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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 51

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

NORSK TILLITSMANN ASA AS SECURITY TRUSTEE

Created 10/04/2013Registered 27/04/2013Satisfied 26/11/2019
charge
satisfied

MACQUARIE BANK LIMITED (AS THE SECURITY AGENT)

Created 28/02/2013Registered 11/03/2013Satisfied 19/04/2013
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 18/07/2011Registered 21/07/2011Satisfied 09/03/2013
charge
satisfied

BNP PARIBAS (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 05/10/2009Registered 09/10/2009Satisfied 19/07/2011
charge
satisfied

BNP PARIBAS (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 05/10/2009Registered 09/10/2009Satisfied 19/07/2011
charge
satisfied

MACQUARIE BANK LIMITED

Created 29/11/2007Registered 30/11/2007Satisfied 26/11/2010
charge
satisfied

ABN AMRO BANK N.V AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES

Created 08/08/2005Registered 15/08/2005Satisfied 16/11/2007
charge
satisfied

ABN AMRO BANK N.V AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES

Created 05/05/2004Registered 11/05/2004Satisfied 16/11/2007
charge
satisfied

ABN AMRO BANK N.V. AS TRUSTEE FOR THE FINANCE PARTIES

Created 17/07/2003Registered 24/07/2003Satisfied 27/08/2004
charge
satisfied

CIBC WORLD MARKETS PLC,AS AGENT AND TRUSTEE FOR THE LENDERS

Created 02/07/2001Registered 11/07/2001Satisfied 27/08/2004
charge
satisfied

CIBC WORLD MARKETS PLC,AS AGENT AND TRUSTEE FOR THE LENDERS

Created 02/07/2001Registered 11/07/2001Satisfied 27/08/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/10/1999Registered 28/10/1999Satisfied 09/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/10/1999Registered 28/10/1999Satisfied 09/02/2002
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDFOR ITSELF AND AS AGENT AND TRUSTEE FOR AND

Created 07/07/1995Registered 22/07/1995Satisfied 28/07/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/05/1995Registered 01/06/1995Satisfied 28/07/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/12/1993Registered 24/12/1993Satisfied 28/07/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/12/1993Registered 24/12/1993Satisfied 29/05/1997
charge
satisfied

THE HONGKONG AND SHANGHANI BANKING CORPORATION LIMITED

Created 07/06/1990Registered 15/06/1990Satisfied 15/02/1994
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATON LIMITED

Created 27/11/1989Registered 06/12/1989Satisfied 15/02/1994
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
charge
satisfied

CAMBRIAN EXPLORATION LIMITED · CARLESS EXPLORATION LIMITED · HADSON OIL U.K. ONSHORE LIMITED

Created 07/12/1977Registered 28/12/1977Satisfied 09/12/1993
charge
satisfied

CARLESS EXPLORATION LIMITED · CAMBRIAN EXPLORATION LIMITED · HADSON OIL U.K. ONSHORE LIMITED.

Created 07/12/1977Registered 28/12/1977Satisfied 09/12/1993