Island Gas (Singleton) Limited

01021095

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WELTON GATHERING CENTRE, BARFIELD LANE OFF WRAGBY ROAD, LINCOLN, LN2 2QX

Incorporated 16/08/1971

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

Officers

Mrs Thamala Perera Schuetze

director · Since 30/04/2019

GENERAL COUNSEL

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Mrs Frances Ward

director · Since 31/07/2020

FINANCE DIRECTOR

IRISH · ENGLAND · Age 64

Also on 17 other boards

Mr Ross David Hamilton Glover

director · Since 05/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 17 other boards

Persons with Significant Control

Island Gas Limited

75–100% shares

75–100% votes

Appoint directors

7, Down Street, London, W1J 7AJ

Reg: 04962079 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED

Created 09/04/2024Registered 15/04/2024

Charge

satisfied

BANK OF MONTREAL, LONDON BRANCH

Created 14/11/2019Registered 25/11/2019Satisfied 03/05/2024

charge

satisfied

CANADA NORTHWEST ENERGY LIMITED

Created 15/10/1986Registered 29/10/1986

charge

satisfied

THE ROYAL BANK OF CANADA.

Created 03/06/1985Registered 17/06/1985

charge

satisfied

BARCLAYS BANK PLC

Created 17/12/1982Registered 29/12/1982