METHANE SERVICES LIMITED
00737366 · Active · Ltd · 63 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 4 May 2027 (last filed 20 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
4 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
METHANE SERVICES LIMITED
00737366Active· Ltd· England Wales· 1962-10-09Incorporated 1962-10-09Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- SHELL CORPORATE SECRETARY LIMITED· Corporate SecretaryAppointed 2026-05-22
- PECTEN SECRETARIES LIMITED· Corporate SecretaryResigned 2026-05-13
- DICKINS, Anthony Richard· DirectorResigned 2025-07-01
- PATEL, Kirit Kumar· DirectorAppointed 2025-01-01
SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2026-05-22
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PATEL, Kirit Kumar
Director
- Appointed
- 2025-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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PITTS, James Richard
Director
- Appointed
- 2023-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1978
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SHUKLA, Nitin
Director
- Appointed
- 2024-01-01
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 04/1977
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ANDERSON, Linda
Secretary
- Appointed
- 2000-02-21
- Resigned
- 2000-11-17
- Nationality
- British
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BARRY, Chloe Silvana
Secretary
- Appointed
- 2013-07-22
- Resigned
- 2016-07-31
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DUNN, Rebecca Louise
Secretary
- Appointed
- 2010-09-27
- Resigned
- 2016-05-31
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ENNETT, Cayley Louise
Secretary
- Appointed
- 2015-10-01
- Resigned
- 2016-07-31
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GARRIHY, Anne
Secretary
- Appointed
- 1992-12-31
- Resigned
- 1995-02-10
- Nationality
- British
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GRIFFIN, John Edward Henry
Secretary
- Appointed
- 2000-10-05
- Resigned
- 2003-04-22
- Nationality
- British
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HUGHES, Graham Paul
Secretary
- Appointed
- 1993-10-25
- Resigned
- 1995-02-10
- Nationality
- British
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INMAN, Carol Susan
Secretary
- Appointed
- 2003-04-22
- Resigned
- 2013-07-22
- Nationality
- British
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MACAULAY, Barbara Scott
Secretary
- Appointed
- 1995-02-10
- Resigned
- 1997-01-17
- Nationality
- British
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MCCULLOCH, Alan William
Secretary
- Appointed
- 2007-09-14
- Resigned
- 2012-04-27
- Nationality
- British
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MOORE, Paul Anthony
Secretary
- Appointed
- 2005-08-05
- Resigned
- 2007-09-14
- Nationality
- British
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POOLE, Andrew Philip
Secretary
- Appointed
- 1996-09-05
- Resigned
- 2000-10-05
- Nationality
- British
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PECTEN SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2022-11-01
- Resigned
- 2026-05-13
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SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2016-07-31
- Resigned
- 2022-11-01
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BHAT, Balemale Amrit
Director
- Appointed
- 2000-01-17
- Resigned
- 2012-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1950
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BONINI, Simon Mark
Director
- Appointed
- 2000-01-17
- Resigned
- 2002-02-18
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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BRADSHAW, Ian Jonathan
Director
- Appointed
- 2007-03-05
- Resigned
- 2009-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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COLLINS, Ann
Director
- Appointed
- 2012-06-07
- Resigned
- 2018-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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COX, William Patrick
Director
- Appointed
- —
- Resigned
- 1995-07-21
- Nationality
- British
- Born
- 07/1949
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D'COSTA, Osler
Director
- Appointed
- 2017-08-31
- Resigned
- 2024-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
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DICKINS, Anthony Richard
Director
- Appointed
- 2018-02-23
- Resigned
- 2025-07-01
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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ENEVER, Andrew John Daniel
Director
- Appointed
- 2021-10-22
- Resigned
- 2023-10-21
- Nationality
- British
- Residence
- England
- Born
- 04/1978
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FLYNN, Stuart Carleton
Director
- Appointed
- 2016-08-25
- Resigned
- 2017-07-01
- Nationality
- British
- Residence
- England
- Born
- 01/1959
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FREEMAN, Graham Harold, Dr
Director
- Appointed
- —
- Resigned
- 2000-02-02
- Nationality
- British
- Born
- 04/1943
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FYSH, Stuart Alfred, Dr
Director
- Appointed
- 2005-08-11
- Resigned
- 2008-11-24
- Nationality
- Australian
- Born
- 11/1956
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GOUVEA, Leduvy
Director
- Appointed
- 2005-08-11
- Resigned
- 2007-03-02
- Nationality
- Brazilian
- Born
- 06/1954
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HALL, Graham
Director
- Appointed
- 2010-09-30
- Resigned
- 2010-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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HALL, Graham
Director
- Appointed
- 2003-12-23
- Resigned
- 2005-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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HILL, Stephen James
Director
- Appointed
- 2011-09-08
- Resigned
- 2017-02-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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HOCKEL, Robert
Director
- Appointed
- 2016-08-25
- Resigned
- 2019-01-14
- Nationality
- German
- Residence
- England
- Born
- 04/1968
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HOUSTON, Martin Joseph
Director
- Appointed
- 2005-08-11
- Resigned
- 2010-11-19
- Nationality
- British
- Residence
- England
- Born
- 11/1957
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HUBBER, Keith Michael
Director
- Appointed
- 2002-04-12
- Resigned
- 2002-08-27
- Nationality
- British
- Born
- 03/1964
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KAABI, Rafik
Director
- Appointed
- 2016-08-25
- Resigned
- 2017-12-01
- Nationality
- French
- Residence
- United Arab Emirates
- Born
- 04/1960
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KEPPEL-COMPTON, Samuel William
Director
- Appointed
- 2013-12-18
- Resigned
- 2016-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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KIDDLE, John Patrick
Director
- Appointed
- 2015-12-11
- Resigned
- 2016-11-25
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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LOCKEY, Michael Paul
Director
- Appointed
- 2016-11-14
- Resigned
- 2020-12-18
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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O'DRISCOLL, John Patrick
Director
- Appointed
- 2005-08-11
- Resigned
- 2011-12-19
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1961
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QUINTANA, Carlos
Director
- Appointed
- 2005-08-11
- Resigned
- 2014-12-31
- Nationality
- Spanish/British
- Residence
- United Kingdom
- Born
- 10/1951
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SELLERS, Michael Neil
Director
- Appointed
- 2013-12-18
- Resigned
- 2017-09-30
- Nationality
- British
- Residence
- England
- Born
- 01/1977
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SHANNON, Robert William Ernest, Professor
Director
- Appointed
- 1993-11-01
- Resigned
- 1995-11-08
- Nationality
- British
- Born
- 10/1937
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SHAW, Emma
Director
- Appointed
- 2021-10-01
- Resigned
- 2025-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
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SHAW, Nigel Richard
Director
- Appointed
- 2010-01-11
- Resigned
- 2011-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1954
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SHOESMITH, Colin Michael
Director
- Appointed
- 1993-11-01
- Resigned
- 2000-02-02
- Nationality
- British
- Born
- 12/1957
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SINIKAS, Igrid
Director
- Appointed
- 2002-04-12
- Resigned
- 2003-12-23
- Nationality
- British
- Born
- 07/1965
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SOUTH, Robert, Doctor
Director
- Appointed
- —
- Resigned
- 1993-11-01
- Nationality
- British
- Born
- 04/1945
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STRAUSFELD-PERRY, Stefan Andrew
Director
- Appointed
- 2019-02-13
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- England
- Born
- 02/1985
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SUMMERS, Thomas Henry
Director
- Appointed
- 2012-12-11
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1978
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TAYLOR, Philip Raymond
Director
- Appointed
- —
- Resigned
- 1993-11-01
- Nationality
- British
- Born
- 11/1946
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VARBANOV, Lubomir Georgiev
Director
- Appointed
- 2002-04-12
- Resigned
- 2002-05-15
- Nationality
- British
- Born
- 02/1971
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VIDLER, Paul Stephen
Director
- Appointed
- 2010-09-30
- Resigned
- 2010-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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WALSHE, Edward Thomas
Director
- Appointed
- 2000-06-05
- Resigned
- 2001-07-01
- Nationality
- Irish
- Residence
- England
- Born
- 05/1941
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WRIGHT, Claire Michelle, Ms.
Director
- Appointed
- 2023-06-12
- Resigned
- 2024-01-01
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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ZINNER, Pedro
Director
- Appointed
- 2012-02-10
- Resigned
- 2014-02-28
- Nationality
- Czech/Brazilian
- Residence
- United Kingdom
- Born
- 01/1974
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