DART ENERGY (WEST ENGLAND) LIMITED - LINCOLN


Company Profile Company Filings

Overview

DART ENERGY (WEST ENGLAND) LIMITED is a Private Limited Company from LINCOLN ENGLAND and has the status: Active.
DART ENERGY (WEST ENGLAND) LIMITED was incorporated 15 years ago on 27/11/2008 and has the registered number: 06760557. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

DART ENERGY (WEST ENGLAND) LIMITED - LINCOLN

This company is listed in the following categories:
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:
COMPOSITE ENERGY (WEST ENGLAND) LIMITED (until 29/06/2011)
MM&S (5433) LIMITED (until 20/03/2009)

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS FRANCES WARD Nov 1961 Irish Director 2020-07-31 CURRENT
MR SIMON CHRISTOPHER HOPKINSON Jan 1967 British Director 2022-09-15 CURRENT
MRS THAMALA PERERA SCHUETZE Jan 1976 British Director 2019-04-30 CURRENT
MR JOHN RUSSELL MCGOLDRICK Aug 1957 British Director 2012-07-17 UNTIL 2013-09-18 RESIGNED
MR COLIN DAVID BOUSFIELD Secretary 2010-05-06 UNTIL 2011-02-27 RESIGNED
SARAH JANE DODS May 1983 Secretary 2009-06-25 UNTIL 2009-12-31 RESIGNED
MR JESSEL SHAH-GAIR Secretary 2013-07-17 UNTIL 2015-04-10 RESIGNED
MR MARK LAPPIN May 1961 British Director 2012-07-17 UNTIL 2013-07-04 RESIGNED
VINDEX SERVICES LIMITED Director 2008-11-27 UNTIL 2009-03-03 RESIGNED
VINDEX LIMITED Director 2008-11-27 UNTIL 2009-03-03 RESIGNED
MR EYTAN MICHAEL ULIEL Apr 1972 Australian Director 2011-02-27 UNTIL 2014-10-15 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2008-11-27 UNTIL 2009-02-20 RESIGNED
MR JULIAN LESTER TEDDER Aug 1969 British Director 2015-10-13 UNTIL 2020-07-31 RESIGNED
MR PETER ALLAN ROLES Oct 1954 Australian Director 2011-02-27 UNTIL 2012-07-17 RESIGNED
MR SIMON CRAIG POTTER Oct 1957 Australian Director 2011-02-27 UNTIL 2011-10-14 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2008-11-27 UNTIL 2009-06-25 RESIGNED
MR KEITH GEDDES LOUGH Feb 1959 British Director 2009-03-03 UNTIL 2011-02-27 RESIGNED
STEPHEN JEWELL Apr 1961 British Director 2009-03-03 UNTIL 2009-10-01 RESIGNED
MRS JACQUELINE KIPPS Apr 1970 British Director 2011-07-17 UNTIL 2015-04-10 RESIGNED
MR STEPHEN DAVID BOWLER Aug 1973 British Director 2014-10-15 UNTIL 2022-09-14 RESIGNED
MR COLIN DAVID BOUSFIELD Aug 1957 British Director 2009-03-03 UNTIL 2011-02-27 RESIGNED
MR JOHN MALCOLM BLAYMIRES Jan 1957 British Director 2014-10-15 UNTIL 2019-04-30 RESIGNED
DOUGLAS FORTUNE BAIN Oct 1969 British Director 2011-10-14 UNTIL 2015-04-10 RESIGNED
MR ANDREW PHILIP AUSTIN Sep 1965 British Director 2014-10-15 UNTIL 2015-05-20 RESIGNED
MR JUSTIN WALTA Jan 1976 Australian Director 2013-09-18 UNTIL 2015-02-01 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2010-05-06 UNTIL 2011-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dart Energy (Europe) Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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DART ENERGY (EUROPE) LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 06200 - Extraction of natural gas
IGAS ENERGY PRODUCTION LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
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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 OPERATIONS LIMITED LINCOLN ENGLAND Active DORMANT 35110 - Production of electricity
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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