DART ENERGY (EUROPE) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
DART ENERGY (EUROPE) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
DART ENERGY (EUROPE) LIMITED was incorporated 20 years ago on 27/11/2003 and has the registered number: SC259898. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DART ENERGY (EUROPE) LIMITED was incorporated 20 years ago on 27/11/2003 and has the registered number: SC259898. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DART ENERGY (EUROPE) LIMITED - EDINBURGH
This company is listed in the following categories:
06200 - Extraction of natural gas
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
C/O WOMBLE BOND DICKINSON (UK) LLP
EDINBURGH
EH3 8BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COMPOSITE ENERGY LIMITED (until 27/06/2011)
COMPOSITE ENERGY LIMITED (until 27/06/2011)
M M & S (3041) LIMITED (until 18/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
UNITED KINGDOM
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 PETER ALLAN ROLES | Oct 1954 | Australian | Director | 2011-02-27 UNTIL 2012-07-17 | RESIGNED |
MR EYTAN MICHAEL ULIEL | Apr 1972 | Australian | Director | 2011-02-27 UNTIL 2014-10-15 | RESIGNED |
MR JULIAN LESTER TEDDER | Aug 1969 | British | Director | 2015-10-13 UNTIL 2020-07-31 | RESIGNED |
DR ARTHUR JOHN SUMMERS | Oct 1955 | British | Director | 2008-02-28 UNTIL 2009-05-21 | RESIGNED |
MRS JACQUELINE KIPPS | Apr 1970 | British | Director | 2013-07-17 UNTIL 2015-04-10 | RESIGNED |
JOHN LEONARD RENNOCKS | Jun 1945 | British | Director | 2009-01-15 UNTIL 2009-11-01 | RESIGNED |
MR SIMON CRAIG POTTER | Oct 1957 | Australian | Director | 2011-02-27 UNTIL 2011-10-14 | RESIGNED |
MR HURBINDER SINGH MUDAN | Mar 1968 | British | Director | 2009-02-26 UNTIL 2009-11-17 | RESIGNED |
MR MARK LAPPIN | May 1961 | British | Director | 2012-07-17 UNTIL 2013-07-04 | RESIGNED |
MR JOHN RUSSELL MCGOLDRICK | Aug 1957 | British | Director | 2012-07-17 UNTIL 2013-09-18 | RESIGNED |
MR ROBERT GORDON MCCAIG | May 1971 | British | Director | 2004-07-27 UNTIL 2006-12-07 | RESIGNED |
MR JAMES MCCAIG | Jun 1946 | British | Director | 2004-07-27 UNTIL 2005-05-17 | RESIGNED |
MR THOMAS EMSLIE PICKERING | Jan 1979 | British | Director | 2004-07-27 UNTIL 2006-12-07 | RESIGNED |
MR KEITH GEDDES LOUGH | Feb 1959 | British | Director | 2004-07-27 UNTIL 2011-02-27 | RESIGNED |
MR JESSEL SHAH-GAIR | Secretary | 2013-07-17 UNTIL 2015-04-10 | RESIGNED | ||
SARAH JANE DODS | May 1983 | Secretary | 2009-06-25 UNTIL 2009-12-31 | RESIGNED | |
COLIN DAVID BOUSFIELD | Secretary | 2010-01-25 UNTIL 2011-02-27 | RESIGNED | ||
MR COLIN DAVID BOUSFIELD | Aug 1957 | British | Director | 2005-08-25 UNTIL 2011-02-27 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2010-01-25 UNTIL 2011-02-27 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2003-11-27 UNTIL 2009-06-25 | RESIGNED | ||
VINDEX LIMITED | Corporate Nominee Director | 2003-11-27 UNTIL 2004-07-27 | RESIGNED | ||
MR DAVID MCLAREN GRAY | Nov 1951 | British | Director | 2009-01-15 UNTIL 2009-11-01 | RESIGNED |
STANLEY THOMSON FRASER | Sep 1947 | Scottish | Director | 2004-07-27 UNTIL 2011-02-27 | RESIGNED |
KEVAN WALTER FEARNLEY | Dec 1951 | British | Director | 2004-07-27 UNTIL 2009-06-25 | RESIGNED |
MR GUY HOWARD CATO | Apr 1971 | British | Director | 2009-12-10 UNTIL 2010-01-26 | RESIGNED |
MR STEPHEN DAVID BOWLER | Aug 1973 | British | Director | 2014-10-15 UNTIL 2022-09-14 | RESIGNED |
MR JUSTIN WALTA | Jan 1976 | Australian | Director | 2013-09-18 UNTIL 2015-02-01 | RESIGNED |
MR JOHN WILLIAM SHARP BENTLEY | Apr 1948 | British | Director | 2009-01-15 UNTIL 2009-11-01 | 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 WILLIAM ADAMSON | Oct 1948 | British | Director | 2009-05-21 UNTIL 2011-02-27 | RESIGNED |
MR JOHN MALCOLM BLAYMIRES | Jan 1957 | British | Director | 2014-10-15 UNTIL 2019-04-30 | RESIGNED |
STEPHEN JEWELL | Apr 1961 | British | Director | 2004-07-27 UNTIL 2009-10-01 | RESIGNED |
ANDREW DAVID JAMESON | Feb 1965 | British | Director | 2007-07-26 UNTIL 2009-02-26 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Nominee Director | 2003-11-27 UNTIL 2004-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Island Gas Limited | 2016-09-21 | Lincoln |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Igas Energy Plc | 2016-04-06 - 2016-09-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |