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Home > England & Wales Companies > IGAS EXPLORATION UK LIMITED
Company Information for

IGAS EXPLORATION UK LIMITED

INTERPARK HOUSE, 7 DOWN STREET, LONDON, W1J 7AJ,
Company Registration Number
04323945
Private Limited Company
Active

Company Overview

About Igas Exploration Uk Ltd
IGAS EXPLORATION UK LIMITED was founded on 2001-11-16 and has its registered office in London. The organisation's status is listed as "Active". Igas Exploration Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IGAS EXPLORATION UK LIMITED
 
Legal Registered Office
INTERPARK HOUSE
7 DOWN STREET
LONDON
W1J 7AJ
Other companies in W1J
 
Previous Names
NEXEN EXPLORATION U.K. LIMITED11/03/2011
ENCANA EXPLORATION (U.K.) LIMITED02/12/2004
PANCANADIAN PETROLEUM EXPLORATION (U.K.) LIMITED29/04/2002
GLENN EXPLORATION LIMITED24/12/2001
Filing Information
Company Number 04323945
Company ID Number 04323945
Date formed 2001-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-10-04 15:21:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IGAS EXPLORATION UK LIMITED
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Company Officers of IGAS EXPLORATION UK LIMITED

Current Directors
Officer Role Date Appointed
JOHN BLAYMIRES
 Director 2011-03-10
STEPHEN DAVID BOWLER
 Director 2011-11-01
JULIAN LESTER TEDDER
 Director 2015-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
SHERNETT SAFFRON WHITE
 Company Secretary 2011-03-10 2016-12-14
ANDREW PHILIP AUSTIN
 Director 2011-03-10 2015-05-20
SHEILA KAUL
 Company Secretary 2007-09-18 2011-03-10
PETER DAVID ADDY
 Director 2007-09-30 2011-03-10
RICHARD ALAN BENMORE
 Director 2010-10-01 2011-03-10
ROBERT NORMAN FENNELL
 Director 2010-10-01 2011-03-10
LEWIS TRENEAR HARVEY
 Director 2008-05-30 2011-03-10
PHILIP OLDHAM
 Director 2005-03-08 2011-03-10
MARILYN JOY SCHONBERNER
 Director 2008-08-28 2011-03-10
ALAN O'BRIEN
 Director 2005-03-09 2011-01-20
RICHARD GEORGE JENSEN
 Director 2008-06-11 2010-09-30
DAVID OWEN TUDOR
 Director 2005-09-12 2010-09-30
EDWARD WARREN BOGLE
 Director 2004-12-01 2010-05-07
DONAL ODRISCOLL
 Director 2001-12-20 2009-03-05
IAN ROBERT HABKE
 Director 2004-12-01 2008-08-28
LIBERTY LOUISE WHITE
 Company Secretary 2007-05-15 2008-08-01
PAUL ANTHONY CYRIL DOBLE
 Director 2004-12-01 2007-09-30
ALAN O'BRIEN
 Company Secretary 2002-08-06 2007-05-15
ALAN BOOTH
 Director 2001-12-20 2005-02-28
EUGENE GREGORY WHYMS
 Director 2004-02-10 2005-02-28
ALISTAIR GRAHAM ANDERSON
 Company Secretary 2002-03-27 2002-08-06
HEATHER ELIZABETH KNOX
 Director 2001-12-20 2002-04-23
HEATHER ELIZABETH KNOX
 Company Secretary 2001-12-20 2002-01-28
ROBERT CAMERON CUMMING
 Company Secretary 2001-11-16 2001-12-20
ROBERT CARL FEARNLEY
 Director 2001-12-01 2001-12-20
JOHN CRAIG SKIPPER
 Director 2001-11-16 2001-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DAVID BOWLER IGAS ENERGY ENTERPRISE LIMITED Director 2013-12-06 CURRENT 2005-05-19 Active
STEPHEN DAVID BOWLER ISLAND GAS (SINGLETON) LIMITED Director 2013-02-28 CURRENT 1971-08-16 Active
STEPHEN DAVID BOWLER STAR ENERGY LIMITED Director 2011-12-14 CURRENT 1999-07-14 Active
STEPHEN DAVID BOWLER STAR ENERGY (EAST MIDLANDS) LIMITED Director 2011-12-14 CURRENT 2000-04-06 Active - Proposal to Strike off
STEPHEN DAVID BOWLER STAR ENERGY WEALD BASIN LIMITED Director 2011-12-14 CURRENT 2007-06-26 Active
STEPHEN DAVID BOWLER STAR ENERGY OIL & GAS LIMITED Director 2011-12-14 CURRENT 1988-07-07 Active - Proposal to Strike off
STEPHEN DAVID BOWLER IGAS ENERGY LIMITED Director 2011-12-09 CURRENT 2004-02-24 Active
STEPHEN DAVID BOWLER STAR ENERGY GROUP PLC Director 2011-11-01 CURRENT 2003-12-01 Active
STEPHEN DAVID BOWLER ISLAND GAS OPERATIONS LIMITED Director 2011-11-01 CURRENT 2000-05-22 Active
STEPHEN DAVID BOWLER ISLAND GAS LIMITED Director 2011-11-01 CURRENT 2003-11-12 Active
JULIAN LESTER TEDDER DART ENERGY (WEST ENGLAND) LIMITED Director 2015-10-13 CURRENT 2008-11-27 Active
JULIAN LESTER TEDDER STAR ENERGY LIMITED Director 2015-10-13 CURRENT 1999-07-14 Active
JULIAN LESTER TEDDER STAR ENERGY (EAST MIDLANDS) LIMITED Director 2015-10-13 CURRENT 2000-04-06 Active - Proposal to Strike off
JULIAN LESTER TEDDER IGAS ENERGY LIMITED Director 2015-10-13 CURRENT 2004-02-24 Active
JULIAN LESTER TEDDER STAR ENERGY WEALD BASIN LIMITED Director 2015-10-13 CURRENT 2007-06-26 Active
JULIAN LESTER TEDDER DART ENERGY (CARBON STORAGE) LIMITED Director 2015-10-13 CURRENT 2007-05-08 Active
JULIAN LESTER TEDDER ISLAND GAS OPERATIONS LIMITED Director 2015-10-13 CURRENT 2000-05-22 Active
JULIAN LESTER TEDDER ISLAND GAS LIMITED Director 2015-10-13 CURRENT 2003-11-12 Active
JULIAN LESTER TEDDER DART ENERGY (EAST ENGLAND) LIMITED Director 2015-10-13 CURRENT 2008-11-27 Active
JULIAN LESTER TEDDER GREENPARK ENERGY TRANSPORTATION LIMITED Director 2015-10-13 CURRENT 2009-07-31 Active
JULIAN LESTER TEDDER IGAS ENERGY DEVELOPMENT LIMITED Director 2015-10-13 CURRENT 2010-04-30 Active
JULIAN LESTER TEDDER DART ENERGY (EUROPE) LIMITED Director 2015-10-13 CURRENT 2003-11-27 Active
JULIAN LESTER TEDDER IGAS ENERGY PRODUCTION LIMITED Director 2015-10-13 CURRENT 2006-03-13 Active
JULIAN LESTER TEDDER DART ENERGY (LOTHIAN) LIMITED Director 2015-10-13 CURRENT 2007-08-07 Active
JULIAN LESTER TEDDER ISLAND GAS (SINGLETON) LIMITED Director 2015-10-13 CURRENT 1971-08-16 Active
JULIAN LESTER TEDDER STAR ENERGY OIL & GAS LIMITED Director 2015-10-13 CURRENT 1988-07-07 Active - Proposal to Strike off
JULIAN LESTER TEDDER IGAS ENERGY ENTERPRISE LIMITED Director 2015-10-13 CURRENT 2005-05-19 Active
JULIAN LESTER TEDDER SHOP WITH THE SCHOOL LIMITED Director 2012-07-10 CURRENT 2003-12-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-04DS01Application to strike the company off the register
2018-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043239450006
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-09-04PSC07CESSATION OF IGAS ENERGY PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-09-04PSC02Notification of Igas Energy Plc as a person with significant control on 2016-04-06
2016-12-14TM02Termination of appointment of Shernett Saffron White on 2016-12-14
2016-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-12-16AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-12-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-16AP01DIRECTOR APPOINTED MR JULIAN LESTER TEDDER
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17AR0131/08/15 ANNUAL RETURN FULL LIST
2015-07-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP AUSTIN
2015-05-12MR05
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-28AR0131/08/14 ANNUAL RETURN FULL LIST
2014-03-27CAP-SSSolvency statement dated 27/03/14
2014-03-27SH20Statement by directors
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27SH19Statement of capital on 2014-03-27 GBP 1
2014-03-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-18AR0131/08/13 ANNUAL RETURN FULL LIST
2013-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 043239450006
2013-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-04-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-03-26MEM/ARTSARTICLES OF ASSOCIATION
2013-03-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-09-20AR0131/08/12 FULL LIST
2012-06-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-04-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-22AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-13AP01DIRECTOR APPOINTED MR STEPHEN DAVID BOWLER
2011-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-04RES13A GUARANTEE AGREEMENT 17/10/2011
2011-11-04RES01ALTER ARTICLES 31/10/2011
2011-11-02AR0131/08/11 FULL LIST
2011-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / MS SAFFRON SHERNETT WHITE / 27/06/2011
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2011 FROM INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE LONDON W1J 7BU UNITED KINGDOM
2011-05-04ANNOTATIONClarification
2011-05-04RP04SECOND FILING FOR FORM TM01
2011-05-04RP04SECOND FILING FOR FORM TM01
2011-05-04RP04SECOND FILING FOR FORM TM01
2011-05-04RP04SECOND FILING FOR FORM TM01
2011-05-04RP04SECOND FILING FOR FORM TM01
2011-05-04RP04SECOND FILING FOR FORM TM01
2011-05-04RP04SECOND FILING FOR FORM TM02
2011-03-30AP01DIRECTOR APPOINTED MR ANDREW PHILIP AUSTIN
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MARILYN SCHONBERNER
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP OLDHAM
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS HARVEY
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FENNELL
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BENMORE
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER ADDY
2011-03-30TM02APPOINTMENT TERMINATED, SECRETARY SHEILA KAUL
2011-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / MS SAFFRON SHERNET WHITE / 30/03/2011
2011-03-30AP03SECRETARY APPOINTED MS SAFFRON SHERNET WHITE
2011-03-30AP01DIRECTOR APPOINTED MR JOHN BLAYMIRES
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2011 FROM CHARTER PLACE VINE STREET UXBRIDGE MIDDLESEX UB8 1JG
2011-03-14SH0109/03/11 STATEMENT OF CAPITAL GBP 17687562
2011-03-11RES15CHANGE OF NAME 09/03/2011
2011-03-11CERTNMCOMPANY NAME CHANGED NEXEN EXPLORATION U.K. LIMITED CERTIFICATE ISSUED ON 11/03/11
2011-03-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-09SH0104/03/11 STATEMENT OF CAPITAL GBP 17386412
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN O'BRIEN
2010-10-05AP01DIRECTOR APPOINTED MR ROBERT NORMAN FENNELL
2010-10-04AP01DIRECTOR APPOINTED MR RICHARD ALAN BENMORE
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TUDOR
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JENSEN
2010-09-29AR0131/08/10 FULL LIST
2010-08-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-09RES01ADOPT ARTICLES 28/07/2010
2010-08-09RES13SECT 175 28/07/2010
2010-08-09CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BOGLE
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas




Licences & Regulatory approval
We could not find any licences issued to IGAS EXPLORATION UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IGAS EXPLORATION UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-27 PART of the property or undertaking has been released from charge NORSK TILLITSMANN ASA AS SECURITY TRUSTEE
THIRD SUPPLEMENTAL SECURITY AGREEMENT 2013-02-28 Satisfied MACQUARIE BANK LIMITED (AS THE SECURITY AGENT)
SECOND SUPPLEMENTAL SECURITY AGREEMENT 2012-05-29 Satisfied MACQUARIE BANK LIMITED (AS THE SECURITY AGENT)
SUPPLEMENTAL SECURITY AGREEMENT 2012-04-02 Satisfied MACQUARIE BANK LIMITED (AS THE SECURITY AGENT)
SECURITY AGREEMENT 2011-12-14 Satisfied MACQUARIE BANK LIMITED (AS THE SECURITY AGENT)
SECURITY AGREEMENT 2011-10-31 Satisfied MACQUARIE BANK LIMITED (AS THE SECURED CREDITOR)
Intangible Assets
Patents
We have not found any records of IGAS EXPLORATION UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IGAS EXPLORATION UK LIMITED
Trademarks
We have not found any records of IGAS EXPLORATION UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IGAS EXPLORATION UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06200 - Extraction of natural gas) as IGAS EXPLORATION UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IGAS EXPLORATION UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IGAS EXPLORATION UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IGAS EXPLORATION UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1J 7AJ