Company information:
Dart Energy (East England) Limited (No: 06760546)
Address: WELTON GATHERING CENTRE, BARFIELD LANE OFF WRAGBY ROAD, SUDBROOKE, LINCOLN, LN2 2QX, ENGLAND
Status: Active
Incorporated: 27-Nov-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Nov-2024
Industry Class: 06200 - Extraction of natural gas
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: Oct-2014 To: May-2015 )
Resigned Director: DOUGLAS FORTUNE BAIN ( From: Oct-2011 To: Apr-2015 )
Resigned Director: JOHN MALCOLM BLAYMIRES ( DOB: Jan-1957 From: Oct-2014 To: Apr-2019 )
Resigned Director: COLIN DAVID BOUSFIELD ( DOB: Aug-1957 From: Mar-2009 To: Feb-2011 )
Resigned Director: STEPHEN DAVID BOWLER ( DOB: Aug-1973 From: Oct-2014 To: Sep-2022 )
Resigned Director: STEPHEN JEWELL ( DOB: Apr-1961 From: Mar-2009 To: Oct-2009 )
Resigned Director: JACQUELINE KIPPS ( From: Jul-2013 To: Apr-2015 )
Resigned Director: MARK LAPPIN ( From: Jul-2012 To: Jul-2013 )
Resigned Director: KEITH GEDDES LOUGH ( DOB: Feb-1959 From: Mar-2009 To: Feb-2011 )
Resigned Director: JOHN RUSSELL MCGOLDRICK ( From: Jul-2012 To: Sep-2013 )
Resigned Director: SIMON CRAIG POTTER ( From: Feb-2011 To: Oct-2011 )
Resigned Director: PETER ALLAN ROLES ( From: Feb-2011 To: Jul-2012 )
Resigned Director: CHRISTINE TRUESDALE ( DOB: Feb-1960 From: Nov-2008 To: Feb-2009 )
Resigned Director: EYTAN MICHAEL ULIEL ( From: Feb-2011 To: Oct-2014 )
Resigned Director: VINDEX LIMITED ( From: Nov-2008 To: Mar-2009 )
Resigned Director: VINDEX SERVICES LIMITED ( From: Nov-2008 To: Mar-2009 )
Resigned Director: JUSTIN WALTA ( From: Sep-2013 To: Feb-2015 )
Resigned Secretary: COLIN DAVID BOUSFIELD ( From: May-2010 To: Feb-2011 )
Resigned Secretary: SARAH JANE DODS ( From: Jun-2009 To: Dec-2009 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: May-2010 To: Feb-2011 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Nov-2008 To: Jun-2009 )
Resigned Secretary: JESSEL SHAH-GAIR ( From: Jul-2013 To: Apr-2015 )
Persons of Significant Control:
Dart Energy (Europe) Limited, 13 Albyn Terrace, C/O Bond Dickinson Llp, Aberdeen, AB10 1YP, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)