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Company

South Hook GAS Company LTD.

South Hook GAS Company LTD. is an active UK company (number 04963083), incorporated 2003, with 6 current directors including Mohammed Abdulla Al-Shareef and Hend Al Darwish. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is South Hook GAS Company LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Mohammed Al Ghorairi 2024-2026 Director View profile
  2. Norma Fisk 2022-2024 Director View profile
  3. Edmund Brand 2019-2020 Director View profile
  4. Joseph Aaron Pergler 2019-2022 Director View profile
  5. Ryan Christopher Ratchford 2018-2019 Director View profile
  6. Rodrigo Eduardo Diaz Lacayo 2018-2019 Director View profile
  7. Irtiza Haider Sayyed 2017-2018 Director View profile
  8. Rodrigo Eduardo Lacayo Diaz 2017-2017 Director View profile
  9. David William Moore 2016-2018 Director View profile
  10. Jassim Mohammad Almarzouqi 2015-2018 Director View profile
  11. Abdulla Ahmad Al-Hussaini 2015-2019 Director View profile
  12. Ali Al-Mana 2015-2019 Director View profile
  13. Simon Peter Younger 2015-2016 Director View profile
  14. Jabor Al Mesallam 2014-2015 Director View profile
  15. Jos Evens 2013-2017 Director View profile
  16. Saoud Al Thani 2013-2015 Director View profile
  17. Alistair Graham Routledge 2013-2015 Director View profile
  18. Frank Kretschmer 2012-2013 Director View profile
  19. Jagir Baxi 2012-2013 Director View profile
  20. Fahad Al-Subaiey 2011-2013 Director View profile
  21. Dr Rashid Al Marri 2009-2015 Director View profile
  22. Suresh Jagadesan 2009-2012 Director View profile
  23. Dan Martin Cox 2008-2009 Director View profile
  24. Wayne Anthony Lepire 2006-2008 Director View profile
  25. Marc Baca 2006-2006 Director View profile
  26. Alaa Abu Jbara 2006-2014 Director View profile
  27. Adrian Nizzola 2004-2006 Director View profile
  28. Khalid Sultan Rashid Al Kuwari 2004-2007 Director View profile
  29. Omran Hamad Al Kuwari 2004-2010 Director View profile
  30. Ahmed Yousef Al Khulaifi 2004-2011 Director View profile
  31. John Thomas De Groat 2004-2008 Director View profile
  32. David Thomas Cochrane 2004-2006 Director View profile
  33. Abdulaziz Al-Khalifa 2017-2019 Secretary View profile
  34. Beenadevi Mahabeer 2012-2017 Secretary View profile
  35. Xanthe Marshall 2009-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/11/2003

Ownership

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.

Group

  1. South Hook GAS Company LTD. is controlled by Qatarenergy Holdings (UK) LTD
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2021-09-15 · source: Companies House PSC register
  2. Qatarenergy Holdings (UK) LTD is controlled by Norose Company Secretarial Services Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-04, ceased 2020-11-04 · source: Companies House PSC register
  3. Norose Company Secretarial Services Limited is controlled by Norton Rose Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Norton Rose Limited is controlled by Norton Rose Fulbright LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Norton Rose Fulbright LLP.

502 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

6 directors on the board

7.4y median 6.7y
average tenure
15.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Finance 1

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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04963083
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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