ISLAND GAS OPERATIONS LIMITED - LINCOLN


Company Profile Company Filings

Overview

ISLAND GAS OPERATIONS LIMITED is a Private Limited Company from LINCOLN ENGLAND and has the status: Active.
ISLAND GAS OPERATIONS LIMITED was incorporated 23 years ago on 22/05/2000 and has the registered number: 03999194. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ISLAND GAS OPERATIONS LIMITED - LINCOLN

This company is listed in the following categories:
35110 - Production of electricity

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:
KP RENEWABLES (OPERATIONS) LIMITED (until 05/01/2011)
KP BIOENERGY LIMITED (until 08/10/2004)

Confirmation Statements

Last Statement Next Statement Due
28/01/2023 11/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS FRANCES WARD Nov 1961 Irish Director 2020-07-31 CURRENT
MRS THAMALA PERERA SCHUETZE Jan 1976 British Director 2019-04-30 CURRENT
MR SIMON CHRISTOPHER HOPKINSON Jan 1967 British Director 2022-09-15 CURRENT
MR FRANCIS ROBERT GUGEN Feb 1949 British Director 2008-05-22 UNTIL 2011-03-04 RESIGNED
MR. HUGH CAMPBELL HAMILTON Feb 1949 British Secretary 2005-11-09 UNTIL 2006-11-23 RESIGNED
MR JULIAN LESTER TEDDER Aug 1969 British Director 2015-10-13 UNTIL 2020-07-31 RESIGNED
TIMOTHY JON TRIGG Jan 1945 British Secretary 2000-12-31 UNTIL 2005-11-09 RESIGNED
MRS SAMANTHA JANE ROBSON Jul 1968 British Secretary 2008-05-22 UNTIL 2010-10-22 RESIGNED
MISS SHERNETT SAFFRON WHITE Secretary 2010-10-22 UNTIL 2016-12-14 RESIGNED
ELAINE PHILIPPA DELAMER HOUSE Feb 1968 British Irish Director 2004-05-05 UNTIL 2004-12-31 RESIGNED
DR JAMES WATKINS Jan 1954 American Director 2000-05-23 UNTIL 2006-10-28 RESIGNED
PHILIP JONATHAN TAYLOR Jul 1958 British Director 2004-05-05 UNTIL 2004-08-10 RESIGNED
MR ROBERT FRANKLIN SMYTH Jul 1957 British Director 2004-12-06 UNTIL 2006-08-02 RESIGNED
MR PETER REDMOND Jul 1946 British Director 2007-07-03 UNTIL 2008-05-22 RESIGNED
MR ROBERT ANGUS BUCHANAN MCGRIGOR Feb 1965 British Director 2004-05-05 UNTIL 2004-08-10 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2000-05-22 UNTIL 2000-05-22 RESIGNED
WILLIAM PAUL GOODROW Jul 1949 Canadian Director 2006-08-04 UNTIL 2007-07-03 RESIGNED
MR JOHN BRYANT Jun 1946 British Director 2007-07-03 UNTIL 2008-05-22 RESIGNED
MR BRENT CHESHIRE Mar 1955 British Director 2008-05-22 UNTIL 2011-03-04 RESIGNED
PAUL MICHAEL CAREY Apr 1957 British Director 2005-02-03 UNTIL 2005-02-28 RESIGNED
MR STEPHEN DAVID BOWLER Aug 1973 British Director 2011-11-01 UNTIL 2022-09-14 RESIGNED
MR JOHN MALCOLM BLAYMIRES Jan 1957 British Director 2011-03-04 UNTIL 2019-04-30 RESIGNED
MR ANDREW PHILIP AUSTIN Sep 1965 British Director 2008-05-22 UNTIL 2015-05-20 RESIGNED
ALDERMARY SECRETARIES LIMITED Corporate Secretary 2007-04-25 UNTIL 2008-05-22 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2000-05-22 UNTIL 2000-05-22 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISLAND GAS (SINGLETON) LIMITED LINCOLN ENGLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
STAR ENERGY LIMITED LINCOLN ENGLAND Active AUDIT EXEMPTION SUBSI 06200 - Extraction of natural gas
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISLAND GAS (SINGLETON) LIMITED LINCOLN ENGLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
STAR ENERGY LIMITED LINCOLN ENGLAND Active AUDIT EXEMPTION SUBSI 06200 - Extraction of natural gas
ISLAND GAS LIMITED LINCOLN ENGLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
STAR ENERGY GROUP PLC LINCOLN ENGLAND Active GROUP 06100 - Extraction of crude petroleum
IGAS ENERGY LIMITED LINCOLN ENGLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
STAR ENERGY WEALD BASIN LIMITED LINCOLN ENGLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
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