Igas Energy Enterprise Limited

05457589

active

Private Limited Company

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 19/05/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

06100

Extraction of crude petroleum

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

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

Reg: 04981279 · Companies House · Public Company Limited By Shares

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 26/11/2019Satisfied 19/06/2024

Charge

satisfied

NORSK TILLITSMANN ASA AS SECURITY TRUSTEE

Created 30/01/2014Registered 15/02/2014Satisfied 26/11/2019

charge

satisfied

MR ANUJ SOMCHAND SHAH AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (THE SECURITY TRUSTEE)

Created 03/10/2012Registered 23/10/2012Satisfied 01/10/2013

charge

satisfied

MR ANUJ SOMCHAND SHAH AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (THE SECURITY TRUSTEE)

Created 28/05/2012Registered 09/06/2012Satisfied 01/10/2013