Igas Energy Development Limited in Sudbrooke LINCOLN

Igas Energy Development Limited LINCOLN

Igas Energy Development started in year 2010 as Private Limited Company with registration number 07240286. The Igas Energy Development company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Lincoln at Welton Gathering Centre, Barfield Lane Off Wragby Road. Postal code: LN2 2QX. Since 23rd May 2017 Igas Energy Development Limited is no longer carrying the name Gp Energy.

The firm has 3 directors, namely Simon H., Frances W. and Thamala P.. Of them, Thamala P. has been with the company the longest, being appointed on 30 April 2019 and Simon H. has been with the company for the least time - from 15 September 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Igas Energy Development Limited Address / Contact

Office Address	Welton Gathering Centre, Barfield Lane Off Wragby Road
Office Address2	Sudbrooke
Town	Lincoln
Post code	LN2 2QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07240286
Date of Incorporation	Fri, 30th Apr 2010
Industry	Extraction of crude petroleum
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Simon H.

Position: Director

Appointed: 15 September 2022

Frances W.

Position: Director

Appointed: 31 July 2020

Thamala P.

Position: Director

Appointed: 30 April 2019

Julian T.

Position: Director

Appointed: 13 October 2015

Resigned: 31 July 2020

Andrew A.

Position: Director

Appointed: 15 October 2014

Resigned: 20 May 2015

John B.

Position: Director

Appointed: 15 October 2014

Resigned: 30 April 2019

Stephen B.

Position: Director

Appointed: 15 October 2014

Resigned: 14 September 2022

Eytan U.

Position: Director

Appointed: 22 January 2014

Resigned: 15 October 2014

Justin W.

Position: Director

Appointed: 18 September 2013

Resigned: 01 February 2015

Jacqueline K.

Position: Director

Appointed: 17 July 2013

Resigned: 10 April 2015

Jessel S.

Position: Secretary

Appointed: 17 July 2013

Resigned: 10 April 2015

John M.

Position: Director

Appointed: 26 April 2012

Resigned: 18 September 2013

Douglas B.

Position: Director

Appointed: 26 April 2012

Resigned: 10 April 2015

Douglas B.

Position: Secretary

Appointed: 26 April 2012

Resigned: 17 July 2013

Mark L.

Position: Director

Appointed: 26 April 2012

Resigned: 04 July 2013

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 24 May 2011

Resigned: 26 April 2012

Stephen O.

Position: Director

Appointed: 07 May 2010

Resigned: 26 April 2012

Rohini P.

Position: Director

Appointed: 07 May 2010

Resigned: 26 April 2012

Hugh M.

Position: Director

Appointed: 07 May 2010

Resigned: 26 April 2012

Christopher B.

Position: Director

Appointed: 07 May 2010

Resigned: 26 April 2012

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Dart Energy (Europe) Limited from Aberdeen, Scotland. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dart Energy (Europe) Limited

13 Albyn Terrace, Aberdeen, AB10 1YP, Scotland

Legal authority	Scotland
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc259898
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Gp Energy	May 23, 2017

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023	accounts	Free Download (114 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023	accounts	Free Download (114 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 7th, October 2023	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 4th, November 2022	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, November 2022	accounts	Free Download (116 pages)
AP01	New director was appointed on 15th September 2022 filed on: 16th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th September 2022 filed on: 16th, September 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 2nd, November 2021	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, November 2021	accounts	Free Download (119 pages)
AD01	Change of registered address from 7 Down Street London W1J 7AJ on 4th February 2021 to Welton Gathering Centre, Barfield Lane Off Wragby Road Sudbrooke Lincoln LN2 2QX filed on: 4th, February 2021	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 11th, August 2020	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, August 2020	accounts	Free Download (129 pages)
AP01	New director was appointed on 31st July 2020 filed on: 3rd, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st July 2020 filed on: 3rd, August 2020	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 9th, October 2019	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 24th, September 2019	resolution	Free Download (28 pages)
AP01	New director was appointed on 30th April 2019 filed on: 2nd, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th April 2019 filed on: 2nd, May 2019	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 21st, September 2018	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 21st, September 2018	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 12th, October 2017	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 12th, October 2017	accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 23rd May 2017 filed on: 23rd, May 2017	resolution	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 23rd, May 2017	change of name	Free Download (2 pages)
AD01	Change of registered address from One London Wall London EC2Y 5AB on 23rd December 2016 to 7 Down Street London W1J 7AJ filed on: 23rd, December 2016	address	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 5th, December 2016	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 5th, December 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2016 filed on: 10th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th May 2016: 13031.00 GBP	capital
AA01	Current accounting period extended from 30th June 2015 to 31st December 2015 filed on: 18th, December 2015	accounts	Free Download (1 page)
AP01	New director was appointed on 13th October 2015 filed on: 16th, October 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2015 filed on: 29th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th June 2015: 13031.00 GBP	capital
TM01	Director's appointment terminated on 20th May 2015 filed on: 5th, June 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 10th April 2015 filed on: 27th, April 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 10th April 2015 filed on: 27th, April 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 10th April 2015 filed on: 27th, April 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 10th April 2015 filed on: 27th, April 2015	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2014 filed on: 13th, April 2015	accounts
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 filed on: 13th, April 2015	accounts
TM01	Director's appointment terminated on 1st February 2015 filed on: 16th, March 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th October 2014 filed on: 19th, October 2014	officers	Free Download (1 page)
AP01	New director was appointed on 15th October 2014 filed on: 19th, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 15th October 2014 filed on: 19th, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 15th October 2014 filed on: 19th, October 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2014 filed on: 30th, April 2014	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2013 filed on: 8th, April 2014	accounts	Free Download (24 pages)
AP01	New director was appointed on 29th January 2014 filed on: 29th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th October 2013 filed on: 7th, October 2013	officers	Free Download (1 page)
AP01	New director was appointed on 7th October 2013 filed on: 7th, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th July 2013 filed on: 25th, July 2013	officers	Free Download (1 page)
AP01	New director was appointed on 25th July 2013 filed on: 25th, July 2013	officers	Free Download (2 pages)
AP03	On 25th July 2013, company appointed a new person to the position of a secretary filed on: 25th, July 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 25th July 2013 filed on: 25th, July 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th April 2013 filed on: 24th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 20th, March 2013	accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, January 2013	resolution	Free Download (1 page)
AA01	Current accounting period extended from 30th April 2013 to 30th June 2013 filed on: 30th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2012 filed on: 18th, June 2012	annual return	Free Download (15 pages)
AP01	New director was appointed on 24th May 2012 filed on: 24th, May 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 18th May 2012 filed on: 18th, May 2012	officers	Free Download (3 pages)
AP03	On 18th May 2012, company appointed a new person to the position of a secretary filed on: 18th, May 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 18th May 2012 filed on: 18th, May 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th May 2012 filed on: 18th, May 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 18th May 2012 filed on: 18th, May 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th May 2012 filed on: 18th, May 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th May 2012 filed on: 18th, May 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 18th May 2012 filed on: 18th, May 2012	officers	Free Download (3 pages)
AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 18th May 2012 filed on: 18th, May 2012	address	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 15th, May 2012	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 8th, May 2012	auditors	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2011 filed on: 31st, January 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2011 filed on: 8th, June 2011	annual return	Free Download (16 pages)
AP04	On 3rd June 2011, company appointed a new person to the position of a secretary filed on: 3rd, June 2011	officers	Free Download (2 pages)
SH01	Statement of Capital on 28th June 2010: 10000.00 GBP filed on: 19th, April 2011	capital	Free Download (4 pages)
SH01	Statement of Capital on 2nd September 2010: 13031.00 GBP filed on: 19th, April 2011	capital	Free Download (4 pages)
SH01	Statement of Capital on 7th May 2010: 10000.00 GBP filed on: 14th, April 2011	capital	Free Download (5 pages)
AP01	New director was appointed on 4th June 2010 filed on: 4th, June 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 4th June 2010 filed on: 4th, June 2010	officers	Free Download (2 pages)
CH01	On 7th May 2010 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
CH01	On 7th May 2010 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 24th May 2010 filed on: 24th, May 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th May 2010 filed on: 24th, May 2010	officers	Free Download (1 page)
AP01	New director was appointed on 24th May 2010 filed on: 24th, May 2010	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, April 2010	incorporation	Free Download (21 pages)

Igas Energy Development Limited LINCOLN

Igas Energy Development Limited Address / Contact

Company Information / Profile

Company staff

Simon H.

Frances W.

Thamala P.

Julian T.

Andrew A.

John B.

Stephen B.

Eytan U.

Justin W.

Jacqueline K.

Jessel S.

John M.

Douglas B.

Douglas B.

Mark L.

Jordan Company Secretaries Limited

Stephen O.

Rohini P.

Hugh M.

Christopher B.

People with significant control

Company previous names

Company filings

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