Dart Energy (Europe) Limited

Company details

Type

Private Limited Company

Incorporated

2003-11-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-12-04 · next due 2026-12-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Glover, Ross David Hamilton · Director appointed 2024-06-05
• Ward, Frances · Director appointed 2020-07-31
• Perera Schuetze, Thamala · Director appointed 2019-04-30
• Hopkinson, Simon Christopher · Director appointed 2022-09-15 resigned 2024-06-04
• Bowler, Stephen David · Director appointed 2014-10-15 resigned 2022-09-14
• Tedder, Julian Lester · Director appointed 2015-10-13 resigned 2020-07-31
• Blaymires, John Malcolm · Director appointed 2014-10-15 resigned 2019-04-30
• Austin, Andrew Philip · Director appointed 2014-10-15 resigned 2015-05-20
• Kipps, Jacqueline · Director appointed 2013-07-17 resigned 2015-04-10
• Shah-Gair, Jessel · Secretary appointed 2013-07-17 resigned 2015-04-10
• Bain, Douglas Fortune · Director appointed 2011-10-14 resigned 2015-04-10
• Mcgoldrick, John Russell · Director appointed 2012-07-17 resigned 2013-09-18
• Lappin, Mark · Director appointed 2012-07-17 resigned 2013-07-04
• Roles, Peter Allan · Director appointed 2011-02-27 resigned 2012-07-17
• Potter, Simon Craig · Director appointed 2011-02-27 resigned 2011-10-14
• Maclay Murray & Spens Llp · Corporate Secretary appointed 2010-01-25 resigned 2011-02-27
• Bousfield, Colin David · Secretary appointed 2010-01-25 resigned 2011-02-27
• Adamson, William · Director appointed 2009-05-21 resigned 2011-02-27
• Bousfield, Colin David · Director appointed 2005-08-25 resigned 2011-02-27
• Lough, Keith Geddes · Director appointed 2004-07-27 resigned 2011-02-27
• Fraser, Stanley Thomson · Director appointed 2004-07-27 resigned 2011-02-27
• Cato, Guy Howard · Director appointed 2009-12-10 resigned 2010-01-26
• Dods, Sarah Jane · Secretary appointed 2009-06-25 resigned 2009-12-31
• Mudan, Hurbinder Singh · Director appointed 2009-02-26 resigned 2009-11-17
• Rennocks, John Leonard · Director appointed 2009-01-15 resigned 2009-11-01
• Bentley, John William Sharp · Director appointed 2009-01-15 resigned 2009-11-01
• Gray, David Mclaren · Director appointed 2009-01-15 resigned 2009-11-01
• Jewell, Stephen · Director appointed 2004-07-27 resigned 2009-10-01
• Fearnley, Kevan Walter · Director appointed 2004-07-27 resigned 2009-06-25
• Maclay Murray & Spens Llp · Corporate Nominee Secretary appointed 2003-11-27 resigned 2009-06-25
• Summers, Arthur John, Dr · Director appointed 2008-02-28 resigned 2009-05-21
• Jameson, Andrew David · Director appointed 2007-07-26 resigned 2009-02-26
• Mccaig, Robert Gordon · Director appointed 2004-07-27 resigned 2006-12-07
• Pickering, Thomas Emslie · Director appointed 2004-07-27 resigned 2006-12-07
• Mccaig, James · Director appointed 2004-07-27 resigned 2005-05-17

People with significant control (2)

• Igas Energy Plc Ceased 2016-09-21
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Island Gas Limited Active
  Corporate Entity Psc · notified 2016-09-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (17)

1 outstanding · 16 satisfied

• A registered charge Outstanding SC2598980017
  Held by Apex Corporate Trustees (UK) Limited
  Created 2024-04-09
• A registered charge Satisfied SC2598980016
  Held by Bank of Montreal, London Branch as Security Trustee Itself and Each of the Other Secured Parties
  Created 2019-11-14 · satisfied 2024-05-04
• A registered charge Satisfied SC2598980015
  Held by Bank of Montreal, London Branch as Security Trustee Itself and Each of the Other Secured Parties
  Created 2019-11-14 · satisfied 2024-05-04
• A registered charge Satisfied SC2598980014
  Held by Bank of Montreal, London Branch as Security Trustee Itself and Each of the Other Secured Parties
  Created 2019-11-14 · satisfied 2024-05-04
• A registered charge Satisfied SC2598980013
  Held by Nordic Trustee Asa
  Created 2015-04-07 · satisfied 2019-11-26
• Security over shares agreement Satisfied
  Held by Hongkong and Shanghai Banking Corporation Limited
  Created 2012-09-21 · satisfied 2015-03-06
  Right title and interst in and to the shares see form for details.
• Standard security Satisfied
  Held by Leslie Milne Dick and Another
  Created 2006-06-16 · satisfied 2011-02-23
  Peice of ground being airth 6 site registered under title number STG54988 at drum of kinnaird, larbert.
• Standard security Satisfied
  Held by Stanley Thomson Fraser
  Created 2004-10-18 · satisfied 2009-07-16
  North bellsdyke farm, airth STG27419.
• Standard security Satisfied
  Held by Stanley Thomson Fraser
  Created 2004-10-18 · satisfied 2009-07-16
  Subjects at letham farm, airth STG14988.
• Standard security Satisfied
  Held by Coal Bed Methane Limited
  Created 2004-10-12 · satisfied 2007-03-13
  Drill site at arns farm, alloa (title number clk 6066).
• Standard security Satisfied
  Held by Coal Bed Methane Limited
  Created 2004-10-12 · satisfied 2007-03-13
  Drill site at arns farm, alloa (title number clk 6067).
• Standard security Satisfied
  Held by Coal Bed Methane Limited
  Created 2004-10-12 · satisfied 2007-03-13
  Drill site at north letham, airth (title number stg 14996).
• Standard security Satisfied
  Held by Coalbed Methane Limited
  Created 2004-10-12 · satisfied 2007-03-13
  Drill site at north letham, airth (title number stg 14997).
• Standard security Satisfied
  Held by Coal Bed Methane Limited
  Created 2004-10-12 · satisfied 2007-03-13
  Drill site at north bellsdyke farm, airth (title number stg 27419).
• Standard security Satisfied
  Held by Coal Bed Methane Limited
  Created 2004-10-12 · satisfied 2007-03-13
  Drill site at letham farm, airth (title number stg 14988).
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-10-01 · satisfied 2011-03-09
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by Stanley T. Fraser
  Created 2004-07-27 · satisfied 2010-01-29
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-04 Legacy (paper) PARENT_ACC Accounts
• 2025-10-04 Legacy (paper) GUARANTEE2 Other
• 2025-10-04 Legacy (paper) AGREEMENT2 Other
• 2024-12-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-30 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-30 Legacy (paper) PARENT_ACC Accounts
• 2024-10-30 Legacy (paper) AGREEMENT2 Other
• 2024-10-30 Legacy (paper) GUARANTEE2 Other
• 2024-06-05 Termination director company with name termination date TM01 Officers
• 2024-06-05 Appointment of director AP01 Officers
• 2024-05-04 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-05-04 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-05-04 Mortgage satisfy charge full (paper) MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.