Dart Energy (Europe) Limited

ActiveSC259898 Private limited company
Incorporated
27 November 2003 (22 years)
Previously known as
Composite Energy Limited (until 27 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Extraction of natural gas (06200)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
C/o Womble Bond Dickinson (UK) LLP
2 Semple Street
Edinburgh
EH3 8BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2024
Also at A14 Energy Limited, GT Energy Croatia Limited, GT Energy UK Limited · more companies
British
Born August 1974 (52)
Director · Appointed 31 July 2020
Also at A14 Energy Limited, GT Energy Croatia Limited, GT Energy UK Limited · more companies
Irish
Born November 1961
Director · Appointed 30 April 2019
Also at A14 Energy Limited, GT Energy Croatia Limited, GT Energy UK Limited · more companies
British
Born January 1976 (50)
Officer history (36 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
Resigned Tedder, Julian Lester as Director
31 July 2020
Appointed Ward, Frances as Director
30 April 2019
Appointed Perera Schuetze, Thamala as Director
30 April 2019
Resigned Blaymires, John Malcolm as Director
13 October 2015
Appointed Tedder, Julian Lester as Director
20 May 2015
Resigned Austin, Andrew Philip as Director
10 April 2015
Resigned Bain, Douglas Fortune as Director
10 April 2015
Resigned Kipps, Jacqueline as Director
10 April 2015
Resigned Shah-Gair, Jessel as Secretary
1 February 2015
Resigned Walta, Justin as Director
15 October 2014
Resigned Uliel, Eytan Michael as Director
15 October 2014
Appointed Blaymires, John Malcolm as Director
15 October 2014
Appointed Austin, Andrew Philip as Director
15 October 2014
Appointed Bowler, Stephen David as Director
18 September 2013
Resigned Mcgoldrick, John Russell as Director
18 September 2013
Appointed Walta, Justin as Director
17 July 2013
Appointed Kipps, Jacqueline as Director
17 July 2013
Appointed Shah-Gair, Jessel as Secretary
4 July 2013
Resigned Lappin, Mark as Director
17 July 2012
Appointed Lappin, Mark as Director
17 July 2012
Appointed Mcgoldrick, John Russell as Director
17 July 2012
Resigned Roles, Peter Allan as Director
14 October 2011
Appointed Bain, Douglas Fortune as Director
14 October 2011
Resigned Potter, Simon Craig as Director
27 February 2011
Appointed Roles, Peter Allan as Director
27 February 2011
Appointed Uliel, Eytan Michael as Director
27 February 2011
Resigned Bousfield, Colin David as Director
27 February 2011
Resigned Bousfield, Colin David as Secretary
27 February 2011
Resigned Maclay Murray & Spens LLP as Corporate Secretary
27 February 2011
Appointed Potter, Simon Craig as Director
27 February 2011
Resigned Lough, Keith Geddes as Director
27 February 2011
Resigned Fraser, Stanley Thomson as Director
27 February 2011
Resigned Adamson, William as Director
26 January 2010
Resigned Cato, Guy Howard as Director
25 January 2010
Appointed Bousfield, Colin David as Secretary
25 January 2010
Appointed Maclay Murray & Spens LLP as Corporate Secretary
31 December 2009
Resigned Dods, Sarah Jane as Secretary
10 December 2009
Appointed Cato, Guy Howard as Director
17 November 2009
Resigned Mudan, Hurbinder Singh as Director
1 November 2009
Resigned Bentley, John William Sharp as Director
1 November 2009
Resigned Gray, David Mclaren as Director
1 November 2009
Resigned Rennocks, John Leonard as Director
1 October 2009
Resigned Jewell, Stephen as Director
25 June 2009
Resigned Fearnley, Kevan Walter as Director
25 June 2009
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
25 June 2009
Appointed Dods, Sarah Jane as Secretary
21 May 2009
Appointed Adamson, William as Director
21 May 2009
Resigned Summers, Arthur John, Dr as Director
26 February 2009
Resigned Jameson, Andrew David as Director
26 February 2009
Appointed Mudan, Hurbinder Singh as Director
15 January 2009
Appointed Bentley, John William Sharp as Director
15 January 2009
Appointed Gray, David Mclaren as Director
15 January 2009
Appointed Rennocks, John Leonard as Director
28 February 2008
Appointed Summers, Arthur John, Dr as Director
26 July 2007
Appointed Jameson, Andrew David as Director
7 December 2006
Resigned Mccaig, Robert Gordon as Director
7 December 2006
Resigned Pickering, Thomas Emslie as Director
25 August 2005
Appointed Bousfield, Colin David as Director
17 May 2005
Resigned Mccaig, James as Director
27 July 2004
Appointed Jewell, Stephen as Director
27 July 2004
Appointed Fearnley, Kevan Walter as Director
27 July 2004
Appointed Fraser, Stanley Thomson as Director
27 July 2004
Appointed Pickering, Thomas Emslie as Director
27 July 2004
Appointed Lough, Keith Geddes as Director
27 July 2004
Appointed Mccaig, Robert Gordon as Director
27 July 2004
Resigned Vindex Limited as Corporate Nominee Director
27 July 2004
Appointed Mccaig, James as Director
26 July 2004
Resigned Vindex Services Limited as Corporate Nominee Director
27 November 2003
Appointed Vindex Services Limited as Corporate Nominee Director
27 November 2003
Appointed Vindex Limited as Corporate Nominee Director
27 November 2003
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4962079
Former controllers (1)
21 September 2016
Ceased Igas Energy PLC — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Star Energy Group PLC
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 Owns 75–100% of shares
Island Gas Limited Owns 75–100% of shares
Dart Energy (Europe) Limited This company 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
20 February 2026Confirmation statement with no updates4 December 2025
Show all recent filings

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