IGAS ENERGY PLC

Overview

StatusActive
Incorporated01/12/2003

Popular Forms

View IGAS ENERGY PLC's latest annual accounts, confirmation statements, annual return and incorporation documents below or scroll down for the full filing history for IGAS ENERGY PLC.

Filed
Type
Description
Price
Filed: 26/05/2022
Type: AA
Description: Latest Annual Accounts
Price: £5.00
Filed: 08/12/2021
Type: CS01
Description: Latest Confirmation Statement
Price: £2.00

Full Filing History

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

Filed
Type
Description
Price
Filed: 01/07/2022
Type: TM01
Description: Termination Of Appointment
Of Kumar Tushar As A Director On 2022-07-01
Price: £2.00
Filed: 28/06/2022
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 23/06/2022
Type: TM01
Description: Termination Of Appointment
Of Cuthbert John Mcdowell As A Director On 2022-06-15
Price: £2.00
Filed: 26/05/2022
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2021-12-31
Price: £5.00
Filed: 06/05/2022
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2022-04-03
Price: £2.00
Filed: 28/04/2022
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2022-04-25
Price: £2.00
Filed: 08/02/2022
Type: AP01
Description: Appointment
Of Ms Katherine Jane Coppinger As A Director On 2022-02-07
Price: £2.00
Filed: 08/02/2022
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2022-02-03
Price: £2.00
Filed: 08/02/2022
Type: RP04AP01
Description: Second Filing
For The Appointment Of Mr Simon Christopher Hopkinson As A Director
Price: £2.00
Filed: 10/01/2022
Type: AP01
Description: Appointment
Of Mr Simon Christopher Hopkinson As A Director On 2022-01-08
Price: £2.00
Filed: 08/12/2021
Type: CS01
Description: Confirmation Statement
Made On 2021-12-01 With No Updates
Price: £2.00
Filed: 26/11/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-11-25
Price: £2.00
Filed: 09/11/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-11-02
Price: £2.00
Filed: 02/08/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-07-22
Price: £2.00
Filed: 02/08/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-08-02
Price: £2.00
Filed: 07/06/2021
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2020-12-31
Price: £5.00
Filed: 26/05/2021
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 13/05/2021
Type: TM01
Description: Termination Of Appointment
Of Hans Frederik Øveraasen Årstad As A Director On 2021-05-13
Price: £2.00
Filed: 04/05/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-05-04
Price: £2.00
Filed: 23/03/2021
Type: RP04SH01
Description: Second Filing
Of A Statement Of Capital Following An Allotment Of Shares On 2020-07-29
Price: £2.00
Filed: 23/03/2021
Type: RP04SH01
Description: Second Filing
Of A Statement Of Capital Following An Allotment Of Shares On 2020-08-25
Price: £2.00
Filed: 08/03/2021
Type: RP04SH01
Description: Second Filing
Of A Statement Of Capital Following An Allotment Of Shares On 2020-11-25
Price: £2.00
Filed: 08/03/2021
Type: RP04SH01
Description: Second Filing
Of A Statement Of Capital Following An Allotment Of Shares On 2020-12-21
Price: £2.00
Filed: 08/03/2021
Type: RP04SH01
Description: Second Filing
Of A Statement Of Capital Following An Allotment Of Shares On 2020-10-23
Price: £2.00
Filed: 08/03/2021
Type: RP04SH01
Description: Second Filing
Of A Statement Of Capital Following An Allotment Of Shares On 2020-09-25
Price: £2.00
Filed: 07/03/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-03-04
Price: £2.00
Filed: 07/03/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-02-26
Price: £2.00
Filed: 07/03/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-02-25
Price: £2.00
Filed: 04/02/2021
Type: AD01
Description: Registered Office Address Changed
From 7 Down Street London W1J 7AJ To Welton Gathering Centre, Barfield Lane Off Wragby Road Sudbrooke Lincoln LN2 2QX On 2021-02-04
Price: £2.00
Filed: 02/02/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-02-02
Price: £2.00
Filed: 05/01/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-12-23
Price: £2.00
Filed: 23/12/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-12-21
Price: £2.00
Filed: 09/12/2020
Type: CS01
Description: Confirmation Statement
Made On 2020-12-01 With No Updates
Price: £2.00
Filed: 01/12/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-11-25
Price: £2.00
Filed: 02/11/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-10-30
Price: £2.00
Filed: 26/10/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-10-23
Price: £2.00
Filed: 09/10/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-10-09
Price: £2.00
Filed: 06/10/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-09-25
Price: £2.00
Filed: 28/09/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-09-16
Price: £2.00
Filed: 04/09/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-08-25
Price: £2.00
Filed: 23/08/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-07-29
Price: £2.00
Filed: 02/07/2020
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2019-12-31
Price: £5.00
Filed: 17/06/2020
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 17/06/2020
Type: MA
Description: Memorandum And Articles Of Association
Price: £2.00
Filed: 29/05/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-04-29
Price: £2.00
Filed: 11/03/2020
Type: TM02
Description: Termination Of Appointment
Of Cooley Services Limited As A Secretary On 2020-03-10
Price: £2.00
Filed: 11/03/2020
Type: AP03
Description: Appointment
Of Mrs Thamala Perera Schuetze As A Secretary On 2020-03-10
Price: £2.00
Filed: 06/03/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-01-24
Price: £2.00
Filed: 02/12/2019
Type: CS01
Description: Confirmation Statement
Made On 2019-12-01 With No Updates
Price: £2.00
Filed: 26/11/2019
Type: MR04
Description: Satisfaction Of Charge
049812790008 In Full
Price: £2.00
Filed: 25/11/2019
Type: MR01
Description: Registration Of Charge
049812790010, Created On 2019-11-14
Price: £2.00
Filed: 18/11/2019
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2019-10-23
Price: £2.00
Filed: 18/11/2019
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2019-07-31
Price: £2.00
Filed: 18/11/2019
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2019-04-26
Price: £2.00
Filed: 15/10/2019
Type: TM01
Description: Termination Of Appointment
Of Robert Michael Mctighe As A Director On 2019-10-10
Price: £2.00
Filed: 15/08/2019
Type: MR04
Description: Satisfaction Of Charge
1 In Full
Price: £2.00
Filed: 15/08/2019
Type: MR04
Description: Satisfaction Of Charge
4 In Full
Price: £2.00
Filed: 25/07/2019
Type: PSC09
Description: Withdrawal
Of A Person With Significant Control Statement On 2019-07-25
Price: £2.00
Filed: 25/07/2019
Type: PSC09
Description: Withdrawal
Of A Person With Significant Control Statement On 2019-07-25
Price: £2.00
Filed: 17/06/2019
Type: AP01
Description: Appointment
Of Mr Hans Frederik Øveraasen Årstad As A Director On 2019-05-20
Price: £2.00
Filed: 14/06/2019
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2018-12-31
Price: £5.00
Filed: 30/05/2019
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 27/02/2019
Type: PSC01
Description: Notification
Of A Person With Significant Control
Price: £2.00
Filed: 27/02/2019
Type: PSC01
Description: Notification
Of A Person With Significant Control
Price: £2.00
Filed: 07/02/2019
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2019-01-24
Price: £2.00
Filed: 14/12/2018
Type: CS01
Description: Confirmation Statement
Made On 2018-12-01 With No Updates
Price: £2.00
Filed: 08/11/2018
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2018-10-25
Price: £2.00
Filed: 17/09/2018
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2018-07-24
Price: £2.00
Filed: 31/08/2018
Type: CH01
Description: Director's Details Changed
For Mr Anthony Philip Jackson On 2018-08-03
Price: £2.00
Filed: 06/06/2018
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 22/05/2018
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2017-12-31
Price: £5.00
Filed: 17/05/2018
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2018-04-24
Price: £2.00
Filed: 17/05/2018
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2018-01-23
Price: £2.00
Filed: 17/05/2018
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-12-11
Price: £2.00
Filed: 04/01/2018
Type: PSC08
Description: Notification
Of A Person With Significant Control Statement
Price: £2.00
Filed: 04/01/2018
Type: PSC09
Description: Withdrawal
Of A Person With Significant Control Statement On 2018-01-04
Price: £2.00
Filed: 04/01/2018
Type: PSC08
Description: Notification
Of A Person With Significant Control Statement
Price: £2.00
Filed: 21/12/2017
Type: CS01
Description: Confirmation Statement
Made On 2017-12-01 With No Updates
Price: £2.00
Filed: 21/12/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-10-24
Price: £2.00
Filed: 17/10/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-07-27
Price: £2.00
Filed: 17/08/2017
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2016-12-31
Price: £5.00
Filed: 08/08/2017
Type: PSC08
Description: Notification
Of A Person With Significant Control Statement
Price: £2.00
Filed: 04/07/2017
Type: SH02
Description: Consolidation And Sub-division Of Shares
On 2017-06-14
Price: £2.00
Filed: 04/07/2017
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 19/06/2017
Type: TM01
Description: Termination Of Appointment
Of Julian Lester Tedder As A Director On 2017-06-14
Price: £2.00
Filed: 19/06/2017
Type: TM01
Description: Termination Of Appointment
Of Francis Robert Gugen As A Director On 2017-06-14
Price: £2.00
Filed: 19/06/2017
Type: TM01
Description: Termination Of Appointment
Of John Bryant As A Director On 2017-06-14
Price: £2.00
Filed: 19/06/2017
Type: TM01
Description: Termination Of Appointment
Of John Blaymires As A Director On 2017-06-14
Price: £2.00
Filed: 26/05/2017
Type: SH02
Description: Sub-division Of Shares
On 2007-01-03
Price: £2.00
Filed: 09/05/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-05-04
Price: £2.00
Filed: 05/05/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-04-04
Price: £2.00
Filed: 04/05/2017
Type: AP01
Description: Appointment
Of Mr Anthony Philip Jackson As A Director On 2017-04-26
Price: £2.00
Filed: 03/05/2017
Type: AP01
Description: Appointment
Of Mr Kumar Tushar As A Director On 2017-04-26
Price: £2.00
Filed: 28/04/2017
Type: MA
Description: Memorandum And Articles Of Association
Price: £2.00
Filed: 28/04/2017
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 10/03/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-01-30
Price: £2.00
Filed: 19/12/2016
Type: RP04SH01
Description: Second Filing
Of A Statement Of Capital Following An Allotment Of Shares On 2016-10-24
Price: £2.00
Filed: 15/12/2016
Type: CS01
Description: Confirmation Statement
Made On 2016-12-01 With No Updates
Price: £2.00
Filed: 24/11/2016
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2016-10-24
Price: £2.00
Filed: 14/11/2016
Type: AUD
Description: Auditor's Resignation
Price: £2.00

People with Significant Control

View the people with significant control (PSCs) of IGAS ENERGY PLC in the list below. A person with significant control (PSC) is someone who owns or controls IGAS ENERGY PLC. They are sometimes called "beneficial owners".

Total Results2
Active2
Ceased0
-
-

Directors

View the current and resigned IGAS ENERGY PLC directors in the list below.

Name
Nationality
Appointed
Resigned
Nationality: British
Appointed: 01/11/2011
Resigned: -
Nationality: British
Appointed: 07/02/2022
Resigned: -
Nationality: British
Appointed: 10/01/2022
Resigned: -
Nationality: British
Appointed: 26/04/2017
Resigned: -
Nationality: British
Appointed: 10/04/2007
Resigned: 20/12/2012
Nationality: British
Appointed: 27/12/2007
Resigned: 31/05/2015
Nationality: British
Appointed: 19/10/2010
Resigned: 14/06/2017
Name: John BRYANT
Nationality: British
Appointed: 05/05/2004
Resigned: 14/06/2017
Nationality: British
Appointed: 11/08/2004
Resigned: 28/02/2005
Nationality: British
Appointed: 27/12/2007
Resigned: 20/06/2011
Nationality: British Irish
Appointed: 05/05/2004
Resigned: 31/12/2004
Nationality: British
Appointed: 05/05/2004
Resigned: 14/03/2007
Nationality: Canadian
Appointed: 04/08/2006
Resigned: 14/03/2007
Nationality: United Kingdom
Appointed: 27/12/2007
Resigned: 14/06/2017
Nationality: Uk/Us
Appointed: 10/12/2009
Resigned: 20/12/2012
Nationality: British
Appointed: 05/05/2004
Resigned: 27/11/2007
Nationality: British
Appointed: 01/12/2003
Resigned: 14/03/2007
Nationality: British
Appointed: 20/12/2012
Resigned: 15/06/2022
Nationality: British
Appointed: 05/05/2004
Resigned: 10/08/2004
Nationality: British
Appointed: 03/08/2016
Resigned: 10/10/2019
Nationality: British
Appointed: 05/05/2004
Resigned: 18/08/2004
Nationality: British
Appointed: 11/07/2012
Resigned: 03/08/2016
Nationality: British
Appointed: 10/04/2007
Resigned: 10/12/2009
Nationality: British
Appointed: 03/12/2004
Resigned: 02/08/2006
Nationality: British
Appointed: 05/05/2004
Resigned: 10/08/2004
Nationality: British
Appointed: 28/09/2015
Resigned: 14/06/2017
Name: Kumar TUSHAR
Nationality: Indian
Appointed: 26/04/2017
Resigned: 01/07/2022
Nationality: American
Appointed: 01/12/2003
Resigned: 28/10/2006
Nationality: Norwegian
Appointed: 20/05/2019
Resigned: 13/05/2021
Nationality:
Appointed: 01/12/2003
Resigned: 01/12/2003
Nationality:
Appointed: 01/12/2003
Resigned: 01/12/2003

Secretaries

View the current and resigned IGAS ENERGY PLC secretaries in the list below.

Name
Nationality
Appointed
Resigned
Nationality:
Appointed: 10/03/2020
Resigned: -
Nationality: United Kingdom
Appointed: 14/01/2008
Resigned: 28/04/2008
Nationality:
Appointed: 01/12/2003
Resigned: 01/12/2003
Nationality:
Appointed: 09/11/2005
Resigned: 23/11/2006
Nationality:
Appointed: 01/12/2003
Resigned: 09/11/2005
Nationality:
Appointed: 27/02/2007
Resigned: 14/01/2008
Nationality:
Appointed: 27/02/2015
Resigned: 10/03/2020
Nationality:
Appointed: 28/04/2008
Resigned: 11/02/2015

Company Charges

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

Unfiltered10
Part-satisfied0
Satisfied8
Total10
A Registered Charge

Created
14/11/2019

Status
Outstanding

Delivered
25/11/2019

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
20/06/2013

Status
Outstanding

Delivered
02/07/2013

Person(s) Entitled
Barclays Bank PLC

A Registered Charge

Created
10/04/2013

Status
Fully-satisfied

Delivered
27/04/2013

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
28/02/2013

Status
Fully-satisfied

Delivered
11/03/2013

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
29/05/2012

Status
Fully-satisfied

Delivered
12/06/2012

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
02/04/2012

Status
Fully-satisfied

Delivered
18/04/2012

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
10/02/2012

Status
Fully-satisfied

Delivered
17/02/2012

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
14/12/2011

Status
Fully-satisfied

Delivered
22/12/2011

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
31/10/2011

Status
Fully-satisfied

Delivered
10/11/2011

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
31/05/2011

Status
Fully-satisfied

Delivered
08/06/2011

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