opendata.bot
Company number
00737366

METHANE SERVICES LIMITED

Officer · SHELL CORPORATE SECRETARY LIMITED and 56 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
6 outstanding charges registered against this company. View charges.

Company details

Registered name
METHANE SERVICES LIMITED
Company number
00737366
Registered office
SHELL CENTRE, LONDON, SE1 7NA, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
9 October 1962
Status
Active
Age
63 years
Nature of business (SIC)
50200 — Sea and coastal freight water transport
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
04 May 2027
Confirmation statement — last
20 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 53 resigned

corporate-secretary
Appointed 22/05/2026
Active
director
Appointed 01/01/2025
Active
director
Appointed 21/10/2023
Active
director
Appointed 01/01/2024
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 22/05/2026
director Appointed 01/01/2025
director Appointed 21/10/2023
director Appointed 01/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/05/2026 Corporate-secretary appointed SHELL CORPORATE SECRETARY LIMITED
13/05/2026 Corporate-secretary resigned PECTEN SECRETARIES LIMITED
01/07/2025 Director resigned DICKINS, Anthony Richard
01/01/2025 Director resigned SHAW, Emma
01/01/2025 Director appointed PATEL, Kirit Kumar
29/02/2024 Director resigned D'COSTA, Osler
01/01/2024 Director resigned WRIGHT, Claire Michelle, Ms.
01/01/2024 Director appointed SHUKLA, Nitin
21/10/2023 Director resigned ENEVER, Andrew John Daniel
21/10/2023 Director appointed PITTS, James Richard
12/06/2023 Director appointed WRIGHT, Claire Michelle, Ms.
01/11/2022 Corporate-secretary resigned SHELL CORPORATE SECRETARY LIMITED
01/11/2022 Corporate-secretary appointed PECTEN SECRETARIES LIMITED
22/10/2021 Director appointed ENEVER, Andrew John Daniel
01/10/2021 Director appointed SHAW, Emma
30/09/2021 Director resigned STRAUSFELD-PERRY, Stefan Andrew
18/12/2020 Director resigned LOCKEY, Michael Paul
13/02/2019 Director appointed STRAUSFELD-PERRY, Stefan Andrew
14/01/2019 Director resigned HOCKEL, Robert
31/08/2018 Director resigned COLLINS, Ann

Financial highlights

No figures could be read from the accounts filed on 28 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for METHANE SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

6 outstanding · 12 satisfied

A registered charge — persons entitled: Bg Pension Funding Scottish Limited Partnership Acting Through Its General Partner Bg General Partner Limited (The "Mortgagee")
fully-satisfied
A registered charge — persons entitled: Bg Pension Funding Scottish Limited Partnership Acting Through Its General Partner Bg General Partner Limited (The "Mortgagee")
fully-satisfied
A registered charge — persons entitled: Bg Pension Funding Scottish Limited Partnership Acting Through Its General Partner Bg General Partner Limited (The "Mortgagee")
fully-satisfied
A registered charge — persons entitled: Bg Pension Funding Scottish Limited Partnership Acting Through Its General Partner Bg General Partner Limited (The "Mortgagee")
fully-satisfied
A registered charge — persons entitled: Bg Pension Funding Scottish Limited Partnership Acting Through Its General Partner Bg General Partner Limited (The "Mortgagee")
fully-satisfied
A registered charge — persons entitled: Bg Pension Funding Scottish Limited Partnership Acting Through Its General Partner Bg General Partner Limited (The "Mortgagee")
fully-satisfied
A registered charge — persons entitled: Bg Pension Funding Scottish Limited Partnership Acting Through Its General Partner Bg General Partner Limited (The "Mortgagee")
fully-satisfied
A registered charge — persons entitled: Bg Pension Funding Scottish Limited Partnership Acting Through Its General Partner Bg General Partner Limited (The "Mortgagee")
fully-satisfied
A registered charge — persons entitled: Bg Pension Funding Scottish Limited Partnership Acting Through Its General Partner Bg General Partner Limited (The "Assignee")
fully-satisfied
A registered charge — persons entitled: Bg Pension Funding Scottish Limited Partnership Acting Through Its General Partner Bg General Partner Limited (The "Assignee")
fully-satisfied
A registered charge — persons entitled: Bg Pension Funding Scottish Limited Partnership Acting Through Its General Partner Bg General Partner Limited (The "Assignee")
fully-satisfied
A registered charge — persons entitled: Bg Pension Funding Scottish Limited Partnership Acting Through Its General Partner Bg General Partner Limited (The "Assignee")
fully-satisfied
The rebate assignment — persons entitled: National Australia Bank Limited
outstanding
The rebate assignment — persons entitled: National Australia Bank Limited
outstanding
The rebate assignment — persons entitled: National Australia Bank Limited
outstanding
The swap agreement assignment — persons entitled: National Australia Finance (Vessel Leasing No. 3) Limited
outstanding
The swap agreement assignment — persons entitled: National Australia Finance (Vessel Leasing No. 3) Limited
outstanding
The swap agreement assignment — persons entitled: National Australia Finance (Vessel Leasing No. 3) Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of METHANE SERVICES LIMITED?
According to the official registry, the company number of METHANE SERVICES LIMITED is 00737366.
Where is METHANE SERVICES LIMITED registered?
The registered office is SHELL CENTRE, LONDON, SE1 7NA, UNITED KINGDOM.
Who runs METHANE SERVICES LIMITED?
SHELL CORPORATE SECRETARY LIMITED is listed among the officers of METHANE SERVICES LIMITED.
What is the SIC code of METHANE SERVICES LIMITED?
The nature of business is recorded under SIC code 50200 — Sea and coastal freight water transport.
When are the next accounts of METHANE SERVICES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does METHANE SERVICES LIMITED have any outstanding charges?
Yes — 6 outstanding charges are registered against the company, alongside 12 already satisfied.

About METHANE SERVICES LIMITED (00737366)

METHANE SERVICES LIMITED is a private limited company incorporated on 9 October 1962 and registered in the United Kingdom under company number 00737366. Its registered office is at SHELL CENTRE, LONDON, SE1 7NA, UNITED KINGDOM. The recorded nature of business is sea and coastal freight water transport (SIC 50200). The company is currently active , with statutory accounts last made up to 31 December 2024. 57 active officers are on record . 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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