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Welton Gathering Centre - EPR/GP3331CP (ISLAND GAS LIMITED) Verified listing Verified listing

  • Site Type
    Mining Waste Operations
  • Local Authority
    West Lindsey
  • Site Details
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  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    Welton Gathering Centre - EPR/GP3331CP
  • Waste Management Licence No
    404194
  • Licence Holder Name
    ISLAND GAS LIMITED
  • Site Address
    Welton Gathering Centre, Barfields Lane, Sudbrooke, Sudbrooke, Lincolnshire, LN2 2QX
  • Site Type
    Mining Waste Operations
  • Site Type Code
    A30
  • Company Number
    04962079
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Site Location
  • 96 Wragby Rd, Sudbrooke, Lincoln LN2 2QX, UK

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Geolocation Details
  • Site Grid Reference
    TF0447074800
  • Easting
    504470
  • Northing
    374800
  • Longitude
    -0.435233
  • Latitude
    53.266955
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    Permit Information
    • Permit Number
      GP3331CP
    • Pre EA Permit Ref
      JP3501LZ
    • Status
      Issued
    • Issued Date
      September 3, 2021
    • Variation Date
      September 3, 2021
    • Transfer Date
      June 8, 2012
    • Date Effective
      September 3, 2021
    Local Details
    • Local Authority
      West Lindsey
    • Parliamentary Constituency
      Gainsborough
    • Ward
      Sudbrooke
    • Primary Care Trust
      Lincolnshire Teaching
    • Local Authority District
      West Lindsey
    • Built Up Area
      Sudbrooke BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    GLOVER, Ross
    Appointed On: June 5, 2024
    Occupation: N/A
    Role: director
    Address: Welton Gathering Centre,, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, LN2 2QX, England
    PERERA SCHUETZE, Thamala
    Appointed On: April 30, 2019
    Occupation: N/A
    Role: director
    Address: Welton Gathering Centre,, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, LN2 2QX, England
    WARD, Frances
    Appointed On: July 31, 2020
    Occupation: N/A
    Role: director
    Address: Welton Gathering Centre,, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, LN2 2QX, England
    GUGEN, Francis Robert
    Appointed On: December 5, 2003
    Occupation: N/A
    Role: secretary
    Address: 7, Down Street, London, W1J 7AJ
    Resigned On: March 21, 2006
    NEUBERGER, Jessica Alice
    Appointed On: November 12, 2003
    Occupation: N/A
    Role: secretary
    Address: 28 Scarsdale Villas, London, W8 6PR
    Resigned On: December 5, 2003
    ROBSON, Samantha Jane
    Appointed On: March 21, 2006
    Occupation: N/A
    Role: secretary
    Address: 36, Kingcup Close, Broadstone, Poole, Dorset, BH18 9GS
    Resigned On: October 22, 2010
    WHITE, Shernett Saffron
    Appointed On: October 22, 2010
    Occupation: N/A
    Role: secretary
    Address: 7, Down Street, London, W1J 7AJ, England
    Resigned On: December 14, 2016
    SWIFT INCORPORATIONS LIMITED
    Appointed On: November 12, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: November 12, 2003
    AUSTIN, Andrew Philip
    Appointed On: March 25, 2004
    Occupation: N/A
    Role: director
    Address: 7, Down Street, London, W1J 7AJ, England
    Resigned On: May 20, 2015
    BLAYMIRES, John Malcolm
    Appointed On: March 4, 2011
    Occupation: N/A
    Role: director
    Address: 7, Down Street, London, W1J 7AJ, England
    Resigned On: April 30, 2019
    BOWLER, Stephen David
    Appointed On: November 1, 2011
    Occupation: N/A
    Role: director
    Address: Welton Gathering Centre,, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, LN2 2QX, England
    Resigned On: September 14, 2022
    BROADHURST, James
    Appointed On: November 12, 2003
    Occupation: N/A
    Role: director
    Address: 17 Highbury Road, London, SW19 7PR
    Resigned On: December 5, 2003
    CHESHIRE, Brent
    Appointed On: March 25, 2004
    Occupation: N/A
    Role: director
    Address: Woodpeckers, The Haven, Billingshurst, West Sussex, RH14 9BE
    Resigned On: March 4, 2011
    GUGEN, Francis Robert
    Appointed On: December 5, 2003
    Occupation: N/A
    Role: director
    Address: 7, Down Street, London, W1J 7AJ
    Resigned On: March 4, 2011
    GUGEN, Sally Angela
    Appointed On: December 5, 2003
    Occupation: N/A
    Role: director
    Address: 38 Argyll Road, London, W8 7BS
    Resigned On: March 31, 2004
    HOPKINSON, Simon Christopher
    Appointed On: September 15, 2022
    Occupation: N/A
    Role: director
    Address: Welton Gathering Centre,, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, LN2 2QX, England
    Resigned On: June 4, 2024
    NEUBERGER, Jessica Alice
    Appointed On: November 12, 2003
    Occupation: N/A
    Role: director
    Address: 28 Scarsdale Villas, London, W8 6PR
    Resigned On: December 5, 2003
    TEDDER, Julian Lester
    Appointed On: October 13, 2015
    Occupation: N/A
    Role: director
    Address: 7, Down Street, London, W1J 7AJ
    Resigned On: July 31, 2020
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ISLAND GAS LIMITED
    Company Number
    04962079
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 12, 2025
    Next Due
    November 26, 2026
    Next Made Up To
    November 12, 2026
    Overdue
    No
    Date Of Creation
    November 12, 2003
    ETag
    15259e2fea016ab14bc568b8d0d9d3f0d58fbf49
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 12, 2015
    Previous Company Names
    Ceased On
    April 28, 2004
    Effective From
    January 22, 2004
    Name
    COTWOGAS LIMITED
    Ceased On
    January 22, 2004
    Effective From
    November 12, 2003
    Name
    BDO STOY HAYWARD (2003) LIMITED
    Registered Office Address
    Address Line 1
    Welton Gathering Centre, Barfield Lane Off Wragby Road
    Address Line 2
    Sudbrooke
    country
    England
    Locality
    Lincoln
    Post Code
    LN2 2QX
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      TF0447074800
    • Easting
      504470
    • Northing
      374800
    • Longitude
      -0.435233
    • Latitude
      53.266955
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    General Information

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