Active
Company Information for IGAS ENERGY ENTERPRISE LIMITED
WELTON GATHERING CENTRE, BARFIELD LANE OFF WRAGBY ROAD, SUDBROOKE, LINCOLN, LN2 2QX,
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Company Registration Number
05457589
Private Limited Company
Active |
Company Name | ||||||
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IGAS ENERGY ENTERPRISE LIMITED | ||||||
Legal Registered Office | ||||||
WELTON GATHERING CENTRE, BARFIELD LANE OFF WRAGBY ROAD SUDBROOKE LINCOLN LN2 2QX Other companies in W1J | ||||||
Previous Names | ||||||
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Company Number | 05457589 | |
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Company ID Number | 05457589 | |
Date formed | 2005-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 12:03:34 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MALCOLM BLAYMIRES |
||
STEPHEN DAVID BOWLER |
||
JULIAN LESTER TEDDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHERNETT SAFFRON WHITE |
Company Secretary | ||
ANDREW PHILIP AUSTIN |
Director | ||
JACQUELINE MARY FORBES |
Company Secretary | ||
DAVID JOHN DONNELLY |
Director | ||
ROBERT KEITH MILROY KENNEDY |
Director | ||
ROBERT KEITH MILROY KENNEDY |
Company Secretary | ||
PETER BERNARD O'SULLIVAN |
Director | ||
NIGEL JOHN WRIGHT |
Company Secretary | ||
JACQUELINE MARY FORBES |
Company Secretary | ||
MICHAEL KIRK INCHES KENNEDY |
Company Secretary | ||
RM REGISTRARS LIMITED |
Company Secretary | ||
RM NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STAR ENERGY LIMITED | Director | 2015-05-19 | CURRENT | 1999-07-14 | Active | |
STAR ENERGY (EAST MIDLANDS) LIMITED | Director | 2015-05-19 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
IGAS ENERGY LIMITED | Director | 2015-05-19 | CURRENT | 2004-02-24 | Active | |
STAR ENERGY OIL & GAS LIMITED | Director | 2015-05-19 | CURRENT | 1988-07-07 | Active - Proposal to Strike off | |
STAR ENERGY WEALD BASIN LIMITED | Director | 2015-04-21 | CURRENT | 2007-06-26 | Active | |
ISLAND GAS (SINGLETON) LIMITED | Director | 2015-03-21 | CURRENT | 1971-08-16 | Active | |
DART ENERGY (WEST ENGLAND) LIMITED | Director | 2014-10-15 | CURRENT | 2008-11-27 | Active | |
DART ENERGY (CARBON STORAGE) LIMITED | Director | 2014-10-15 | CURRENT | 2007-05-08 | Active | |
DART ENERGY (EAST ENGLAND) LIMITED | Director | 2014-10-15 | CURRENT | 2008-11-27 | Active | |
GREENPARK ENERGY TRANSPORTATION LIMITED | Director | 2014-10-15 | CURRENT | 2009-07-31 | Active | |
IGAS ENERGY DEVELOPMENT LIMITED | Director | 2014-10-15 | CURRENT | 2010-04-30 | Active | |
DART ENERGY (EUROPE) LIMITED | Director | 2014-10-15 | CURRENT | 2003-11-27 | Active | |
IGAS ENERGY PRODUCTION LIMITED | Director | 2014-10-15 | CURRENT | 2006-03-13 | Active | |
DART ENERGY (LOTHIAN) LIMITED | Director | 2014-10-15 | CURRENT | 2007-08-07 | Active | |
ISLAND GAS OPERATIONS LIMITED | Director | 2011-03-04 | CURRENT | 2000-05-22 | Active | |
ISLAND GAS LIMITED | Director | 2011-03-04 | CURRENT | 2003-11-12 | Active | |
ISLAND GAS (SINGLETON) LIMITED | Director | 2013-02-28 | CURRENT | 1971-08-16 | Active | |
STAR ENERGY LIMITED | Director | 2011-12-14 | CURRENT | 1999-07-14 | Active | |
STAR ENERGY (EAST MIDLANDS) LIMITED | Director | 2011-12-14 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
STAR ENERGY WEALD BASIN LIMITED | Director | 2011-12-14 | CURRENT | 2007-06-26 | Active | |
STAR ENERGY OIL & GAS LIMITED | Director | 2011-12-14 | CURRENT | 1988-07-07 | Active - Proposal to Strike off | |
IGAS ENERGY LIMITED | Director | 2011-12-09 | CURRENT | 2004-02-24 | Active | |
STAR ENERGY GROUP PLC | Director | 2011-11-01 | CURRENT | 2003-12-01 | Active | |
ISLAND GAS OPERATIONS LIMITED | Director | 2011-11-01 | CURRENT | 2000-05-22 | Active | |
IGAS EXPLORATION UK LIMITED | Director | 2011-11-01 | CURRENT | 2001-11-16 | Active | |
ISLAND GAS LIMITED | Director | 2011-11-01 | CURRENT | 2003-11-12 | Active | |
DART ENERGY (WEST ENGLAND) LIMITED | Director | 2015-10-13 | CURRENT | 2008-11-27 | Active | |
STAR ENERGY LIMITED | Director | 2015-10-13 | CURRENT | 1999-07-14 | Active | |
STAR ENERGY (EAST MIDLANDS) LIMITED | Director | 2015-10-13 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
IGAS ENERGY LIMITED | Director | 2015-10-13 | CURRENT | 2004-02-24 | Active | |
STAR ENERGY WEALD BASIN LIMITED | Director | 2015-10-13 | CURRENT | 2007-06-26 | Active | |
DART ENERGY (CARBON STORAGE) LIMITED | Director | 2015-10-13 | CURRENT | 2007-05-08 | Active | |
ISLAND GAS OPERATIONS LIMITED | Director | 2015-10-13 | CURRENT | 2000-05-22 | Active | |
IGAS EXPLORATION UK LIMITED | Director | 2015-10-13 | CURRENT | 2001-11-16 | Active | |
ISLAND GAS LIMITED | Director | 2015-10-13 | CURRENT | 2003-11-12 | Active | |
DART ENERGY (EAST ENGLAND) LIMITED | Director | 2015-10-13 | CURRENT | 2008-11-27 | Active | |
GREENPARK ENERGY TRANSPORTATION LIMITED | Director | 2015-10-13 | CURRENT | 2009-07-31 | Active | |
IGAS ENERGY DEVELOPMENT LIMITED | Director | 2015-10-13 | CURRENT | 2010-04-30 | Active | |
DART ENERGY (EUROPE) LIMITED | Director | 2015-10-13 | CURRENT | 2003-11-27 | Active | |
IGAS ENERGY PRODUCTION LIMITED | Director | 2015-10-13 | CURRENT | 2006-03-13 | Active | |
DART ENERGY (LOTHIAN) LIMITED | Director | 2015-10-13 | CURRENT | 2007-08-07 | Active | |
STAR ENERGY OIL & GAS LIMITED | Director | 2015-10-13 | CURRENT | 1988-07-07 | Active - Proposal to Strike off | |
ISLAND GAS (SINGLETON) LIMITED | Director | 2015-10-13 | CURRENT | 1971-08-16 | Active | |
SHOP WITH THE SCHOOL LIMITED | Director | 2012-07-10 | CURRENT | 2003-12-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Change of details for Igas Energy Plc as a person with significant control on 2023-06-21 | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
AP01 | DIRECTOR APPOINTED SIMON CHRISTOPHER HOPKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID BOWLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/21 FROM 7 Down Street London W1J 7AJ | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS FRANCES WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LESTER TEDDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054575890004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054575890003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MALCOLM BLAYMIRES | |
AP01 | DIRECTOR APPOINTED MRS THAMALA PERERA SCHUETZE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 14/09/21 | |
CERTNM | COMPANY NAME CHANGED IGAS ENERGY (CAITHNESS) LIMITED CERTIFICATE ISSUED ON 23/05/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 3305805 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
TM02 | Termination of appointment of Shernett Saffron White on 2017-01-03 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 3305805 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR JULIAN LESTER TEDDER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP AUSTIN | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 3305805 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 3305805 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054575890003 | |
AA01 | Current accounting period extended from 31/12/13 TO 31/03/14 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JACQUELINE FORBES | |
AP03 | Appointment of Miss Shernett Saffron White as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DONNELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNEDY | |
AP01 | DIRECTOR APPOINTED MR JOHN MALCOLM BLAYMIRES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID BOWLER | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP AUSTIN | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM CLAREBELL HOUSE 5-6 CORK STREET LONDON W1S 3NX UNITED KINGDOM | |
RES15 | CHANGE OF NAME 06/12/2013 | |
CERTNM | COMPANY NAME CHANGED CAITHNESS OIL LIMITED CERTIFICATE ISSUED ON 11/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | DIVIDED 05/11/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
AP03 | SECRETARY APPOINTED MS JACQUELINE MARY FORBES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER O'SULLIVAN | |
AR01 | 19/05/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 19/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/05/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ROBERT KEITH MILROY KENNEDY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL WRIGHT | |
88(2) | CAPITALS NOT ROLLED UP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM ESHA NESS LEWIS LANE GERRARDS CROSS BUCKINGHAMSHIRE SL9 9TS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN WRIGHT / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BERNARD O'SULLIVAN / 12/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH MILROY KENNEDY / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN DONNELLY / 27/10/2009 | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JACQUELINE FORBES | |
288a | SECRETARY APPOINTED MR NIGEL JOHN WRIGHT | |
288a | DIRECTOR APPOINTED MR DAVID JOHN DONNELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNEDY / 22/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: 31 GRAHAM TERRACE LONDON SW1W 8JE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CAITHNESS PETROLEUM LIMITED CERTIFICATE ISSUED ON 11/09/06 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Department of Energy and Climate Change | Oil and Gas |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NORSK TILLITSMANN ASA AS SECURITY TRUSTEE | ||
FLOATING CHARGE | Satisfied | MR ANUJ SOMCHAND SHAH AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (THE SECURITY TRUSTEE) | |
FLOATING CHARGE | Satisfied | MR ANUJ SOMCHAND SHAH AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as IGAS ENERGY ENTERPRISE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |