Company information:
Island Gas Limited (No: 04962079)
Address: WELTON GATHERING CENTRE, BARFIELD LANE OFF WRAGBY ROAD, SUDBROOKE, LINCOLN, LN2 2QX, ENGLAND
Status: Active
Incorporated: 11-Dec-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 06100 - Extraction of crude petroleum
Current Director: SIMON CHRISTOPHER HOPKINSON ( DOB: Jan-1967 From: Sep-2022 )
Current Director: THAMALA PERERA SCHUETZE ( DOB: Jan-1976 From: Apr-2019 )
Current Director: JULIAN LESTER TEDDER ( DOB: Aug-1969 From: Oct-2015 )
Resigned Director: ANDREW PHILIP AUSTIN ( DOB: Sep-1965 From: Mar-2004 To: May-2015 )
Resigned Director: JOHN MALCOLM BLAYMIRES ( DOB: Jan-1957 From: Mar-2011 To: Apr-2019 )
Resigned Director: STEPHEN DAVID BOWLER ( DOB: Aug-1973 From: Nov-2011 To: Sep-2022 )
Resigned Director: JAMES BROADHURST ( DOB: Mar-1976 From: Nov-2003 To: Dec-2003 )
Resigned Director: BRENT CHESHIRE ( DOB: Mar-1955 From: Mar-2004 To: Mar-2011 )
Resigned Director: FRANCIS ROBERT GUGEN ( DOB: Feb-1949 From: Dec-2003 To: Mar-2011 )
Resigned Director: SALLY ANGELA GUGEN ( From: Dec-2003 To: Mar-2004 )
Resigned Director: JESSICA ALICE NEUBERGER ( From: Nov-2003 To: Dec-2003 )
Resigned Secretary: FRANCIS ROBERT GUGEN ( DOB: Feb-1949 From: Dec-2003 To: Mar-2006 )
Resigned Secretary: JESSICA ALICE NEUBERGER ( From: Nov-2003 To: Dec-2003 )
Resigned Secretary: SAMANTHA JANE ROBSON ( DOB: Jul-1968 From: Mar-2006 To: Oct-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2003 To: Nov-2003 )
Resigned Secretary: SHERNETT SAFFRON WHITE ( From: Oct-2010 To: Dec-2016 )
Persons of Significant Control:
Igas Energy Plc, 7 Down Street, London, W1J 7AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)