IGAS ENERGY PRODUCTION LIMITED
Overview
| Company Name | IGAS ENERGY PRODUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC298739 |
| 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 IGAS ENERGY PRODUCTION LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is IGAS ENERGY PRODUCTION 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 IGAS ENERGY PRODUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| DART ENERGY (FORTH VALLEY) LIMITED | Jun 27, 2011 | Jun 27, 2011 |
| COMPOSITE ENERGY (FORTH VALLEY) LIMITED | Apr 18, 2006 | Apr 18, 2006 |
| MM&S (5084) LIMITED | Mar 13, 2006 | Mar 13, 2006 |
What are the latest accounts for IGAS ENERGY PRODUCTION 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 PRODUCTION LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for IGAS ENERGY PRODUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 29, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 29 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 SC2987390006 in full | 4 pages | MR04 | ||
Satisfaction of charge SC2987390005 in full | 4 pages | MR04 | ||
Registration of charge SC2987390007, created on Apr 09, 2024 | 16 pages | MR01 | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Frances Ward on Apr 15, 2024 | 2 pages | CH01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 28 pages | AA | ||
legacy | 115 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 28 pages | AA | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 116 pages | PARENT_ACC | ||
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 Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of IGAS ENERGY PRODUCTION 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 | Director | 307603610002 | ||||||||||||
| PERERA SCHUETZE, Thamala | Director | 2 Semple Street EH3 8BL Edinburgh C/O Womble Bond Dickinson (Uk) Llp United Kingdom | England | British | General Counsel | 258129850001 | ||||||||||||
| WARD, Frances | Director | 2 Semple Street EH3 8BL Edinburgh C/O Womble Bond Dickinson (Uk) Llp United Kingdom | England | Irish | Chief Financial Officer | 190460660001 | ||||||||||||
| BOUSFIELD, Colin David | Secretary | Laurelhill Business Park Polmaise Road FK7 9JQ Stirling Laurel House United Kingdom | 151114730001 | |||||||||||||||
| DODS, Sarah Jane | Secretary | Temple Park Crescent Polwarth EH11 1HU Edinburgh 38/6 | British | Lawyer | 139402260001 | |||||||||||||
| SHAH-GAIR, Jessel | Secretary | Laurelhill Business Park Polmaise Road FK7 9JQ Stirling Laurel House United Kingdom | 180101960001 | |||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | St Vincent Street G2 5NJ Glasgow 151 Scotland Scotland |
| 151127510001 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||||||
| AUSTIN, Andrew Philip | Director | Laurelhill Business Park Polmaise Road FK7 9JQ Stirling Laurel House | United Kingdom | British | Chief Executive Officer | 183575560001 | ||||||||||||
| BAIN, Douglas Fortune | Director | Laurelhill Business Park Polmaise Road FK7 9JQ Stirling Laurel House United Kingdom | Scotland | British | Commercial Manager | 163812260001 | ||||||||||||
| 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 | Chief Operating Officer | 164180130001 | ||||||||||||
| BOUSFIELD, Colin David | Director | Geffers Ride SL5 7JZ Ascot 52 Berkshire | British | Director | 113340280001 | |||||||||||||
| BOWLER, Stephen David | Director | 2 Semple Street EH3 8BL Edinburgh C/O Womble Bond Dickinson (Uk) Llp United Kingdom | England | British | Chief Executive Officer | 141864240003 | ||||||||||||
| FEARNLEY, Kevan Walter | Director | Lochlane House PH7 4HS Crieff Perthshire | British | Director | 74050006 | |||||||||||||
| FRASER, Stanley Thomson | Director | Sunart, 232 North Deeside Road Cults AB15 9PB Aberdeen | Scotland | Scottish | Director | 28740003 | ||||||||||||
| HOPKINSON, Simon Christopher | Director | 2 Semple Street EH3 8BL Edinburgh C/O Womble Bond Dickinson (Uk) Llp United Kingdom | United Kingdom | British | Director | 238503330001 | ||||||||||||
| JEWELL, Stephen | Director | 216 Queen's Road AB15 8DJ Aberdeen | United Kingdom | British | Director | 96871570001 | ||||||||||||
| KIPPS, Jacqueline | Director | Laurelhill Business Park Polmaise Road FK7 9JQ Stirling Laurel House United Kingdom | Scotland | British | Group Finance Manager | 180100800001 | ||||||||||||
| LAPPIN, Mark | Director | Laurelhill Business Park Polmaise Road FK7 9JQ Stirling Laurel House United Kingdom | Scotland | British | General Manager | 170725830001 | ||||||||||||
| LOUGH, Keith Geddes | Director | Lochside PA12 4JH Lochwinnoch Renfrewshire | United Kingdom | British | Director | 101630860001 | ||||||||||||
| MCCAIG, Robert Gordon | Director | 1 Park Place Kings Park FK7 9JR Stirling | United Kingdom | British | Director | 79529230001 | ||||||||||||
| MCGOLDRICK, John Russell | Director | Laurelhill Business Park Polmaise Road FK7 9JQ Stirling Laurel House United Kingdom | Singapore | British | Chief Executive Officer | 170726390001 | ||||||||||||
| PICKERING, Thomas Emslie | Director | 5 Allan Terrace PH1 3FR Inveralmond Perth Perthshire | Scotland | British | Director | 96516490002 | ||||||||||||
| POTTER, Simon Craig | Director | Laurelhill Business Park Polmaise Road FK7 9JQ Stirling Laurel House United Kingdom | Singapore | Australian | Business Chief Executive | 158523020001 | ||||||||||||
| ROLES, Peter Allan | Director | Laurelhill Business Park Polmaise Road FK7 9JQ Stirling Laurel House United Kingdom | Scotland | Australian | Chief Technical Officer | 158551730001 | ||||||||||||
| TEDDER, Julian Lester | Director | 2 Semple Street EH3 8BL Edinburgh C/O Womble Bond Dickinson (Uk) Llp United Kingdom | United Kingdom | British | Chief Financial Officer | 170895540001 | ||||||||||||
| ULIEL, Eytan Michael | Director | Laurelhill Business Park Polmaise Road FK7 9JQ Stirling Laurel House United Kingdom | Singapore | Australian | Chief Commercial Officer | 148775050001 | ||||||||||||
| WALTA, Justin | Director | Laurelhill Business Park Polmaise Road FK7 9JQ Stirling Laurel House United Kingdom | Singapore | Australian | Chief Operating Officer | 181896140001 | ||||||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||||||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of IGAS ENERGY PRODUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dart Energy (Europe) Limited | Apr 06, 2016 | 2 Semple Street EH3 8BL Edinburgh C/O Womble Bond Dickinson (Uk) Llp United Kingdom | 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