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Igas Energy Production Limited

SC298739

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 13/03/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 51

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
Charge
satisfied

NORDIC TRUSTEE ASA

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

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 20/09/2012Registered 06/10/2012Satisfied 03/03/2015
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

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

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

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