IGAS ENERGY DEVELOPMENT LIMITED - LINCOLN


Company Profile Company Filings

Overview

IGAS ENERGY DEVELOPMENT LIMITED is a Private Limited Company from LINCOLN ENGLAND and has the status: Active.
IGAS ENERGY DEVELOPMENT LIMITED was incorporated 14 years ago on 30/04/2010 and has the registered number: 07240286. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

IGAS ENERGY DEVELOPMENT LIMITED - LINCOLN

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

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:
GP ENERGY LIMITED (until 23/05/2017)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

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
DOUGLAS FORTUNE BAIN Secretary 2012-04-26 UNTIL 2013-07-17 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2011-05-24 UNTIL 2012-04-26 RESIGNED
MR JESSEL SHAH-GAIR Secretary 2013-07-17 UNTIL 2015-04-10 RESIGNED
MR MARK LAPPIN May 1961 British Director 2012-04-26 UNTIL 2013-07-04 RESIGNED
MR EYTAN MICHAEL ULIEL Apr 1972 Australian Director 2014-01-22 UNTIL 2014-10-15 RESIGNED
MR PAUL MICHAEL TOWNSEND Dec 1962 British Director 2010-04-30 UNTIL 2010-05-07 RESIGNED
MR JULIAN LESTER TEDDER Aug 1969 British Director 2015-10-13 UNTIL 2020-07-31 RESIGNED
ROHINI PATEL Nov 1963 British Director 2010-05-07 UNTIL 2012-04-26 RESIGNED
MR STEPHEN DARYL OZIN Dec 1962 British Director 2010-05-07 UNTIL 2012-04-26 RESIGNED
MR HUGH ANTHONY LEWIS HOLLAND MUMFORD Nov 1945 British Director 2010-05-07 UNTIL 2012-04-26 RESIGNED
MR JOHN RUSSELL MCGOLDRICK Aug 1957 British Director 2012-04-26 UNTIL 2013-09-18 RESIGNED
MR STEPHEN DAVID BOWLER Aug 1973 British Director 2014-10-15 UNTIL 2022-09-14 RESIGNED
MRS JACQUELINE KIPPS Apr 1970 British Director 2013-07-17 UNTIL 2015-04-10 RESIGNED
MR JOHN MALCOLM BLAYMIRES Jan 1957 British Director 2014-10-15 UNTIL 2019-04-30 RESIGNED
MR CHRISTOPHER PAUL BAKE Dec 1963 Dutch Director 2010-05-07 UNTIL 2012-04-26 RESIGNED
MR DOUGLAS FORTUNE BAIN Oct 1969 British Director 2012-04-26 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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