Dart Energy (Europe) Limited

SC259898

active

Private Limited Company

scotland

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

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

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 52

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