Island Gas Limited

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Island Gas Limited

04962079•Private Limited With Share Capital

Welton Gathering Centre,, Barfield Lane Off Wragby Road, Lincoln, LN22QX
02036756059

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Incorporated

12/11/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

06100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Island Gas Limited (04962079) is a private limited with share capital incorporated on 12/11/2003 (22 years old) and registered in lincoln, LN22QX. The company operates under SIC code 06100 - extraction of crude petroleum.

Private Limited With Share Capital
SIC: 06100
Medium
Incorporated 12/11/2003
LN22QX

Financial Overview

Total Assets

£52.89M

Liabilities

£179.47M

Net Assets

£-126.58M

Turnover

£15.68M

Cash

£2.82M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
T
thamala perera schuetze
director
F
frances ward
director
R
ross david hamilton glover
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2025
Legacy
Category:Accounts
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2024
Legacy
Category:Accounts
Date:22-10-2024
Legacy
Category:Other
Date:22-10-2024
Legacy
Category:Other
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2023
Legacy
Category:Accounts
Date:07-10-2023
Legacy
Category:Other
Date:07-10-2023
Legacy
Category:Other
Date:07-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2022
Legacy
Category:Accounts
Date:10-10-2022
Legacy
Category:Other
Date:10-10-2022
Legacy
Category:Other
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2021
Legacy
Category:Accounts
Date:02-11-2021
Legacy
Category:Other
Date:02-11-2021
Legacy
Category:Other
Date:02-11-2021
Legacy
Category:Other
Date:18-10-2021
Legacy
Category:Other
Date:15-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-08-2020
Legacy
Category:Accounts
Date:11-08-2020
Legacy
Category:Other
Date:11-08-2020
Legacy
Category:Other
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Resolution
Category:Resolution
Date:24-09-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Auditors Resignation Company
Category:Auditors
Date:14-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Resolution
Category:Resolution
Date:27-03-2013
Memorandum Articles
Category:Incorporation
Date:27-03-2013
Legacy
Category:Mortgage
Date:11-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Legacy
Category:Mortgage
Date:12-06-2012
Legacy
Category:Mortgage
Date:18-04-2012
Legacy
Category:Mortgage
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-11-2011
Legacy
Category:Mortgage
Date:10-11-2011
Resolution
Category:Resolution
Date:04-11-2011
Resolution
Category:Resolution
Date:04-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2011
Termination Director Company With Name
Category:Officers
Date:02-04-2011
Termination Director Company With Name
Category:Officers
Date:02-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-01-2011
Termination Secretary Company With Name
Category:Officers
Date:07-01-2011

Innovate Grants

1

This company received a grant of £124738.0 for Enhanced Onshore Oil Recovery Through Novel Combine Heat And Power Stirling Technology. The project started on 01/03/2016 and ended on 30/11/2018.

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Welton Gathering Centre,, Barfield Lane Off Wragby Road, Lincoln, Ln2 2Qx, LN22QXRegistered

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Contact

02036756059
Welton Gathering Centre,, Barfield Lane Off Wragby Road, Lincoln, LN22QX