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Company

South Hook LNG Terminal Company LTD.

South Hook LNG Terminal Company LTD. is an active UK company (number 04982132), incorporated 2003, with 7 current directors including Simon Ian Herbert and Daniel Robert Lilly. 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 LNG Terminal Company LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Christophe Jean Marvillet 2023-2024 Director View profile
  2. Sebastien Maurice Hita Perona 2023-2023 Director View profile
  3. Chinar Ramchandra Aphale 2023-2026 Director View profile
  4. Paul Alexander Greenwood 2021-2026 Director View profile
  5. Jagir Hemandra Baxi 2020-2023 Director View profile
  6. Dominic Bk Genetti 2019-2020 Director View profile
  7. Robert Michael Cooper 2018-2021 Director View profile
  8. Thibaud Marie Seguineau De Preval 2018-2023 Director View profile
  9. Salem Abdulrahman Khamis Mohd Al-Wehaibi 2016-2021 Director View profile
  10. Robert Alan Else 2016-2018 Director View profile
  11. Alistair Graham Routledge 2015-2019 Director View profile
  12. Nicolas John Poulteney 2014-2018 Director View profile
  13. John Paul Chaplin 2014-2016 Director View profile
  14. Hugues Gilles Montmayeur 2013-2014 Director View profile
  15. Abdulaziz Jassim Al-Kuwari 2013-2016 Director View profile
  16. Yasser Salah Al-Jaidah 2013-2015 Director View profile
  17. Barton Patrick Cahir 2011-2014 Director View profile
  18. Nasser Khaleel Al-Jaidah 2011-2016 Director View profile
  19. Jassim Mohd Hussain Ahmad Al-Marzouqi 2011-2014 Director View profile
  20. AL-Thani, Saoud Abdulrahman, Sheikh 2011-2013 Director View profile
  21. Bradley William Corson 2011-2014 Director View profile
  22. Abdulaziz Jassim Al-Muftah 2010-2011 Director View profile
  23. Abdulhameed Sultan Al-Jaber 2010-2011 Director View profile
  24. Gunnar Hviding Olsen 2009-2013 Director View profile
  25. Jerry Jeremiah Wolahan 2009-2011 Director View profile
  26. Dodds, Alexander, Director 2008-2011 Director View profile
  27. AL-Thani, Khalid Khalifa Jassim Fahad, Sheikh 2008-2010 Director View profile
  28. Mohammed Abdul Aziz Al-Naimi 2007-2012 Director View profile
  29. Jeffrey John Woodbury 2007-2009 Director View profile
  30. Philippe Rene Pierre Lautard 2006-2009 Director View profile
  31. Mohammed Ali Al Khaldy 2006-2007 Director View profile
  32. Louis Randal Howard 2005-2007 Director View profile
  33. Misnad Misnad Abdulla Al At 2004-2008 Director View profile
  34. Ali Mohammed Al Hammadi 2004-2010 Director View profile
  35. John Andrew Hillard 2004-2006 Director View profile
  36. Ghanim Mohamed Ali Omran Al-Kuwari 2004-2011 Director View profile
  37. Robert Courtney Olsen 2004-2008 Director View profile
  38. Mark A Sikkel 2004-2005 Director View profile
  39. Linda Mary Pszon 2006-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/12/2003

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 LNG Terminal 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.

7 directors on the board

5.6y median 5.5y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

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 9Business services 3Mining 3Manufacturing 1Other services 1Professional services 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.

Sources

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

Record details
Company number
04982132
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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