SOUTH HOOK GAS COMPANY LTD.

LEVEL 28, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG

Company 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-2024
Accounts 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.org

COMPANY 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 - 00 (0.0%)
Active Hend AL DARWISH 10 Oct 2020 Oil & Gas Company Executive Qatari 1 - 00 (0.0%)
Active Mohd AL-EMADI 14 Nov 2019 Manager, Sales Gas Management Qatari 1 - 00 (0.0%)
Active Ali Khalaf AL-KAABI 14 Nov 2019 Optimization Manager Qatari 2 - 00 (0.0%)
Resigned Edmund BRAND 25 Apr 2019 10 Oct 2020 Oil And Gas Company Executive British 0 - 10 (0.0%)
Resigned Joseph Aaron PERGLER 25 Apr 2019 15 Aug 2022 Oil And Gas Company Executive American 0 - 10 (0.0%)
Resigned Ryan Christopher RATCHFORD 01 Jun 2018 25 Apr 2019 Oil & Gas Company Executive American 0 - 10 (0.0%)
Resigned Rodrigo Eduardo Diaz LACAYO 01 Jun 2018 25 Apr 2019 Oil & Gas Company Executive Nicaraguan 0 - 10 (0.0%)
Active Noora Ali AL-KHARJI 01 Jan 2018 Head Of Lng Value Chain, Qatar Petroleum Qatari 1 - 00 (0.0%)
Resigned Irtiza Haider SAYYED 30 Nov 2017 01 Jun 2018 Oil And Gas Company Executive American 0 - 10 (0.0%)
Resigned Rodrigo Eduardo Lacayo DIAZ 01 Aug 2017 30 Nov 2017 Oil & Gas Company Executive Nicaraguan 0 - 10 (0.0%)
Resigned David William MOORE 15 May 2016 01 Jun 2018 Oil And Gas Company Executive British 0 - 21 (50.0%)
Resigned Jassim Mohammad ALMARZOUQI 03 Sep 2015 01 Jan 2018 Evp Commercial & Business Development Qatar Petrol Qatari 0 - 10 (0.0%)
Resigned Abdulla Ahmad AL-HUSSAINI 03 Sep 2015 30 Sep 2019 Executive Vice President, Marketing, Qp Marketing Qatari 0 - 10 (0.0%)
Resigned Ali AL-MANA 21 May 2015 14 Nov 2019 Manager Portfolio & Assessment And Economic Evalua Qatari 0 - 10 (0.0%)
Resigned Simon Peter YOUNGER 01 Jan 2015 15 May 2016 Oil & Gas Company Executive Australian 0 - 10 (0.0%)
Resigned Jabor Al MESALLAM 30 Mar 2014 03 Sep 2015 Marketing And Commercial Manager Qatari 0 - 10 (0.0%)
Resigned Jos EVENS 01 Aug 2013 01 Aug 2017 Oil & Gas Executive Belgian 0 - 10 (0.0%)
Resigned Saoud AL THANI 16 Apr 2013 03 Sep 2015 Executive Director Gas & Power, Qatar Petroleum In Qatari 0 - 10 (0.0%)
Resigned Alistair Graham ROUTLEDGE 15 Mar 2013 01 Jan 2015 Oil & Gas Company Executive British 0 - 20 (0.0%)
Resigned Jagir BAXI 20 Feb 2012 15 Mar 2013 Director Australian 0 - 10 (0.0%)
Resigned Frank KRETSCHMER 20 Feb 2012 01 Aug 2013 Director German 0 - 10 (0.0%)
Resigned Fahad AL-SUBAIEY 22 Jun 2011 06 Apr 2013 Director Qatari 0 - 10 (0.0%)
Active Ebrahim Ahmad AL-MANNAI 22 Jun 2011 Director Qatari 1 - 00 (0.0%)
Resigned Rashid AL MARRI 15 Jul 2009 17 May 2015 Executive British 0 - 10 (0.0%)
Resigned Suresh JAGADESAN 15 Jun 2009 20 Feb 2012 Oil & Gas Company Executive Malaysian 0 - 10 (0.0%)
Resigned David William MOORE 30 Nov 2008 20 Feb 2012 Oil & Gas Company Executive British 0 - 10 (0.0%)
Resigned Dan Martin COX 29 Jan 2008 15 Jun 2009 Company Director Usa 0 - 10 (0.0%)
Resigned Wayne Anthony LEPIRE 28 May 2006 30 Nov 2008 Executive Usa 0 - 10 (0.0%)
Resigned Marc BACA 17 Mar 2006 17 Mar 2006 Director Usa 0 - 10 (0.0%)
Resigned Alaa ABU JBARA 28 Feb 2006 30 Mar 2014 Executive Qatari 0 - 10 (0.0%)
Resigned Omran Hamad AL KUWARI 19 Aug 2004 01 Sep 2010 Manger Qatari 0 - 10 (0.0%)
Resigned Adrian NIZZOLA 19 Aug 2004 28 Feb 2006 Lawyer Australian 0 - 10 (0.0%)
Resigned Ahmed Yousef AL KHULAIFI 19 Aug 2004 22 Jun 2011 Executive Qatari 0 - 10 (0.0%)
Resigned David Thomas COCHRANE 19 Aug 2004 28 May 2006 Marketing Executive British 0 - 10 (0.0%)
Resigned John Thomas DE GROAT 19 Aug 2004 01 Jan 2008 Manager American 0 - 10 (0.0%)
Resigned Khalid Sultan Rashid AL KUWARI 19 Aug 2004 10 Oct 2007 Marketing Manager Qatari 0 - 10 (0.0%)
Resigned David John PUDGE 13 Nov 2003 19 Aug 2004 Solicitor British 3 - 865414 (47.7%)
Resigned Matthew Robert LAYTON 13 Nov 2003 19 Aug 2004 British 0 - 565330 (58.4%)
Number of active directors: 6
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

Name
 
SOUTH HOOK GAS COMPANY LTD. (04963083) - Active
QATARENERGY HOLDINGS (UK) LTD (12995295) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-11-132014-11-132013-11-132012-11-132011-11-13
QATAR PETROLEUM GAS TRADING (QGIT) LIMITEDORDINARY21,910,000
70%
21,910,000
70%
21,910,000
70%
21,910,000
70%
21,910,000
70%
EXXONMOBIL QATARGAS (II) TRADING COMPANY LIMITEDORDINARY9,390,000
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 70100-Activities of head offices
GREENERGY FUELS LIMITED 198 HIGH HOLBORN, LONDON, WC1V 7BD 04058825 2017-12-31 10,617,458,000 10,492,000 82990-Other business support service activities not elsewhere classified
CERTAS ENERGY UK LIMITED 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, UNITED KINGDOM, WA3 6GR 04168225 2018-03-31 3,716,818,000 -14,560,000
SK ENERGY EUROPE LIMITED 20 NORTH AUDLEY STREET, LONDON, UNITED KINGDOM, W1K 6WE 04138778 2017-12-31 3,454,119,000 -7,491,000 50200-Sea and coastal freight water transport
BNK (UK) LIMITED SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA 06527449 2012-12-31 3,452,512,000 1,521,000
CHEVRON PRODUCTS UK LIMITED 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA 03600726 2017-12-31 2,686,166,000 -11,018,000
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
OILFAST LIMITED FUEL DEPOT, NETHAN STREET, MOTHERWELL, SCOTLAND, ML1 3TF SC453328 2018-06-30 70,651,857 0
HINGLEY & CALLOW OILS LIMITED SEVERN HOUSE, SANDY LANE INDUSTRIAL ESTATE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9QB 00955492 2018-06-30 60,096,733 0 47300-Retail sale of automotive fuel in specialised stores
T.W. SCOTT & SONS (FUELS) LIMITED 51,CURR ROAD,, BERAGH,, CO.TYRONE, BT79 0UW NI017420 2017-12-31 56,048,230 0
FUEL OILS (HOLDINGS) LIMITED UNIT 3-4 BURNETT ROAD, DARENT INDUSTRIAL PARK, ERITH, KENT, UNITED KINGDOM, DA8 2LG 01708836 2017-09-30 53,721,969 0
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
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