IGAS ENERGY PRODUCTION LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
IGAS ENERGY PRODUCTION LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
IGAS ENERGY PRODUCTION LIMITED was incorporated 18 years ago on 13/03/2006 and has the registered number: SC298739. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IGAS ENERGY PRODUCTION LIMITED was incorporated 18 years ago on 13/03/2006 and has the registered number: SC298739. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IGAS ENERGY PRODUCTION LIMITED - EDINBURGH
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
C/O WOMBLE BOND DICKINSON (UK) LLP
EDINBURGH
EH3 8BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DART ENERGY (FORTH VALLEY) LIMITED (until 01/06/2017)
DART ENERGY (FORTH VALLEY) LIMITED (until 01/06/2017)
COMPOSITE ENERGY (FORTH VALLEY) LIMITED (until 27/06/2011)
MM&S (5084) LIMITED (until 18/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON CHRISTOPHER HOPKINSON | Jan 1967 | British | Director | 2022-09-15 | CURRENT |
MS FRANCES WARD | Nov 1961 | Irish | Director | 2020-07-31 | CURRENT |
MRS THAMALA PERERA SCHUETZE | Jan 1976 | British | Director | 2019-04-30 | CURRENT |
MR MARK LAPPIN | May 1961 | British | Director | 2012-07-17 UNTIL 2013-07-04 | 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 JUSTIN WALTA | Jan 1976 | Australian | Director | 2013-09-18 UNTIL 2015-02-01 | RESIGNED |
MRS JACQUELINE KIPPS | Apr 1970 | British | Director | 2013-07-17 UNTIL 2015-04-10 | RESIGNED |
MR JESSEL SHAH-GAIR | Secretary | 2013-07-17 UNTIL 2015-04-10 | 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 |
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 |
MR THOMAS EMSLIE PICKERING | Jan 1979 | British | Director | 2006-04-13 UNTIL 2009-09-16 | 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 | 2006-04-13 UNTIL 2008-08-28 | RESIGNED |
MR KEITH GEDDES LOUGH | Feb 1959 | British | Director | 2006-04-13 UNTIL 2011-02-27 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Nominee Director | 2006-03-13 UNTIL 2006-04-13 | RESIGNED | ||
STANLEY THOMSON FRASER | Sep 1947 | Scottish | Director | 2006-04-13 UNTIL 2011-02-27 | RESIGNED |
STEPHEN JEWELL | Apr 1961 | British | Director | 2006-04-13 UNTIL 2009-10-01 | RESIGNED |
KEVAN WALTER FEARNLEY | Dec 1951 | British | Director | 2006-04-13 UNTIL 2009-09-16 | RESIGNED |
MR STEPHEN DAVID BOWLER | Aug 1973 | British | Director | 2014-10-15 UNTIL 2022-09-14 | RESIGNED |
COLIN DAVID BOUSFIELD | Sep 1957 | British | Director | 2006-04-13 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 |
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2010-05-06 UNTIL 2011-02-27 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2006-03-13 UNTIL 2009-06-25 | RESIGNED | ||
VINDEX LIMITED | Corporate Nominee Director | 2006-03-13 UNTIL 2006-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dart Energy (Europe) Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |