IGAS ENERGY ENTERPRISE LIMITED
Overview
| Company Name | IGAS ENERGY ENTERPRISE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05457589 |
| 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 ENTERPRISE LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is IGAS ENERGY ENTERPRISE 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 ENTERPRISE LIMITED?
| Company Name | From | Until |
|---|---|---|
| IGAS ENERGY (CAITHNESS) LIMITED | Dec 11, 2013 | Dec 11, 2013 |
| CAITHNESS OIL LIMITED | Sep 11, 2006 | Sep 11, 2006 |
| CAITHNESS PETROLEUM LIMITED | May 19, 2005 | May 19, 2005 |
What are the latest accounts for IGAS ENERGY ENTERPRISE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IGAS ENERGY ENTERPRISE LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for IGAS ENERGY ENTERPRISE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 29 pages | AA | ||
legacy | 107 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 054575890004 in full | 4 pages | MR04 | ||
Termination of appointment of Simon Christopher Hopkinson as a director on Jun 04, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ross Glover as a director on Jun 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 30, 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 054575890005, created on Apr 09, 2024 | 51 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 27 pages | AA | ||
legacy | 114 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 27 pages | AA | ||
legacy | 116 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Simon Christopher Hopkinson as a director on Sep 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stephen David Bowler as a director on Sep 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 25 pages | AA | ||
legacy | 120 pages | PARENT_ACC | ||
Who are the officers of IGAS ENERGY ENTERPRISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLOVER, Ross | Director | Barfield Lane Off Wragby Road Sudbrooke LN2 2QX Lincoln Welton Gathering Centre, England | United Kingdom | British | Director | 307603610002 | ||||
| PERERA SCHUETZE, Thamala | Director | Barfield Lane Off Wragby Road Sudbrooke LN2 2QX Lincoln Welton Gathering Centre, England | England | British | General Counsel | 258129850001 | ||||
| WARD, Frances | Director | Barfield Lane Off Wragby Road Sudbrooke LN2 2QX Lincoln Welton Gathering Centre, England | England | Irish | Finance Director | 190460660001 | ||||
| FORBES, Jacqueline Mary | Secretary | Down Street W1J 7AJ London 7 England | 181573940001 | |||||||
| FORBES, Jacqueline Mary | Secretary | 48b Prince Of Wales Mansions Prince Of Wales Drive SW11 4BH London | British | 115140040001 | ||||||
| KENNEDY, Michael Kirk Inches | Secretary | 12 New Square WC2A 3SW London | British | 105862930001 | ||||||
| KENNEDY, Robert Keith Milroy | Secretary | 5-6 Cork Street W1S 3NX London Clarebell House United Kingdom | 150046650001 | |||||||
| WHITE, Shernett Saffron | Secretary | Down Street W1J 7AJ London 7 England | 183578220001 | |||||||
| WRIGHT, Nigel John | Secretary | 5-6 Cork Street W1S 3NX London Clarebell House United Kingdom | British | Accountant | 107850560001 | |||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||
| AUSTIN, Andrew Philip | Director | Down Street W1J 7AJ London 7 England | United Kingdom | British | Director | 183575560001 | ||||
| BLAYMIRES, John Malcolm | Director | Down Street W1J 7AJ London 7 England | United Kingdom | British | Director | 164180130001 | ||||
| BOWLER, Stephen David | Director | Barfield Lane Off Wragby Road Sudbrooke LN2 2QX Lincoln Welton Gathering Centre, England | England | British | Director | 141864240002 | ||||
| DONNELLY, David John | Director | Down Street W1J 7AJ London 7 England | United Kingdom | British | Director | 100520930001 | ||||
| HOPKINSON, Simon Christopher | Director | Barfield Lane Off Wragby Road Sudbrooke LN2 2QX Lincoln Welton Gathering Centre, England | United Kingdom | British | Director | 238503330001 | ||||
| KENNEDY, Robert Keith Milroy | Director | Down Street W1J 7AJ London 7 England | England | British | Executive | 89961620002 | ||||
| O'SULLIVAN, Peter Bernard | Director | 5-6 Cork Street W1S 3NX London Clarebell House United Kingdom | England | Irish | Chief Operating Officer | 113632360001 | ||||
| TEDDER, Julian Lester | Director | Down Street W1J 7AJ London 7 | United Kingdom | British | Chief Financial Officer | 170895540001 | ||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
Who are the persons with significant control of IGAS ENERGY ENTERPRISE 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 | ||||||||||
| |||||||||||||
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