IGAS ENERGY PLC
LONDON ISLAND GAS RESOURCES PLC KP RENEWABLES PLC

Hellopages » Greater London » Westminster » W1J 7AJ

Company number 04981279
Status Active
Incorporation Date 1 December 2003
Company Type Public Limited Company
Address 7 DOWN STREET, LONDON, W1J 7AJ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Statement of capital following an allotment of shares on 30 January 2017 GBP 30,330,553.40 ; Second filing of a statement of capital following an allotment of shares on 24 October 2016 GBP 30,282,057.8 ; Confirmation statement made on 1 December 2016 with no updates. The most likely internet sites of IGAS ENERGY PLC are www.igasenergy.co.uk, and www.igas-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Igas Energy Plc is a Public Limited Company. The company registration number is 04981279. Igas Energy Plc has been working since 01 December 2003. The present status of the company is Active. The registered address of Igas Energy Plc is 7 Down Street London W1j 7aj. . COOLEY SERVICES LIMITED is a Secretary of the company. BLAYMIRES, John is a Director of the company. BOWLER, Stephen David is a Director of the company. BRYANT, John is a Director of the company. GUGEN, Francis Robert is a Director of the company. MCDOWELL, Cuthbert John is a Director of the company. MCTIGHE, Robert Michael is a Director of the company. TEDDER, Julian Lester is a Director of the company. Secretary BUTLER, John Greer has been resigned. Secretary DAVIES, Dunstana Adeshola has been resigned. Secretary HAMILTON, Hugh Campbell has been resigned. Secretary TRIGG, Timothy Jon has been resigned. Secretary ALDERMARY SECRETARIES LIMITED has been resigned. Secretary MOFO SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Richard James has been resigned. Director AUSTIN, Andrew Philip has been resigned. Director CAREY, Paul Michael has been resigned. Director CHESHIRE, Brent has been resigned. Director DELAMER HOUSE, Elaine Philippa has been resigned. Director DRUMMOND, Stephen Mark has been resigned. Director GOODROW, William Paul has been resigned. Director HAMILTON, John Andrew has been resigned. Director LINDLEY, David has been resigned. Director LLOYD-JACOB, David Oliver has been resigned. Director MCGRIGOR, Robert Angus Buchanan has been resigned. Director O'KANE, Peter Mark Patrick has been resigned. Director PINCHBECK, Robin Hunter has been resigned. Director REDMOND, Peter has been resigned. Director SMYTH, Robert Franklin has been resigned. Director TAYLOR, Philip Jonathan has been resigned. Director WATKINS, James, Dr has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
COOLEY SERVICES LIMITED
Appointed Date: 27 February 2015
Director
BLAYMIRES, John
Appointed Date: 19 October 2010
68 years old
Director
BOWLER, Stephen David
Appointed Date: 01 November 2011
52 years old
Director
BRYANT, John
Appointed Date: 05 May 2004
79 years old
Director
GUGEN, Francis Robert
Appointed Date: 27 December 2007
76 years old
Director
MCDOWELL, Cuthbert John
Appointed Date: 20 December 2012
69 years old
Director
MCTIGHE, Robert Michael
Appointed Date: 03 August 2016
72 years old
Director
TEDDER, Julian Lester
Appointed Date: 28 September 2015
56 years old

Resigned Directors

Secretary
BUTLER, John Greer
Resigned: 28 April 2008
Appointed Date: 14 January 2008
Secretary
DAVIES, Dunstana Adeshola
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Secretary
HAMILTON, Hugh Campbell
Resigned: 23 November 2006
Appointed Date: 09 November 2005
Secretary
TRIGG, Timothy Jon
Resigned: 09 November 2005
Appointed Date: 01 December 2003
Secretary
ALDERMARY SECRETARIES LIMITED
Resigned: 14 January 2008
Appointed Date: 27 February 2007
Secretary
MOFO SECRETARIES LIMITED
Resigned: 11 February 2015
Appointed Date: 28 April 2008
Director
ARMSTRONG, Richard James
Resigned: 20 December 2012
Appointed Date: 10 April 2007
78 years old
Director
AUSTIN, Andrew Philip
Resigned: 31 May 2015
Appointed Date: 27 December 2007
60 years old
Director
CAREY, Paul Michael
Resigned: 28 February 2005
Appointed Date: 11 August 2004
68 years old
Director
CHESHIRE, Brent
Resigned: 20 June 2011
Appointed Date: 27 December 2007
70 years old
Director
DELAMER HOUSE, Elaine Philippa
Resigned: 31 December 2004
Appointed Date: 05 May 2004
57 years old
Director
DRUMMOND, Stephen Mark
Resigned: 14 March 2007
Appointed Date: 05 May 2004
62 years old
Director
GOODROW, William Paul
Resigned: 14 March 2007
Appointed Date: 04 August 2006
76 years old
Director
HAMILTON, John Andrew
Resigned: 20 December 2012
Appointed Date: 10 December 2009
60 years old
Director
LINDLEY, David
Resigned: 27 November 2007
Appointed Date: 05 May 2004
86 years old
Director
LLOYD-JACOB, David Oliver
Resigned: 14 March 2007
Appointed Date: 01 December 2003
87 years old
Director
MCGRIGOR, Robert Angus Buchanan
Resigned: 10 August 2004
Appointed Date: 05 May 2004
60 years old
Director
O'KANE, Peter Mark Patrick
Resigned: 18 August 2004
Appointed Date: 05 May 2004
69 years old
Director
PINCHBECK, Robin Hunter
Resigned: 03 August 2016
Appointed Date: 11 July 2012
73 years old
Director
REDMOND, Peter
Resigned: 10 December 2009
Appointed Date: 10 April 2007
79 years old
Director
SMYTH, Robert Franklin
Resigned: 02 August 2006
Appointed Date: 03 December 2004
68 years old
Director
TAYLOR, Philip Jonathan
Resigned: 10 August 2004
Appointed Date: 05 May 2004
67 years old
Director
WATKINS, James, Dr
Resigned: 28 October 2006
Appointed Date: 01 December 2003
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

IGAS ENERGY PLC Events

10 Mar 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 30,330,553.40
19 Dec 2016
Second filing of a statement of capital following an allotment of shares on 24 October 2016
  • GBP 30,282,057.8
15 Dec 2016
Confirmation statement made on 1 December 2016 with no updates
24 Nov 2016
Statement of capital following an allotment of shares on 24 October 2016
  • GBP 30,282,057.8
  • ANNOTATION Clarification a second filed SH01 was registered on 19/12/2016
14 Nov 2016
Auditor's resignation
...
... and 209 more events
06 Jan 2004
Director resigned
06 Jan 2004
New secretary appointed
06 Jan 2004
New director appointed
06 Jan 2004
New director appointed
01 Dec 2003
Incorporation

IGAS ENERGY PLC Charges

20 June 2013
Charge code 0498 1279 0009
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
10 April 2013
Charge code 0498 1279 0008
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Norsk Tillitsmann Asa as Security Trustee
Description: Ground floor north interpak house 7 down street london…
28 February 2013
Third supplemental security agreement
Delivered: 11 March 2013
Status: Satisfied on 19 April 2013
Persons entitled: Macquarie Bank Limited (As the Security Agent)
Description: Fixed and floating charge over the undertaking and all…
29 May 2012
Second supplemental security agreement
Delivered: 12 June 2012
Status: Satisfied on 19 April 2013
Persons entitled: Macquarie Bank Limited (As the Security Agent)
Description: Coney hill barrow green lane godstone surrey t/no SY495972…
2 April 2012
Supplemental security agreement
Delivered: 18 April 2012
Status: Satisfied on 19 April 2013
Persons entitled: Macquarie Bank Limited (As the Security Agent)
Description: A first fixed charge all right title and interest in and…
10 February 2012
Rent deposit deed
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Bono Properties Limited
Description: All sums due from time to time see image for full details.
14 December 2011
Security agreement
Delivered: 22 December 2011
Status: Satisfied on 19 April 2013
Persons entitled: Macquarie Bank Limited (As the Security Agent)
Description: (For details of properties charged please see form MG01)…
31 October 2011
Security agreement
Delivered: 10 November 2011
Status: Satisfied on 19 April 2013
Persons entitled: Macquarie Bank Limited (As the Secured Creditor)
Description: Fixed and floating charge over the undertaking and all…
31 May 2011
Rent deposit deed
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Bono Properties Limited
Description: All sums due from time to time see image for full details.

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