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 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
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)
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 |