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
    Chief Financial Officer 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
    COTWOGAS LIMITED - 2004-04-28
    BDO STOY HAYWARD (2003) LIMITED - 2004-01-22
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-09-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 35
  • 1
    Adamson, William
    Director born in October 1948
    Individual (1 offspring)
    Officer
    2009-05-21 ~ 2011-02-27
    OF - director → CIF 0
  • 2
    Jewell, Stephen
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2004-07-27 ~ 2009-10-01
    OF - director → CIF 0
  • 3
    Hopkinson, Simon Christopher
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2022-09-15 ~ 2024-06-04
    OF - director → CIF 0
  • 4
    Austin, Andrew Philip
    Chief Executive Officer born in September 1965
    Individual (10 offsprings)
    Officer
    2014-10-15 ~ 2015-05-20
    OF - director → CIF 0
  • 5
    Shah-gair, Jessel
    Individual
    Officer
    2013-07-17 ~ 2015-04-10
    OF - secretary → CIF 0
  • 6
    Blaymires, John Malcolm
    Chief Operating Officer born in January 1957
    Individual (5 offsprings)
    Officer
    2014-10-15 ~ 2019-04-30
    OF - director → CIF 0
  • 7
    Gray, David Mclaren
    Director born in November 1951
    Individual (4 offsprings)
    Officer
    2009-01-15 ~ 2009-11-01
    OF - director → CIF 0
  • 8
    Mccaig, Robert Gordon
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2004-07-27 ~ 2006-12-07
    OF - director → CIF 0
  • 9
    Bousfield, Colin David
    Banker born in August 1957
    Individual (1 offspring)
    Officer
    2005-08-25 ~ 2011-02-27
    OF - director → CIF 0
    Bousfield, Colin David
    Individual (1 offspring)
    Officer
    2010-01-25 ~ 2011-02-27
    OF - secretary → CIF 0
  • 10
    Potter, Simon Craig
    Business Chief Executive born in October 1957
    Individual
    Officer
    2011-02-27 ~ 2011-10-14
    OF - director → CIF 0
  • 11
    Kipps, Jacqueline
    Group Finance Manager born in April 1970
    Individual (1 offspring)
    Officer
    2013-07-17 ~ 2015-04-10
    OF - director → CIF 0
  • 12
    Mudan, Hurbinder Singh
    Bank Official born in March 1968
    Individual (2 offsprings)
    Officer
    2009-02-26 ~ 2009-11-17
    OF - director → CIF 0
  • 13
    Fraser, Stanley Thomson
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    2004-07-27 ~ 2011-02-27
    OF - director → CIF 0
  • 14
    Summers, Arthur John, Dr
    Manager born in October 1955
    Individual (1 offspring)
    Officer
    2008-02-28 ~ 2009-05-21
    OF - director → CIF 0
  • 15
    Dods, Sarah Jane
    Lawyer
    Individual
    Officer
    2009-06-25 ~ 2009-12-31
    OF - secretary → CIF 0
  • 16
    Fearnley, Kevan Walter
    Director born in December 1951
    Individual
    Officer
    2004-07-27 ~ 2009-06-25
    OF - director → CIF 0
  • 17
    Lappin, Mark
    General Manager born in May 1961
    Individual (3 offsprings)
    Officer
    2012-07-17 ~ 2013-07-04
    OF - director → CIF 0
  • 18
    Walta, Justin
    Chief Operating Officer born in January 1976
    Individual
    Officer
    2013-09-18 ~ 2015-02-01
    OF - director → CIF 0
  • 19
    Mccaig, James
    Director born in June 1946
    Individual (13 offsprings)
    Officer
    2004-07-27 ~ 2005-05-17
    OF - director → CIF 0
  • 20
    Rennocks, John Leonard
    Director born in June 1945
    Individual
    Officer
    2009-01-15 ~ 2009-11-01
    OF - director → CIF 0
  • 21
    Lough, Keith Geddes
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    2004-07-27 ~ 2011-02-27
    OF - director → CIF 0
  • 22
    Roles, Peter Allan
    Chief Technical Officer born in October 1954
    Individual
    Officer
    2011-02-27 ~ 2012-07-17
    OF - director → CIF 0
  • 23
    Jameson, Andrew David
    Managing Director born in February 1965
    Individual (5 offsprings)
    Officer
    2007-07-26 ~ 2009-02-26
    OF - director → CIF 0
  • 24
    Mcgoldrick, John Russell
    Chief Executive Officer born in August 1957
    Individual
    Officer
    2012-07-17 ~ 2013-09-18
    OF - director → CIF 0
  • 25
    Bain, Douglas Fortune
    Commercial Manager born in October 1969
    Individual (4 offsprings)
    Officer
    2011-10-14 ~ 2015-04-10
    OF - director → CIF 0
  • 26
    Uliel, Eytan Michael
    Chief Commercial Officer born in April 1972
    Individual (3 offsprings)
    Officer
    2011-02-27 ~ 2014-10-15
    OF - director → CIF 0
  • 27
    Cato, Guy Howard
    Banker born in April 1971
    Individual (5 offsprings)
    Officer
    2009-12-10 ~ 2010-01-26
    OF - director → CIF 0
  • 28
    Bentley, John William Sharp
    Director born in April 1948
    Individual (5 offsprings)
    Officer
    2009-01-15 ~ 2009-11-01
    OF - director → CIF 0
  • 29
    Pickering, Thomas Emslie
    Director born in January 1979
    Individual (10 offsprings)
    Officer
    2004-07-27 ~ 2006-12-07
    OF - director → CIF 0
  • 30
    Tedder, Julian Lester
    Chief Financial Officer born in August 1969
    Individual (8 offsprings)
    Officer
    2015-10-13 ~ 2020-07-31
    OF - director → CIF 0
  • 31
    Bowler, Stephen David
    Chief Executive Officer born in August 1973
    Individual (7 offsprings)
    Officer
    2014-10-15 ~ 2022-09-14
    OF - director → CIF 0
  • 32
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2003-11-27 ~ 2004-07-27
    PE - nominee-director → CIF 0
  • 33
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2003-11-27 ~ 2009-06-25
    PE - nominee-secretary → CIF 0
    2010-01-25 ~ 2011-02-27
    PE - secretary → CIF 0
  • 34
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2003-11-27 ~ 2004-07-26
    PE - nominee-director → CIF 0
  • 35
    STAR ENERGY GROUP PLC - now
    IGAS ENERGY PLC
    - 2023-06-21
    ISLAND GAS RESOURCES PLC - 2009-12-11
    KP RENEWABLES PLC - 2007-12-28
    7, Down Street, London, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DART ENERGY (EUROPE) LIMITED

Previous names
COMPOSITE ENERGY LIMITED - 2011-06-27
M M & S (3041) LIMITED - 2004-06-18
Standard Industrial Classification
06200 - Extraction Of Natural Gas
Related profiles found in government register
  • DART ENERGY (EUROPE) LIMITED
    Info
    COMPOSITE ENERGY LIMITED - 2011-06-27
    M M & S (3041) LIMITED - 2004-06-18
    Registered number SC259898
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh EH3 8BL
    Private Limited Company incorporated on 2003-11-27 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • DART ENERGY (EUROPE) LIMITED
    S
    Registered number SC259898
    Bond Dickinson Llp, 13, Albyn Terrace, Aberdeen, Scotland, AB10 1YP
    SCOTLAND
    CIF 1 CIF 2
  • DART ENERGY (EUROPE) LIMITED
    S
    Registered number SC259898
    Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, Scotland, FK7 9JQ
    SCOTLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Maclay Murray & Spens Llp, 1 London Wall, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-28 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 2
    COMPOSITE ENERGY (CARBON STORAGE) LIMITED - 2011-06-27
    MM&S (5247) LIMITED - 2007-07-03
    C/o Womble Bond Dickinson (uk) Llp Level 6, 124 - 125 Princes Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    COMPOSITE ENERGY (EAST ENGLAND) LIMITED - 2011-06-29
    MM&S (5432) LIMITED - 2009-03-20
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    COMPOSITE ENERGY (LOTHIAN) LIMITED - 2011-06-27
    MM&S (5279) LIMITED - 2007-10-04
    C/o Womble Bond Dickinson (uk) Llp Level 6, 124 - 125 Princes Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    COMPOSITE ENERGY (WEST ENGLAND) LIMITED - 2011-06-29
    MM&S (5433) LIMITED - 2009-03-20
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    GP ENERGY LIMITED - 2017-05-23
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    DART ENERGY (FORTH VALLEY) LIMITED - 2017-06-01
    COMPOSITE ENERGY (FORTH VALLEY) LIMITED - 2011-06-27
    MM&S (5084) LIMITED - 2006-04-18
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    Maclay Murray & Spens Llp, 1 London Wall, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-26 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 9
    Maclay Murray & Spens Llp, 1 London Wall, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-28 ~ dissolved
    CIF 2 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.