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- ISLAND GAS (SINGLETON) LIMITED
ISLAND GAS (SINGLETON) LIMITED
Active - Accounts Filed
General Information
NAME
ISLAND GAS (SINGLETON) LIMITED
COMPANY NUMBER
01021095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
16/08/1971
(53 years and 1 months old)
WEBSITE
https://www.igasplc.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/06/2008
19/03/2013
P.R. SINGLETON LIMITED
View all previous names
Previous Names
25/06/2008 19/03/2013 P.R. SINGLETON LIMITED
26/10/1999 25/06/2008 STAR ENERGY UK ONSHORE LIMITED
19/06/1997 26/10/1999 SOCO UK ONSHORE LIMITED
23/02/1994 19/06/1997 CAIRN ENERGY ONSHORE LIMITED
25/08/1989 23/02/1994 TEREDO PETROLEUM PLC
16/08/1971 25/08/1989 MARINEX PETROLEUM PUBLIC LIMITED COMPANY
LINCOLN
LN2 2QX
Telephone: 02036756059
TPS: No
Rooks Nest
Godstone
Surrey
RH9 8BY
Telephone: 744266
Welton Gathering Centre,
Barfield Lane Off Wragby Road
Lincoln
LN2 2QX
LN2 2QX
Telephone: 36756059
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
05/06/2024 | Appointment of director (AP01) |
|
officers |
05/06/2024 | Termination of appointment of director (TM01) |
|
officers |
03/05/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ISLAND GAS LIMITED | Active - Accounts Filed | View Report |
ISLAND GAS (SINGLETON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: Simon Christopher Hopkinson (923850333) has left the board |
Date: 07/06/2024 | Event: New Board Member Ross Glover (930760361) Appointed |
Date: 14/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ISLAND GAS (SINGLETON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISLAND GAS (SINGLETON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISLAND GAS (SINGLETON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/04/2019 - Present (5 years and 5 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
31/07/2020 - Present (4 years and 1 months) Born in Nov 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 1 |
View Report |
05/06/2024 - Present (3 months) Born in Aug 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
03/03/1992 - 17/05/1993 (1 years and 2 months) Born in Aug 1928 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
03/03/1992 - Present (32 years and 6 months) Born in Sep 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 27 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
05/06/2024 | Appointment of director (AP01) |
|
officers |
05/06/2024 | Termination of appointment of director (TM01) |
|
officers |
03/05/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
15/04/2024 | Registration of a Charge (MR01) |
|
mortgages |
14/03/2024 | Confirmation Statement (CS01) |
|
other |
07/10/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
07/10/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
07/10/2023 | Annual Accounts. (AA) |
|
accounts |
07/10/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
20/03/2023 | Confirmation Statement (CS01) |
|
other |
04/11/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
04/11/2022 | Annual Accounts. (AA) |
|
accounts |
10/10/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
10/10/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
16/09/2022 | Termination of appointment of director (TM01) |
|
officers |
16/09/2022 | Appointment of director (AP01) |
|
officers |
08/03/2022 | Confirmation Statement (CS01) |
|
other |
01/11/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
01/11/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
01/11/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
20/10/2021 | Annual Accounts. (AA) |
|
accounts |
20/10/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
18/10/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
18/10/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
18/10/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
16/03/2021 | Confirmation Statement (CS01) |
|
other |
04/02/2021 | Change of registered office address (AD01) |
|
registeredAddress |
11/08/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
11/08/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
11/08/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
11/08/2020 | Annual Accounts. (AA) |
|
accounts |
03/08/2020 | Termination of appointment of director (TM01) |
|
officers |
03/08/2020 | Appointment of director (AP01) |
|
officers |
03/03/2020 | Confirmation Statement (CS01) |
|
other |
26/11/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
25/11/2019 | Registration of a Charge (MR01) |
|
mortgages |
03/10/2019 | Annual Accounts. (AA) |
|
accounts |
24/09/2019 | No description (RESOLUTIONS) |
|
other |
13/09/2019 | Statement of Companys Objects (CC04) |
|
miscellaneous |
02/05/2019 | Termination of appointment of director (TM01) |
|
officers |
02/05/2019 | Appointment of director (AP01) |
|
officers |
14/03/2019 | Confirmation Statement (CS01) |
|
other |
24/09/2018 | Annual Accounts. (AA) |
|
accounts |
05/03/2018 | Confirmation Statement (CS01) |
|
other |
06/10/2017 | Annual Accounts. (AA) |
|
accounts |
27/03/2017 | Confirmation Statement (CS01) |
|
other |
14/12/2016 | Termination of appointment of secretary (TM02) |
|
officers |
14/11/2016 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
13/10/2016 | Annual Accounts. (AA) |
|
accounts |
04/05/2016 | Annual Return (AR01) |
|
returns |
16/12/2015 | Change of accounting reference date (AA01) |
|
miscellaneous |
15/12/2015 | Annual Accounts. (AA) |
|
accounts |
22/10/2015 | Appointment of director (AP01) |
|
officers |
13/07/2015 | Annual Accounts. (AA) |
|
accounts |
05/06/2015 | Termination of appointment of director (TM01) |
|
officers |
27/05/2015 | Annual Return (AR01) |
|
returns |
16/04/2015 | Appointment of secretary (AP03) |
|
officers |
16/04/2015 | Appointment of director (AP01) |
|
officers |
25/02/2015 | Termination of appointment of secretary (TM02) |
|
officers |
17/04/2014 | Annual Return (AR01) |
|
returns |
17/02/2014 | Change of accounting reference date (AA01) |
|
miscellaneous |
30/07/2013 | Annual Accounts. (AA) |
|
accounts |
03/05/2013 | Change of accounting reference date (AA01) |
|
miscellaneous |
27/04/2013 | Registration of a Charge (MR01) |
|
mortgages |
25/04/2013 | Annual Return (AR01) |
|
returns |
19/04/2013 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
19/03/2013 | Change of name certificate (CERTNM) |
|
changeOfName |
13/03/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
11/03/2013 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
08/03/2013 | Appointment of corporate secretary (AP04) |
|
officers |
08/03/2013 | Appointment of director (AP01) |
|
officers |
08/03/2013 | Change of accounting reference date (AA01) |
|
miscellaneous |
08/03/2013 | Change of registered office address (AD01) |
|
registeredAddress |
08/03/2013 | Appointment of director (AP01) |
|
officers |
08/03/2013 | Termination of appointment of director (TM01) |
|
officers |
08/03/2013 | Termination of appointment of director (TM01) |
|
officers |
08/03/2013 | Termination of appointment of secretary (TM02) |
|
officers |
08/03/2013 | Termination of appointment of director (TM01) |
|
officers |
06/03/2013 | No description (RESOLUTIONS) |
|
other |
12/09/2012 | Annual Accounts. (AA) |
|
accounts |
22/05/2012 | Appointment of director (AP01) |
|
officers |
22/05/2012 | Termination of appointment of director (TM01) |
|
officers |
22/05/2012 | Appointment of director (AP01) |
|
officers |
25/04/2012 | Annual Return (AR01) |
|
returns |
12/09/2011 | Annual Accounts. (AA) |
|
accounts |
27/07/2011 | No description (RESOLUTIONS) |
|
other |
22/07/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
22/07/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
21/07/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
16/05/2011 | Annual Return (AR01) |
|
returns |
29/11/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
03/10/2010 | Annual Accounts. (AA) |
|
accounts |
18/06/2010 | Annual Return (AR01) |
|
returns |
08/06/2010 | Termination of appointment of director (TM01) |
|
officers |
19/10/2009 | No description (RESOLUTIONS) |
|
other |
19/10/2009 | Annual Accounts. (AA) |
|
accounts |
09/10/2009 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
09/10/2009 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
10/06/2009 | Annual Return. (363A) |
|
returns |
21/03/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/02/2009 | Annual Accounts. (AA) |
|
accounts |
04/08/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/07/2008 | Annual Return. (363S) |
|
returns |
30/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/07/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/07/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/06/2008 | Change of name certificate (CERTNM) |
|
changeOfName |
06/12/2007 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
06/12/2007 | No description (RESOLUTIONS) |
|
other |
06/12/2007 | No description (RESOLUTIONS) |
|
other |
30/11/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
27/11/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
16/11/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
23/09/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IGAS ENERGY PLC | Active - Accounts Filed | View Report |
DART ENERGY LTD | N/A | N/A |
GT ENERGY UK LIMITED | Active - Accounts Filed | View Report |
IGAS ENERGY ENTERPRISE LIMITED | Active - Accounts Filed | View Report |
ISLAND GAS LIMITED | Active - Accounts Filed | View Report |
DART ENERGY (EUROPE) LIMITED | Active - Accounts Filed | View Report |
DART ENERGY (EAST ENGLAND) LIMITED | Active - Accounts Filed | View Report |
DART ENERGY (WEST ENGLAND) LIMITED | Active - Accounts Filed | View Report |
IGAS ENERGY DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
GREENPARK ENERGY TRANSPORTATION LIMITED | Non-Trading | View Report |
ISLAND GAS (SINGLETON) LIMITED | Active - Accounts Filed | View Report |
ISLAND GAS OPERATIONS LIMITED | Non-Trading | View Report |
STAR ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
STAR ENERGY LIMITED | Active - Accounts Filed | View Report |
STAR ENERGY WEALD BASIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: Simon Christopher Hopkinson (923850333) has left the board |
Date: 07/06/2024 | Event: New Board Member Ross Glover (930760361) Appointed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 24/03/2023 | Event: New Confirmation Statement filed |
Date: 10/11/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: Stephen David Bowler (914186424) has left the board |
Date: 21/09/2022 | Event: New Board Member Simon Christopher Hopkinson (923850333) Appointed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 26/10/2021 | Event: New Accounts filed |
Date: 20/03/2021 | Event: New Confirmation Statement filed |
Date: 08/02/2021 | Event: Change in Reg. Office |
Date: 16/08/2020 | Event: New Accounts filed |
Date: 05/08/2020 | Event: Julian Lester Tedder (917089554) has left the board |
Date: 05/08/2020 | Event: New Board Member Frances Ward (919046066) Appointed |
Date: 07/03/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 06/05/2019 | Event: John Malcolm Blaymires (916418013) has left the board |
Date: 06/05/2019 | Event: New Board Member Thamala Perera Schuetze (925812985) Appointed |
Date: 19/03/2019 | Event: New Confirmation Statement filed |
Date: 28/09/2018 | Event: New Accounts filed |
Date: 09/03/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 31/03/2017 | Event: New Confirmation Statement filed |
Date: 16/12/2016 | Event: Shernett Saffron White (919684038) has left the board |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 17/10/2016 | Event: New Confirmation Statement filed |
Date: 10/01/2016 | Event: New Accounts filed |
Date: 26/10/2015 | Event: New Board Member Julian Lester Tedder (917089554) Appointed |
Date: 26/10/2015 | Event: New Accounts filed |
Date: 09/06/2015 | Event: Andrew Philip Austin (917646306) has left the board |
Date: 01/06/2015 | Event: New Confirmation Statement filed |
Date: 27/04/2015 | Event: New Board Member John Malcolm Blaymires (916418013) Appointed |
Date: 27/04/2015 | Event: John Malcolm Blaymires (919684735) has left the board |
Date: 20/04/2015 | Event: New Company Secretary Shernett Saffron White (919684038) Appointed |
Date: 20/04/2015 | Event: New Board Member John Malcolm Blaymires (919684735) Appointed |
Date: 27/02/2015 | Event: Tony O'Reilly (916931055) has left the board |
Date: 27/02/2015 | Event: John O'Sullivan (916925622) has left the board |
Date: 27/02/2015 | Event: Michael Gerald Graham (914429663) has left the board |
Date: 27/02/2015 | Event: New Board Member Stephen David Bowler (914186424) Appointed |
Date: 27/02/2015 | Event: New Board Member Andrew Philip Austin (917646306) Appointed |
Date: 23/04/2014 | Event: New Confirmation Statement filed |
Date: 05/08/2013 | Event: New Accounts filed |
Date: 01/05/2013 | Event: New Confirmation Statement filed |
Date: 26/04/2013 | Event: Change in Reg. Office |
Date: 15/03/2013 | Event: Change in Reg. Office |
Date: 18/09/2012 | Event: New Accounts filed |
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