ISLAND GAS (SINGLETON) LIMITED - LINCOLN


Company Profile Company Filings

Overview

ISLAND GAS (SINGLETON) LIMITED is a Private Limited Company from LINCOLN ENGLAND and has the status: Active.
ISLAND GAS (SINGLETON) LIMITED was incorporated 52 years ago on 16/08/1971 and has the registered number: 01021095. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ISLAND GAS (SINGLETON) LIMITED - LINCOLN

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WELTON GATHERING CENTRE, BARFIELD LANE OFF WRAGBY ROAD
LINCOLN
LN2 2QX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
P.R. SINGLETON LIMITED (until 19/03/2013)
STAR ENERGY UK ONSHORE LIMITED (until 26/06/2008)

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS THAMALA PERERA SCHUETZE Jan 1976 British Director 2019-04-30 CURRENT
MS FRANCES WARD Nov 1961 Irish Director 2020-07-31 CURRENT
MR SIMON CHRISTOPHER HOPKINSON Jan 1967 British Director 2022-09-15 CURRENT
MR TONY O'REILLY Dec 1966 Irish Director 2012-04-30 UNTIL 2013-02-28 RESIGNED
MR PETER GEORGE SIMONIS Jun 1926 British Director RESIGNED
MR MICHAEL DENYS SEYMOUR Sep 1941 British Director RESIGNED
MR ROGER GUY PEARSON Dec 1949 British Director 2000-09-01 UNTIL 2007-11-13 RESIGNED
TIMOTHY DALE TAYLOR Aug 1946 American Director 1997-05-14 UNTIL 1999-10-13 RESIGNED
MR JOHN O'SULLIVAN Jul 1966 Irish Director 2012-04-30 UNTIL 2013-02-28 RESIGNED
AGNES MACLEOD Mar 1960 British Director 1996-10-08 UNTIL 1997-02-18 RESIGNED
JAMES SIMPSON PALMER Aug 1928 Canadian Director RESIGNED
AGNES MACLEOD Mar 1960 British Director 1993-10-01 UNTIL 1994-06-07 RESIGNED
ALEXANDER MCKENZIE Aug 1954 British Director 1994-06-07 UNTIL 1995-10-10 RESIGNED
MR PHILIP O'QUIGLEY Jul 1963 Irish Director 2008-10-01 UNTIL 2012-04-30 RESIGNED
DR MELVYN JOHN HORGAN Jul 1955 British Director 1999-10-13 UNTIL 2007-11-13 RESIGNED
MR ROBIN THOMAS MCKIE Jul 1951 British Director 1994-06-07 UNTIL 2007-11-13 RESIGNED
MR DUNCAN ALEXANDER WOOD Apr 1963 Secretary 1994-06-07 UNTIL 1997-05-29 RESIGNED
SHERNETT SAFFRON WHITE Secretary 2015-03-27 UNTIL 2016-12-14 RESIGNED
AGNES MACLEOD Mar 1960 British Secretary 1993-05-20 UNTIL 1993-10-01 RESIGNED
MR COLIN JUDD May 1953 British Secretary 1999-10-13 UNTIL 2007-11-13 RESIGNED
MR MICHAEL GERALD GRAHAM Feb 1950 Irish Secretary 2007-11-13 UNTIL 2013-02-28 RESIGNED
MR RAYMOND GEORGE GODSON Feb 1944 British Secretary RESIGNED
HEW RALPH DUNDAS Aug 1953 British Secretary 1993-10-01 UNTIL 1994-06-07 RESIGNED
CYNTHIA BEACH CAGLE Apr 1954 American Secretary 1997-05-29 UNTIL 1999-10-13 RESIGNED
MR ANDREW RICHARD NICHOLSON Jul 1958 Secretary 1992-07-01 UNTIL 1993-05-20 RESIGNED
MR JOHN MALCOLM BLAYMIRES Jan 1957 British Director 2015-03-21 UNTIL 2019-04-30 RESIGNED
ROLAND WESSEL Apr 1953 British,Dutch Director 1999-10-13 UNTIL 2007-11-13 RESIGNED
MICHAEL VICTOR GARLAND May 1962 Australian Director 1999-10-13 UNTIL 2004-07-31 RESIGNED
SIR WILLIAM BENJAMIN BOWRING GAMMELL Dec 1952 British Director 1993-05-17 UNTIL 1994-06-07 RESIGNED
HEW RALPH DUNDAS Aug 1953 British Director 1994-06-07 UNTIL 1994-06-07 RESIGNED
HEW RALPH DUNDAS Aug 1953 British Director 1994-06-07 UNTIL 1995-10-10 RESIGNED
DAVID WILLIAM CURRY May 1950 British Director 1993-05-17 UNTIL 1994-04-06 RESIGNED
STEPHEN GERARD CARROLL Aug 1962 Irish Director 2007-11-13 UNTIL 2009-04-30 RESIGNED
MR RAYMOND GEORGE GODSON Feb 1944 British Director RESIGNED
ROGER DALE CAGLE Aug 1947 American Director 1997-05-29 UNTIL 1999-10-13 RESIGNED
JOHN GRAHAM BURGESS Sep 1953 British Director 1999-10-13 UNTIL 2001-06-22 RESIGNED
MR STEPHEN DAVID BOWLER Aug 1973 British Director 2013-02-28 UNTIL 2022-09-14 RESIGNED
MR JAMES MUNRO MURRAY SUTHERLAND Sep 1954 British Director 1993-05-17 UNTIL 1993-10-01 RESIGNED
MR ROGER DAVID BARRETT Feb 1950 British Director 1994-06-07 UNTIL 2002-04-30 RESIGNED
ANDREW PHILIP AUSTIN Sep 1965 British Director 2013-02-28 UNTIL 2015-05-20 RESIGNED
CYNTHIA BEACH CAGLE Apr 1954 American Director 1997-05-29 UNTIL 1999-10-13 RESIGNED
MR MICHAEL GERALD GRAHAM Feb 1950 Irish Director 2007-11-13 UNTIL 2013-02-28 RESIGNED
ADRIAN FERNANDO May 1962 British & Swiss Director 2003-12-12 UNTIL 2007-09-13 RESIGNED
MR COLIN JUDD May 1953 British Director 1999-10-13 UNTIL 2007-11-13 RESIGNED
MR PHILIP OLIVER JAMES TRACY May 1950 British Director 1993-05-17 UNTIL 1996-09-03 RESIGNED
MR MALCOLM SHAW THOMS Nov 1955 British Director 1995-11-14 UNTIL 1997-05-29 RESIGNED
MR JULIAN LESTER TEDDER Aug 1969 British Director 2015-10-13 UNTIL 2020-07-31 RESIGNED
MOFO SECRETARIES LIMITED Corporate Secretary 2013-02-28 UNTIL 2015-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Island Gas Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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