ITHACA SPL LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
ITHACA SPL LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
ITHACA SPL LIMITED was incorporated 47 years ago on 01/09/1976 and has the registered number: 01275469. The accounts status is DORMANT.
ITHACA SPL LIMITED was incorporated 47 years ago on 01/09/1976 and has the registered number: 01275469. The accounts status is DORMANT.
ITHACA SPL LIMITED - LEEDS
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
PINSENT MASONS LLP
LEEDS
LS1 5AB
This Company Originates in : United Kingdom
Previous trading names include:
SUMMIT PETROLEUM LIMITED (until 11/08/2014)
SUMMIT PETROLEUM LIMITED (until 11/08/2014)
ORANJE-NASSAU (U.K.) LIMITED (until 24/06/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2021 | 01/08/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2014-07-31 | CURRENT | ||
| GILAD MYERSON | Mar 1976 | British | Director | 2021-06-14 | CURRENT |
| MR DAVID ANDREW CRAWFORD | Jan 1963 | British | Director | 2021-02-01 | CURRENT |
| MR SATORU SUGIURA | Apr 1965 | Japanese | Director | 2012-04-20 UNTIL 2014-07-31 | RESIGNED |
| MR LESLIE JAMES THOMAS | Mar 1957 | British | Director | 2014-07-31 UNTIL 2020-08-24 | RESIGNED |
| ALLERD-DERK STIKKER | Feb 1962 | Dutch | Director | 1995-08-23 UNTIL 2001-02-01 | RESIGNED |
| WILLEM JOHANNES VAN DEN BOSCH | Jun 1944 | Dutch | Director | 1995-08-23 UNTIL 2000-12-01 | RESIGNED |
| MR CARL KEVIN SMITH | Jul 1963 | American | Director | 2010-05-01 UNTIL 2014-07-31 | RESIGNED |
| MR RICHARD SAXBY | Mar 1954 | British | Director | 2010-05-01 UNTIL 2014-07-31 | RESIGNED |
| RICHARD ESMOND BARHAM RONEY | Apr 1943 | British | Director | RESIGNED | |
| JOSEPH CONSTANT GUILLAUME MARIE RIETRA | May 1960 | Dutch | Director | 2001-02-01 UNTIL 2009-05-15 | RESIGNED |
| CHRISTINA MARIA SMULING | Oct 1946 | Dutch | Director | 1995-08-23 UNTIL 2007-01-01 | RESIGNED |
| FRANK SEBASTIAAN MARIE VAN SPAENDONCK | Mar 1962 | Dutch | Director | 2005-07-18 UNTIL 2009-05-15 | RESIGNED |
| MR RYO YANAGISAWA | Secretary | 2009-11-12 UNTIL 2014-07-31 | RESIGNED | ||
| RICHARD ESMOND BARHAM RONEY | Apr 1943 | British | Secretary | RESIGNED | |
| GEOFFREY PICTON-TURBERVILL | May 1959 | British | Secretary | 1996-08-29 UNTIL 2009-05-15 | RESIGNED |
| IAN JOHNSON | Dec 1951 | Secretary | 1995-08-23 UNTIL 1996-12-02 | RESIGNED | |
| TATSUSHBURO KIMURA | Feb 1956 | Secretary | 2009-05-15 UNTIL 2009-07-03 | RESIGNED | |
| MR KAZUYOSHI HASEGAWA | Secretary | 2009-07-03 UNTIL 2009-11-12 | RESIGNED | ||
| JONATHAN CHARLES ANGELL | Mar 1966 | Secretary | 1996-08-29 UNTIL 2009-05-15 | RESIGNED | |
| MR SHINZO KOSAKA | Sep 1954 | Japanese | Director | 2009-11-12 UNTIL 2012-04-20 | RESIGNED |
| BILL DUNNETT | May 1962 | British | Director | 2020-08-24 UNTIL 2021-09-14 | RESIGNED |
| ARNOLDUS JACOBUS EMKE | Mar 1958 | Dutch | Director | 2001-02-01 UNTIL 2009-05-15 | RESIGNED |
| MR GRAHAM ANDREW FORBES | Sep 1970 | British | Director | 2014-07-31 UNTIL 2021-01-31 | RESIGNED |
| MR TADASHI FUJIMAGARI | Nov 1950 | Japanese | Director | 2009-07-03 UNTIL 2014-07-31 | RESIGNED |
| PETER WILHELMUS HENRICUS HOUX | Apr 1936 | Dutch | Director | RESIGNED | |
| TAKUYA KAMISAGO | Feb 1972 | Japanese | Director | 2009-05-15 UNTIL 2009-07-03 | RESIGNED |
| MR YUKIO KANAZAWA | Sep 1958 | Japanese | Director | 2010-05-01 UNTIL 2014-07-31 | RESIGNED |
| MR TATSUSABURO KIMURA | Nov 1956 | Japanese | Director | 2009-07-03 UNTIL 2012-04-20 | RESIGNED |
| SATORU SUGIURA | Apr 1965 | Japanese | Director | 2009-05-15 UNTIL 2009-07-03 | RESIGNED |
| MR HAJIME MORI | Mar 1964 | Japanese | Director | 2013-10-02 UNTIL 2014-07-31 | RESIGNED |
| LAURENTIUS ADRIANUS PETRUS MULDER | Feb 1954 | Dutch | Director | 1995-08-23 UNTIL 2009-05-15 | RESIGNED |
| MR KAZUYUKI ONOSE | Mar 1961 | Japanese | Director | 2012-04-20 UNTIL 2013-10-02 | RESIGNED |
| ARNO VINCENT KOEKKOEK | Apr 1963 | Dutch | Director | 2001-06-21 UNTIL 2009-05-15 | RESIGNED |
| MR DAVID ROY PHILLIPS | Aug 1949 | British | Director | 2009-07-03 UNTIL 2010-05-01 | RESIGNED |
| DIRK-JAN VAN OMMEREN | Jul 1950 | Dutch | Director | 2007-11-14 UNTIL 2009-05-15 | RESIGNED |
| MR KAZUYUKI ONOSE | Feb 1972 | Japanese | Director | 2009-05-15 UNTIL 2010-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ithaca Energy (Uk) Limited | 2016-04-06 | Aberdeen | Ownership of shares 75 to 100 percent |