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Companies/SC298739

Igas Energy Production Limited

Extraction of crude petroleum · Edinburgh

ActiveUnited KingdomIncorporated 2006Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 9383230

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 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 21 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 2010-05-06
SD
Sarah DodsResigned secretary
Resigned 2009-06-25 · Lawyer
CB
Colin BousfieldResigned director
Resigned 2006-04-13 · 4 yrs · Director
KL
Keith LoughResigned director
Resigned 2006-04-13 · 4 yrs · Director
SJ
Stephen JewellResigned director
Resigned 2006-04-13 · 3 yrs · Director
TP
Thomas PickeringResigned director
Resigned 2006-04-13 · 3 yrs · Director
RM
Robert MccaigResigned director
Resigned 2006-04-13 · 2 yrs · Director
SF
Stanley FraserResigned director
Resigned 2006-04-13 · 4 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