CompanyTrack
M

METHANE SERVICES LIMITED

Active London

Sea and coastal freight water transport

0 employees
Sea and coastal freight water transport
M

METHANE SERVICES LIMITED

Sea and coastal freight water transport

Founded 9 Oct 1962 Active London, United Kingdom 0 employees
Sea and coastal freight water transport
Accounts Submitted 28 Aug 2025
Confirmation Statement Submitted 23 Apr 2025
Net assets £89.77M £36.59M 2024 year on year
Total assets £1629.93M £302.09M 2024 year on year
Total Liabilities £1540.16M £338.68M 2024 year on year
Charges 18
6 outstanding 12 satisfied

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Contact & Details

Registered Address

Shell Centre London SE1 7NA United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£89.77M

Increased by £36.59M (+69%)

Total Liabilities

£1540.16M

Decreased by £338.68M (-18%)

Turnover

£919.57M

Decreased by £230.46M (-20%)

Employees

N/A

Debt Ratio

94%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 12,000,000,000 Shares £12000.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 20146,495,766,419$6495.77m$1
31 Dec 20145,504,233,581$5504.23m$1

Officers

Officers

4 active 52 resigned
Status
James Richard PittsDirectorBritishUnited Kingdom4821 Oct 2023Active
Kirit Kumar PatelDirectorBritishUnited Kingdom571 Jan 2025Active
Nitin ShuklaDirectorIndianUnited Kingdom481 Jan 2024Active
Pecten Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2022Active

Shareholders

Shareholders (2)

Bg Uk Holdings Limited
100.0%
12,000,000,00014 Feb 2018
Bg Energy Holdings Limited
0.0%
10014 Feb 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg Energy Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BG ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BG GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL PLC united kingdom
METHANE SERVICES LIMITED Current Company
BG UK CAPITAL II LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

Charges

Charges

6 outstanding 12 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(40 pages)
6 Aug 2025OfficersTermination of Anthony Richard Dickins as director on 2025-07-01View(1 page)
23 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-12 with no updatesView(3 pages)
15 Jan 2025OfficersAppointment of Mr Kirit Kumar Patel as director on 2025-01-01View(2 pages)
15 Jan 2025OfficersTermination of Emma Shaw as director on 2025-01-01View(1 page)
28 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

6 Aug 2025 Officers

Termination of Anthony Richard Dickins as director on 2025-07-01

23 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-12 with no updates

15 Jan 2025 Officers

Appointment of Mr Kirit Kumar Patel as director on 2025-01-01

15 Jan 2025 Officers

Termination of Emma Shaw as director on 2025-01-01

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 28 Aug 2025

Termination of Anthony Richard Dickins as director on 2025-07-01

6 months ago on 6 Aug 2025

Confirmation statement made on 2025-04-12 with no updates

9 months ago on 23 Apr 2025

Appointment of Mr Kirit Kumar Patel as director on 2025-01-01

1 years ago on 15 Jan 2025

Termination of Emma Shaw as director on 2025-01-01

1 years ago on 15 Jan 2025