Active
Company Information for ISLAND GAS (SINGLETON) LIMITED
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, LN2 2QX,
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Company Registration Number
01021095
Private Limited Company
Active |
Company Name | ||||
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ISLAND GAS (SINGLETON) 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 | 01021095 | |
---|---|---|
Company ID Number | 01021095 | |
Date formed | 1971-08-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-03 | |
Return next due | 2025-03-17 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-14 17:25:58 |
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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 | ||
MOFO SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL GERALD GRAHAM |
Company Secretary | ||
MICHAEL GERALD GRAHAM |
Director | ||
TONY O'REILLY |
Director | ||
PHILIP O'QUIGLEY |
Director | ||
STEPHEN GERARD CARROLL |
Director | ||
COLIN JUDD |
Company Secretary | ||
MELVYN JOHN HORGAN |
Director | ||
COLIN JUDD |
Director | ||
ROBIN THOMAS MCKIE |
Director | ||
ADRIAN FERNANDO |
Director | ||
MICHAEL VICTOR GARLAND |
Director | ||
ROGER DAVID BARRETT |
Director | ||
JOHN GRAHAM BURGESS |
Director | ||
CYNTHIA BEACH CAGLE |
Company Secretary | ||
CYNTHIA BEACH CAGLE |
Director | ||
ROGER DALE CAGLE |
Director | ||
DUNCAN ALEXANDER WOOD |
Company Secretary | ||
AGNES MACLEOD |
Director | ||
RAYMOND GEORGE GODSON |
Director | ||
HEW RALPH DUNDAS |
Director | ||
ALEXANDER MCKENZIE |
Director | ||
HEW RALPH DUNDAS |
Company Secretary | ||
HEW RALPH DUNDAS |
Director | ||
WILLIAM BENJAMIN BOWRING GAMMELL |
Director | ||
AGNES MACLEOD |
Director | ||
DAVID WILLIAM CURRY |
Director | ||
AGNES MACLEOD |
Company Secretary | ||
ANDREW RICHARD NICHOLSON |
Company Secretary | ||
RAYMOND GEORGE GODSON |
Company Secretary |
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 | |
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 | |
IGAS ENERGY ENTERPRISE LIMITED | Director | 2013-12-06 | CURRENT | 2005-05-19 | 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 | |
IGAS ENERGY ENTERPRISE LIMITED | Director | 2013-12-06 | CURRENT | 2005-05-19 | 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 | |
IGAS ENERGY ENTERPRISE LIMITED | Director | 2015-10-13 | CURRENT | 2005-05-19 | Active | |
SHOP WITH THE SCHOOL LIMITED | Director | 2012-07-10 | CURRENT | 2003-12-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO 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 03/03/23, 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 03/03/22, 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 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, 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 03/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010210950024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010210950025 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES13 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MRS THAMALA PERERA SCHUETZE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MALCOLM BLAYMIRES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 4357245.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
TM02 | Termination of appointment of Shernett Saffron White on 2016-12-14 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 4357245.1 | |
AR01 | 03/03/16 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 4357245.1 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN MALCOLM BLAYMIRES | |
AP03 | Appointment of Shernett Saffron White as company secretary on 2015-03-27 | |
TM02 | Termination of appointment of Mofo Secretaries Limited on 2015-02-11 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 4357245.1 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA01 | Change of accounting reference date | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | Previous accounting period shortened from 31/03/13 TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010210950024 | |
AR01 | 03/03/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED P.R. SINGLETON LIMITED CERTIFICATE ISSUED ON 19/03/13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM, 5 JUBILEE PLACE, LONDON, SW3 3TD | |
AP04 | CORPORATE SECRETARY APPOINTED MOFO SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY O'REILLY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID BOWLER | |
AP01 | DIRECTOR APPOINTED ANDREW PHILIP AUSTIN | |
RES15 | CHANGE OF NAME 04/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP O'QUIGLEY | |
AP01 | DIRECTOR APPOINTED MR JOHN O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR TONY O'REILLY | |
AR01 | 03/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 14/07/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
AR01 | 03/03/11 NO CHANGES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/03/10 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARROLL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ALTER ARTICLES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PHILIP O'QUIGLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY COLIN JUDD LOGGED FORM | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/03/08; CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN CARROLL | |
288a | DIRECTOR AND SECRETARY APPOINTED MICHAEL GRAHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR MELVYN HORGAN | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN MCKIE | |
288b | APPOINTMENT TERMINATED DIRECTOR ROLAND WESSEL | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER PEARSON | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/06/08 | |
CERTNM | COMPANY NAME CHANGED STAR ENERGY UK ONSHORE LIMITED CERTIFICATE ISSUED ON 26/06/08 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | AGREEMANT 29/11/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Department of Energy and Climate Change | Oil and Gas |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 24 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NORSK TILLITSMANN ASA AS SECURITY TRUSTEE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISLAND GAS (SINGLETON) LIMITED
ISLAND GAS (SINGLETON) LIMITED owns 1 domain names.
star-energy.co.uk
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as ISLAND GAS (SINGLETON) 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. |