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- ISLAND GAS LIMITED
ISLAND GAS LIMITED
Active - Accounts Filed
General Information
NAME
ISLAND GAS LIMITED
COMPANY NUMBER
04962079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
12/11/2003
(20 years and 10 months old)
WEBSITE
https://www.starenergygroupplc.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/01/2004
28/04/2004
COTWOGAS LIMITED
View all previous names
Previous Names
22/01/2004 28/04/2004 COTWOGAS LIMITED
12/11/2003 22/01/2004 BDO STOY HAYWARD (2003) LIMITED
LINCOLN
LN2 2QX
Telephone: 02036756059
TPS: No
Welton Gathering Centre,
Barfield Lane Off Wragby Road
Lincoln
LN2 2QX
LN2 2QX
Telephone: 79939899
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 |
---|---|---|
IGAS ENERGY PLC | Active - Accounts Filed | View Report |
ISLAND GAS LIMITED | Active - Accounts Filed | View Report |
DART ENERGY (EUROPE) 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: 28/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ISLAND GAS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISLAND GAS 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 |
12/11/2003 - Present (20 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
12/11/2003 - 05/12/2003 (0 months) Born in Mar 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
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 |
03/05/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
15/04/2024 | Registration of a Charge (MR01) |
|
mortgages |
23/11/2023 | Confirmation Statement (CS01) |
|
other |
07/10/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
07/10/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
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 |
23/11/2022 | Confirmation Statement (CS01) |
|
other |
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 |
10/10/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
10/10/2022 | Annual Accounts. (AA) |
|
accounts |
16/09/2022 | Termination of appointment of director (TM01) |
|
officers |
16/09/2022 | Appointment of director (AP01) |
|
officers |
25/11/2021 | Confirmation Statement (CS01) |
|
other |
02/11/2021 | Annual Accounts. (AA) |
|
accounts |
02/11/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
02/11/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
02/11/2021 | 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 |
15/10/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
04/02/2021 | Change of registered office address (AD01) |
|
registeredAddress |
20/11/2020 | Confirmation Statement (CS01) |
|
other |
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 |
26/11/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
26/11/2019 | Registration of a Charge (MR01) |
|
mortgages |
22/11/2019 | Registration of a Charge (MR01) |
|
mortgages |
18/11/2019 | Confirmation Statement (CS01) |
|
other |
03/10/2019 | Annual Accounts. (AA) |
|
accounts |
01/10/2019 | Change of relevant legal entity PSC details (PSC05) |
|
other |
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 |
13/11/2018 | Confirmation Statement (CS01) |
|
other |
24/09/2018 | Annual Accounts. (AA) |
|
accounts |
20/11/2017 | Confirmation Statement (CS01) |
|
other |
06/10/2017 | Annual Accounts. (AA) |
|
accounts |
14/12/2016 | Confirmation Statement (CS01) |
|
other |
14/12/2016 | Termination of appointment of secretary (TM02) |
|
officers |
14/11/2016 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
12/10/2016 | Annual Accounts. (AA) |
|
accounts |
16/12/2015 | Change of accounting reference date (AA01) |
|
miscellaneous |
15/12/2015 | Annual Accounts. (AA) |
|
accounts |
26/11/2015 | Annual Return (AR01) |
|
returns |
16/10/2015 | Appointment of director (AP01) |
|
officers |
13/07/2015 | Annual Accounts. (AA) |
|
accounts |
15/06/2015 | Termination of appointment of director (TM01) |
|
officers |
12/05/2015 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
08/12/2014 | Annual Return (AR01) |
|
returns |
17/01/2014 | Annual Return (AR01) |
|
returns |
23/09/2013 | Annual Accounts. (AA) |
|
accounts |
27/04/2013 | Registration of a Charge (MR01) |
|
mortgages |
19/04/2013 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
19/04/2013 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
19/04/2013 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
19/04/2013 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
19/04/2013 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
08/04/2013 | Annual Accounts. (AA) |
|
accounts |
27/03/2013 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
27/03/2013 | No description (RESOLUTIONS) |
|
other |
11/03/2013 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
10/01/2013 | Change of director’s details (CH01) |
|
officers |
03/12/2012 | Annual Return (AR01) |
|
returns |
12/06/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
18/04/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
22/12/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
13/12/2011 | Appointment of director (AP01) |
|
officers |
13/12/2011 | Annual Return (AR01) |
|
returns |
30/11/2011 | Change of accounting reference date (AA01) |
|
miscellaneous |
10/11/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
04/11/2011 | No description (RESOLUTIONS) |
|
other |
04/11/2011 | No description (RESOLUTIONS) |
|
other |
31/10/2011 | Appointment of director (AP01) |
|
officers |
04/10/2011 | Annual Accounts. (AA) |
|
accounts |
20/07/2011 | Change of registered office address (AD01) |
|
registeredAddress |
02/04/2011 | Termination of appointment of director (TM01) |
|
officers |
02/04/2011 | Termination of appointment of director (TM01) |
|
officers |
10/01/2011 | Annual Return (AR01) |
|
returns |
07/01/2011 | Termination of appointment of secretary (TM02) |
|
officers |
07/01/2011 | Appointment of secretary (AP03) |
|
officers |
12/08/2010 | Annual Accounts. (AA) |
|
accounts |
26/01/2010 | Annual Return (AR01) |
|
returns |
26/01/2010 | Change of director’s details (CH01) |
|
officers |
26/01/2010 | Change of director’s details (CH01) |
|
officers |
29/10/2009 | Annual Accounts. (AA) |
|
accounts |
11/12/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
11/12/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
11/12/2008 | Annual Return. (363A) |
|
returns |
13/10/2008 | Annual Accounts. (AA) |
|
accounts |
06/02/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
06/02/2008 | Annual Return. (363A) |
|
returns |
07/01/2008 | No description (RESOLUTIONS) |
|
other |
28/12/2007 | Order of Court (Section 138). (OC138) |
|
miscellaneous |
28/12/2007 | Certificate of registration of order of court and minute on reduction of share capital. (CERT15) |
|
miscellaneous |
01/11/2007 | Annual Accounts. (AA) |
|
accounts |
27/03/2007 | Register of members. (353) |
|
miscellaneous |
27/03/2007 | Annual Return. (363A) |
|
returns |
27/03/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
13/11/2006 | Annual Accounts. (AA) |
|
accounts |
11/10/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
22/03/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/03/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
21/03/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/11/2005 | Annual Return. (363A) |
|
returns |
14/09/2005 | Annual Accounts. (AA) |
|
accounts |
24/12/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
17/12/2004 | Notice of increase in nominal capital. (123) |
|
capitals |
26/11/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
26/11/2004 | Notice of increase in nominal capital. (123) |
|
capitals |
26/11/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
16/11/2004 | Annual Return. (363S) |
|
returns |
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: 28/11/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 27/11/2022 | Event: New Confirmation Statement filed |
Date: 17/10/2022 | 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: 05/03/2022 | Event: New Confirmation Statement filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 08/02/2021 | Event: Change in Reg. Office |
Date: 25/11/2020 | Event: New Confirmation Statement filed |
Date: 17/08/2020 | 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: 22/11/2019 | 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: 18/11/2018 | Event: New Confirmation Statement filed |
Date: 28/09/2018 | Event: New Accounts filed |
Date: 23/11/2017 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 18/12/2016 | Event: New Annual Return filed |
Date: 16/12/2016 | Event: Shernett Saffron White (915675341) has left the board |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 10/01/2016 | Event: New Accounts filed |
Date: 01/12/2015 | Event: New Annual Return filed |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 20/10/2015 | Event: New Board Member Julian Lester Tedder (917089554) Appointed |
Date: 17/06/2015 | Event: Andrew Philip Austin (903378650) has left the board |
Date: 12/12/2014 | Event: New Annual Return filed |
Date: 22/01/2014 | Event: New Annual Return filed |
Date: 17/12/2013 | Event: New Annual Return filed |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 26/04/2013 | Event: Change in Reg. Office |
Date: 12/04/2013 | Event: New Accounts filed |
Date: 15/03/2013 | Event: Change in Reg. Office |
Date: 07/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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