Igas Energy Production Limited

ActiveSC298739 Private limited company
Incorporated
13 March 2006 (20 years)
Previously known as
Dart Energy (Forth Valley) Limited (until 1 June 2017)
Composite Energy (Forth Valley) Limited (until 27 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
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
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

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 (27 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
Appointed Austin, Andrew Philip as Director
15 October 2014
Appointed Blaymires, John Malcolm as Director
15 October 2014
Resigned Uliel, Eytan Michael 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
Resigned Bousfield, Colin David as Director
27 February 2011
Appointed Potter, Simon Craig 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
Resigned Lough, Keith Geddes as Director
27 February 2011
Appointed Uliel, Eytan Michael as Director
27 February 2011
Resigned Fraser, Stanley Thomson as Director
6 May 2010
Appointed Bousfield, Colin David as Secretary
6 May 2010
Appointed Maclay Murray & Spens LLP as Corporate Secretary
31 December 2009
Resigned Dods, Sarah Jane as Secretary
1 October 2009
Resigned Jewell, Stephen as Director
16 September 2009
Resigned Fearnley, Kevan Walter as Director
16 September 2009
Resigned Pickering, Thomas Emslie as Director
25 June 2009
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
25 June 2009
Appointed Dods, Sarah Jane as Secretary
28 August 2008
Resigned Mccaig, Robert Gordon as Director
13 April 2006
Appointed Fraser, Stanley Thomson as Director
13 April 2006
Appointed Bousfield, Colin David as Director
13 April 2006
Appointed Fearnley, Kevan Walter as Director
13 April 2006
Appointed Mccaig, Robert Gordon as Director
13 April 2006
Appointed Lough, Keith Geddes as Director
13 April 2006
Appointed Jewell, Stephen as Director
13 April 2006
Resigned Vindex Limited as Corporate Nominee Director
13 April 2006
Resigned Vindex Services Limited as Corporate Nominee Director
13 April 2006
Appointed Pickering, Thomas Emslie as Director
13 March 2006
Appointed Vindex Limited as Corporate Nominee Director
13 March 2006
Appointed Vindex Services Limited as Corporate Nominee Director
13 March 2006
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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc259898

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 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 This company 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
30 March 2026Confirmation statement with no updates29 March 2026
Show all recent filings

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