Igas Energy Production Limited

SC298739

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 13/03/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

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

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

Dart Energy (Europe) Limited

75–100% shares

75–100% votes

Appoint directors

C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, EH3 8BL

Reg: Sc259898 · Companies House · Private Limited Company

Notified 06/04/2016

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