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Companies/04982132

South Hook Lng Terminal Company Ltd.

Private Limited Company · Milford Haven

ActiveUnited KingdomIncorporated 2003Private 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 · 1 ceased
Qatarenergy Holdings (Uk) LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-09-15 · No cessation recorded

Source record 212835014
Show 1 ceased record
QatarenergyCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-11-07

Source record 223988296

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 42 historical
RS
Raphael Emmanuel Marie SprauelCurrent director
Appointed 2026-07-06
SH
Simon Ian HerbertCurrent director
Appointed 2026-05-01
+20 others
DL
Daniel Robert LillyCurrent director
Appointed 2026-03-01
HA
Homoud Al QahtaniCurrent director
Appointed 2021-01-01 · 5 yrs · Oil & Gas Executive
JA
Jabor Al MesalamCurrent director
Appointed 2016-05-24 · 10 yrs · Manager
AA
Alaa Abu JbaraCurrent director
Appointed 2016-05-24 · 10 yrs · Manager
JO
Julian OwensCurrent secretary
Appointed 2016-04-01 · 10 yrs
NA
Nayef Al HajriCurrent director
Appointed 2015-05-21 · 11 yrs · Manager
Show 42 historical appointments
JT
Johann ThevenardResigned director
Resigned 2024-10-02 · 1 yr · Head Lng Multi Jv’S & Assets
CM
Christophe MarvilletResigned director
Resigned 2023-10-01 · 1 yr · Engineer
SH
Sebastien Hita PeronaResigned director
Resigned 2023-04-12 · Head Of Asset Management
CA
Chinar AphaleResigned director
Resigned 2023-04-01 · 2 yrs · Manager
PG
Paul GreenwoodResigned director
Resigned 2021-02-01 · 5 yrs · Oil And Gas Executive
JB
Jagir BaxiResigned director
Resigned 2020-09-01 · 2 yrs · Oil & Gas Executive
DG
Dominic GenettiResigned director
Resigned 2019-04-25 · 1 yr · Oil Company Executive
RC
Robert CooperResigned director
Resigned 2018-08-02 · 2 yrs · Oil Company Executive
TS
Thibaud Seguineau De PrevalResigned director
Resigned 2018-05-01 · 4 yrs · Vice President Of The Industrial Assets
SA
Salem Al WehaibiResigned director
Resigned 2016-05-24 · 4 yrs · Manager
RE
Robert ElseResigned director
Resigned 2016-02-26 · 2 yrs · General Manager
AR
Alistair RoutledgeResigned director
Resigned 2015-01-01 · 4 yrs · Oil & Gas Company Executive
NP
Nicolas PoulteneyResigned director
Resigned 2014-12-01 · 3 yrs · Vice President Industrial Assets, Gas An
JC
John ChaplinResigned director
Resigned 2014-05-01 · 1 yr · Oil Executive
HM
Hugues MontmayeurResigned director
Resigned 2013-06-01 · 1 yr · Vice President Industrial Assets
AA
Abdulaziz Al KuwariResigned director
Resigned 2013-04-16 · 3 yrs · Chief Financial Officer
YA
Yasser Al JaidahResigned director
Resigned 2013-02-11 · 2 yrs · General Manager At South Hook Lng
BC
Barton CahirResigned director
Resigned 2011-08-24 · 3 yrs · Business Executive
SA
Saoud Al ThaniResigned director
Resigned 2011-06-22 · 1 yr · Business Development Manager - Qatar Pet
NA
Nasser Al JaidahResigned director
Resigned 2011-06-22 · 4 yrs · Chief Executive Officer, Qatar Petroleum
JA
Jassim Al MarzouqiResigned director
Resigned 2011-06-22 · 2 yrs · Assistant Manager - Gas Evaluations-Qata
BC
Bradley CorsonResigned director
Resigned 2011-05-01 · 3 yrs · Chairman & Production Director Of Exxonm
AJ
Abdulaziz Jassim Al MuftahResigned director
Resigned 2010-06-06 · 1 yr · Director
AS
Abdulhameed Sultan Al JaberResigned director
Resigned 2010-02-14 · 1 yr · Commercial Manager-Lng Receiving Termina
GO
Gunnar OlsenResigned director
Resigned 2009-09-30 · 3 yrs · Director
JW
Jerry WolahanResigned director
Resigned 2009-04-01 · 2 yrs · Company Director
KA
Khalid Al ThaniResigned director
Resigned 2008-04-01 · 2 yrs · Director
AD
Alexander DoddsResigned director
Resigned 2008-04-01 · 3 yrs · Director & General Manager
MA
Mohammed Al NaimiResigned director
Resigned 2007-12-03 · 4 yrs · General Manager
JW
Jeffrey WoodburyResigned director
Resigned 2007-06-01 · 1 yr · Vice President
PL
Philippe LautardResigned director
Resigned 2006-12-07 · 2 yrs · Manager
LP
Linda PszonResigned secretary
Resigned 2006-06-28 · 9 yrs
MA
Mohammed Ali Al KhaldyResigned director
Resigned 2006-02-23 · 1 yr · General Manager
LH
Louis HowardResigned director
Resigned 2005-10-10 · 1 yr · Engineer
GA
Ghanim Al KuwariResigned director
Resigned 2004-08-19 · 6 yrs · Company Director
MM
Misnad Misnad Abdulla Al AtResigned director
Resigned 2004-08-19 · 3 yrs · Company Director
MS
Mark SikkelResigned director
Resigned 2004-08-19 · 1 yr · Company Director
JH
John HillardResigned director
Resigned 2004-08-19 · 1 yr · Company Director
AA
Ali Al HammadiResigned director
Resigned 2004-08-19 · 5 yrs · Company Director
RO
Robert OlsenResigned director
Resigned 2004-08-19 · 3 yrs · Company Director
ML
Matthew LaytonResigned director
Resigned 2003-12-02
DP
David PudgeResigned director
Resigned 2003-12-02 · Solicitor

Board profile

People with appointments
8
Directors assessed
7
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active