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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Marshall, Xanthe Genevieve
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Al-kaabi, Ali Khalaf
    Born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Hadlington, Simon Jon
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Al-samra, Hamad Mohd
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Al-ghanem, Mohammed Khalid
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Mchale, Thomas Joseph
    Born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ 2020-11-04
    OF - Director → CIF 0
  • 2
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2020-11-04 ~ 2020-11-04
    PE - Secretary → CIF 0
    Person with significant control
    2020-11-04 ~ 2020-11-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

QATARENERGY HOLDINGS (UK) LTD

Previous name
QATAR PETROLEUM HOLDINGS (UK) LTD - 2022-06-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • QATARENERGY HOLDINGS (UK) LTD
    Info
    QATAR PETROLEUM HOLDINGS (UK) LTD - 2022-06-10
    Registered number 12995295
    icon of address24/25 Shard London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2020-11-04 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • QATARENERGY HOLDINGS (UK) LTD
    S
    Registered number 12995295
    icon of address24/25, Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Corporate in Companies House For England And Wales, England
    CIF 1
  • QATARENERGY HOLDINGS (UK) LTD
    S
    Registered number 12995295
    icon of address24/25 Shard, London Bridge Street, London, England, SE1 9SG
    Corporate in Companies House For England And Wales, England
    CIF 2
  • QATARENERGY HOLDINGS (UK) LTD
    S
    Registered number 12995295
    icon of address24/25 Shard, London Bridge Street, London, SE1 9SG
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address24/25 The Shard London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    DUCHESSTRAIL LIMITED - 2004-01-16
    icon of addressLevel 28, The Shard, 32 London Bridge Street, London
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2021-09-15 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    SWISSGREEN LIMITED - 2004-01-16
    icon of addressCompany Secretary, South Hook Lng Terminal Company Ltd Dale Road, Herbrandston, Milford Haven, Pembrokeshire, Wales
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2021-09-15 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.