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Companies/SC259898

Dart Energy (Europe) Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Island Gas LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-21 · No cessation recorded

Source record 9191348
Show 1 ceased record
Igas Energy PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-09-21

Source record 9191347

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
RG
Ross GloverCurrent director
Appointed 2024-06-05 · 2 yrs · Director
+17 others
FW
Frances WardCurrent director
Appointed 2020-07-31 · 6 yrs · Chief Financial Officer
+17 others
TP
Thamala Perera SchuetzeCurrent director
Appointed 2019-04-30 · 7 yrs · General Counsel
+15 others
Show 29 historical appointments
SH
Simon HopkinsonResigned director
Resigned 2022-09-15 · 1 yr · Director
JT
Julian TedderResigned director
Resigned 2015-10-13 · 4 yrs · Chief Financial Officer
JB
John BlaymiresResigned director
Resigned 2014-10-15 · 4 yrs · Chief Operating Officer
SB
Stephen BowlerResigned director
Resigned 2014-10-15 · 7 yrs · Chief Executive Officer
JW
Justin WaltaResigned director
Resigned 2013-09-18 · 1 yr · Chief Operating Officer
JS
Jessel Shah GairResigned secretary
Resigned 2013-07-17 · 1 yr
JK
Jacqueline KippsResigned director
Resigned 2013-07-17 · 1 yr · Group Finance Manager
JM
John McgoldrickResigned director
Resigned 2012-07-17 · 1 yr · Chief Executive Officer
ML
Mark LappinResigned director
Resigned 2012-07-17 · General Manager
DB
Douglas BainResigned director
Resigned 2011-10-14 · 3 yrs · Commercial Manager
PR
Peter RolesResigned director
Resigned 2011-02-27 · 1 yr · Chief Technical Officer
SP
Simon PotterResigned director
Resigned 2011-02-27 · Business Chief Executive
EU
Eytan UlielResigned director
Resigned 2011-02-27 · 3 yrs · Chief Commercial Officer
CB
Colin BousfieldResigned secretary
Resigned 2010-01-25 · 1 yr
GC
Guy CatoResigned director
Resigned 2009-12-10 · Banker
SD
Sarah DodsResigned secretary
Resigned 2009-06-25 · Lawyer
WA
William AdamsonResigned director
Resigned 2009-05-21 · 1 yr · Director
DG
David GrayResigned director
Resigned 2009-01-15 · Director
JR
John RennocksResigned director
Resigned 2009-01-15 · Director
JB
John BentleyResigned director
Resigned 2009-01-15 · Director
AS
Arthur SummersResigned director
Resigned 2008-02-28 · 1 yr · Manager
AJ
Andrew JamesonResigned director
Resigned 2007-07-26 · 1 yr · Managing Director
CB
Colin BousfieldResigned director
Resigned 2005-08-25 · 5 yrs · Banker
KL
Keith LoughResigned director
Resigned 2004-07-27 · 6 yrs · Director
SJ
Stephen JewellResigned director
Resigned 2004-07-27 · 5 yrs · Director
TP
Thomas PickeringResigned director
Resigned 2004-07-27 · 2 yrs · Director
RM
Robert MccaigResigned director
Resigned 2004-07-27 · 2 yrs · Director
JM
James MccaigResigned director
Resigned 2004-07-27 · Director
SF
Stanley FraserResigned director
Resigned 2004-07-27 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active