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 16 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 30/09/2022.

IGAS ENERGY PRODUCTION LIMITED - EDINBURGH

This company is listed in the following categories:
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 31/12/2020 30/09/2022

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)
COMPOSITE ENERGY (FORTH VALLEY) LIMITED (until 27/06/2011)
MM&S (5084) LIMITED (until 18/04/2006)

Confirmation Statements

Last Statement Next Statement Due
29/03/2021 12/04/2022

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
MRS THAMALA PERERA SCHUETZE Jan 1976 British Director 2019-04-30 CURRENT
MR STEPHEN DAVID BOWLER Aug 1973 British Director 2014-10-15 CURRENT
VINDEX SERVICES LIMITED Corporate Nominee Director 2006-03-13 UNTIL 2006-04-13 RESIGNED
VINDEX LIMITED Corporate Nominee Director 2006-03-13 UNTIL 2006-04-13 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-03-13 UNTIL 2009-06-25 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2010-05-06 UNTIL 2011-02-27 RESIGNED
MR ANDREW PHILIP AUSTIN Sep 1965 British Director 2014-10-15 UNTIL 2015-05-20 RESIGNED
DOUGLAS FORTUNE BAIN Oct 1969 British Director 2011-10-14 UNTIL 2015-04-10 RESIGNED
MR JOHN MALCOLM BLAYMIRES Jan 1957 British Director 2014-10-15 UNTIL 2019-04-30 RESIGNED
COLIN DAVID BOUSFIELD Sep 1957 British Director 2006-04-13 UNTIL 2011-02-27 RESIGNED
KEVAN WALTER FEARNLEY Dec 1951 British Director 2006-04-13 UNTIL 2009-09-16 RESIGNED
STANLEY THOMSON FRASER Sep 1947 Scottish Director 2006-04-13 UNTIL 2011-02-27 RESIGNED
MRS JACQUELINE KIPPS Apr 1970 British Director 2013-07-17 UNTIL 2015-04-10 RESIGNED
STEPHEN JEWELL Apr 1961 British Director 2006-04-13 UNTIL 2009-10-01 RESIGNED
MR KEITH GEDDES LOUGH Feb 1959 British Director 2006-04-13 UNTIL 2011-02-27 RESIGNED
MR ROBERT GORDON MCCAIG May 1971 British Director 2006-04-13 UNTIL 2008-08-28 RESIGNED
MR JOHN RUSSELL MCGOLDRICK Aug 1957 British Director 2012-07-17 UNTIL 2013-09-18 RESIGNED
MR THOMAS EMSLIE PICKERING Jan 1979 British Director 2006-04-13 UNTIL 2009-09-16 RESIGNED
MR SIMON CRAIG POTTER Oct 1957 Australian Director 2011-02-27 UNTIL 2011-10-14 RESIGNED
MR JULIAN LESTER TEDDER Aug 1969 British Director 2015-10-13 UNTIL 2020-07-31 RESIGNED
MR EYTAN MICHAEL ULIEL Apr 1972 Australian Director 2011-02-27 UNTIL 2014-10-15 RESIGNED
MR PETER ALLAN ROLES Oct 1954 Australian Director 2011-02-27 UNTIL 2012-07-17 RESIGNED
MR JUSTIN WALTA Jan 1976 Australian Director 2013-09-18 UNTIL 2015-02-01 RESIGNED
MR MARK LAPPIN May 1961 British Director 2012-07-17 UNTIL 2013-07-04 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
MR COLIN DAVID BOUSFIELD 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 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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