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Methane Services Limited
Adresa
Shell Centre
London
SE1 7NA
VAT ID (DIČ) no VAT ID available
Company No. 00737366 Show on Companies House
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bg Energy Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03763515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Dickins, Anthony Richard London, England Status: Active Notified: 23/02/2018 Date of Birth: 10/1963 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Patel, Kirit Kumar London, United Kingdom Status: Active Notified: 01/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary
    Pitts, James Richard London, United Kingdom Status: Active Notified: 21/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shukla, Nitin London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian
    Wright, Claire Michelle London, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    D'Costa, Osler London, United Kingdom Status: Ceased Notified: 31/08/2017 Ceased: 29/02/2024 Date of Birth: 03/1977 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Enever, Andrew John Daniel London, United Kingdom Status: Ceased Notified: 22/10/2021 Ceased: 21/10/2023 Date of Birth: 04/1978 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Flynn, Stuart Carleton London, United Kingdom Status: Ceased Notified: 25/08/2016 Ceased: 01/07/2017 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Shaw, Emma London, United Kingdom Status: Ceased Notified: 01/10/2021 Ceased: 01/01/2025 Date of Birth: 03/1977 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Claire Michelle, Ms. London, United Kingdom Status: Ceased Notified: 12/06/2023 Ceased: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BG UK Capital II Limited Status: Active Notified: 13/04/2017 Companies House Number: 09605477 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •