Igas Energy Production Limited in 2 Semple Street EDINBURGH

Igas Energy Production Limited EDINBURGH

Igas Energy Production started in year 2006 as Private Limited Company with registration number SC298739. The Igas Energy Production company has been functioning successfully for eighteen 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 June 1, 2017 Igas Energy Production Limited is no longer carrying the name Dart Energy (forth Valley).

The company 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 present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Igas Energy Production 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	SC298739
Date of Incorporation	Mon, 13th Mar 2006
Industry	Extraction of crude petroleum
Industry	Extraction of natural gas
End of financial Year	31st December
Company age	18 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	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 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

Justin W.

Position: Director

Appointed: 18 September 2013

Resigned: 01 February 2015

Jessel S.

Position: Secretary

Appointed: 17 July 2013

Resigned: 10 April 2015

Jacqueline K.

Position: Director

Appointed: 17 July 2013

Resigned: 10 April 2015

John M.

Position: Director

Appointed: 17 July 2012

Resigned: 18 September 2013

Mark L.

Position: Director

Appointed: 17 July 2012

Resigned: 04 July 2013

Douglas B.

Position: Director

Appointed: 14 October 2011

Resigned: 10 April 2015

Simon P.

Position: Director

Appointed: 27 February 2011

Resigned: 14 October 2011

Peter R.

Position: Director

Appointed: 27 February 2011

Resigned: 17 July 2012

Eytan U.

Position: Director

Appointed: 27 February 2011

Resigned: 15 October 2014

Colin B.

Position: Secretary

Appointed: 06 May 2010

Resigned: 27 February 2011

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 06 May 2010

Resigned: 27 February 2011

Sarah D.

Position: Secretary

Appointed: 25 June 2009

Resigned: 31 December 2009

Stephen J.

Position: Director

Appointed: 13 April 2006

Resigned: 01 October 2009

Keith L.

Position: Director

Appointed: 13 April 2006

Resigned: 27 February 2011

Thomas P.

Position: Director

Appointed: 13 April 2006

Resigned: 16 September 2009

Kevan F.

Position: Director

Appointed: 13 April 2006

Resigned: 16 September 2009

Robert M.

Position: Director

Appointed: 13 April 2006

Resigned: 28 August 2008

Stanley F.

Position: Director

Appointed: 13 April 2006

Resigned: 27 February 2011

Colin B.

Position: Director

Appointed: 13 April 2006

Resigned: 27 February 2011

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 13 March 2006

Resigned: 25 June 2009

Vindex Limited

Position: Corporate Nominee Director

Appointed: 13 March 2006

Resigned: 13 April 2006

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 13 March 2006

Resigned: 13 April 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Dart Energy (Europe) Limited from Edinburgh, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dart Energy (Europe) Limited

C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street, 124-125 Princes Streeet, Edinburgh, EH3 8BL, United Kingdom

Legal authority	Companies Act
Legal form	Private Limited Company
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 right to appoint and remove directors

Company previous names

Dart Energy (forth Valley)	June 1, 2017
Composite Energy (forth Valley)	June 27, 2011
MM&S (5084)	April 18, 2006

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (28 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, October 2022	accounts	Free Download (116 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 13th, October 2022	accounts	Free Download (28 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)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 15th, October 2021	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 3rd, August 2020	accounts	Free Download (26 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 made up to December 31, 2018 filed on: 2nd, October 2019	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, October 2019	accounts	Free Download (37 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, September 2019	resolution	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 20th, September 2018	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 20th, September 2018	accounts	Free Download (34 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 made up to December 31, 2016 filed on: 12th, October 2017	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 1, 2017 filed on: 1st, June 2017	resolution	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 5th, December 2016	accounts	Free Download (15 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)
AR01	Annual return with full list of company shareholders, made up to March 13, 2016 filed on: 22nd, March 2016	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to December 31, 2015 filed on: 16th, December 2015	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 filed on: 10th, June 2015	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2014 filed on: 10th, June 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2015 filed on: 27th, April 2015	annual return	Free Download
SH01	Capital declared on April 27, 2015: 2.00 GBP	capital
AA	Full accounts data made up to June 30, 2013 filed on: 27th, March 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2014 filed on: 14th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 14, 2014: 2.00 GBP	capital
AA	Full accounts data made up to June 30, 2012 filed on: 15th, March 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2013 filed on: 15th, March 2013	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, January 2013	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 13, 2012 filed on: 20th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 17th, January 2012	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, January 2012	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, June 2011	resolution	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2011 filed on: 6th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 24th, March 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2010 filed on: 12th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 31st, March 2010	accounts	Free Download (15 pages)
363a	Period up to April 17, 2009 - Annual return with full member list filed on: 17th, April 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 24th, October 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 27th, May 2008	accounts	Free Download (13 pages)
363a	Period up to April 29, 2008 - Annual return with full member list filed on: 29th, April 2008	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, May 2007	resolution	Free Download (1 page)
363a	Period up to April 5, 2007 - Annual return with full member list filed on: 5th, April 2007	annual return	Free Download (3 pages)
363a	Period up to April 5, 2007 - Annual return with full member list filed on: 5th, April 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 18th, April 2006	resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 18th, April 2006	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 18th, April 2006	resolution	Free Download (2 pages)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 18th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 18th, April 2006	accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 18th, April 2006	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, March 2006	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 13th, March 2006	incorporation	Free Download (14 pages)

Igas Energy Production Limited EDINBURGH

Igas Energy Production Limited Address / Contact

Company Information / Profile

Company staff

Simon H.

Frances W.

Thamala P.

Julian T.

Andrew A.

John B.

Stephen B.

Justin W.

Jessel S.

Jacqueline K.

John M.

Mark L.

Douglas B.

Simon P.

Peter R.

Eytan U.

Colin B.

Maclay Murray & Spens Llp

Sarah D.

Stephen J.

Keith L.

Thomas P.

Kevan F.

Robert M.

Stanley F.

Colin B.

Maclay Murray & Spens Llp

Vindex Limited

Vindex Services Limited

People with significant control

Company previous names

Company filings

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