Back to search

Dart Energy (Europe) Limited

SC259898

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

C/O WOMBLE BOND DICKINSON (UK) LLP, EDINBURGH, EH3 8BL
Incorporated 27/11/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

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

CHIEF FINANCIAL OFFICER

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

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

Reg: 4962079 · Companies House · Limited By Shares

Notified 21/09/2016

Former PSCs

Igas Energy Plc

Ceased 21/09/2016

Charges1 outstanding

Charge
outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED

Created 09/04/2024Registered 22/04/2024
Charge
satisfied

BANK OF MONTREAL, LONDON BRANCH AS SECURITY TRUSTEE ITSELF AND EACH OF THE OTHER SECURED PARTIE

Created 14/11/2019Registered 22/11/2019Satisfied 04/05/2024
Charge
satisfied

BANK OF MONTREAL, LONDON BRANCH AS SECURITY TRUSTEE ITSELF AND EACH OF THE OTHER SECURED PARTIE

Created 14/11/2019Registered 22/11/2019Satisfied 04/05/2024
Charge
satisfied

BANK OF MONTREAL, LONDON BRANCH AS SECURITY TRUSTEE ITSELF AND EACH OF THE OTHER SECURED PARTIE

Created 14/11/2019Registered 22/11/2019Satisfied 04/05/2024
Charge
satisfied

NORDIC TRUSTEE ASA

Created 07/04/2015Registered 10/04/2015Satisfied 26/11/2019
charge
satisfied

HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 21/09/2012Registered 06/10/2012Satisfied 06/03/2015
charge
satisfied

LESLIE MILNE DICK AND ANOTHER

Created 16/06/2006Registered 24/06/2006Satisfied 23/02/2011
charge
satisfied

COAL BED METHANE LIMITED

Created 12/10/2004Registered 29/10/2004Satisfied 13/03/2007
charge
satisfied

COAL BED METHANE LIMITED

Created 12/10/2004Registered 29/10/2004Satisfied 13/03/2007
charge
satisfied

COALBED METHANE LIMITED

Created 12/10/2004Registered 29/10/2004Satisfied 13/03/2007
charge
satisfied

COAL BED METHANE LIMITED

Created 12/10/2004Registered 29/10/2004Satisfied 13/03/2007
charge
satisfied

COAL BED METHANE LIMITED

Created 12/10/2004Registered 29/10/2004Satisfied 13/03/2007
charge
satisfied

COAL BED METHANE LIMITED

Created 12/10/2004Registered 29/10/2004Satisfied 13/03/2007
charge
satisfied

STANLEY THOMSON FRASER

Created 18/10/2004Registered 22/10/2004Satisfied 16/07/2009
charge
satisfied

STANLEY THOMSON FRASER

Created 18/10/2004Registered 22/10/2004Satisfied 16/07/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2004Registered 19/10/2004Satisfied 09/03/2011
charge
satisfied

STANLEY T. FRASER

Created 27/07/2004Registered 02/08/2004Satisfied 29/01/2010