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Companies/00737366

Methane Services Limited

Sea and coastal freight water transport · London

ActiveUnited KingdomIncorporated 1962Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bg Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 1309841

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 52 historical
CorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
KP
Kirit PatelCurrent director
Appointed 2025-01-01 · 1 yr · Director
NS
Nitin ShuklaCurrent director
Appointed 2024-01-01 · 2 yrs · Director
JP
James PittsCurrent director
Appointed 2023-10-21 · 2 yrs · Director
+1 other
Show 52 historical appointments
CW
Claire WrightResigned director
Resigned 2023-06-12 · Director
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
AE
Andrew EneverResigned director
Resigned 2021-10-22 · 1 yr · Oil Company Executive
ES
Emma ShawResigned director
Resigned 2021-10-01 · 3 yrs · Oil Company Executive
SS
Stefan Strausfeld PerryResigned director
Resigned 2019-02-13 · 2 yrs · Oil Company Executive
AD
Anthony DickinsResigned director
Resigned 2018-02-23 · 7 yrs · Oil Company Executive
OD
Osler D CostaResigned director
Resigned 2017-08-31 · 6 yrs · Oil Company Executive
ML
Michael LockeyResigned director
Resigned 2016-11-14 · 4 yrs · Oil Company Executive
RK
Rafik KaabiResigned director
Resigned 2016-08-25 · 1 yr · Oil Company Executive
RH
Robert HockelResigned director
Resigned 2016-08-25 · 2 yrs · Finance
SF
Stuart FlynnResigned director
Resigned 2016-08-25 · Oil Company Executive
JK
John KiddleResigned director
Resigned 2015-12-11 · Accountant
CE
Cayley EnnettResigned secretary
Resigned 2015-10-01
MS
Michael SellersResigned director
Resigned 2013-12-18 · 3 yrs · Company Director
SK
Samuel Keppel ComptonResigned director
Resigned 2013-12-18 · 2 yrs · Company Director
CB
Chloe BarryResigned secretary
Resigned 2013-07-22 · 3 yrs
TS
Thomas SummersResigned director
Resigned 2012-12-11 · 2 yrs · Director Lng Supply & Commercial Operati
AC
Ann CollinsResigned director
Resigned 2012-06-07 · 6 yrs · Manager
PZ
Pedro ZinnerResigned director
Resigned 2012-02-10 · 2 yrs · Group Treasurer
SH
Stephen HillResigned director
Resigned 2011-09-08 · 5 yrs · President - Bg Lng Trading LLC
PV
Paul VidlerResigned director
Resigned 2010-09-30 · Accountant
GH
Graham HallResigned director
Resigned 2010-09-30 · Head Of Business Taxation
RD
Rebecca DunnResigned secretary
Resigned 2010-09-27 · 5 yrs
NS
Nigel ShawResigned director
Resigned 2010-01-11 · 1 yr · Director
AM
Alan MccullochResigned secretary
Resigned 2007-09-14 · 4 yrs
IB
Ian BradshawResigned director
Resigned 2007-03-05 · 2 yrs · General Manager
SF
Stuart FyshResigned director
Resigned 2005-08-11 · 3 yrs · Vice President
LG
Leduvy GouveaResigned director
Resigned 2005-08-11 · 1 yr · General Manager Of Health Safe
CQ
Carlos QuintanaResigned director
Resigned 2005-08-11 · 9 yrs · Attorney
MH
Martin HoustonResigned director
Resigned 2005-08-11 · 5 yrs · Executive Vice President
JO
John O DriscollResigned director
Resigned 2005-08-11 · 6 yrs · Treasurer
PM
Paul MooreResigned secretary
Resigned 2005-08-05 · 2 yrs · Chartered Secretary
CI
Carol InmanResigned secretary
Resigned 2003-04-22 · 10 yrs
KH
Keith HubberResigned director
Resigned 2002-04-12 · Lawyer
IS
Igrid SinikasResigned director
Resigned 2002-04-12 · 1 yr · Tax Manager
LV
Lubomir VarbanovResigned director
Resigned 2002-04-12 · Finance Manager
JG
John GriffinResigned secretary
Resigned 2000-10-05 · 2 yrs
EW
Edward WalsheResigned director
Resigned 2000-06-05 · 1 yr · Senior Vice President
LA
Linda AndersonResigned secretary
Resigned 2000-02-21
BB
Balemale BhatResigned director
Resigned 2000-01-17 · 12 yrs · Lng Shipping Manager
SB
Simon BoniniResigned director
Resigned 2000-01-17 · 2 yrs · Country Manager
AP
Andrew PooleResigned secretary
Resigned 1996-09-05 · 4 yrs
BM
Barbara MacaulayResigned secretary
Resigned 1995-02-10 · 1 yr · Chartered Secretary
CS
Colin ShoesmithResigned director
Resigned 1993-11-01 · 6 yrs · Accountant
RS
Robert ShannonResigned director
Resigned 1993-11-01 · 2 yrs · Director
GH
Graham HughesResigned secretary
Resigned 1993-10-25 · 1 yr
RS
Robert SouthResigned director
Resigned 1993-02-01 · Director Of Strategic Planning
GF
Graham FreemanResigned director
Resigned 1993-02-01 · 7 yrs · Manager Lng Supply Planning
WC
William CoxResigned director
Resigned 1993-02-01 · 2 yrs · Company Director
PT
Philip TaylorResigned director
Resigned 1993-02-01 · Regional Controller
AG
Anne GarrihyResigned secretary
Resigned 1992-12-31 · 2 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active