IGAS ENERGY PRODUCTION LIMITED

IGAS ENERGY PRODUCTION LIMITED is an active private limited company, incorporated on 13 March 2006. The nature of the business includes Extraction of crude petroleum and one other classification. The company's registered office is on Semple Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. IGAS ENERGY PRODUCTION LIMITED has three previous names, the most recent of which was DART ENERGY (FORTH VALLEY) LIMITED. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	C/O WOMBLE BOND DICKINSON (UK) LLP
Address Line 2	2 SEMPLE STREET
Post Town	EDINBURGH
Country	UNITED KINGDOM
Postcode	EH3 8BL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	12/04/2024
Last Made Up Date	29/03/2023

Return

Next Due Date	10/04/2017
Last Made Up Date	13/03/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum

06200 - Extraction of natural gas

Company Name History

From 01/06/2017 onwards:

IGAS ENERGY PRODUCTION LIMITED

From 27/06/2011 to 01/06/2017:

DART ENERGY (FORTH VALLEY) LIMITED

From 18/04/2006 to 27/06/2011:

COMPOSITE ENERGY (FORTH VALLEY) LIMITED

Prior to 18/04/2006:

MM&S (5084) LIMITED

Directors

(The company's officers)

SIMON CHRISTOPHER HOPKINSON

(~57 year old British national)

C/O WOMBLE BOND DICKINSON (UK) LLP 2 SEMPLE STREET, EDINBURGH, EH3 8BL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/09/2022

MRS THAMALA PERERA SCHUETZE

(~48 year old British national)

C/O WOMBLE BOND DICKINSON (UK) LLP 2 SEMPLE STREET, EDINBURGH, EH3 8BL, UNITED KINGDOM

Current Director
Gives occupation as GENERAL COUNSEL
Usually resident in ENGLAND

Appointed on 30/04/2019

MS FRANCES WARD

(~62 year old Irish national)

C/O WOMBLE BOND DICKINSON (UK) LLP 2 SEMPLE STREET, EDINBURGH, EH3 8BL, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/2020

Connections

(Shared officers)

A14 ENERGY LIMITED

MS FRANCES WARD

ASTRAL CONSULT LTD

MR SIMON CHRISTOPHER HOPKINSON

DART ENERGY (EAST ENGLAND) LIMITED

SIMON CHRISTOPHER HOPKINSON
MRS THAMALA PERERA SCHUETZE
MS FRANCES WARD

DART ENERGY (EUROPE) LIMITED

SIMON CHRISTOPHER HOPKINSON
MRS THAMALA PERERA SCHUETZE
MS FRANCES WARD

DART ENERGY (WEST ENGLAND) LIMITED

SIMON CHRISTOPHER HOPKINSON
MRS THAMALA PERERA SCHUETZE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)