DART ENERGY (WEST ENGLAND) LIMITED
Overview
| Company Name | DART ENERGY (WEST ENGLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06760557 |
| 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 DART ENERGY (WEST ENGLAND) LIMITED?
- Extraction of natural gas (06200) / Mining and Quarrying
Where is DART ENERGY (WEST ENGLAND) 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 DART ENERGY (WEST ENGLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPOSITE ENERGY (WEST ENGLAND) LIMITED | Mar 20, 2009 | Mar 20, 2009 |
| MM&S (5433) LIMITED | Nov 27, 2008 | Nov 27, 2008 |
What are the latest accounts for DART ENERGY (WEST ENGLAND) 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 DART ENERGY (WEST ENGLAND) LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2024 |
| Overdue | No |
What are the latest filings for DART ENERGY (WEST ENGLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 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 | 2 pages | AP01 | ||
Termination of appointment of Simon Christopher Hopkinson as a director on Jun 04, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 067605570003 in full | 4 pages | MR04 | ||
Registration of charge 067605570004, created on Apr 09, 2024 | 51 pages | MR01 | ||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 114 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 pages | AA | ||
legacy | 116 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
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 Nov 27, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 18 pages | AA | ||
legacy | 120 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of DART ENERGY (WEST ENGLAND) 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 | ||||||||||||
| BOUSFIELD, Colin David | Secretary | London Wall EC2Y 5AB London One | 151113140001 | |||||||||||||||
| DODS, Sarah Jane | Secretary | Temple Park Crescent Polwarth EH11 1HU Edinburgh 38/6 | British | Lawyer | 139402260001 | |||||||||||||
| SHAH-GAIR, Jessel | Secretary | London Wall EC2Y 5AB London One | 180101630001 | |||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | St Vincent Street G2 5NJ Glasgow 151 Scotland Scotland |
| 151128420001 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||||||
| AUSTIN, Andrew Philip | Director | London Wall EC2Y 5AB London One | United Kingdom | British | Chief Executive Officer | 183575560001 | ||||||||||||
| BAIN, Douglas Fortune | Director | London Wall EC2Y 5AB London One | Scotland | British | Commercial Manager | 163812260001 | ||||||||||||
| BLAYMIRES, John Malcolm | Director | Down Street W1J 7AJ London 7 England | United Kingdom | British | Chief Operating Officer | 164180130001 | ||||||||||||
| BOUSFIELD, Colin David | Director | Geffers Ride SL5 7JZ Ascot 52 Berkshire | United Kingdom | British | Director | 36398650002 | ||||||||||||
| BOWLER, Stephen David | Director | Barfield Lane Off Wragby Road Sudbrooke LN2 2QX Lincoln Welton Gathering Centre, England | England | British | Chief Executive Officer | 141864240003 | ||||||||||||
| HOPKINSON, Simon Christopher | Director | Barfield Lane Off Wragby Road Sudbrooke LN2 2QX Lincoln Welton Gathering Centre, England | United Kingdom | British | Director | 238503330001 | ||||||||||||
| JEWELL, Stephen | Director | 216 Queen's Road AB15 8DJ Aberdeen | United Kingdom | British | Director | 96871570001 | ||||||||||||
| KIPPS, Jacqueline | Director | London Wall EC2Y 5AB London One | Scotland | British | Group Finance Manager | 180100800001 | ||||||||||||
| LAPPIN, Mark | Director | London Wall EC2Y 5AB London One | Scotland | British | General Manager | 170725830001 | ||||||||||||
| LOUGH, Keith Geddes | Director | Lochside PA12 4JH Lochwinnoch Renfrewshire | United Kingdom | British | Director | 101630860001 | ||||||||||||
| MCGOLDRICK, John Russell | Director | London Wall EC2Y 5AB London One | Singapore | British | Chief Executive Officer | 170726390001 | ||||||||||||
| POTTER, Simon Craig | Director | Laurelhill Business Park Polmaise Road FK7 9JQ Stirling Laurel House Scotland | Singapore | Australian | Business Chief Executive | 158523020001 | ||||||||||||
| ROLES, Peter Allan | Director | Laurelhill Business Park Polmaise Road FK7 9JQ Stirling Laurel House Scotland | Scotland | Australian | - | 158551730001 | ||||||||||||
| TEDDER, Julian Lester | Director | Down Street W1J 7AJ London 7 England | United Kingdom | British | Chief Financial Officer | 170895540001 | ||||||||||||
| TRUESDALE, Christine | Director | Kennedy Drive ML6 9AW Airdrie 45 North Lanarkshire | United Kingdom | British | Legal Executive | 134350040001 | ||||||||||||
| ULIEL, Eytan Michael | Director | Laurelhill Business Park Polmaise Road FK7 9JQ Stirling Laurel House Scotland | United Kingdom | Australian | - | 148775050003 | ||||||||||||
| WALTA, Justin | Director | London Wall EC2Y 5AB London One | Singapore | Australian | Chief Operating Officer | 181896140001 | ||||||||||||
| VINDEX LIMITED | Director | St. Vincent Street G2 5NJ Glasgow 151 Uk | 134881180001 | |||||||||||||||
| VINDEX SERVICES LIMITED | Director | St. Vincent Street G2 5NJ Glasgow 151 Uk | 134881200001 |
Who are the persons with significant control of DART ENERGY (WEST ENGLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dart Energy (Europe) Limited | Apr 06, 2016 | C/O Bond Dickinson Llp Albyn Terrace AB10 1YP Aberdeen 13 Scotland | 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