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IGAS ENERGY LIMITED
Company number 05054503 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
IGAS ENERGY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on IGAS ENERGY LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05054503
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 February 2004
- Registered office
- Lincoln
- Country of origin
- United Kingdom
- Business
- Extraction of crude petroleum; Extraction of natural gas
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
IGAS ENERGY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 April 2024) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns IGAS ENERGY LIMITED
IGAS ENERGY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of IGAS ENERGY LIMITED · statement of 10 April 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| STAR ENERGY GROUP PLC Company 04981279 | — | 95,260,775 | ORDINARY |
People with significant control · 1 current
Who controls IGAS ENERGY LIMITED
IGAS ENERGY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Star Energy Group Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Public Company Limited By Shares |
Officers · 3 current
Who runs IGAS ENERGY LIMITED
IGAS ENERGY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 37 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GLOVER, Ross David Hamilton | Director | 5 June 2024 | British | England |
| PERERA SCHUETZE, Thamala | Director | 30 April 2019 | British | England |
| WARD, Frances | Director | 31 July 2020 | Irish | England |
Former officers (37)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JUDD, Colin | Secretary | 24 February 2004 | 19 September 2011 |
| RAMBHAI, Nailesh Kantilal | Secretary | 19 September 2011 | 14 December 2011 |
| WHITE, Shernett Saffron | Secretary | 26 November 2015 | 14 December 2016 |
| MOFO SECRETARIES LIMITED | Corporate secretary | 14 December 2011 | 11 February 2015 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 24 February 2004 | 24 February 2004 |
| ABDUL WAHAB, Mohd Jukris | Director | 20 January 2010 | 24 August 2011 |
| AHMAD, Saheera | Director | 7 March 2008 | 7 October 2008 |
| AUSTIN, Andrew Philip | Director | 9 December 2011 | 20 May 2015 |
| AZHAR ABBAS, Shamsul | Director | 16 January 2009 | 19 April 2010 |
| AZIZAN, Amir Hamzah Bin, Mr. | Director | 7 March 2008 | 16 January 2009 |
| BLAYMIRES, John Malcolm | Director | 19 May 2015 | 30 April 2019 |
| BOWLER, Stephen David | Director | 9 December 2011 | 14 September 2022 |
| CARTER, Charles Ralph Ambrose | Director | 29 April 2004 | 21 June 2007 |
| EAST, Stephen John | Director | 1 October 2004 | 29 February 2008 |
| FARIKHULLAH KHAN, Farina | Director | 7 March 2008 | 20 January 2010 |
| FERNANDO, Adrian | Director | 29 April 2004 | 13 September 2007 |
| GAIR, David | Director | 1 April 2009 | 7 December 2011 |
| GARLAND, Michael Victor | Director | 29 April 2004 | 31 July 2004 |
| GUTTERIDGE, Stephen | Director | 29 April 2004 | 29 February 2008 |
| HOPKINSON, Simon Christopher | Director | 15 September 2022 | 4 June 2024 |
| HORGAN, Melvyn John, Dr | Director | 29 April 2004 | 19 March 2009 |
| JUDD, Colin | Director | 24 February 2004 | 21 November 2011 |
| JUSOH, Muhammad Zamri | Director | 1 July 2011 | 9 December 2011 |
| KARUNAKARAN, Pramod Kumar | Director | 1 July 2011 | 9 December 2011 |
| LAU, Nai Tuang | Director | 21 July 2010 | 1 July 2011 |
Show all 37 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUHAMMAD RADZI, Ahmad Hakimi | Director | 7 October 2008 | 19 March 2009 |
| OTHMAN, Emran | Director | 1 July 2011 | 9 December 2011 |
| PEARSON, Roger Guy | Director | 21 July 2010 | 9 December 2011 |
| PEARSON, Roger Guy | Director | 21 October 2005 | 19 March 2009 |
| TAUFIK, Tengku Muhammad | Director | 22 April 2010 | 9 December 2011 |
| TEDDER, Julian Lester | Director | 13 October 2015 | 31 July 2020 |
| WAN ARIFFIN, Wan Zulkiflee | Director | 7 March 2008 | 20 July 2010 |
| WERTHEIM, John David | Director | 1 October 2004 | 29 February 2008 |
| WESSEL, Roland Wessel | Director | 24 February 2004 | 21 November 2011 |
| YAP, Swee Yoke, Madam | Director | 1 July 2011 | 9 December 2011 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 24 February 2004 | 24 February 2004 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee director | 24 February 2004 | 24 February 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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