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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
    Perera Schuetze, Thamala
    Born in January 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Frances
    Born in November 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Glover, Ross
    Born in August 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 4
    COMPOSITE ENERGY LIMITED - 2011-06-27
    M M & S (3041) LIMITED - 2004-06-18
    icon of address13, Albyn Terrace, Aberdeen, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Mumford, Hugh Anthony Lewis Holland
    Director born in November 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-07 ~ 2012-04-26
    OF - Director → CIF 0
  • 2
    Tedder, Julian Lester
    Born in August 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Bain, Douglas Fortune
    Commercial Director born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2015-04-10
    OF - Director → CIF 0
    Bain, Douglas Fortune
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2013-07-17
    OF - Secretary → CIF 0
  • 4
    Uliel, Eytan Michael
    Chief Financial Officer born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ 2014-10-15
    OF - Director → CIF 0
  • 5
    Blaymires, John Malcolm
    Chief Operating Officer born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Shah-gair, Jessel
    Individual
    Officer
    icon of calendar 2013-07-17 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 7
    Ozin, Stephen Daryl
    Director born in December 1962
    Individual (55 offsprings)
    Officer
    icon of calendar 2010-05-07 ~ 2012-04-26
    OF - Director → CIF 0
  • 8
    Bake, Christopher Paul
    Director born in December 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-05-07 ~ 2012-04-26
    OF - Director → CIF 0
  • 9
    Hopkinson, Simon Christopher
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ 2024-06-04
    OF - Director → CIF 0
  • 10
    Austin, Andrew Philip
    Chief Executive Officer born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2015-05-20
    OF - Director → CIF 0
  • 11
    Kipps, Jacqueline
    Group Finance Manager born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-17 ~ 2015-04-10
    OF - Director → CIF 0
  • 12
    Bowler, Stephen David
    Chief Executive Officer born in August 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2022-09-14
    OF - Director → CIF 0
  • 13
    Patel, Rohini
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2012-04-26
    OF - Director → CIF 0
  • 14
    Townsend, Paul Michael
    Director born in December 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2010-05-07
    OF - Director → CIF 0
  • 15
    Mcgoldrick, John Russell
    Chief Executive Officer born in August 1957
    Individual
    Officer
    icon of calendar 2012-04-26 ~ 2013-09-18
    OF - Director → CIF 0
  • 16
    Walta, Justin
    Chief Operating Officer born in January 1976
    Individual
    Officer
    icon of calendar 2013-09-18 ~ 2015-02-01
    OF - Director → CIF 0
  • 17
    Lappin, Mark Stephen
    General Country Manager born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2013-07-04
    OF - Director → CIF 0
  • 18
    icon of address21, St Thomas Street, Bristol, United Kingdom
    Corporate (600 offsprings)
    Officer
    2011-05-24 ~ 2012-04-26
    PE - Secretary → CIF 0
parent relation
Company in focus

IGAS ENERGY DEVELOPMENT LIMITED

Previous name
GP ENERGY LIMITED - 2017-05-23
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • IGAS ENERGY DEVELOPMENT LIMITED
    Info
    GP ENERGY LIMITED - 2017-05-23
    Registered number 07240286
    icon of addressWelton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln LN2 2QX
    PRIVATE LIMITED COMPANY incorporated on 2010-04-30 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • IGAS ENERGY DEVELOPMENT LIMITED
    S
    Registered number 07240286
    icon of address7 Down Street, Down Street, London, England, W1J 7AJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • GP ENERGY LIMITED
    S
    Registered number 07240286
    icon of address1, London Wall, London, England, EC2Y 5AB
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressWelton Gathering Centre Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressWelton Gathering Centre Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.