Methane Services Limited
Company 00737366 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Kirit Kumar Patel Director · appointed 2025
- Nitin Shukla Director · appointed 2024
- James Richard Pitts Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Kirit Kumar Patel Director · appointed 2025
- Nitin Shukla Director · appointed 2024
Portfolio (1)
- James Richard Pitts Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Brazil Shipping I Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00737366 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/1962 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BG Energy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BG UK Capital II Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-04-13
Officers (53)
- Kirit Kumar Patel Director · appointed 2025
- Nitin Shukla Director · appointed 2024
- James Richard Pitts Director · appointed 2023
Show 50 former officers
- Wright, Claire Michelle, Ms. Director · appointed 2023 · resigned 2024
- Andrew John Daniel Enever Director · appointed 2021 · resigned 2023
- Emma Shaw Director · appointed 2021 · resigned 2025
- Stefan Andrew Strausfeld-Perry Director · appointed 2019 · resigned 2021
- Anthony Richard Dickins Director · appointed 2018 · resigned 2025
- Osler D'Costa Director · appointed 2017 · resigned 2024
- Michael Paul Lockey Director · appointed 2016 · resigned 2020
- Rafik Kaabi Director · appointed 2016 · resigned 2017
- Robert Hockel Director · appointed 2016 · resigned 2019
- Stuart Carleton Flynn Director · appointed 2016 · resigned 2017
- John Patrick Kiddle Director · appointed 2015 · resigned 2016
- Cayley Louise Ennett Secretary · appointed 2015 · resigned 2016
- Michael Neil Sellers Director · appointed 2013 · resigned 2017
- Samuel William Keppel-Compton Director · appointed 2013 · resigned 2016
- Chloe Silvana Barry Secretary · appointed 2013 · resigned 2016
- Thomas Henry Summers Director · appointed 2012 · resigned 2014
- Ann Collins Director · appointed 2012 · resigned 2018
- Pedro Zinner Director · appointed 2012 · resigned 2014
- Stephen James Hill Director · appointed 2011 · resigned 2017
- Paul Stephen Vidler Director · appointed 2010 · resigned 2010
- Graham Hall Director · appointed 2010 · resigned 2010
- Rebecca Louise Dunn Secretary · appointed 2010 · resigned 2016
- Nigel Richard Shaw Director · appointed 2010 · resigned 2011
- Alan William Mcculloch Secretary · appointed 2007 · resigned 2012
- Ian Jonathan Bradshaw Director · appointed 2007 · resigned 2009
- Martin Joseph Houston Director · appointed 2005 · resigned 2010
- Fysh, Stuart Alfred, Dr Director · appointed 2005 · resigned 2008
- Carlos Quintana Director · appointed 2005 · resigned 2014
- Leduvy Gouvea Director · appointed 2005 · resigned 2007
- John Patrick O'Driscoll Director · appointed 2005 · resigned 2011
- Paul Anthony Moore Secretary · appointed 2005 · resigned 2007
- Carol Susan Inman Secretary · appointed 2003 · resigned 2013
- Lubomir Georgiev Varbanov Director · appointed 2002 · resigned 2002
- Keith Michael Hubber Director · appointed 2002 · resigned 2002
- Igrid Sinikas Director · appointed 2002 · resigned 2003
- John Edward Henry Griffin Secretary · appointed 2000 · resigned 2003
- Edward Thomas Walshe Director · appointed 2000 · resigned 2001
- Linda Anderson Secretary · appointed 2000 · resigned 2000
- Simon Mark Bonini Director · appointed 2000 · resigned 2002
- Balemale Amrit Bhat Director · appointed 2000 · resigned 2012
- Andrew Philip Poole Secretary · appointed 1996 · resigned 2000
- Barbara Scott Macaulay Secretary · appointed 1995 · resigned 1997
- Shannon, Robert William Ernest, Professor Director · appointed 1993 · resigned 1995
- Colin Michael Shoesmith Director · appointed 1993 · resigned 2000
- Graham Paul Hughes Secretary · appointed 1993 · resigned 1995
- Anne Garrihy Secretary · appointed 1992 · resigned 1995
- South, Robert, Doctor Director · resigned 1993
- William Patrick Cox Director · resigned 1995
- Freeman, Graham Harold, Dr Director · resigned 2000
- Philip Raymond Taylor Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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