IGAS ENERGY ENTERPRISE LIMITED

Company summary

Company number: 05457589
Status: ACTIVE
Incorporated / age: 19 May 200521 years
Registered office: Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, LN2 2QX, England
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 20:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, LN2 2QX, England
Nature of business
Extraction of crude petroleum
Previous company names
IGAS ENERGY (CAITHNESS) LIMITED
CAITHNESS OIL LIMITED
CAITHNESS PETROLEUM LIMITED

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GLOVER, Ross David Hamilton ACTIVE	Director	05 Jun 2024		England	August 1974	Welton Gathering Centre,, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, LN2 2QX, England
PERERA SCHUETZE, Thamala ACTIVE	Director	30 Apr 2019		England	January 1976	Welton Gathering Centre,, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, LN2 2QX, England
WARD, Frances ACTIVE	Director	31 Jul 2020		England	November 1961	Welton Gathering Centre,, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, LN2 2QX, England
FORBES, Jacqueline Mary RESIGNED	Secretary	20 Sep 2013	06 Dec 2013			7, Down Street, London, W1J 7AJ, England
FORBES, Jacqueline Mary RESIGNED	Secretary	22 Aug 2006	16 Oct 2008			48b Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BH
KENNEDY, Michael Kirk Inches RESIGNED	Secretary	19 May 2005	22 Aug 2006			12 New Square, London, WC2A 3SW
KENNEDY, Robert Keith Milroy RESIGNED	Secretary	23 Mar 2010	20 Sep 2013			Clarebell House, 5-6 Cork Street, London, W1S 3NX, United Kingdom
WHITE, Shernett Saffron RESIGNED	Secretary	06 Dec 2013	03 Jan 2017			7, Down Street, London, W1J 7AJ, England
WRIGHT, Nigel John RESIGNED	Secretary	16 Oct 2008	23 Mar 2010			Clarebell House, 5-6 Cork Street, London, W1S 3NX, United Kingdom
RM REGISTRARS LIMITED RESIGNED	Secretary	19 May 2005	19 May 2005			Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
AUSTIN, Andrew Philip RESIGNED	Director	06 Dec 2013	20 May 2015	United Kingdom	September 1965	7, Down Street, London, W1J 7AJ, England
BLAYMIRES, John Malcolm RESIGNED	Director	06 Dec 2013	30 Apr 2019	United Kingdom	January 1957	7, Down Street, London, W1J 7AJ, England
BOWLER, Stephen David RESIGNED	Director	06 Dec 2013	14 Sep 2022	England	August 1973	Welton Gathering Centre,, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, LN2 2QX, England
DONNELLY, David John RESIGNED	Director	06 Aug 2008	06 Dec 2013	United Kingdom	February 1948	7, Down Street, London, W1J 7AJ, England
HOPKINSON, Simon Christopher RESIGNED	Director	15 Sep 2022	04 Jun 2024	United Kingdom	January 1967	Welton Gathering Centre,, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, LN2 2QX, England
KENNEDY, Robert Keith Milroy RESIGNED	Director	19 May 2005	06 Dec 2013	England	September 1944	7, Down Street, London, W1J 7AJ, England
O'SULLIVAN, Peter Bernard RESIGNED	Director	28 Aug 2007	26 Jul 2013	England	April 1969	Clarebell House, 5-6 Cork Street, London, W1S 3NX, United Kingdom
TEDDER, Julian Lester RESIGNED	Director	13 Oct 2015	31 Jul 2020	England	August 1969	7, Down Street, London, W1J 7AJ
RM NOMINEES LIMITED RESIGNED	Director	19 May 2005	19 May 2005			Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW

GLOVER, Ross David Hamilton ACTIVE
Role: Director
Appointed on: 05 Jun 2024
Country of Residence: England
Date of birth: August 1974
Address: Welton Gathering Centre,, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, LN2 2QX, England

PERERA SCHUETZE, Thamala ACTIVE
Role: Director
Appointed on: 30 Apr 2019
Country of Residence: England
Date of birth: January 1976
Address: Welton Gathering Centre,, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, LN2 2QX, England

WARD, Frances ACTIVE
Role: Director
Appointed on: 31 Jul 2020
Country of Residence: England
Date of birth: November 1961
Address: Welton Gathering Centre,, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, LN2 2QX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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