Dart Energy (europe) Limited in 2 Semple Street EDINBURGH

Dart Energy (europe) Limited EDINBURGH

Dart Energy (europe) started in year 2003 as Private Limited Company with registration number SC259898. The Dart Energy (europe) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Edinburgh at C/o Womble Bond Dickinson (uk) Llp. Postal code: EH3 8BL. Since 27th June 2011 Dart Energy (europe) Limited is no longer carrying the name Composite 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.

Dart Energy (europe) Limited Address / Contact

Office Address	C/o Womble Bond Dickinson (uk) Llp
Office Address2	2 Semple Street
Town	Edinburgh
Post code	EH3 8BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC259898
Date of Incorporation	Thu, 27th Nov 2003
Industry	Extraction of natural gas
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

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

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

Mark L.

Position: Director

Appointed: 17 July 2012

Resigned: 04 July 2013

John M.

Position: Director

Appointed: 17 July 2012

Resigned: 18 September 2013

Douglas B.

Position: Director

Appointed: 14 October 2011

Resigned: 10 April 2015

Peter R.

Position: Director

Appointed: 27 February 2011

Resigned: 17 July 2012

Simon P.

Position: Director

Appointed: 27 February 2011

Resigned: 14 October 2011

Eytan U.

Position: Director

Appointed: 27 February 2011

Resigned: 15 October 2014

Colin B.

Position: Secretary

Appointed: 25 January 2010

Resigned: 27 February 2011

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 25 January 2010

Resigned: 27 February 2011

Guy C.

Position: Director

Appointed: 10 December 2009

Resigned: 26 January 2010

Sarah D.

Position: Secretary

Appointed: 25 June 2009

Resigned: 31 December 2009

William A.

Position: Director

Appointed: 21 May 2009

Resigned: 27 February 2011

Hurbinder M.

Position: Director

Appointed: 26 February 2009

Resigned: 17 November 2009

David G.

Position: Director

Appointed: 15 January 2009

Resigned: 01 November 2009

John B.

Position: Director

Appointed: 15 January 2009

Resigned: 01 November 2009

John R.

Position: Director

Appointed: 15 January 2009

Resigned: 01 November 2009

Arthur S.

Position: Director

Appointed: 28 February 2008

Resigned: 21 May 2009

Andrew J.

Position: Director

Appointed: 26 July 2007

Resigned: 26 February 2009

Colin B.

Position: Director

Appointed: 25 August 2005

Resigned: 27 February 2011

James M.

Position: Director

Appointed: 27 July 2004

Resigned: 17 May 2005

Stephen J.

Position: Director

Appointed: 27 July 2004

Resigned: 01 October 2009

Keith L.

Position: Director

Appointed: 27 July 2004

Resigned: 27 February 2011

Thomas P.

Position: Director

Appointed: 27 July 2004

Resigned: 07 December 2006

Kevan F.

Position: Director

Appointed: 27 July 2004

Resigned: 25 June 2009

Robert M.

Position: Director

Appointed: 27 July 2004

Resigned: 07 December 2006

Stanley F.

Position: Director

Appointed: 27 July 2004

Resigned: 27 February 2011

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 27 November 2003

Resigned: 26 July 2004

Vindex Limited

Position: Corporate Nominee Director

Appointed: 27 November 2003

Resigned: 27 July 2004

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 27 November 2003

Resigned: 25 June 2009

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Island Gas Limited from Lincoln, England. The abovementioned PSC is categorised as "a 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. Another entity in the persons with significant control register is Igas Energy Plc that put London, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Island Gas Limited

Welton Gathering Centre Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, LN2 2QX, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4962079
Notified on	21 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Igas Energy Plc

7 Down Street, London, W1J 7AJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04981279
Notified on	6 April 2016
Ceased on	21 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Composite Energy	June 27, 2011
M M & S (3041)	June 18, 2004

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, October 2023	accounts	Free Download (115 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 1st, November 2022	accounts	Free Download (37 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 31st, October 2022	accounts	Free Download (116 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 15th, October 2021	accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, October 2021	accounts	Free Download (120 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, August 2020	accounts	Free Download (130 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 3rd, August 2020	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 12th, October 2017	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 9th, November 2016	accounts	Free Download (25 pages)
AA01	Current accounting period extended from 30th June 2015 to 31st December 2015 filed on: 16th, December 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 27th November 2015 with full list of members filed on: 27th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th November 2015: 886350.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2014 filed on: 12th, January 2015	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 27th November 2014 with full list of members filed on: 1st, December 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2013 filed on: 27th, March 2014	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 27th November 2013 with full list of members filed on: 27th, November 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 15th, March 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 27th November 2012 with full list of members filed on: 29th, November 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 27th November 2011 with full list of members filed on: 8th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 17th, January 2012	accounts	Free Download (21 pages)
SH08	Change of share class name or designation filed on: 20th, June 2011	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2010 filed on: 25th, March 2011	accounts	Free Download (29 pages)
SH20	Statement by directors filed on: 25th, February 2011	capital	Free Download (1 page)
SH19	Statement of Capital on 25th February 2011: 886350.00 GBP filed on: 25th, February 2011	capital	Free Download (6 pages)
AR01	Annual return drawn up to 27th November 2010 with full list of members filed on: 14th, January 2011	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2nd September 2010: 886350.00 GBP filed on: 7th, September 2010	capital	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2009 filed on: 1st, April 2010	accounts	Free Download (29 pages)
SH01	Statement of Capital on 26th January 2010: 797715.00 GBP filed on: 9th, February 2010	capital	Free Download (4 pages)
AR01	Annual return drawn up to 27th November 2009 with full list of members filed on: 17th, December 2009	annual return	Free Download (10 pages)
363a	Annual return up to 22nd December 2008 with shareholders record filed on: 22nd, December 2008	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 24th, October 2008	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 27th, May 2008	accounts	Free Download (1 page)
363s	Annual return up to 2nd April 2008 with shareholders record filed on: 2nd, April 2008	annual return	Free Download (10 pages)
123	Gbp nc 470987/5483198/02/08 filed on: 11th, March 2008	capital	Free Download (2 pages)
363a	Annual return up to 4th January 2008 with shareholders record filed on: 4th, January 2008	annual return	Free Download (5 pages)
363a	Annual return up to 4th January 2008 with shareholders record filed on: 4th, January 2008	annual return	Free Download (1 page)
363s	Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (12 pages)
363(287)	Registered office changed on 27/02/07	annual return
363s	Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (12 pages)
363(287)	Registered office changed on 27/02/07	annual return
AA	Full accounts for the period ending 30th June 2006 filed on: 16th, January 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 16th, January 2007	accounts	Free Download (19 pages)
363s	Annual return up to 31st May 2006 with shareholders record filed on: 31st, May 2006	annual return	Free Download (12 pages)
363s	Annual return up to 31st May 2006 with shareholders record filed on: 31st, May 2006	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 2nd, May 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 2nd, May 2006	accounts	Free Download (18 pages)
88(2)R	Alloted 72228 shares on 6th April 2006. Value of each share 1 £, total number of shares: 470987. filed on: 21st, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 72228 shares on 6th April 2006. Value of each share 1 £, total number of shares: 470987. filed on: 21st, April 2006	capital	Free Download (2 pages)
123	£ nc 398759/470987 06/04/06 filed on: 21st, April 2006	capital	Free Download (1 page)
123	£ nc 398759/470987 06/04/06 filed on: 21st, April 2006	capital	Free Download (1 page)
88(2)O	Alloted 8002 shares on 17th August 2005. Value of each share 1 £. filed on: 6th, September 2005	capital	Free Download (3 pages)
88(2)O	Alloted 8002 shares on 17th August 2005. Value of each share 1 £. filed on: 6th, September 2005	capital	Free Download (3 pages)
88(2)R	Alloted 39876 shares on 25th August 2005. Value of each share 1 £, total number of shares: 398759. filed on: 30th, August 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 25/08/05 filed on: 30th, August 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 25/08/05 filed on: 30th, August 2005	capital	Free Download (1 page)
88(2)R	Alloted 39876 shares on 25th August 2005. Value of each share 1 £, total number of shares: 398759. filed on: 30th, August 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 17/08/05 filed on: 19th, August 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 17/08/05 filed on: 19th, August 2005	capital	Free Download (1 page)
88(2)R	Alloted 8002 shares on 17th August 2005. Value of each share 1 £, total number of shares: 358883. filed on: 19th, August 2005	capital	Free Download (4 pages)
88(2)R	Alloted 8002 shares on 17th August 2005. Value of each share 1 £, total number of shares: 358883. filed on: 19th, August 2005	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 26th, July 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 26th, July 2005	accounts	Free Download (1 page)
88(2)O	Alloted 17544 shares on 23rd December 2004. Value of each share 1 £. filed on: 1st, March 2005	capital	Free Download (2 pages)
88(2)O	Alloted 17544 shares on 23rd December 2004. Value of each share 1 £. filed on: 1st, March 2005	capital	Free Download (2 pages)
363s	Annual return up to 22nd January 2005 with shareholders record filed on: 22nd, January 2005	annual return	Free Download (10 pages)
363s	Annual return up to 22nd January 2005 with shareholders record filed on: 22nd, January 2005	annual return	Free Download (10 pages)
88(2)R	Alloted 17544 shares on 23rd December 2004. Value of each share 1 £, total number of shares: 350881. filed on: 19th, January 2005	capital	Free Download (4 pages)
123	£ nc 333337/350881 23/12/04 filed on: 19th, January 2005	capital	Free Download (1 page)
88(2)R	Alloted 17544 shares on 23rd December 2004. Value of each share 1 £, total number of shares: 350881. filed on: 19th, January 2005	capital	Free Download (4 pages)
123	£ nc 333337/350881 23/12/04 filed on: 19th, January 2005	capital	Free Download (1 page)
88(2)R	Alloted 133333 shares on 27th July 2004. Value of each share 1 £, total number of shares: 133339. filed on: 5th, August 2004	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 5th, August 2004	capital	Free Download (3 pages)
88(2)R	Alloted 166665 shares on 27th July 2004. Value of each share 1 £, total number of shares: 300004. filed on: 5th, August 2004	capital	Free Download (1 page)
88(2)R	Alloted 2 shares on 16th July 2004. Value of each share 1 £, total number of shares: 4. filed on: 5th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 16th July 2004. Value of each share 1 £, total number of shares: 6. filed on: 5th, August 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 27/07/04 filed on: 5th, August 2004	capital	Free Download (1 page)
88(2)R	Alloted 166665 shares on 27th July 2004. Value of each share 1 £, total number of shares: 300004. filed on: 5th, August 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 26/07/04 filed on: 5th, August 2004	capital	Free Download (1 page)
88(2)R	Alloted 33333 shares on 27th July 2004. Value of each share 1 £, total number of shares: 333337. filed on: 5th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 16th July 2004. Value of each share 1 £, total number of shares: 6. filed on: 5th, August 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 27/07/04 filed on: 5th, August 2004	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 5th, August 2004	capital	Free Download (3 pages)
88(2)R	Alloted 2 shares on 16th July 2004. Value of each share 1 £, total number of shares: 4. filed on: 5th, August 2004	capital	Free Download (1 page)
88(2)R	Alloted 133333 shares on 27th July 2004. Value of each share 1 £, total number of shares: 133339. filed on: 5th, August 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 26/07/04 filed on: 5th, August 2004	capital	Free Download (1 page)
88(2)R	Alloted 33333 shares on 27th July 2004. Value of each share 1 £, total number of shares: 333337. filed on: 5th, August 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/04 to 30/06/04 filed on: 5th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 30/06/04 filed on: 5th, August 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, November 2003	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 27th, November 2003	incorporation	Free Download (14 pages)

Dart Energy (europe) Limited EDINBURGH

Dart Energy (europe) Limited Address / Contact

Company Information / Profile

Company staff

Simon H.

Frances W.

Thamala P.

Julian T.

Andrew A.

John B.

Stephen B.

Justin W.

Jacqueline K.

Jessel S.

Mark L.

John M.

Douglas B.

Peter R.

Simon P.

Eytan U.

Colin B.

Maclay Murray & Spens Llp

Guy C.

Sarah D.

William A.

Hurbinder M.

David G.

John B.

John R.

Arthur S.

Andrew J.

Colin B.

James M.

Stephen J.

Keith L.

Thomas P.

Kevan F.

Robert M.

Stanley F.

Vindex Services Limited

Vindex Limited

Maclay Murray & Spens Llp

People with significant control

Company previous names

Company filings

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