This company is commonly known as Island Gas Operations Limited. The company was founded 24 years ago and was given the registration number 03999194. The firm's registered office is in LONDON. You can find them at 7 Down Street, , London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | ISLAND GAS OPERATIONS LIMITED |
|---|---|---|
| Company Number | : | 03999194 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Down Street, London, W1J 7AJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Welton Gathering Centre,, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England, LN2 2QX | Director | 15 September 2022 | Active |
| Welton Gathering Centre,, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England, LN2 2QX | Director | 30 April 2019 | Active |
| Welton Gathering Centre,, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England, LN2 2QX | Director | 31 July 2020 | Active |
| 3 St Augustines Close, Droitwich, WR9 8QW | Secretary | 09 November 2005 | Active |
| 36, Kingcup Close, Broadstone, Poole, BH18 9GS | Secretary | 22 May 2008 | Active |
| 1 Merton Mansions, Bushey Road, London, SW20 8DQ | Secretary | 31 December 2000 | Active |
| 7, Down Street, London, England, W1J 7AJ | Secretary | 22 October 2010 | Active |
| 7th Floor Aldermary House, 10-15 Queen Street, London, EC4N 1TX | Corporate Secretary | 25 April 2007 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 22 May 2000 | Active |
| 7, Down Street, London, England, W1J 7AJ | Director | 22 May 2008 | Active |
| 7, Down Street, London, England, W1J 7AJ | Director | 04 March 2011 | Active |
| Welton Gathering Centre,, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England, LN2 2QX | Director | 01 November 2011 | Active |
| 7, Down Street, London, W1J 7AJ | Director | 03 July 2007 | Active |
| 29 Newton Willows, Groombridge, TN3 9RF | Director | 03 February 2005 | Active |
| Woodpeckers, The Haven, Billingshurst, RH14 9BE | Director | 22 May 2008 | Active |
| 3 Milksey Cottages, Priory Lane Great Wymondley, Hitchin, SG4 7EZ | Director | 05 May 2004 | Active |
| 5217 Mulberry Drive, Burlington, Canada, | Director | 04 August 2006 | Active |
| 7, Down Street, London, W1J 7AJ | Director | 22 May 2008 | Active |
| Holly Tree House, Radford, Chipping Norton, OX7 4EB | Director | 05 May 2004 | Active |
| 27 Devonshire Road, London, N13 4QU | Director | 03 July 2007 | Active |
| 3, Tangier Road, Guildford, GU1 2DE | Director | 06 December 2004 | Active |
| Halfway, Foley Terrace, Malvern, WR14 4RQ | Director | 05 May 2004 | Active |
| 7, Down Street, London, W1J 7AJ | Director | 13 October 2015 | Active |
| 17 Culmington Road, London, W13 9NJ | Director | 23 May 2000 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 22 May 2000 | Active |
| Star Energy Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Welton Gathering Centre, Wragby Road, Lincoln, England, LN2 2QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-16 | Officers | Appoint person director company with name date. | Download |
| 2022-09-16 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-03 | Officers | Appoint person director company with name date. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-24 | Resolution | Resolution. | Download |
| 2019-09-13 | Change of constitution | Statement of companys objects. | Download |
| 2019-05-02 | Officers | Appoint person director company with name date. | Download |
| 2019-05-02 | Officers | Termination director company with name termination date. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type dormant. | Download |
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