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, Off 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
Ceased 14
  • 1
    Forbes, Jacqueline Mary
    Individual
    Officer
    2006-08-22 ~ 2008-10-16
    OF - Secretary → CIF 0
    2013-09-20 ~ 2013-12-06
    OF - Secretary → 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
    2013-12-06 ~ 2015-05-20
    OF - Director → CIF 0
  • 4
    Blaymires, John Malcolm
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    2013-12-06 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Kennedy, Robert Keith Milroy
    Executive born in September 1944
    Individual (12 offsprings)
    Officer
    2005-05-19 ~ 2013-12-06
    OF - Director → CIF 0
    Kennedy, Robert Keith Milroy
    Individual (12 offsprings)
    Officer
    2010-03-23 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 6
    White, Shernett Saffron
    Individual
    Officer
    2013-12-06 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 7
    Kennedy, Michael Kirk Inches
    Individual
    Officer
    2005-05-19 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 8
    O'sullivan, Peter Bernard
    Chief Operating Officer born in April 1969
    Individual (6 offsprings)
    Officer
    2007-08-28 ~ 2013-07-26
    OF - Director → CIF 0
  • 9
    Wright, Nigel John
    Accountant
    Individual (3 offsprings)
    Officer
    2008-10-16 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 10
    Donnelly, David John
    Director born in February 1948
    Individual (6 offsprings)
    Officer
    2008-08-06 ~ 2013-12-06
    OF - Director → 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
    2013-12-06 ~ 2022-09-14
    OF - Director → CIF 0
  • 13
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-05-19 ~ 2005-05-19
    PE - Secretary → CIF 0
  • 14
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-05-19 ~ 2005-05-19
    PE - Director → CIF 0
parent relation
Company in focus

IGAS ENERGY ENTERPRISE LIMITED

Previous names
IGAS ENERGY (CAITHNESS) LIMITED - 2017-05-23
CAITHNESS OIL LIMITED - 2013-12-11
CAITHNESS PETROLEUM LIMITED - 2006-09-11
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • IGAS ENERGY ENTERPRISE LIMITED
    Info
    IGAS ENERGY (CAITHNESS) LIMITED - 2017-05-23
    CAITHNESS OIL LIMITED - 2013-12-11
    CAITHNESS PETROLEUM LIMITED - 2006-09-11
    Registered number 05457589
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln LN2 2QX
    Private Limited Company incorporated on 2005-05-19 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.