 9QH | 01492318 | 2018-07-31 | 14,888,073 | 0 | |
OPIE OILS LIMITED | THE FUEL DEPOT CARDREW INDUSTRIAL ESTATE, CARDREW WAY, REDRUTH, CORNWALL, TR15 1SS | 02993088 | 2018-04-30 | 8,820,303 | 0 | |
WESTERN BIO-ENERGY (FUELS) LIMITED | WESTERN BIO ENERGY LTD, LONGLAND LANE, PORT TALBOT, WEST GLAMORGAN, WALES, SA13 2NR | 05210135 | 2018-03-31 | 5,416,512 | 0 | |
SMASTY LTD | PALLISER HOUSE SECOND FLOOR, PALLISER ROAD, LONDON, ENGLAND, W14 9EB | 08406138 | 2018-02-28 | 999,258 | 0 |
46750-Wholesale of chemical products 46760-Wholesale of other intermediate products 70229-Management consultancy activities other than financial management |
WISE OIL COMPANY LTD | 170 MONEYREA ROAD, MONEYREA, NEWTOWNARDS, COUNTY DOWN, NORTHERN IRELAND, BT23 6BH | NI633518 | 2018-09-30 | 138,366 | 0 | |
ACW LOGISTICS LIMITED | 1 FERNWOOD, NORTON, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 6UT | 10399099 | 2017-09-30 | 41,816 | 0 | |
OILTECH LUBRICANTS LIMITED | 191 STATION ROAD, SHOTTS, ML7 4BA | SC078712 | 2018-04-30 | 0 | 0 | |
NETHAN HOLDINGS LIMITED | , , C/O OILFAST LTD, NETHAN STREET, MOTHERWELL, , SCOTLAND, ML1 3TF | SC634664 | 0000-00-00 | 0 | 0 | |
RADIUS PAYMENT SOLUTIONS LIMITED | EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, ENGLAND, CW1 6EG | 08260702 | 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 |
---|---|---|---|---|
SOUTH HOOK GAS COMPANY LTD. | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | 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 |