IGAS ENERGY DEVELOPMENT LIMITED
Overview
| Company Name | IGAS ENERGY DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07240286 |
| 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 DEVELOPMENT LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is IGAS ENERGY DEVELOPMENT 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 DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GP ENERGY LIMITED | Apr 30, 2010 | Apr 30, 2010 |
What are the latest accounts for IGAS ENERGY DEVELOPMENT 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 DEVELOPMENT 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 DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||
legacy | 111 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 30 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 072402860002 in full | 4 pages | MR04 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 072402860003, created on Apr 09, 2024 | 52 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 29 pages | AA | ||
legacy | 114 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 29 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 | ||
Who are the officers of IGAS ENERGY DEVELOPMENT 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 | 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 | |||||||||
| BAIN, Douglas Fortune | Secretary | Laurelhill Business Park Poklmaise Road FK7 9JQ Stirling Laurel House United Kingdom | British | 169260170001 | ||||||||||
| SHAH-GAIR, Jessel | Secretary | London Wall EC2Y 5AB London One | 180103150001 | |||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 United Kingdom |
| 97584300001 | ||||||||||
| AUSTIN, Andrew Philip | Director | London Wall EC2Y 5AB London One | United Kingdom | British | 183575560001 | |||||||||
| BAIN, Douglas Fortune | Director | Laurelhill Business Park Poklmaise Road FK7 9JQ Stirling Laurel House United Kingdom | Scotland | British | 169259530001 | |||||||||
| BAKE, Christopher Paul | Director | Phillimore Gardens W8 7QG London 13 United Kingdom | England | Dutch | 86003150001 | |||||||||
| BLAYMIRES, John Malcolm | Director | Down Street W1J 7AJ London 7 | United Kingdom | British | 164180130001 | |||||||||
| BOWLER, Stephen David | Director | Barfield Lane Off Wragby Road Sudbrooke LN2 2QX Lincoln Welton Gathering Centre, England | England | British | 141864240003 | |||||||||
| HOPKINSON, Simon Christopher | Director | Barfield Lane Off Wragby Road Sudbrooke LN2 2QX Lincoln Welton Gathering Centre, England | United Kingdom | British | 238503330001 | |||||||||
| KIPPS, Jacqueline | Director | London Wall EC2Y 5AB London One | Scotland | British | 180100800001 | |||||||||
| LAPPIN, Mark Stephen | Director | Laurelhill Business Park Poklmaise Road FK7 9JQ Stirling Laurel House United Kingdom | Scotland | British | 184351350001 | |||||||||
| MCGOLDRICK, John Russell | Director | 152 Beach Road 19-01/04 The Gateway East 189721 Singapore | Singapore | British | 170726390001 | |||||||||
| MUMFORD, Hugh Anthony Lewis Holland | Director | St. Paul's Churchyard EC4M 8AB London 65 United Kingdom | England | British | 77333180001 | |||||||||
| OZIN, Stephen Daryl | Director | St. Paul's Churchyard EC4M 8AB London 65 United Kingdom | England | British | 49182070003 | |||||||||
| PATEL, Rohini | Director | Marryat Road Wimbledon SW19 5BD London 36 United Kingdom | United Kingdom | British | 91902010003 | |||||||||
| TEDDER, Julian Lester | Director | Down Street W1J 7AJ London 7 | England | British | 170895540001 | |||||||||
| TOWNSEND, Paul Michael | Director | St. Thomas Street BS1 6JS Bristol 21 United Kingdom | England | British | 163717640001 | |||||||||
| ULIEL, Eytan Michael | Director | London Wall EC2Y 5AB London One | United Kingdom | Australian | 184661300001 | |||||||||
| WALTA, Justin | Director | London Wall EC2Y 5AB London One | Singapore | Australian | 181896140001 |
Who are the persons with significant control of IGAS ENERGY DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dart Energy (Europe) Limited | Apr 06, 2016 | 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