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Igas Energy Limited

05054503

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 24/02/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

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

Star Energy Group Plc

75–100% shares
75–100% votes
Appoint directors

Welton Gathering Centre, Barfield Lane, Off Wragby Road, Lincoln, LN2 2QX

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

MACQUARIE BANK LIMITED (AS THE SECURITY AGENT)

Created 29/05/2012Registered 12/06/2012Satisfied 19/04/2013
charge
satisfied

MACQUARIE BANK LIMITED (AS THE SECURITY AGENT)

Created 02/04/2012Registered 18/04/2012Satisfied 19/04/2013
charge
satisfied

MACQUARIE BANK LIMITED (AS THE SECURITY AGENT)

Created 14/12/2011Registered 22/12/2011Satisfied 19/04/2013
charge
satisfied

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

Created 16/10/2007Registered 26/10/2007Satisfied 08/12/2011
charge
satisfied

ABN AMRO BANK N.V.

Created 15/10/2007Registered 23/10/2007Satisfied 13/10/2008
charge
satisfied

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

Created 08/08/2005Registered 15/08/2005Satisfied 13/10/2008
charge
satisfied

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

Created 05/05/2004Registered 11/05/2004Satisfied 13/10/2008