IGAS Energy Production Limited

Company Name	IGAS Energy Production Limited
Company Status	Active
Company Number	SC298739
Category	Private Limited Company
Incorporation Date	13 March 2006(18 years, 1 month ago)
Previous Names	3

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Director Name	Ms Thamala Perera Schuetze
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(13 years, 1 month after company formation)
Appointment Duration	4 years, 12 months
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Ms Frances Ward
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	31 July 2020(14 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Simon Christopher Hopkinson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(16 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Colin David Bousfield
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 27 February 2011)
Role	Company Director
Correspondence Address	52 Geffers Ride Ascot Berkshire SL5 7JZ

Director Name	Kevan Walter Fearnley
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 16 September 2009)
Role	Company Director
Correspondence Address	Lochlane House Crieff Perthshire PH7 4HS Scotland

Director Name	Mr Stanley Thomson Fraser
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 April 2006(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 27 February 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sunart, 232 North Deeside Road Cults Aberdeen AB15 9PB Scotland

Director Name	Mr Stephen Jewell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 Queen's Road Aberdeen AB15 8DJ Scotland

Director Name	Mr Keith Geddes Lough
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 27 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lochside Lochwinnoch Renfrewshire PA12 4JH Scotland

Director Name	Mr Robert Gordon McCaig
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 28 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Park Place Kings Park Stirling FK7 9JR Scotland

Director Name	Mr Thomas Emslie Pickering
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 16 September 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Allan Terrace Inveralmond Perth Perthshire PH1 3FR Scotland

Secretary Name	Sarah Jane Dods
Nationality	British
Status	Resigned
Appointed	25 June 2009(3 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2009)
Role	Lawyer
Correspondence Address	38/6 Temple Park Crescent Polwarth Edinburgh EH11 1HU Scotland

Secretary Name	Mr Colin David Bousfield
Status	Resigned
Appointed	06 May 2010(4 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 February 2011)
Role	Company Director
Correspondence Address	Laurel House Laurelhill Business Park Polmaise Road Stirling FK7 9JQ Scotland

Director Name	Mr Peter Allan Roles
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 February 2011(4 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 July 2012)
Role	Chief Technical Officer
Country of Residence	Scotland
Correspondence Address	Laurel House Laurelhill Business Park Polmaise Road Stirling FK7 9JQ Scotland

Director Name	Mr Eytan Michael Uliel
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 February 2011(4 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 October 2014)
Role	Chief Commercial Officer
Country of Residence	Singapore
Correspondence Address	Laurel House Laurelhill Business Park Polmaise Road Stirling FK7 9JQ Scotland

Director Name	Mr Simon Craig Potter
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 February 2011(4 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 October 2011)
Role	Business Chief Executive
Country of Residence	Singapore
Correspondence Address	Laurel House Laurelhill Business Park Polmaise Road Stirling FK7 9JQ Scotland

Director Name	Douglas Fortune Bain
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 April 2015)
Role	Commercial Manager
Country of Residence	Scotland
Correspondence Address	Laurel House Laurelhill Business Park Polmaise Road Stirling FK7 9JQ Scotland

Director Name	Mr John Russell McGoldrick
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 2013)
Role	Chief Executive Officer
Country of Residence	Singapore
Correspondence Address	Laurel House Laurelhill Business Park Polmaise Road Stirling FK7 9JQ Scotland

Director Name	Mr Mark Lappin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(6 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 July 2013)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Laurel House Laurelhill Business Park Polmaise Road Stirling FK7 9JQ Scotland

Director Name	Ms Jacqueline Kipps
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 April 2015)
Role	Group Finance Manager
Country of Residence	Scotland
Correspondence Address	Laurel House Laurelhill Business Park Polmaise Road Stirling FK7 9JQ Scotland

Secretary Name	Mr Jessel Shah-Gair
Status	Resigned
Appointed	17 July 2013(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 April 2015)
Role	Company Director
Correspondence Address	Laurel House Laurelhill Business Park Polmaise Road Stirling FK7 9JQ Scotland

Director Name	Mr Justin Walta
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 September 2013(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2015)
Role	Chief Operating Officer
Country of Residence	Singapore
Correspondence Address	Laurel House Laurelhill Business Park Polmaise Road Stirling FK7 9JQ Scotland

Director Name	Mr Andrew Philip Austin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(8 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 May 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Laurel House Laurelhill Business Park Polmaise Road Stirling FK7 9JQ Scotland

Director Name	Mr John Malcolm Blaymires
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(8 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2019)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp Level 6 124 - 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Stephen David Bowler
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(8 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 September 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Julian Lester Tedder
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2015(9 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	06 May 2010(4 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 February 2011)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	dartenergy.com.au

Location

Registered Address	C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Dart Energy (Europe) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£27,308,274
Cash	£17,968
Current Liabilities	£25,891,140

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	29 March 2024 (3 weeks, 5 days ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Charges

14 November 2019	Delivered on: 22 November 2019 Persons entitled: Bank of Montreal, London Branch as Security Trustee Itself and Each of the Other Secured Parties Classification: A registered charge Particulars: The real property as defined in the charge and including the freehold and/or leasehold property of the chargor as specified in part d (real property) of schedule 1 (details of charged assets) of the charge. See the charge for more details. Outstanding
14 November 2019	Delivered on: 22 November 2019 Persons entitled: Bank of Montreal, London Branch as Security Trustee Itself and Each of the Other Secured Parties Classification: A registered charge Outstanding
7 April 2015	Delivered on: 10 April 2015 Persons entitled: Nordic Trustee Asa Classification: A registered charge Outstanding
21 September 2012	Delivered on: 6 October 2012 Satisfied on: 3 March 2015 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: Charge over accounts Secured details: All sums due or to become due. Particulars: Right title and interest from time to time in and to each account see form for details. Fully Satisfied
21 September 2012	Delivered on: 6 October 2012 Satisfied on: 3 March 2015 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: Assignment of receivables Secured details: All sums due or to become due. Particulars: All of the assignors right title and interest from time to time and to the receivables see form for details. Fully Satisfied
20 September 2012	Delivered on: 6 October 2012 Satisfied on: 3 March 2015 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

5 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
5 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
5 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (115 pages)
5 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (28 pages)
5 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
11 April 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
13 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (28 pages)
13 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (4 pages)
13 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (116 pages)
13 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
16 September 2022	Appointment of Simon Christopher Hopkinson as a director on 15 September 2022 (2 pages)
16 September 2022	Termination of appointment of Stephen David Bowler as a director on 14 September 2022 (1 page)
11 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
15 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (25 pages)
15 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (120 pages)
15 October 2021	Notice of agreement to exemption from audit of accounts for period ending 30/12/20 (1 page)
15 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (4 pages)
6 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
5 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
12 April 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
4 August 2020	Appointment of Ms Frances Ward as a director on 31 July 2020 (2 pages)
4 August 2020	Termination of appointment of Julian Lester Tedder as a director on 31 July 2020 (1 page)
3 August 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (26 pages)
3 August 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (130 pages)
3 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (4 pages)
3 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
6 April 2020	Confirmation statement made on 29 March 2020 with updates (4 pages)
26 November 2019	Satisfaction of charge SC2987390004 in full (4 pages)
22 November 2019	Registration of charge SC2987390006, created on 14 November 2019 (61 pages)
22 November 2019	Registration of charge SC2987390005, created on 14 November 2019 (19 pages)
14 October 2019	Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp Level 6 124 - 125 Princes Street Edinburgh EH2 4AD United Kingdom to C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL on 14 October 2019 (1 page)
14 October 2019	Change of details for Dart Energy (Europe) Limited as a person with significant control on 14 October 2019 (2 pages)
2 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (37 pages)
2 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (4 pages)
2 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
2 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (23 pages)
18 September 2019	Resolutions RES13 ‐ Facility agreement and documents/ approval of terms and transactions of documents/ authorisation of directors / resolutions have effect notwithstanding company articles / to promote success of company 11/09/2019 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
3 September 2019	Statement of company's objects (2 pages)
2 May 2019	Appointment of Mrs Thamala Perera Schuetze as a director on 30 April 2019 (2 pages)
2 May 2019	Termination of appointment of John Malcolm Blaymires as a director on 30 April 2019 (1 page)
2 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
20 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (24 pages)
20 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
20 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
20 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (34 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
14 March 2018	Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp 13 Albyn Terrace Aberdeen AB10 1YP Scotland to C/O Womble Bond Dickinson (Uk) Llp Level 6 124 - 125 Princes Street Edinburgh EH2 4AD on 14 March 2018 (1 page)
14 March 2018	Change of details for Dart Energy (Europe) Limited as a person with significant control on 14 March 2018 (2 pages)
27 November 2017	Registered office address changed from C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP United Kingdom to C/O Womble Bond Dickinson (Uk) Llp 13 Albyn Terrace Aberdeen AB10 1YP on 27 November 2017 (1 page)
27 November 2017	Registered office address changed from C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP United Kingdom to C/O Womble Bond Dickinson (Uk) Llp 13 Albyn Terrace Aberdeen AB10 1YP on 27 November 2017 (1 page)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (4 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (4 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (31 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (31 pages)
1 June 2017	Company name changed dart energy (forth valley) LIMITED\certificate issued on 01/06/17 CONNOT ‐ Change of name notice (3 pages)
1 June 2017	Company name changed dart energy (forth valley) LIMITED\certificate issued on 01/06/17 CONNOT ‐ Change of name notice (3 pages)
1 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-10 (2 pages)
1 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-10 (2 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (4 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (4 pages)
17 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
5 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (25 pages)
5 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
5 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
5 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (4 pages)
5 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (4 pages)
5 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (25 pages)
22 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (4 pages)
22 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (4 pages)
16 December 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
16 December 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
16 October 2015	Appointment of Mr Julian Lester Tedder as a director on 13 October 2015 (2 pages)
16 October 2015	Appointment of Mr Julian Lester Tedder as a director on 13 October 2015 (2 pages)
26 June 2015	Registered office address changed from Laurel House Laurelhill Business Park Polmaise Road Stirling FK7 9JQ to C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP on 26 June 2015 (1 page)
26 June 2015	Registered office address changed from Laurel House Laurelhill Business Park Polmaise Road Stirling FK7 9JQ to C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP on 26 June 2015 (1 page)
10 June 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
10 June 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (2 pages)
10 June 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
10 June 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (28 pages)
10 June 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (17 pages)
10 June 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (17 pages)
10 June 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (28 pages)
10 June 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (2 pages)
5 June 2015	Termination of appointment of Andrew Philip Austin as a director on 20 May 2015 (1 page)
5 June 2015	Termination of appointment of Andrew Philip Austin as a director on 20 May 2015 (1 page)
12 May 2015	All of the property or undertaking has been released from charge SC2987390004 (6 pages)
12 May 2015	All of the property or undertaking has been released from charge SC2987390004 (6 pages)
27 April 2015	Termination of appointment of Jacqueline Kipps as a director on 10 April 2015 (1 page)
27 April 2015	Termination of appointment of Douglas Fortune Bain as a director on 10 April 2015 (1 page)
27 April 2015	Termination of appointment of Jessel Shah-Gair as a secretary on 10 April 2015 (1 page)
27 April 2015	Termination of appointment of Jessel Shah-Gair as a secretary on 10 April 2015 (1 page)
27 April 2015	Termination of appointment of Jacqueline Kipps as a director on 10 April 2015 (1 page)
27 April 2015	Termination of appointment of Douglas Fortune Bain as a director on 10 April 2015 (1 page)
27 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (5 pages)
27 April 2015	Termination of appointment of Jessel Shah-Gair as a secretary on 10 April 2015 (1 page)
27 April 2015	Termination of appointment of Douglas Fortune Bain as a director on 10 April 2015 (1 page)
27 April 2015	Termination of appointment of Jessel Shah-Gair as a secretary on 10 April 2015 (1 page)
27 April 2015	Termination of appointment of Jacqueline Kipps as a director on 10 April 2015 (1 page)
27 April 2015	Termination of appointment of Jacqueline Kipps as a director on 10 April 2015 (1 page)
27 April 2015	Termination of appointment of Douglas Fortune Bain as a director on 10 April 2015 (1 page)
27 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (5 pages)
10 April 2015	Registration of charge SC2987390004, created on 7 April 2015 (48 pages)
10 April 2015	Registration of charge SC2987390004, created on 7 April 2015 (48 pages)
10 April 2015	Registration of charge SC2987390004, created on 7 April 2015 (48 pages)
16 March 2015	Termination of appointment of Justin Walta as a director on 1 February 2015 (1 page)
16 March 2015	Termination of appointment of Justin Walta as a director on 1 February 2015 (1 page)
16 March 2015	Termination of appointment of Justin Walta as a director on 1 February 2015 (1 page)
3 March 2015	Satisfaction of charge 3 in full (4 pages)
3 March 2015	Satisfaction of charge 1 in full (4 pages)
3 March 2015	Satisfaction of charge 3 in full (4 pages)
3 March 2015	Satisfaction of charge 1 in full (4 pages)
3 March 2015	Satisfaction of charge 2 in full (4 pages)
3 March 2015	Satisfaction of charge 2 in full (4 pages)
17 October 2014	Termination of appointment of Eytan Michael Uliel as a director on 15 October 2014 (1 page)
17 October 2014	Appointment of Mr John Malcolm Blaymires as a director on 15 October 2014 (2 pages)
17 October 2014	Appointment of Mr Stephen David Bowler as a director on 15 October 2014 (2 pages)
17 October 2014	Termination of appointment of Eytan Michael Uliel as a director on 15 October 2014 (1 page)
17 October 2014	Termination of appointment of Eytan Michael Uliel as a director on 15 October 2014 (1 page)
17 October 2014	Appointment of Mr Andrew Philip Austin as a director on 15 October 2014 (2 pages)
17 October 2014	Appointment of Mr John Malcolm Blaymires as a director on 15 October 2014 (2 pages)
17 October 2014	Termination of appointment of Eytan Michael Uliel as a director on 15 October 2014 (1 page)
17 October 2014	Appointment of Mr Stephen David Bowler as a director on 15 October 2014 (2 pages)
17 October 2014	Appointment of Mr Andrew Philip Austin as a director on 15 October 2014 (2 pages)
27 March 2014	Full accounts made up to 30 June 2013 (16 pages)
27 March 2014	Full accounts made up to 30 June 2013 (16 pages)
14 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (5 pages)
14 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (5 pages)
7 October 2013	Appointment of Mr Justin Walta as a director (2 pages)
7 October 2013	Termination of appointment of John Mcgoldrick as a director (1 page)
7 October 2013	Termination of appointment of John Mcgoldrick as a director (1 page)
7 October 2013	Appointment of Mr Justin Walta as a director (2 pages)
25 July 2013	Appointment of Mrs Jacqueline Kipps as a director (2 pages)
25 July 2013	Termination of appointment of Mark Lappin as a director (1 page)
25 July 2013	Termination of appointment of Mark Lappin as a director (1 page)
25 July 2013	Appointment of Mr Jessel Shah-Gair as a secretary (1 page)
25 July 2013	Appointment of Mr Jessel Shah-Gair as a secretary (1 page)
25 July 2013	Appointment of Mrs Jacqueline Kipps as a director (2 pages)
15 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Full accounts made up to 30 June 2012 (15 pages)
15 March 2013	Full accounts made up to 30 June 2012 (15 pages)
16 January 2013	Resolutions RES13 ‐ Re-appointment of auditors & approval of annual accounts 19/12/2012 (1 page)
16 January 2013	Resolutions RES13 ‐ Re-appointment of auditors & approval of annual accounts 19/12/2012 (1 page)
6 October 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
6 October 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
6 October 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
6 October 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
6 October 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
6 October 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
19 July 2012	Appointment of Mr Mark Lappin as a director (2 pages)
19 July 2012	Appointment of Mr John Russell Mcgoldrick as a director (2 pages)
19 July 2012	Termination of appointment of Peter Roles as a director (1 page)
19 July 2012	Appointment of Mr Mark Lappin as a director (2 pages)
19 July 2012	Termination of appointment of Peter Roles as a director (1 page)
19 July 2012	Appointment of Mr John Russell Mcgoldrick as a director (2 pages)
20 April 2012	Director's details changed for Mr Peter Allan Roles on 20 April 2012 (2 pages)
20 April 2012	Director's details changed for Mr Eytan Michael Uliel on 20 April 2012 (2 pages)
20 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
20 April 2012	Director's details changed for Commercial Director Douglas Fortune Bain on 20 April 2012 (2 pages)
20 April 2012	Director's details changed for Mr Peter Allan Roles on 20 April 2012 (2 pages)
20 April 2012	Director's details changed for Commercial Director Douglas Fortune Bain on 20 April 2012 (2 pages)
20 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
20 April 2012	Director's details changed for Mr Eytan Michael Uliel on 20 April 2012 (2 pages)
17 January 2012	Full accounts made up to 30 June 2011 (16 pages)
17 January 2012	Resolutions RES13 ‐ Accounts approved 06/12/2011 (1 page)
17 January 2012	Resolutions RES13 ‐ Accounts approved 06/12/2011 (1 page)
17 January 2012	Full accounts made up to 30 June 2011 (16 pages)
17 October 2011	Appointment of Commercial Director Douglas Fortune Bain as a director (2 pages)
17 October 2011	Appointment of Commercial Director Douglas Fortune Bain as a director (2 pages)
14 October 2011	Termination of appointment of Simon Potter as a director (1 page)
14 October 2011	Termination of appointment of Simon Potter as a director (1 page)
27 June 2011	Company name changed composite energy (forth valley) LIMITED\certificate issued on 27/06/11 CONNOT ‐ (3 pages)
27 June 2011	Company name changed composite energy (forth valley) LIMITED\certificate issued on 27/06/11 CONNOT ‐ (3 pages)
20 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
20 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 June 2011	Director's details changed for Mr Peter Allan Roles on 6 June 2011 (2 pages)
6 June 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
6 June 2011	Director's details changed for Mr Peter Allan Roles on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Peter Allan Roles on 6 June 2011 (2 pages)
6 June 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
25 May 2011	Auditors resignation (1 page)
25 May 2011	Auditors resignation (1 page)
18 April 2011	Auditors resignation - section 519 (1 page)
18 April 2011	Auditors resignation - section 519 (1 page)
1 April 2011	Auditor's resignation (2 pages)
1 April 2011	Auditor's resignation (2 pages)
24 March 2011	Full accounts made up to 30 June 2010 (16 pages)
24 March 2011	Full accounts made up to 30 June 2010 (16 pages)
16 March 2011	Appointment of Mr Peter Allan Roles as a director (2 pages)
16 March 2011	Appointment of Mr Peter Allan Roles as a director (2 pages)
15 March 2011	Termination of appointment of Colin Bousfield as a secretary (1 page)
15 March 2011	Termination of appointment of Stanley Fraser as a director (1 page)
15 March 2011	Appointment of Mr Simon Craig Potter as a director (2 pages)
15 March 2011	Termination of appointment of Keith Lough as a director (1 page)
15 March 2011	Appointment of Mr Eytan Michael Uliel as a director (2 pages)
15 March 2011	Termination of appointment of Keith Lough as a director (1 page)
15 March 2011	Termination of appointment of Colin Bousfield as a director (1 page)
15 March 2011	Appointment of Mr Simon Craig Potter as a director (2 pages)
15 March 2011	Appointment of Mr Eytan Michael Uliel as a director (2 pages)
15 March 2011	Termination of appointment of Colin Bousfield as a director (1 page)
15 March 2011	Termination of appointment of Colin Bousfield as a secretary (1 page)
15 March 2011	Termination of appointment of Stanley Fraser as a director (1 page)
14 March 2011	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 14 March 2011 (1 page)
14 March 2011	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 14 March 2011 (1 page)
9 March 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
9 March 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
10 May 2010	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
10 May 2010	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
10 May 2010	Appointment of Mr Colin David Bousfield as a secretary (1 page)
10 May 2010	Appointment of Mr Colin David Bousfield as a secretary (1 page)
12 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Full accounts made up to 30 June 2009 (15 pages)
31 March 2010	Full accounts made up to 30 June 2009 (15 pages)
12 January 2010	Termination of appointment of Sarah Dods as a secretary (1 page)
12 January 2010	Termination of appointment of Sarah Dods as a secretary (1 page)
24 December 2009	Termination of appointment of Stephen Jewell as a director (2 pages)
24 December 2009	Termination of appointment of Stephen Jewell as a director (2 pages)
18 September 2009	Appointment terminated director thomas pickering (1 page)
18 September 2009	Appointment terminated director kevan fearnley (1 page)
18 September 2009	Appointment terminated director kevan fearnley (1 page)
18 September 2009	Appointment terminated director thomas pickering (1 page)
7 July 2009	Secretary appointed sarah jane dods (2 pages)
7 July 2009	Appointment terminated secretary maclay murray & spens LLP (1 page)
7 July 2009	Secretary appointed sarah jane dods (2 pages)
7 July 2009	Appointment terminated secretary maclay murray & spens LLP (1 page)
17 April 2009	Return made up to 13/03/09; full list of members (5 pages)
17 April 2009	Return made up to 13/03/09; full list of members (5 pages)
24 October 2008	Full accounts made up to 30 June 2008 (14 pages)
24 October 2008	Full accounts made up to 30 June 2008 (14 pages)
10 September 2008	Appointment terminated director robert mccaig (1 page)
10 September 2008	Appointment terminated director robert mccaig (1 page)
27 May 2008	Full accounts made up to 30 June 2007 (13 pages)
27 May 2008	Full accounts made up to 30 June 2007 (13 pages)
29 April 2008	Return made up to 13/03/08; full list of members (5 pages)
29 April 2008	Secretary's change of particulars maclay murray & spens LLP logged form (1 page)
29 April 2008	Secretary's change of particulars maclay murray & spens LLP logged form (1 page)
29 April 2008	Return made up to 13/03/08; full list of members (5 pages)
28 April 2008	Director's change of particulars / colin bousfield / 28/04/2008 (1 page)
28 April 2008	Director's change of particulars / colin bousfield / 28/04/2008 (1 page)
11 May 2007	Resolutions RES13 ‐ Composite guarantee app 16/02/07 (1 page)
11 May 2007	Resolutions RES13 ‐ Composite guarantee app 16/02/07 (1 page)
5 April 2007	Return made up to 13/03/07; full list of members (3 pages)
5 April 2007	Return made up to 13/03/07; full list of members (3 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (3 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (3 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
18 April 2006	Company name changed mm&s (5084) LIMITED\certificate issued on 18/04/06 (3 pages)
18 April 2006	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
18 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 April 2006	Registered office changed on 18/04/06 from: 151 st vincent street glasgow G2 5NJ (1 page)
18 April 2006	Registered office changed on 18/04/06 from: 151 st vincent street glasgow G2 5NJ (1 page)
18 April 2006	Company name changed mm&s (5084) LIMITED\certificate issued on 18/04/06 (3 pages)
18 April 2006	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
18 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 March 2006	Incorporation (14 pages)
13 March 2006	Incorporation (14 pages)

IGAS Energy Production Limited

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