IGAS ENERGY LIMITED - LINCOLN
| Company Profile | Company Filings |
Overview
IGAS ENERGY LIMITED is a Private Limited Company from LINCOLN ENGLAND and has the status: Active.
IGAS ENERGY LIMITED was incorporated 20 years ago on 24/02/2004 and has the registered number: 05054503. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IGAS ENERGY LIMITED was incorporated 20 years ago on 24/02/2004 and has the registered number: 05054503. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IGAS ENERGY 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:
STAR ENERGY GROUP LIMITED (until 21/06/2023)
STAR ENERGY GROUP LIMITED (until 21/06/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/04/2023 | 24/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON CHRISTOPHER HOPKINSON | Jan 1967 | British | Director | 2022-09-15 | CURRENT |
| MRS THAMALA PERERA SCHUETZE | Jan 1976 | British | Director | 2019-04-30 | CURRENT |
| MS FRANCES WARD | Nov 1961 | Irish | Director | 2020-07-31 | CURRENT |
| MR COLIN JUDD | May 1953 | British | Director | 2004-02-24 UNTIL 2011-11-21 | RESIGNED |
| ROLAND WESSEL | Apr 1953 | British,Dutch | Director | 2004-02-24 UNTIL 2011-11-21 | RESIGNED |
| MR JOHN DAVID WERTHEIM | Mar 1945 | British | Director | 2004-10-01 UNTIL 2008-02-29 | RESIGNED |
| WAN ZULKIFLEE WAN ARIFFIN | Aug 1960 | Malaysian | Director | 2008-03-07 UNTIL 2010-07-20 | RESIGNED |
| MR JULIAN LESTER TEDDER | Aug 1969 | British | Director | 2015-10-13 UNTIL 2020-07-31 | RESIGNED |
| MR STEPHEN GUTTERIDGE | Oct 1954 | British | Director | 2004-04-29 UNTIL 2008-02-29 | RESIGNED |
| MR ROGER GUY PEARSON | Dec 1949 | British | Director | 2005-10-21 UNTIL 2009-03-19 | RESIGNED |
| TENGKU MUHAMMAD TAUFIK | Feb 1974 | Malaysian | Director | 2010-04-22 UNTIL 2011-12-09 | RESIGNED |
| MR EMRAN OTHMAN | May 1967 | Malaysian | Director | 2011-07-01 UNTIL 2011-12-09 | RESIGNED |
| AHMAD HAKIMI MUHAMMAD RADZI | Jul 1973 | Malaysian | Director | 2008-10-07 UNTIL 2009-03-19 | RESIGNED |
| DR MELVYN JOHN HORGAN | Jul 1955 | British | Director | 2004-04-29 UNTIL 2009-03-19 | RESIGNED |
| MUHAMMAD ZAMRI JUSOH | Jan 1967 | Malaysian | Director | 2011-07-01 UNTIL 2011-12-09 | RESIGNED |
| NAI TUANG LAU | Sep 1957 | Malaysian | Director | 2010-07-21 UNTIL 2011-07-01 | RESIGNED |
| MR PRAMOD KUMAR KARUNAKARAN | Oct 1959 | Malaysian | Director | 2011-07-01 UNTIL 2011-12-09 | RESIGNED |
| MR ROGER GUY PEARSON | Dec 1949 | British | Director | 2010-07-21 UNTIL 2011-12-09 | RESIGNED |
| MISS SHERNETT SAFFRON WHITE | Secretary | 2015-11-26 UNTIL 2016-12-14 | RESIGNED | ||
| MR NAILESH KANTILAL RAMBHAI | Secretary | 2011-09-19 UNTIL 2011-12-14 | RESIGNED | ||
| MR COLIN JUDD | May 1953 | British | Secretary | 2004-02-24 UNTIL 2011-09-19 | RESIGNED |
| MR STEPHEN DAVID BOWLER | Aug 1973 | British | Director | 2011-12-09 UNTIL 2022-09-14 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-02-24 UNTIL 2004-02-24 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-02-24 UNTIL 2004-02-24 | RESIGNED | ||
| MOFO SECRETARIES LIMITED | Corporate Secretary | 2011-12-14 UNTIL 2015-02-11 | RESIGNED | ||
| ADRIAN FERNANDO | May 1962 | British & Swiss | Director | 2004-04-29 UNTIL 2007-09-13 | RESIGNED |
| FARINA FARIKHULLAH KHAN | Mar 1972 | Malaysian | Director | 2008-03-07 UNTIL 2010-01-20 | RESIGNED |
| MR STEPHEN JOHN EAST | Mar 1958 | British | Director | 2004-10-01 UNTIL 2008-02-29 | RESIGNED |
| MR SHAMSUL AZHAR ABBAS | May 1952 | Malaysian | Director | 2009-01-16 UNTIL 2010-04-19 | RESIGNED |
| MR JOHN MALCOLM BLAYMIRES | Jan 1957 | British | Director | 2015-05-19 UNTIL 2019-04-30 | RESIGNED |
| MADAM SWEE YOKE YAP | Oct 1961 | Malaysian | Director | 2011-07-01 UNTIL 2011-12-09 | RESIGNED |
| CHARLES RALPH AMBROSE CARTER | Jan 1967 | British | Director | 2004-04-29 UNTIL 2007-06-21 | RESIGNED |
| MR ANDREW PHILIP AUSTIN | Sep 1965 | British | Director | 2011-12-09 UNTIL 2015-05-20 | RESIGNED |
| SAHEERA AHMAD | Jan 1976 | Malaysian | Director | 2008-03-07 UNTIL 2008-10-07 | RESIGNED |
| MOHD JUKRIS ABDUL WAHAB | Jul 1967 | Malaysian | Director | 2010-01-20 UNTIL 2011-08-24 | RESIGNED |
| MR. AMIR HAMZAH BIN AZIZAN | Apr 1967 | Malaysian | Director | 2008-03-07 UNTIL 2009-01-16 | RESIGNED |
| MICHAEL VICTOR GARLAND | May 1962 | Australian | Director | 2004-04-29 UNTIL 2004-07-31 | RESIGNED |
| DAVID GAIR | Jan 1953 | British | Director | 2009-04-01 UNTIL 2011-12-07 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2004-02-24 UNTIL 2004-02-24 | 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 |