IGAS ENERGY DEVELOPMENT LIMITED
LONDON GP ENERGY LIMITED

Hellopages » Greater London » Westminster » W1J 7AJ

Company number 07240286
Status Active
Incorporation Date 30 April 2010
Company Type Private Limited Company
Address 7 DOWN STREET, LONDON, W1J 7AJ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from One London Wall London EC2Y 5AB to 7 Down Street London W1J 7AJ on 23 December 2016; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of IGAS ENERGY DEVELOPMENT LIMITED are www.igasenergydevelopment.co.uk, and www.igas-energy-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Igas Energy Development Limited is a Private Limited Company. The company registration number is 07240286. Igas Energy Development Limited has been working since 30 April 2010. The present status of the company is Active. The registered address of Igas Energy Development Limited is 7 Down Street London W1j 7aj. . BLAYMIRES, John Malcolm is a Director of the company. BOWLER, Stephen David is a Director of the company. TEDDER, Julian Lester is a Director of the company. Secretary BAIN, Douglas Fortune has been resigned. Secretary SHAH-GAIR, Jessel has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director AUSTIN, Andrew Philip has been resigned. Director BAIN, Douglas Fortune has been resigned. Director BAKE, Christopher Paul has been resigned. Director KIPPS, Jacqueline has been resigned. Director LAPPIN, Mark Stephen has been resigned. Director MCGOLDRICK, John Russell has been resigned. Director MUMFORD, Hugh Anthony Lewis Holland has been resigned. Director OZIN, Stephen Daryl has been resigned. Director PATEL, Rohini has been resigned. Director TOWNSEND, Paul Michael has been resigned. Director ULIEL, Eytan Michael has been resigned. Director WALTA, Justin has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
BLAYMIRES, John Malcolm
Appointed Date: 15 October 2014
68 years old
Director
BOWLER, Stephen David
Appointed Date: 15 October 2014
52 years old
Director
TEDDER, Julian Lester
Appointed Date: 13 October 2015
56 years old

Resigned Directors

Secretary
BAIN, Douglas Fortune
Resigned: 17 July 2013
Appointed Date: 26 April 2012
Secretary
SHAH-GAIR, Jessel
Resigned: 10 April 2015
Appointed Date: 17 July 2013
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 26 April 2012
Appointed Date: 24 May 2011
Director
AUSTIN, Andrew Philip
Resigned: 20 May 2015
Appointed Date: 15 October 2014
60 years old
Director
BAIN, Douglas Fortune
Resigned: 10 April 2015
Appointed Date: 26 April 2012
56 years old
Director
BAKE, Christopher Paul
Resigned: 26 April 2012
Appointed Date: 07 May 2010
61 years old
Director
KIPPS, Jacqueline
Resigned: 10 April 2015
Appointed Date: 17 July 2013
55 years old
Director
LAPPIN, Mark Stephen
Resigned: 04 July 2013
Appointed Date: 26 April 2012
64 years old
Director
MCGOLDRICK, John Russell
Resigned: 18 September 2013
Appointed Date: 26 April 2012
68 years old
Director
MUMFORD, Hugh Anthony Lewis Holland
Resigned: 26 April 2012
Appointed Date: 07 May 2010
80 years old
Director
OZIN, Stephen Daryl
Resigned: 26 April 2012
Appointed Date: 07 May 2010
62 years old
Director
PATEL, Rohini
Resigned: 26 April 2012
Appointed Date: 07 May 2010
62 years old
Director
TOWNSEND, Paul Michael
Resigned: 07 May 2010
Appointed Date: 30 April 2010
62 years old
Director
ULIEL, Eytan Michael
Resigned: 15 October 2014
Appointed Date: 22 January 2014
53 years old
Director
WALTA, Justin
Resigned: 01 February 2015
Appointed Date: 18 September 2013
49 years old

IGAS ENERGY DEVELOPMENT LIMITED Events

23 Dec 2016
Registered office address changed from One London Wall London EC2Y 5AB to 7 Down Street London W1J 7AJ on 23 December 2016
05 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
05 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 60 more events
26 May 2010
Director's details changed for Mr Hugh Anthony Lewis Holland Mumford on 7 May 2010
24 May 2010
Termination of appointment of Paul Townsend as a director
24 May 2010
Appointment of Mr Hugh Anthony Lewis Holland Mumford as a director
24 May 2010
Appointment of Mr Stephen Daryl Ozin as a director
30 Apr 2010
Incorporation

IGAS ENERGY DEVELOPMENT LIMITED Charges

7 April 2015
Charge code 0724 0286 0001
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Nordic Trustee Asa
Description: Contains fixed charge…

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