DART ENERGY (EUROPE) LIMITED
Overview
| Company Name | DART ENERGY (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC259898 |
| Jurisdiction | Scotland |
| 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 (EUROPE) LIMITED?
- Extraction of natural gas (06200) / Mining and Quarrying
Where is DART ENERGY (EUROPE) LIMITED located?
| Registered Office Address | C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street EH3 8BL Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DART ENERGY (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPOSITE ENERGY LIMITED | Jun 18, 2004 | Jun 18, 2004 |
| M M & S (3041) LIMITED | Nov 27, 2003 | Nov 27, 2003 |
What are the latest accounts for DART ENERGY (EUROPE) 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 DART ENERGY (EUROPE) LIMITED?
| Overdue | Yes |
|---|---|
| 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 | Yes |
What are the latest filings for DART ENERGY (EUROPE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 111 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 27, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 107 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 4 pages | GUARANTEE2 | ||
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 | ||
Satisfaction of charge SC2598980015 in full | 4 pages | MR04 | ||
Satisfaction of charge SC2598980016 in full | 4 pages | MR04 | ||
Satisfaction of charge SC2598980014 in full | 4 pages | MR04 | ||
Registration of charge SC2598980017, created on Apr 09, 2024 | 16 pages | MR01 | ||
Director's details changed for Ms Frances Ward on Apr 15, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||
legacy | 115 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 | 37 pages | AA | ||
legacy | 4 pages | GUARANTEE2 | ||
Who are the officers of DART ENERGY (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLOVER, Ross | Director | 2 Semple Street EH3 8BL Edinburgh C/O Womble Bond Dickinson (Uk) Llp United Kingdom | United Kingdom | British | 307603610002 | |||||||||
| PERERA SCHUETZE, Thamala | Director | 2 Semple Street EH3 8BL Edinburgh C/O Womble Bond Dickinson (Uk) Llp United Kingdom | England | British | 258129850001 | |||||||||
| WARD, Frances | Director | 2 Semple Street EH3 8BL Edinburgh C/O Womble Bond Dickinson (Uk) Llp United Kingdom | England | Irish | 190460660001 | |||||||||
| BOUSFIELD, Colin David | Secretary | Laurelhill Business Park Polmaise Road FK7 9JQ Stirling Laurel House United Kingdom | 148493950001 | |||||||||||
| DODS, Sarah Jane | Secretary | Temple Park Crescent Polwarth EH11 1HU Edinburgh 38/6 | British | 139402260001 | ||||||||||
| SHAH-GAIR, Jessel | Secretary | Laurelhill Business Park Polmaise Road FK7 9JQ Stirling Laurel House United Kingdom | 180102540001 | |||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | St. Vincent Street G2 5AB Glasgow 151 Scotland |
| 119967690001 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| ADAMSON, William | Director | Old Brewery Lane RG9 2DE Henley-On-Thames 4 Oxfordshire | England | British | 137361920001 | |||||||||
| AUSTIN, Andrew Philip | Director | Laurelhill Business Park Polmaise Road FK7 9JQ Stirling Laurel House | United Kingdom | British | 183575560001 | |||||||||
| BAIN, Douglas Fortune | Director | Laurelhill Business Park Polmaise Road FK7 9JQ Stirling Laurel House United Kingdom | Scotland | British | 163812260001 | |||||||||
| BENTLEY, John William Sharp | Director | 173 Cranmer Court Whiteheads Grove SW3 3HF London | United Kingdom | British | 33866310004 | |||||||||
| BLAYMIRES, John Malcolm | Director | Level 6 124 - 125 Princes Street EH2 4AD Edinburgh C/O Womble Bond Dickinson (Uk) Llp United Kingdom | United Kingdom | British | 164180130001 | |||||||||
| BOUSFIELD, Colin David | Director | Geffers Ride SL5 7JZ Ascot 52 Berkshire | United Kingdom | British | 36398650002 | |||||||||
| BOWLER, Stephen David | Director | 2 Semple Street EH3 8BL Edinburgh C/O Womble Bond Dickinson (Uk) Llp United Kingdom | England | British | 141864240003 | |||||||||
| CATO, Guy Howard | Director | c/o Royal Bank Of Scotland Plc Bishopsgate EC2M 3UR London 135 United Kingdom | England | British | 167340790001 | |||||||||
| FEARNLEY, Kevan Walter | Director | Lochlane House PH7 4HS Crieff Perthshire | British | 74050006 | ||||||||||
| FRASER, Stanley Thomson | Director | Sunart, 232 North Deeside Road Cults AB15 9PB Aberdeen | Scotland | Scottish | 28740003 | |||||||||
| GRAY, David Mclaren | Director | Butterstone PH8 0HA Dunkeld Dykeneuk Perthshire | Scotland | British | 140884530001 | |||||||||
| HOPKINSON, Simon Christopher | Director | 2 Semple Street EH3 8BL Edinburgh C/O Womble Bond Dickinson (Uk) Llp United Kingdom | United Kingdom | British | 238503330001 | |||||||||
| JAMESON, Andrew David | Director | 9 Ailsa Road St Margarets TW1 1QJ Twickenham Middlesex | England | British | 179050880001 | |||||||||
| JEWELL, Stephen | Director | 216 Queen's Road AB15 8DJ Aberdeen | United Kingdom | British | 96871570001 | |||||||||
| KIPPS, Jacqueline | Director | Laurelhill Business Park Polmaise Road FK7 9JQ Stirling Laurel House United Kingdom | Scotland | British | 180100800001 | |||||||||
| LAPPIN, Mark | Director | Laurelhill Business Park Polmaise Road FK7 9JQ Stirling Laurel House United Kingdom | Scotland | British | 170725830001 | |||||||||
| LOUGH, Keith Geddes | Director | Lochside PA12 4JH Lochwinnoch Renfrewshire | United Kingdom | British | 101630860001 | |||||||||
| MCCAIG, James | Director | Southernwood Caledonian Crescent PH3 1NG Auchterarder Perthshire | Scotland | British | 7526140001 | |||||||||
| MCCAIG, Robert Gordon | Director | 1 Park Place Kings Park FK7 9JR Stirling | United Kingdom | British | 79529230001 | |||||||||
| MCGOLDRICK, John Russell | Director | Laurelhill Business Park Polmaise Road FK7 9JQ Stirling Laurel House United Kingdom | Singapore | British | 170726390001 | |||||||||
| MUDAN, Hurbinder Singh | Director | Hyde Vale Greenwich SE10 8QQ London 27 England | England | British | 133983900001 | |||||||||
| PICKERING, Thomas Emslie | Director | 5 Allan Terrace PH1 3FR Inveralmond Perth Perthshire | Scotland | British | 96516490002 | |||||||||
| POTTER, Simon Craig | Director | Laurelhill Business Park Polmaise Road FK7 9JQ Stirling Laurel House United Kingdom | Singapore | Australian | 158523020001 | |||||||||
| RENNOCKS, John Leonard | Director | Crown Acre Queens Drive Oxshott KT22 0PB Leatherhead Surrey | United Kingdom | British | 34515140014 | |||||||||
| ROLES, Peter Allan | Director | Laurelhill Business Park Polmaise Road FK7 9JQ Stirling Laurel House United Kingdom | Scotland | Australian | 158551730001 | |||||||||
| SUMMERS, Arthur John, Dr | Director | 1 Orchard Green Chilton Foliat RG17 0LN Hungerford Berkshire | England | British | 76701270002 | |||||||||
| TEDDER, Julian Lester | Director | 2 Semple Street EH3 8BL Edinburgh C/O Womble Bond Dickinson (Uk) Llp United Kingdom | England | British | 170895540001 |
Who are the persons with significant control of DART ENERGY (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Island Gas Limited | Sep 21, 2016 | Barfield Lane Off Wragby Road Sudbrooke LN2 2QX Lincoln Welton Gathering Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Igas Energy Plc | Apr 06, 2016 | Down Street W1J 7AJ London 7 United Kingdom | Yes | ||||||||||
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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