Island GAS Limited
Company 04962079 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Ross David Hamilton Glover Director · appointed 2024
- Frances Ward Director · appointed 2020
- Thamala Perera Schuetze Director · appointed 2019
5.1y median 6y
average tenure
7.2y
longest tenure
Directors past 6 years
- Thamala Perera Schuetze Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Ross David Hamilton Glover Director · appointed 2024
- Frances Ward Director · appointed 2020
- Thamala Perera Schuetze Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Mining 32Professional services 10Finance 3Utilities 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Island GAS (Singleton) Limited 3 shared directors
- Star Energy Limited 3 shared directors
- Island GAS Operations Limited 3 shared directors
- Igas Energy Limited 3 shared directors
- Igas Energy Enterprise Limited 3 shared directors
- Star Energy Weald Basin Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04962079 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2003 |
| Address | WELTON GATHERING CENTRE, BARFIELD LANE OFF WRAGBY ROAD, SUDBROOKE, LINCOLN, LN2 2QX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum06200 - Extraction of natural gas
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Star Energy Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Island GAS (Singleton) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dart Energy (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-21
Officers (15)
- Ross David Hamilton Glover Director · appointed 2024
- Frances Ward Director · appointed 2020
- Thamala Perera Schuetze Director · appointed 2019
Show 12 former officers
- Simon Christopher Hopkinson Director · appointed 2022 · resigned 2024
- Julian Lester Tedder Director · appointed 2015 · resigned 2020
- Stephen David Bowler Director · appointed 2011 · resigned 2022
- John Malcolm Blaymires Director · appointed 2011 · resigned 2019
- Shernett Saffron White Secretary · appointed 2010 · resigned 2016
- Samantha Jane Robson Secretary · appointed 2006 · resigned 2010
- Brent Cheshire Director · appointed 2004 · resigned 2011
- Andrew Philip Austin Director · appointed 2004 · resigned 2015
- Francis Robert Gugen Secretary · appointed 2003 · resigned 2011
- Sally Angela Gugen Director · appointed 2003 · resigned 2004
- Jessica Alice Neuberger Secretary · appointed 2003 · resigned 2003
- James Broadhurst Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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