IGAS ENERGY PLC

IGAS ENERGY PLC
Overview
Incorporated01/12/2003
Number04981279
StatusActive
TypePublic Limited Company
JurisdictionEngland / Wales
Registered Address
7 Down Street,
London,

View IGAS ENERGY PLC's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 02/07/2020 £5.00
Latest Annual Return (AR01) 14/01/2016 £1.00

View the complete filing history for IGAS ENERGY PLC and buy their associated filing documents, including IGAS ENERGY PLC incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
02/07/2020 AA Group Of Companies' Accounts
Made Up To 2019-12-31
£5.00
17/06/2020 RESOLUTIONS Resolutions £1.00
17/06/2020 MA Memorandum And Articles Of Association £1.00
29/05/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-04-29
£1.00
11/03/2020 TM02 Termination Of Appointment
Of Cooley Services Limited As A Secretary On 2020-03-10
£1.00
11/03/2020 AP03 Appointment
Of Mrs Thamala Perera Schuetze As A Secretary On 2020-03-10
£1.00
06/03/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-01-24
£1.00
02/12/2019 CS01 Confirmation Statement
Made On 2019-12-01 With No Updates
£1.00
26/11/2019 MR04 Satisfaction Of Charge
049812790008 In Full
£1.00
25/11/2019 MR01 Registration Of Charge
049812790010, Created On 2019-11-14
£1.00
18/11/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-10-23
£1.00
18/11/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-07-31
£1.00
18/11/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-04-26
£1.00
15/10/2019 TM01 Termination Of Appointment
Of Robert Michael Mctighe As A Director On 2019-10-10
£1.00
15/08/2019 MR04 Satisfaction Of Charge
1 In Full
£1.00
15/08/2019 MR04 Satisfaction Of Charge
4 In Full
£1.00
25/07/2019 PSC09 Withdrawal
Of A Person With Significant Control Statement On 2019-07-25
£1.00
25/07/2019 PSC09 Withdrawal
Of A Person With Significant Control Statement On 2019-07-25
£1.00
17/06/2019 AP01 Appointment
Of Mr Hans Frederik Øveraasen Årstad As A Director On 2019-05-20
£1.00
14/06/2019 AA Group Of Companies' Accounts
Made Up To 2018-12-31
£5.00
30/05/2019 RESOLUTIONS Resolutions £1.00
27/02/2019 PSC01 £1.00
27/02/2019 PSC01 £1.00
07/02/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-01-24
£1.00
14/12/2018 CS01 Confirmation Statement
Made On 2018-12-01 With No Updates
£1.00
08/11/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-10-25
£1.00
17/09/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-07-24
£1.00
31/08/2018 CH01 Director's Details Changed
For Mr Anthony Philip Jackson On 2018-08-03
£1.00
06/06/2018 RESOLUTIONS Resolutions £1.00
22/05/2018 AA Group Of Companies' Accounts
Made Up To 2017-12-31
£5.00
17/05/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-04-24
£1.00
17/05/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-01-23
£1.00
17/05/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-12-11
£1.00
04/01/2018 PSC08 Notification
Of A Person With Significant Control Statement
£1.00
04/01/2018 PSC09 Withdrawal
Of A Person With Significant Control Statement On 2018-01-04
£1.00
04/01/2018 PSC08 Notification
Of A Person With Significant Control Statement
£1.00
21/12/2017 CS01 Confirmation Statement
Made On 2017-12-01 With No Updates
£1.00
21/12/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-10-24
£1.00
17/10/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-07-27
£1.00
17/08/2017 AA Group Of Companies' Accounts
Made Up To 2016-12-31
£5.00
08/08/2017 PSC08 Notification
Of A Person With Significant Control Statement
£1.00
04/07/2017 SH02 Consolidation And Sub-division Of Shares
On 2017-06-14
£1.00
04/07/2017 RESOLUTIONS Resolutions £1.00
19/06/2017 TM01 Termination Of Appointment
Of Julian Lester Tedder As A Director On 2017-06-14
£1.00
19/06/2017 TM01 Termination Of Appointment
Of Francis Robert Gugen As A Director On 2017-06-14
£1.00
19/06/2017 TM01 Termination Of Appointment
Of John Bryant As A Director On 2017-06-14
£1.00
19/06/2017 TM01 Termination Of Appointment
Of John Blaymires As A Director On 2017-06-14
£1.00
26/05/2017 SH02 Sub-division Of Shares
On 2007-01-03
£1.00
09/05/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-05-04
£1.00
05/05/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-04-04
£1.00
04/05/2017 AP01 Appointment
Of Mr Anthony Philip Jackson As A Director On 2017-04-26
£1.00
03/05/2017 AP01 Appointment
Of Mr Kumar Tushar As A Director On 2017-04-26
£1.00
28/04/2017 MA Memorandum And Articles Of Association £1.00
28/04/2017 RESOLUTIONS Resolutions £1.00
10/03/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-01-30
£1.00
19/12/2016 RP04SH01 Second Filing
Of A Statement Of Capital Following An Allotment Of Shares On 2016-10-24
£1.00
15/12/2016 CS01 Confirmation Statement
Made On 2016-12-01 With No Updates
£1.00
24/11/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-10-24
£1.00
14/11/2016 AUD Auditor's Resignation £1.00
19/09/2016 AP01 Appointment
Of Robert Michael Mctighe As A Director
£1.00
02/09/2016 AP01 Appointment
Of Robert Michael Mctighe As A Director On 2016-08-03
£1.00
25/08/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-07-22
£1.00
24/08/2016 TM01 Termination Of Appointment
Of Robin Hunter Pinchbeck As A Director On 2016-08-03
£1.00
04/08/2016 SH19 Statement Of Capital
On 2016-08-04
£1.00
04/08/2016 MISC £1.00
22/06/2016 RP04 Second Filing
Of SH01 Previously Delivered To Companies House
£1.00
03/06/2016 RESOLUTIONS Resolutions £1.00
25/05/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-05-13
£1.00
25/05/2016 AA Group Of Companies' Accounts
Made Up To 2015-12-31
£5.00
20/01/2016 AA01 Previous Accounting Period Shortened
From 2016-03-31 To 2015-12-31
£1.00
14/01/2016 AR01 Annual Return
Made Up To 2015-12-01 No Member List
£1.00
14/01/2016 CH01 Director's Details Changed
For Mr Stephen David Bowler On 2015-05-20
£1.00
17/12/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-10-22
£1.00
18/11/2015 AP01 Appointment
Of Mr Julian Lester Tedder As A Director On 2015-09-28
£1.00
16/09/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-07-17
£1.00
16/09/2015 RESOLUTIONS Resolutions £1.00
30/07/2015 AA Group Of Companies' Accounts
Made Up To 2015-03-31
£5.00
06/07/2015 TM01 Termination Of Appointment
Of Andrew Philip Austin As A Director On 2015-05-31
£1.00
06/07/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-01-22
£1.00
17/03/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-10-16
£1.00
12/03/2015 AP04 Appointment
Of Cooley Services Limited As A Secretary On 2015-02-27
£1.00
25/02/2015 TM02 Termination Of Appointment
Of Mofo Secretaries Limited As A Secretary On 2015-02-11
£1.00
27/01/2015 AR01 Annual Return
Made Up To 2014-12-01 No Member List
£1.00
22/09/2014 AA Group Of Companies' Accounts
Made Up To 2014-03-31
£5.00
09/09/2014 RESOLUTIONS Resolutions £1.00
30/08/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-07-23
£1.00
25/04/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-04-09
£1.00
27/01/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-01-16
£1.00
23/01/2014 AR01 Annual Return
Made Up To 2013-12-01 No Member List
£1.00
16/12/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-12-02
£1.00
16/12/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-07-17
£1.00
23/09/2013 AA Group Of Companies' Accounts
Made Up To 2013-03-31
£5.00
15/08/2013 RESOLUTIONS Resolutions £1.00
06/08/2013 SH07 Cancellation Of Shares By A PLC.
Statement Of Capital On 2012-08-17
£1.00
02/07/2013 MR01 Registration Of Charge
049812790009
£1.00
27/04/2013 MR01 Registration Of Charge
049812790008
£1.00
19/04/2013 MR04 Satisfaction Of Charge
3 In Full
£1.00
19/04/2013 MR04 Satisfaction Of Charge
5 In Full
£1.00
19/04/2013 MR04 Satisfaction Of Charge
6 In Full
£1.00
19/04/2013 MR04 Satisfaction Of Charge
2 In Full
£1.00

Information about IGAS ENERGY PLC's "Persons of Significant Control" is detailed below.

Total Results2
Active2
Ceased0

The list below shows the current directors of IGAS ENERGY PLC.

Name Nationality Appointed
BOWLER, Stephen David British 01/11/2011
JACKSON, Anthony Philip British 26/04/2017
MCDOWELL, Cuthbert John British 20/12/2012
TUSHAR, Kumar Indian 26/04/2017
ÅRSTAD, Hans Frederik Øveraasen Norwegian 20/05/2019

The list below shows the current secretaries of IGAS ENERGY PLC.

Name Nationality Appointed
PERERA SCHUETZE, Thamala 10/03/2020

The information below shows the company charges of IGAS ENERGY PLC.

Unfiltered10
Part-satisfied0
Satisfied8
Total10
A Registered Charge

Created
14/11/19

Status
Outstanding

Delivered
25/11/19

Person(s) Entitled
Bank of Montreal, London Branch

Particulars
The real property as defined in the charge and including the freehold and/or leasehold property of the chargor as specified in part d (real property) of schedule 1 (details of charged assets) of the charge. See the charge for more details.

A Registered Charge

Created
20/06/13

Status
Outstanding

Delivered
02/07/13

Person(s) Entitled
Barclays Bank PLC

A Registered Charge

Created
10/04/13

Status
Fully-satisfied

Delivered
27/04/13

Person(s) Entitled
Norsk Tillitsmann Asa as Security Trustee

Particulars
Ground floor north interpak house 7 down street london (lease dated 24/08/2010) for further details please see charged document. Notification of addition to or amendment of charge.

Third Supplemental Security Agreement

Created
28/02/13

Status
Fully-satisfied

Delivered
11/03/13

Person(s) Entitled
Macquarie Bank Limited (As the Security Agent)

Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Amount Secured
All monies due or to become due from the security agreement chargors to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Second Supplemental Security Agreement

Created
29/05/12

Status
Fully-satisfied

Delivered
12/06/12

Person(s) Entitled
Macquarie Bank Limited (As the Security Agent)

Particulars
Coney hill barrow green lane godstone surrey t/no SY495972, rooks nest rooks nest farm godstone surrey t/no SY687021 and site and part access t/no HP491077 site and part access (for full list of properties charged please see form MG01) all easements rights and licences to enter upon or use land and the benefit of all other agreements see image for full details.

Amount Secured
All monies due or to become due from the chargors to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Supplemental Security Agreement

Created
02/04/12

Status
Fully-satisfied

Delivered
18/04/12

Person(s) Entitled
Macquarie Bank Limited (As the Security Agent)

Particulars
A first fixed charge all right title and interest in and all benefits under or in respect of and remedies in connection with the specified hydrocarbon licences, all other hydrocarbon licences from time to time and all proceeds and claims under and the proceeds of sale see image for full details.

Amount Secured
All monies due or to become due from the security agreement chargors to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Rent Deposit Deed

Created
10/02/12

Status
Fully-satisfied

Delivered
17/02/12

Person(s) Entitled
Bono Properties Limited

Particulars
All sums due from time to time see image for full details.

Amount Secured
£32,512 and all other monies due or to become due from the company to the chargee

Security Agreement

Created
14/12/11

Status
Fully-satisfied

Delivered
22/12/11

Person(s) Entitled
Macquarie Bank Limited (As the Security Agent)

Particulars
(For details of properties charged please see form MG01) fixed and floating charge over the undertaking and all property and assets present and future, including receivables, intellectual property, goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Amount Secured
All monies due or to become due from the security agreement chargors to the secured parties on any account whatsoever

Security Agreement

Created
31/10/11

Status
Fully-satisfied

Delivered
10/11/11

Person(s) Entitled
Macquarie Bank Limited (As the Secured Creditor)

Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Rent Deposit Deed

Created
31/05/11

Status
Fully-satisfied

Delivered
08/06/11

Person(s) Entitled
Bono Properties Limited

Particulars
All sums due from time to time see image for full details.

Amount Secured
£52,609.50 and all other monies due or to become due from the company to the chargee