MS

METHANE SERVICES LIMITED

Active

Company number 00737366

London, United Kingdom · Incorporated 9 October 1962

Shell Centre, London, SE1 7NA, United Kingdom

Last updated on 10 April 2026

Sea and coastal freight water transport · SIC 50200

Status
Active
Company age
63 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 April 2025
Next due
26 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bg Energy Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
31 December 2014
Shares allotted · 0 shares allotted
—
31 December 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
28 August 2025 View
Termination Director Company With Name Termination Date
Officers
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Appoint Person Director Company With Name Date
Officers
15 January 2025 View
Termination Director Company With Name Termination Date
Officers
15 January 2025 View
Accounts With Accounts Type Full
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Appoint Person Director Company With Name Date
Officers
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Appoint Person Director Company With Name Date
Officers
30 October 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Appoint Person Director Company With Name Date
Officers
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Full
Accounts
8 January 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
28 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Appoint Person Director Company With Name Date
Officers
13 April 2022 View
Termination Director Company With Name Termination Date
Officers
26 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Accounts With Accounts Type Full
Accounts
16 October 2020 View
Statement Of Companys Objects
Change Of Constitution
15 August 2020 View
Memorandum Articles
Incorporation
15 August 2020 View
Resolution
Resolution
15 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
14 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Full
Accounts
28 November 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Legacy
Capital
16 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 June 2017 View
Legacy
Insolvency
16 June 2017 View
Resolution
Resolution
16 June 2017 View
Capital Name Of Class Of Shares
Capital
8 May 2017 View
Capital Variation Of Rights Attached To Shares
Capital
8 May 2017 View
Resolution
Resolution
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
22 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2016 View
Change Person Director Company With Change Date
Officers
18 November 2016 View
Appoint Person Director Company With Name Date
Officers
18 November 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Termination Director Company With Name Termination Date
Officers
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Capital Variation Of Rights Attached To Shares
Capital
4 January 2016 View
Resolution
Resolution
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
11 December 2015 View
Capital Name Of Class Of Shares
Capital
6 December 2015 View
Capital Name Of Class Of Shares
Capital
11 November 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2015 View
Capital Name Of Class Of Shares
Capital
19 August 2015 View
Capital Name Of Class Of Shares
Capital
26 June 2015 View
Capital Name Of Class Of Shares
Capital
6 June 2015 View
Change Person Director Company With Change Date
Officers
14 May 2015 View
Change Person Director Company With Change Date
Officers
14 May 2015 View
Capital Name Of Class Of Shares
Capital
6 May 2015 View
Capital Name Of Class Of Shares
Capital
17 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2015 View
Capital Name Of Class Of Shares
Capital
27 March 2015 View
Capital Name Of Class Of Shares
Capital
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Capital Allotment Shares
Capital
9 February 2015 View
Capital Allotment Shares
Capital
6 February 2015 View
Termination Director Company With Name Termination Date
Officers
29 January 2015 View
Termination Director Company With Name Termination Date
Officers
28 January 2015 View
Resolution
Resolution
23 January 2015 View
Change Person Director Company With Change Date
Officers
5 November 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Termination Director Company With Name
Officers
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 December 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Miscellaneous
Miscellaneous
3 October 2013 View
Termination Secretary Company With Name
Officers
1 August 2013 View
Appoint Person Secretary Company With Name
Officers
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Termination Director Company With Name
Officers
4 October 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Resolution
Resolution
8 June 2012 View
Appoint Person Director Company With Name
Officers
7 June 2012 View
Change Person Director Company With Change Date
Officers
17 May 2012 View
Termination Director Company
Officers
30 April 2012 View
Termination Secretary Company With Name
Officers
30 April 2012 View
Resolution
Resolution
26 April 2012 View
Appoint Person Director Company With Name
Officers
10 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Change Person Director Company With Change Date
Officers
4 January 2012 View
Termination Director Company With Name
Officers
19 December 2011 View
Appoint Person Director Company With Name
Officers
19 October 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Termination Director Company With Name
Officers
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Termination Director Company With Name
Officers
29 November 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Termination Director Company With Name
Officers
15 October 2010 View
Termination Director Company With Name
Officers
15 October 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Appoint Person Director Company With Name
Officers
30 September 2010 View
Appoint Person Director Company With Name
Officers
30 September 2010 View
Appoint Person Secretary Company With Name
Officers
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Appoint Person Director Company With Name
Officers
28 January 2010 View
Termination Director Company With Name
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Officers
9 December 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
6 February 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Annual Return
16 February 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
5 February 2007 View
Accounts With Accounts Type Full
Accounts
20 October 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Annual Return
3 March 2006 View
Accounts With Accounts Type Full
Accounts
13 January 2006 View
Legacy
Accounts
17 October 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Annual Return
28 February 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Mortgage
1 June 2004 View
Legacy
Mortgage
1 June 2004 View
Legacy
Mortgage
1 June 2004 View
Legacy
Mortgage
1 June 2004 View
Legacy
Mortgage
1 June 2004 View
Legacy
Mortgage
1 June 2004 View
Legacy
Annual Return
3 March 2004 View
Legacy
Officers
12 January 2004 View
Legacy
Officers
8 January 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
30 April 2003 View
Auditors Resignation Company
Auditors
27 March 2003 View
Auditors Resignation Company
Auditors
27 March 2003 View
Legacy
Annual Return
25 February 2003 View
Legacy
Address
25 February 2003 View
Legacy
Officers
25 February 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Annual Return
12 February 2002 View
Resolution
Resolution
9 November 2001 View
Resolution
Resolution
9 November 2001 View
Resolution
Resolution
9 November 2001 View
Accounts With Accounts Type Full
Accounts
24 October 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Annual Return
16 February 2001 View
Legacy
Officers
7 December 2000 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Annual Return
29 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Annual Return
22 March 1999 View
Legacy
Officers
22 March 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Auditors Resignation Company
Auditors
13 August 1998 View
Legacy
Annual Return
1 May 1998 View
Legacy
Address
30 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
8 April 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Annual Return
26 February 1997 View
Legacy
Address
21 February 1997 View
Legacy
Officers
22 January 1997 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Annual Return
25 February 1996 View
Legacy
Officers
10 November 1995 View
Accounts With Accounts Type Full
Accounts
18 August 1995 View
Legacy
Officers
25 July 1995 View
Legacy
Officers
30 March 1995 View
Legacy
Officers
30 March 1995 View
Legacy
Officers
30 March 1995 View
Legacy
Officers
30 March 1995 View
Legacy
Annual Return
15 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
8 October 1994 View
Legacy
Annual Return
14 March 1994 View
Legacy
Officers
29 November 1993 View
Legacy
Officers
29 November 1993 View
Legacy
Officers
10 November 1993 View
Accounts With Accounts Type Full
Accounts
4 November 1993 View
Legacy
Annual Return
1 March 1993 View
Legacy
Officers
9 February 1993 View
Legacy
Officers
9 February 1993 View
Legacy
Officers
9 February 1993 View
Legacy
Officers
9 February 1993 View
Legacy
Officers
9 February 1993 View
Legacy
Officers
9 February 1993 View
Legacy
Officers
9 February 1993 View
Legacy
Officers
22 September 1992 View
Memorandum Articles
Incorporation
15 September 1992 View
Resolution
Resolution
15 September 1992 View
Accounts With Accounts Type Full
Accounts
11 September 1992 View
Legacy
Officers
6 May 1992 View
Legacy
Officers
6 May 1992 View
Legacy
Annual Return
3 March 1992 View
Legacy
Officers
20 November 1991 View
Legacy
Officers
20 November 1991 View
Legacy
Officers
20 November 1991 View
Legacy
Officers
20 November 1991 View
Accounts With Accounts Type Full
Accounts
23 October 1991 View
Legacy
Officers
17 October 1991 View
Legacy
Officers
17 October 1991 View
Legacy
Officers
7 April 1991 View
Legacy
Officers
25 March 1991 View
Legacy
Annual Return
5 March 1991 View
Legacy
Annual Return
21 November 1990 View
Accounts With Accounts Type Full
Accounts
31 October 1990 View
Legacy
Annual Return
5 January 1990 View
Legacy
Annual Return
20 November 1989 View
Accounts With Accounts Type Full
Accounts
30 October 1989 View
Legacy
Officers
6 June 1989 View
Legacy
Annual Return
27 September 1988 View
Legacy
Officers
26 September 1988 View
Accounts With Accounts Type Full
Accounts
22 September 1988 View
Accounts With Accounts Type Full
Accounts
3 October 1987 View
Legacy
Annual Return
3 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
24 November 1986 View
Accounts With Accounts Type Full
Accounts
3 October 1986 View
Miscellaneous
Miscellaneous
9 October 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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