ITHACA ENERGY DEVELOPMENTS UK LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ITHACA ENERGY DEVELOPMENTS UK LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ITHACA ENERGY DEVELOPMENTS UK LIMITED was incorporated 14 years ago on 15/12/2009 and has the registered number: 07105041. The accounts status is FULL and accounts are next due on 30/09/2024.
ITHACA ENERGY DEVELOPMENTS UK LIMITED was incorporated 14 years ago on 15/12/2009 and has the registered number: 07105041. The accounts status is FULL and accounts are next due on 30/09/2024.
ITHACA ENERGY DEVELOPMENTS UK LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
1 PARK ROW
LEEDS
LS1 5AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PETROFAC ENERGY DEVELOPMENTS UK LIMITED (until 18/12/2018)
PETROFAC ENERGY DEVELOPMENTS UK LIMITED (until 18/12/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2022 | 12/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN CLIFFORD SCOOBIE LEWIS | Dec 1977 | British | Director | 2022-09-01 | CURRENT |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2018-12-11 | CURRENT | ||
GILAD MYERSON | Mar 1976 | British | Director | 2021-06-14 | CURRENT |
MR CARL WILLIAM THOMPSON | Jul 1964 | British | Director | 2012-09-27 UNTIL 2016-09-27 | RESIGNED |
MR LESLIE JAMES THOMAS | Mar 1957 | British | Director | 2018-12-11 UNTIL 2020-08-24 | RESIGNED |
MR ROBERT JOHN JEWKES | Nov 1955 | British | Director | 2009-12-15 UNTIL 2018-12-11 | RESIGNED |
DR GAVIN MCDONALD GRAHAM | Oct 1954 | British | Director | 2010-03-26 UNTIL 2015-05-29 | RESIGNED |
GRAHAM ANDREW FORBES | Sep 1970 | British | Director | 2018-12-11 UNTIL 2021-01-31 | RESIGNED |
BILL DUNNETT | May 1962 | British | Director | 2020-08-24 UNTIL 2021-09-14 | RESIGNED |
MISS JEANNE-MARIE MARIE DE LARRAZABAL | Oct 1955 | British | Director | 2009-12-15 UNTIL 2018-12-11 | RESIGNED |
MR JAMIE MACRAE COLLARD | Oct 1970 | British | Director | 2016-09-29 UNTIL 2018-09-24 | RESIGNED |
MR DAVID ANDREW CRAWFORD | Jan 1963 | British | Director | 2021-02-01 UNTIL 2022-09-01 | RESIGNED |
MR ROBIN JAMES CAIGER | Aug 1971 | British | Director | 2009-12-15 UNTIL 2012-09-27 | RESIGNED |
ALAN BRUCE | Jan 1982 | British | Director | 2022-09-01 UNTIL 2024-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ithaca Energy (Uk) Limited | 2018-12-11 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Petrofac Limited | 2016-04-06 - 2018-12-11 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |