IGAS ENERGY ENTERPRISE LIMITED
LONDON IGAS ENERGY (CAITHNESS) LIMITED CAITHNESS OIL LIMITED CAITHNESS PETROLEUM LIMITED

Hellopages » Greater London » Westminster » W1J 7AJ

Company number 05457589
Status Active
Incorporation Date 19 May 2005
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 eighty-two events have happened. The last three records are Termination of appointment of Shernett Saffron White as a secretary on 3 January 2017; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of IGAS ENERGY ENTERPRISE LIMITED are www.igasenergyenterprise.co.uk, and www.igas-energy-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Igas Energy Enterprise Limited is a Private Limited Company. The company registration number is 05457589. Igas Energy Enterprise Limited has been working since 19 May 2005. The present status of the company is Active. The registered address of Igas Energy Enterprise 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 FORBES, Jacqueline Mary has been resigned. Secretary FORBES, Jacqueline Mary has been resigned. Secretary KENNEDY, Michael Kirk Inches has been resigned. Secretary KENNEDY, Robert Keith Milroy has been resigned. Secretary WHITE, Shernett Saffron has been resigned. Secretary WRIGHT, Nigel John has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director AUSTIN, Andrew Philip has been resigned. Director DONNELLY, David John has been resigned. Director KENNEDY, Robert Keith Milroy has been resigned. Director O'SULLIVAN, Peter Bernard has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
BLAYMIRES, John Malcolm
Appointed Date: 06 December 2013
68 years old
Director
BOWLER, Stephen David
Appointed Date: 06 December 2013
52 years old
Director
TEDDER, Julian Lester
Appointed Date: 13 October 2015
56 years old

Resigned Directors

Secretary
FORBES, Jacqueline Mary
Resigned: 06 December 2013
Appointed Date: 20 September 2013
Secretary
FORBES, Jacqueline Mary
Resigned: 16 October 2008
Appointed Date: 22 August 2006
Secretary
KENNEDY, Michael Kirk Inches
Resigned: 22 August 2006
Appointed Date: 19 May 2005
Secretary
KENNEDY, Robert Keith Milroy
Resigned: 20 September 2013
Appointed Date: 23 March 2010
Secretary
WHITE, Shernett Saffron
Resigned: 03 January 2017
Appointed Date: 06 December 2013
Secretary
WRIGHT, Nigel John
Resigned: 23 March 2010
Appointed Date: 16 October 2008
Secretary
RM REGISTRARS LIMITED
Resigned: 19 May 2005
Appointed Date: 19 May 2005
Director
AUSTIN, Andrew Philip
Resigned: 20 May 2015
Appointed Date: 06 December 2013
60 years old
Director
DONNELLY, David John
Resigned: 06 December 2013
Appointed Date: 06 August 2008
77 years old
Director
KENNEDY, Robert Keith Milroy
Resigned: 06 December 2013
Appointed Date: 19 May 2005
81 years old
Director
O'SULLIVAN, Peter Bernard
Resigned: 26 July 2013
Appointed Date: 28 August 2007
56 years old
Director
RM NOMINEES LIMITED
Resigned: 19 May 2005
Appointed Date: 19 May 2005

IGAS ENERGY ENTERPRISE LIMITED Events

03 Jan 2017
Termination of appointment of Shernett Saffron White as a secretary on 3 January 2017
14 Nov 2016
Auditor's resignation
13 Oct 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 3,305,805
16 Dec 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 72 more events
14 Jun 2005
Director resigned
14 Jun 2005
Ad 03/06/05--------- £ si 99998@1=99998 £ ic 2/100000
14 Jun 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2005
Incorporation

IGAS ENERGY ENTERPRISE LIMITED Charges

30 January 2014
Charge code 0545 7589 0003
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Norsk Tillitsmann Asa as Security Trustee
Description: Notification of addition to or amendment of charge…
3 October 2012
Floating charge
Delivered: 23 October 2012
Status: Satisfied on 1 October 2013
Persons entitled: Mr Anuj Somchand Shah as Security Trustee for the Noteholders (The Security Trustee)
Description: All right title and interest in and to the licences and…
28 May 2012
Floating charge
Delivered: 9 June 2012
Status: Satisfied on 1 October 2013
Persons entitled: Mr Anuj Somchand Shah as Security Trustee for the Noteholders (The Security Trustee)
Description: Right title and interest in and to the licences and the…

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