IGAS ENERGY LIMITED
Overview
| Company Name | IGAS ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05054503 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IGAS ENERGY LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is IGAS ENERGY LIMITED located?
| Registered Office Address | Welton Gathering Centre, Barfield Lane Off Wragby Road Sudbrooke LN2 2QX Lincoln England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IGAS ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAR ENERGY GROUP LIMITED | Sep 29, 2009 | Sep 29, 2009 |
| STAR ENERGY GROUP PLC | May 04, 2004 | May 04, 2004 |
| STAR ENERGY GROUP LTD | Feb 24, 2004 | Feb 24, 2004 |
What are the latest accounts for IGAS ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IGAS ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2026 |
| Overdue | No |
What are the latest filings for IGAS ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
legacy | 110 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
legacy | 107 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Ross Glover as a director on Jun 05, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Simon Christopher Hopkinson as a director on Jun 04, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 050545030010 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Apr 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Igas Energy Plc as a person with significant control on Jun 21, 2023 | 2 pages | PSC05 | ||||||||||
Registration of charge 050545030011, created on Apr 09, 2024 | 51 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
legacy | 114 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Certificate of change of name Company name changed star energy group LIMITED\certificate issued on 21/06/23 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Who are the officers of IGAS ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLOVER, Ross David Hamilton | Director | Barfield Lane Off Wragby Road Sudbrooke LN2 2QX Lincoln Welton Gathering Centre, England | England | British | 307603610002 | |||||||||
| PERERA SCHUETZE, Thamala | Director | Barfield Lane Off Wragby Road Sudbrooke LN2 2QX Lincoln Welton Gathering Centre, England | England | British | 258129850001 | |||||||||
| WARD, Frances | Director | Barfield Lane Off Wragby Road Sudbrooke LN2 2QX Lincoln Welton Gathering Centre, England | England | Irish | 190460660001 | |||||||||
| JUDD, Colin | Secretary | 3a Cambridge Park TW1 2PF Twickenham | British | 51885630008 | ||||||||||
| RAMBHAI, Nailesh Kantilal | Secretary | 3 More London Riverside London SE1 2AQ | 163198450001 | |||||||||||
| WHITE, Shernett Saffron | Secretary | Down Street W1J 7AJ London 7 | 203031180001 | |||||||||||
| MOFO SECRETARIES LIMITED | Secretary | One Ropemaker Street EC2Y 9AW London Citypoint United Kingdom |
| 108015160001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ABDUL WAHAB, Mohd Jukris | Director | 3 More London Riverside London SE1 2AQ | Malaysian | Malaysian | 149144810001 | |||||||||
| AHMAD, Saheera | Director | 21 Sheldon Square W2 6DQ London Flat 42 | Malaysian | 129700270001 | ||||||||||
| AUSTIN, Andrew Philip | Director | Down Street W1J 7AJ London 7 England | United Kingdom | British | 33786500003 | |||||||||
| AZHAR ABBAS, Shamsul | Director | Lorong 14/54a 46100 Petaling Jaya Selangor 8 Selangor Malaysia | Malaysia | Malaysian | 136925000001 | |||||||||
| AZIZAN, Amir Hamzah Bin, Mr. | Director | 7 Greenlink Walk TW9 4AF Richmond Surrey | Malaysian | 119187430001 | ||||||||||
| BLAYMIRES, John Malcolm | Director | 7 Down Street W1J 7AJ London Igas Energy Plc | United Kingdom | British | 164180130001 | |||||||||
| BOWLER, Stephen David | Director | Down Street W1J 7AJ London 7 England | England | British | 141864240002 | |||||||||
| CARTER, Charles Ralph Ambrose | Director | Ketley Oast Rosemary Lane Flimwell TN5 7PS Wadhurst East Sussex | British | 75716380001 | ||||||||||
| EAST, Stephen John | Director | White Ladies Birch Hill Shirley Hills CR0 5HT Surrey | England | British | 108586450001 | |||||||||
| FARIKHULLAH KHAN, Farina | Director | No. 27, Elitis Arca Belantara Valencia 47000 Sungai Buloh Selangor Malaysia | Malaysian | 129700450001 | ||||||||||
| FERNANDO, Adrian | Director | 281 Kings Road KT2 5JJ Kingston Upon Thames Surrey | British | 60689910004 | ||||||||||
| GAIR, David | Director | Prospecthill Road Bieldside AB15 9AN Aberdeen 8 Aberdeenshire Scotland | Scotland | British | 137953170001 | |||||||||
| GARLAND, Michael Victor | Director | 15 Wilton Place SW1X 8RL London | Australian | 57187550001 | ||||||||||
| GUTTERIDGE, Stephen | Director | Silverwood Lunghurst Road Woldingham CR3 7EG Caterham Surrey | England | British | 55082060001 | |||||||||
| HOPKINSON, Simon Christopher | Director | Barfield Lane Off Wragby Road Sudbrooke LN2 2QX Lincoln Welton Gathering Centre, England | United Kingdom | British | 238503330001 | |||||||||
| HORGAN, Melvyn John, Dr | Director | Old Hawthorn Farm Hawthorn Lane Hawthorn Four Marks GU34 5AU Alton Hampshire | United Kingdom | British | 5931390003 | |||||||||
| JUDD, Colin | Director | 3a Cambridge Park TW1 2PF Twickenham | United Kingdom | British | 51885630008 | |||||||||
| JUSOH, Muhammad Zamri | Director | 3 More London Riverside London SE1 2AQ | Malaysia | Malaysian | 161606800001 | |||||||||
| KARUNAKARAN, Pramod Kumar | Director | 3 More London Riverside London SE1 2AQ | Malaysia | Malaysian | 162949180001 | |||||||||
| LAU, Nai Tuang | Director | 3 More London Riverside London SE1 2AQ | Malaysia | Malaysian | 153252680001 | |||||||||
| MUHAMMAD RADZI, Ahmad Hakimi | Director | No.17. Jalan Melawati 5. Taman Melawati Kuala Lumpur 53100 Malaysia | Malaysian | 134288270001 | ||||||||||
| OTHMAN, Emran | Director | 3 More London Riverside London SE1 2AQ | Malaysia | Malaysian | 161606440001 | |||||||||
| PEARSON, Roger Guy | Director | 3 More London Riverside London SE1 2AQ | England | British | 71832820002 | |||||||||
| PEARSON, Roger Guy | Director | 9 Allen House Park GU22 0DB Woking Surrey | England | British | 71832820002 | |||||||||
| TAUFIK, Tengku Muhammad | Director | 3 More London Riverside London SE1 2AQ | Malaysia | Malaysian | 151454120001 | |||||||||
| TEDDER, Julian Lester | Director | Down Street W1J 7AJ London 7 | England | British | 170895540001 | |||||||||
| WAN ARIFFIN, Wan Zulkiflee | Director | 27 Jalan 4m Ampang Jaya 68000 Ampang Selangor Malaysia | Malaysia | Malaysian | 113944500001 |
Who are the persons with significant control of IGAS ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Star Energy Group Plc | Apr 06, 2016 | Off Wragby Road Sudbrooke LN2 2QX Lincoln Welton Gathering Centre, Barfield Lane England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0