Active
Company Information for IGAS ENERGY DEVELOPMENT LIMITED
WELTON GATHERING CENTRE, BARFIELD LANE OFF WRAGBY ROAD, SUDBROOKE, LINCOLN, LN2 2QX,
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Company Registration Number
07240286
Private Limited Company
Active |
Company Name | ||
---|---|---|
IGAS ENERGY DEVELOPMENT LIMITED | ||
Legal Registered Office | ||
WELTON GATHERING CENTRE, BARFIELD LANE OFF WRAGBY ROAD SUDBROOKE LINCOLN LN2 2QX Other companies in EC2Y | ||
Previous Names | ||
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Company Number | 07240286 | |
---|---|---|
Company ID Number | 07240286 | |
Date formed | 2010-04-30 | |
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 | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 11:35:46 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MALCOLM BLAYMIRES |
||
STEPHEN DAVID BOWLER |
||
JULIAN LESTER TEDDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PHILIP AUSTIN |
Director | ||
JESSEL SHAH-GAIR |
Company Secretary | ||
DOUGLAS FORTUNE BAIN |
Director | ||
JACQUELINE KIPPS |
Director | ||
JUSTIN WALTA |
Director | ||
EYTAN MICHAEL ULIEL |
Director | ||
JOHN RUSSELL MCGOLDRICK |
Director | ||
DOUGLAS FORTUNE BAIN |
Company Secretary | ||
MARK STEPHEN LAPPIN |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER PAUL BAKE |
Director | ||
HUGH ANTHONY LEWIS HOLLAND MUMFORD |
Director | ||
STEPHEN DARYL OZIN |
Director | ||
ROHINI PATEL |
Director | ||
PAUL MICHAEL TOWNSEND |
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 | |
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 | |
UK ONSHORE OIL & GAS | Director | 2015-07-02 | CURRENT | 2012-10-17 | 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 | |
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 | |
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 | |
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 | |
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 |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts 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 | ||
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 30/04/22, 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 30/04/21, 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 30/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072402860002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072402860001 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
RES13 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MALCOLM BLAYMIRES | |
AP01 | DIRECTOR APPOINTED MRS THAMALA PERERA SCHUETZE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 21/07/20 | |
CERTNM | COMPANY NAME CHANGED GP ENERGY LIMITED CERTIFICATE ISSUED ON 23/05/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 13031 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/16 FROM One London Wall London EC2Y 5AB | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 13031 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/06/15 TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JULIAN LESTER TEDDER | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 13031 | |
AR01 | 30/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AUSTIN | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 072402860001 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JESSEL SHAH-GAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KIPPS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JESSEL SHAH-GAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BAIN | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072402860001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN WALTA | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID BOWLER | |
AP01 | DIRECTOR APPOINTED MR JOHN MALCOLM BLAYMIRES | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP AUSTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EYTAN ULIEL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 13031 | |
AR01 | 30/04/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR EYTAN MICHAEL ULIEL | |
AP01 | DIRECTOR APPOINTED MR JUSTIN WALTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGOLDRICK | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE KIPPS | |
AP03 | SECRETARY APPOINTED MR JESSEL SHAH-GAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LAPPIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS BAIN | |
AR01 | 30/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
RES13 | APPROVAL OF ACCOUNTS/ RE APPOINT AUDITOR 19/12/2012 | |
AA01 | PREVEXT FROM 30/04/2012 TO 30/06/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AA01 | CURREXT FROM 30/04/2013 TO 30/06/2013 | |
AR01 | 30/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN RUSSELL MCGOLDRICK | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OZIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROHINI PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH MUMFORD | |
AP03 | SECRETARY APPOINTED DOUGLAS FORTUNE BAIN | |
AP01 | DIRECTOR APPOINTED DOUGLAS FORTUNE BAIN | |
AP01 | DIRECTOR APPOINTED MARK LAPPIN | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 30/04/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | |
SH01 | 02/09/10 STATEMENT OF CAPITAL GBP 13031 | |
SH01 | 28/06/10 STATEMENT OF CAPITAL GBP 10000 | |
SH01 | 07/05/10 STATEMENT OF CAPITAL GBP 10000 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL BAKE | |
AP01 | DIRECTOR APPOINTED ROHINI PATEL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DARYL OZIN / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY LEWIS HOLLAND MUMFORD / 07/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND | |
AP01 | DIRECTOR APPOINTED MR HUGH ANTHONY LEWIS HOLLAND MUMFORD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DARYL OZIN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Department of Energy and Climate Change | Oil and Gas |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PART of the property or undertaking has been released from charge | NORDIC TRUSTEE ASA |
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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 IGAS ENERGY DEVELOPMENT LIMITED
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as IGAS ENERGY DEVELOPMENT 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. |