ITHACA GAMMA LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
ITHACA GAMMA LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ITHACA GAMMA LIMITED was incorporated 17 years ago on 08/09/2006 and has the registered number: 05929104. The accounts status is FULL and accounts are next due on 30/09/2024.
ITHACA GAMMA LIMITED was incorporated 17 years ago on 08/09/2006 and has the registered number: 05929104. The accounts status is FULL and accounts are next due on 30/09/2024.
ITHACA GAMMA 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 GAMMA LIMITED (until 23/04/2013)
VALIANT GAMMA LIMITED (until 23/04/2013)
NOR ENERGY (UK) LIMITED (until 04/06/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2023 | 22/09/2024 |
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 |
| MR IAIN CLIFFORD SCOOBIE LEWIS | Dec 1977 | British | Director | 2022-09-01 | CURRENT |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2013-04-19 | CURRENT | ||
| MR PHILIP CROOKALL | Jun 1966 | British | Director | 2009-05-28 UNTIL 2011-09-30 | RESIGNED |
| MR GAVIN JOHNSTON MILNE | Mar 1966 | British | Secretary | 2009-05-28 UNTIL 2010-11-09 | RESIGNED |
| MRS SANDRA NAN DEMBY SHAW | Secretary | 2010-11-09 UNTIL 2013-04-19 | RESIGNED | ||
| MR LESLIE JAMES THOMAS | Mar 1957 | British | Director | 2013-10-01 UNTIL 2020-08-24 | RESIGNED |
| STEVEN NEVILLE EDGLEY | Nov 1962 | British | Director | 2009-05-28 UNTIL 2010-04-30 | RESIGNED |
| MRS SANDRA NAN DEMBY SHAW | Jul 1953 | British | Director | 2009-05-28 UNTIL 2013-04-25 | RESIGNED |
| RICHARD DALE ORMAN | Jun 1948 | Canadian | Director | 2006-09-08 UNTIL 2009-05-28 | RESIGNED |
| MR PAUL JAMES MANN | Jan 1954 | British | Director | 2011-03-01 UNTIL 2013-04-25 | RESIGNED |
| MR CHARLES IAIN MCKENDRICK | Aug 1964 | British | Director | 2013-04-19 UNTIL 2013-09-01 | RESIGNED |
| BILL DUNNETT | May 1962 | British | Director | 2020-08-24 UNTIL 2021-09-14 | RESIGNED |
| MR GRAHAM ANDREW FORBES | Sep 1970 | British | Director | 2013-04-19 UNTIL 2021-01-31 | RESIGNED |
| MR MARK JONATHAN LEWIS | Apr 1965 | British | Director | 2010-04-12 UNTIL 2013-04-25 | RESIGNED |
| MR DAVID ANDREW CRAWFORD | Jan 1963 | British | Director | 2021-02-01 UNTIL 2022-09-01 | RESIGNED |
| MR PETER BUCHANAN | Sep 1962 | British | Director | 2009-05-28 UNTIL 2013-04-25 | RESIGNED |
| ALAN BRUCE | Jan 1982 | British | Director | 2022-09-01 UNTIL 2024-01-04 | RESIGNED |
| WATERLOW REGISTRARS LIMITED | Corporate Secretary | 2006-09-08 UNTIL 2008-08-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ithaca Petroleum Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |