ITHACA PETROLEUM LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ITHACA PETROLEUM LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ITHACA PETROLEUM LIMITED was incorporated 19 years ago on 07/09/2004 and has the registered number: 05223667. The accounts status is FULL and accounts are next due on 30/09/2024.
ITHACA PETROLEUM LIMITED was incorporated 19 years ago on 07/09/2004 and has the registered number: 05223667. The accounts status is FULL and accounts are next due on 30/09/2024.
ITHACA PETROLEUM LIMITED - LEEDS
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PINSENT MASONS LLP
1 PARK ROW
LEEDS
LS1 5AB
This Company Originates in : United Kingdom
Previous trading names include:
VALIANT PETROLEUM LIMITED (until 23/04/2013)
VALIANT PETROLEUM LIMITED (until 23/04/2013)
VALIANT PETROLEUM LIMITED (until 23/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
PINSENT MASONS LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GILAD MYERSON | Mar 1976 | British | Director | 2021-06-14 | CURRENT |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2013-04-19 | CURRENT | ||
MR IAIN CLIFFORD SCOOBIE LEWIS | Dec 1977 | British | Director | 2022-09-01 | CURRENT |
MR PETER BUCHANAN | Sep 1962 | British | Secretary | 2004-09-07 UNTIL 2006-03-31 | RESIGNED |
MR ROBERT GHERGHETTA | Mar 1972 | Australian | Secretary | 2006-03-31 UNTIL 2008-01-17 | RESIGNED |
MRS SANDRA NAN DEMBY SHAW | Secretary | 2010-11-09 UNTIL 2013-04-19 | RESIGNED | ||
MR GAVIN JOHNSTON MILNE | Mar 1966 | British | Secretary | 2008-01-17 UNTIL 2010-11-09 | RESIGNED |
DR PHILIP ARTHUR VINGOE | Aug 1945 | British | Director | 2012-08-02 UNTIL 2013-04-19 | RESIGNED |
MR MAURICE ROBERT JENKINS | Jan 1965 | Irish | Director | 2005-08-03 UNTIL 2008-01-17 | RESIGNED |
MR LESLIE JAMES THOMAS | Mar 1957 | British | Director | 2013-10-01 UNTIL 2020-08-24 | RESIGNED |
MR ARTHUR GORDON STOLLERY | Apr 1947 | Canadian | Director | 2006-07-03 UNTIL 2011-12-13 | RESIGNED |
MRS SANDRA NAN DEMBY SHAW | Jul 1953 | British | Director | 2005-08-03 UNTIL 2013-04-25 | RESIGNED |
STEPHEN JOHN MILLS | Nov 1954 | United Kingdom | Director | 2006-07-07 UNTIL 2007-07-03 | RESIGNED |
MR CHARLES IAIN MCKENDRICK | Aug 1964 | British | Director | 2013-04-19 UNTIL 2013-10-01 | RESIGNED |
MR PAUL JAMES MANN | Jan 1954 | British | Director | 2011-03-01 UNTIL 2013-04-25 | RESIGNED |
MR KEVIN JOHN LYON | Oct 1961 | British | Director | 2007-10-02 UNTIL 2013-04-19 | RESIGNED |
MR JANNIK LINDBAEK | Mar 1939 | Norwegian | Director | 2011-09-22 UNTIL 2013-04-19 | RESIGNED |
MR MARK JONATHAN LEWIS | Apr 1965 | British | Director | 2010-04-12 UNTIL 2013-04-25 | RESIGNED |
STEVEN NEVILLE EDGLEY | Nov 1962 | British | Director | 2006-07-03 UNTIL 2010-04-30 | RESIGNED |
MR STEPHEN THOMAS HORTON | Aug 1953 | British | Director | 2012-08-02 UNTIL 2013-04-19 | RESIGNED |
MR GRAHAM ANDREW FORBES | Sep 1970 | British | Director | 2013-04-19 UNTIL 2021-01-31 | RESIGNED |
BILL DUNNETT | May 1962 | British | Director | 2020-08-24 UNTIL 2021-09-14 | RESIGNED |
MR DAVID ANDREW CRAWFORD | Jan 1963 | British | Director | 2021-02-01 UNTIL 2022-09-01 | RESIGNED |
MR PETER BUCHANAN | Sep 1962 | British | Director | 2004-09-07 UNTIL 2013-04-25 | RESIGNED |
LAWRENCE JOHN BUCHANAN | Dec 1924 | British | Director | 2004-09-07 UNTIL 2007-07-26 | RESIGNED |
ALAN BRUCE | Jan 1982 | British | Director | 2022-09-01 UNTIL 2024-01-04 | RESIGNED |
MR MICHAEL FRITZ HERBERT BONTE-FRIEDHEIM | Nov 1966 | German | Director | 2007-03-01 UNTIL 2013-04-19 | RESIGNED |
MR DAVID JOHN BLACKWOOD | Mar 1954 | British | Director | 2009-08-11 UNTIL 2012-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ithaca Energy Holdings (Uk) Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |