Igas Energy Production Limited
Company SC298739 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Island GAS Limited 3 shared directors
- Igas Energy Limited 3 shared directors
- Igas Energy Enterprise Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC298739 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2006 |
| Address | C/O WOMBLE BOND DICKINSON (UK) LLP, 2 SEMPLE STREET, EDINBURGH, EH3 8BL |
| 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.
- Dart Energy (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Ross David Hamilton Glover Director · appointed 2024
- Frances Ward Director · appointed 2020
- Thamala Perera Schuetze Director · appointed 2019
Show 24 former officers
- Simon Christopher Hopkinson Director · appointed 2022 · resigned 2024
- Julian Lester Tedder Director · appointed 2015 · resigned 2020
- Andrew Philip Austin Director · appointed 2014 · resigned 2015
- John Malcolm Blaymires Director · appointed 2014 · resigned 2019
- Stephen David Bowler Director · appointed 2014 · resigned 2022
- Justin Walta Director · appointed 2013 · resigned 2015
- Jacqueline Kipps Director · appointed 2013 · resigned 2015
- Jessel Shah-Gair Secretary · appointed 2013 · resigned 2015
- Mark Lappin Director · appointed 2012 · resigned 2013
- John Russell Mcgoldrick Director · appointed 2012 · resigned 2013
- Douglas Fortune Bain Director · appointed 2011 · resigned 2015
- Simon Craig Potter Director · appointed 2011 · resigned 2011
- Eytan Michael Uliel Director · appointed 2011 · resigned 2014
- Peter Allan Roles Director · appointed 2011 · resigned 2012
- Colin David Bousfield Secretary · appointed 2010 · resigned 2011
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2010 · resigned 2011
- Sarah Jane Dods Secretary · appointed 2009 · resigned 2009
- Keith Geddes Lough Director · appointed 2006 · resigned 2011
- Robert Gordon Mccaig Director · appointed 2006 · resigned 2008
- Thomas Emslie Pickering Director · appointed 2006 · resigned 2009
- Colin David Bousfield Director · appointed 2006 · resigned 2011
- Stanley Thomson Fraser Director · appointed 2006 · resigned 2011
- Kevan Walter Fearnley Director · appointed 2006 · resigned 2009
- Stephen Jewell Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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