Igas Energy Enterprise Limited

Active05457589 Private limited company
Incorporated
19 May 2005 (21 years)
Previously known as
Igas Energy (Caithness) Limited (until 23 May 2017)
Caithness Oil Limited (until 11 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Welton Gathering Centre
Barfield Lane Off Wragby Road
Sudbrooke
Lincoln
LN2 2QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2024
British
Born August 1974 (52)
Director · Appointed 31 July 2020
Irish
Born November 1961
Director · Appointed 30 April 2019
British
Born January 1976 (50)
Officer history (16 former)
5 June 2024
Appointed Glover, Ross David Hamilton as Director
4 June 2024
Resigned Hopkinson, Simon Christopher as Director
15 September 2022
Appointed Hopkinson, Simon Christopher as Director
14 September 2022
Resigned Bowler, Stephen David as Director
31 July 2020
Appointed Ward, Frances as Director
31 July 2020
Resigned Tedder, Julian Lester as Director
30 April 2019
Resigned Blaymires, John Malcolm as Director
30 April 2019
Appointed Perera Schuetze, Thamala as Director
3 January 2017
Resigned White, Shernett Saffron as Secretary
13 October 2015
Appointed Tedder, Julian Lester as Director
20 May 2015
Resigned Austin, Andrew Philip as Director
6 December 2013
Resigned Forbes, Jacqueline Mary as Secretary
6 December 2013
Resigned Donnelly, David John as Director
6 December 2013
Appointed Bowler, Stephen David as Director
6 December 2013
Appointed White, Shernett Saffron as Secretary
6 December 2013
Appointed Austin, Andrew Philip as Director
6 December 2013
Appointed Blaymires, John Malcolm as Director
6 December 2013
Resigned Kennedy, Robert Keith Milroy as Director
20 September 2013
Appointed Forbes, Jacqueline Mary as Secretary
20 September 2013
Resigned Kennedy, Robert Keith Milroy as Secretary
26 July 2013
Resigned O'Sullivan, Peter Bernard as Director
23 March 2010
Appointed Kennedy, Robert Keith Milroy as Secretary
23 March 2010
Resigned Wright, Nigel John as Secretary
16 October 2008
Resigned Forbes, Jacqueline Mary as Secretary
16 October 2008
Appointed Wright, Nigel John as Secretary
6 August 2008
Appointed Donnelly, David John as Director
28 August 2007
Appointed O'Sullivan, Peter Bernard as Director
22 August 2006
Resigned Kennedy, Michael Kirk Inches as Secretary
22 August 2006
Appointed Forbes, Jacqueline Mary as Secretary
19 May 2005
Resigned Rm Registrars Limited as Corporate Secretary
19 May 2005
Resigned Rm Nominees Limited as Corporate Director
19 May 2005
Appointed Kennedy, Michael Kirk Inches as Secretary
19 May 2005
Appointed Rm Nominees Limited as Corporate Director
19 May 2005
Appointed Kennedy, Robert Keith Milroy as Director
19 May 2005
Appointed Rm Registrars Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Company Limited By Shares
Reg. no. 04981279

Group structure 16 companies

Ownership group derived from the Companies House PSC register

GT Energy UK Limited Owns 75–100% of shares
GT Energy (Wythenshawe) Limited Owns 75–100% of shares
GT Energy Croatia Limited Owns 75–100% of shares
A14 Energy Limited Owns 50–75% of shares
Igas Energy Enterprise Limited This company Owns 75–100% of shares
Island Gas Limited Owns 75–100% of shares
Dart Energy (Europe) Limited Owns 75–100% of shares
Dart Energy (East England) Limited Owns 75–100% of shares
Dart Energy (West England) Limited Owns 75–100% of shares
Igas Energy Development Limited Owns 75–100% of shares
Igas Energy Production Limited Owns 75–100% of shares
Island Gas (Singleton) Limited Owns 75–100% of shares
Island Gas Operations Limited Owns 75–100% of shares
Star Energy Limited Owns 75–100% of shares
Star Energy Weald Basin Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Other filing
2 September 2026Other filing
2 September 2026Accounts filing
2 September 2026Audit exemption subsidiary accounts31 December 2025
15 May 2026Confirmation statement with no updates30 April 2026
Show all recent filings

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