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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 8
  • 1
    Hadlington, Simon Jon
    Born in July 1972
    Individual (1 offspring)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Al-ghanem, Mohammed Khalid
    Born in November 1976
    Individual (1 offspring)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (271 offsprings)
    Officer
    2020-11-04 ~ 2020-11-04
    OF - Director → CIF 0
  • 4
    Al-samra, Hamad Mohd
    Born in May 1973
    Individual (1 offspring)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Marshall, Xanthe Genevieve
    Individual (1 offspring)
    Officer
    2020-11-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Mchale, Thomas Joseph
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 7
    Al-kaabi, Ali Khalaf
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 8
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2020-11-04 ~ 2020-11-04
    OF - 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

Period: 2022-06-10 ~ now
Company number: 12995295
Registered names
QATARENERGY HOLDINGS (UK) LTD - now
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
    24/25 Shard London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2020-11-04 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • QATARENERGY HOLDINGS (UK) LTD
    S
    Registered number 12995295
    24/25, 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
    24/25 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
    24/25 Shard, London Bridge Street, London, SE1 9SG
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    QATARENERGY E&P (UK) LTD
    16422329
    24/25 The Shard London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    SOUTH HOOK GAS COMPANY LTD.
    - now 04963083
    DUCHESSTRAIL LIMITED - 2004-01-16
    Level 28, The Shard, 32 London Bridge Street, London
    Active Corporate (46 parents)
    Person with significant control
    2021-09-15 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    SOUTH HOOK LNG TERMINAL COMPANY LTD.
    - now 04982132
    SWISSGREEN LIMITED - 2004-01-16
    Company Secretary, South Hook Lng Terminal Company Ltd Dale Road, Herbrandston, Milford Haven, Pembrokeshire, Wales
    Active Corporate (50 parents)
    Person with significant control
    2021-09-15 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.