The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Ward, Frances
    Finance Director born in November 1961
    Individual (17 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Perera Schuetze, Thamala
    General Counsel born in January 1976
    Individual (16 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Glover, Ross
    Director born in August 1974
    Individual (19 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 4
    IGAS ENERGY PLC - 2023-06-21
    ISLAND GAS RESOURCES PLC - 2009-12-11
    KP RENEWABLES PLC - 2007-12-28
    Welton Gathering Centre, Barfield Lane, Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Broadhurst, James
    Solicitor born in March 1976
    Individual
    Officer
    2003-11-12 ~ 2003-12-05
    OF - Director → CIF 0
  • 2
    Hopkinson, Simon Christopher
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2022-09-15 ~ 2024-06-04
    OF - Director → CIF 0
  • 3
    Austin, Andrew Philip
    Director born in September 1965
    Individual (10 offsprings)
    Officer
    2004-03-25 ~ 2015-05-20
    OF - Director → CIF 0
  • 4
    Gugen, Sally Angela
    Director born in September 1947
    Individual (1 offspring)
    Officer
    2003-12-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Blaymires, John Malcolm
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    2011-03-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Cheshire, Brent
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2011-03-04
    OF - Director → CIF 0
  • 7
    Neuberger, Jessica Alice
    Solicitor born in November 1977
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2003-12-05
    OF - Director → CIF 0
    Neuberger, Jessica Alice
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 8
    Robson, Samantha Jane
    Individual (5 offsprings)
    Officer
    2006-03-21 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 9
    White, Shernett Saffron
    Individual
    Officer
    2010-10-22 ~ 2016-12-14
    OF - Secretary → CIF 0
  • 10
    Gugen, Francis Robert
    Company Director born in February 1949
    Individual (4 offsprings)
    Officer
    2003-12-05 ~ 2011-03-04
    OF - Director → CIF 0
    Gugen, Francis Robert
    Company Director
    Individual (4 offsprings)
    Officer
    2003-12-05 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 11
    Tedder, Julian Lester
    Chief Financial Officer born in August 1969
    Individual (8 offsprings)
    Officer
    2015-10-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    Bowler, Stephen David
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    2011-11-01 ~ 2022-09-14
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-12 ~ 2003-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ISLAND GAS LIMITED

Previous names
COTWOGAS LIMITED - 2004-04-28
BDO STOY HAYWARD (2003) LIMITED - 2004-01-22
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

Related profiles found in government register
  • ISLAND GAS LIMITED
    Info
    COTWOGAS LIMITED - 2004-04-28
    BDO STOY HAYWARD (2003) LIMITED - 2004-01-22
    Registered number 04962079
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln LN2 2QX
    Private Limited Company incorporated on 2003-11-12 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-12
    CIF 0
  • ISLAND GAS LIMITED
    S
    Registered number 04962079
    7, Down Street, London, England, W1J 7AJ
    Private Limited Company in Companies House, England
    CIF 1
  • ISLAND GAS LIMITED
    S
    Registered number 4962079
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England, LN2 2QX
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COMPOSITE ENERGY LIMITED - 2011-06-27
    M M & S (3041) LIMITED - 2004-06-18
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-09-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    P.R. SINGLETON LIMITED - 2013-03-19
    STAR ENERGY UK ONSHORE LIMITED - 2008-06-26
    SOCO UK ONSHORE LIMITED - 1999-10-26
    CAIRN ENERGY ONSHORE LIMITED - 1997-06-19
    TEREDO PETROLEUM PLC - 1994-02-23
    MARINEX PETROLEUM PUBLIC LIMITED COMPANY - 1989-08-25
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.