UKBizDB.co.uk

IGAS ENERGY PRODUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Igas Energy Production Limited. The company was founded 18 years ago and was given the registration number SC298739. The firm's registered office is in EDINBURGH. You can find them at C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:IGAS ENERGY PRODUCTION LIMITED
Company Number:SC298739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2006
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom, EH3 8BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, United Kingdom, EH3 8BL

Director15 September 2022Active
C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, United Kingdom, EH3 8BL

Director30 April 2019Active
C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, United Kingdom, EH3 8BL

Director31 July 2020Active
Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ

Secretary06 May 2010Active
38/6, Temple Park Crescent, Polwarth, Edinburgh, EH11 1HU

Secretary25 June 2009Active
Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ

Secretary17 July 2013Active
151, St Vincent Street, Glasgow, Scotland, G2 5NJ

Corporate Secretary06 May 2010Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary13 March 2006Active
Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, FK7 9JQ

Director15 October 2014Active
Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ

Director14 October 2011Active
C/O Womble Bond Dickinson (Uk) Llp, Level 6, 124 - 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD

Director15 October 2014Active
52, Geffers Ride, Ascot, SL5 7JZ

Director13 April 2006Active
C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, United Kingdom, EH3 8BL

Director15 October 2014Active
Lochlane House, Crieff, PH7 4HS

Director13 April 2006Active
Sunart, 232 North Deeside Road, Cults, Aberdeen, AB15 9PB

Director13 April 2006Active
216 Queen's Road, Aberdeen, AB15 8DJ

Director13 April 2006Active
Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ

Director17 July 2013Active
Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ

Director17 July 2012Active
Lochside, Lochwinnoch, PA12 4JH

Director13 April 2006Active
1 Park Place, Kings Park, Stirling, FK7 9JR

Director13 April 2006Active
Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ

Director17 July 2012Active
5 Allan Terrace, Inveralmond Perth, PH1 3FR

Director13 April 2006Active
Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ

Director27 February 2011Active
Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ

Director27 February 2011Active
C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, United Kingdom, EH3 8BL

Director13 October 2015Active
Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ

Director27 February 2011Active
Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ

Director18 September 2013Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director13 March 2006Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director13 March 2006Active

People with Significant Control

Dart Energy (Europe) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, United Kingdom, EH3 8BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.