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 - LEEDS

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ITHACA DORSET LIMITED LEEDS Active DORMANT 06100 - Extraction of crude petroleum
ITHACA OIL AND GAS LIMITED LEEDS UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
ITHACA SP UK LIMITED LEEDS Active DORMANT 64209 - Activities of other holding companies n.e.c.
ECLIPSE PETROLEUM TECHNOLOGY LIMITED LONDON Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
ITHACA MA LIMITED LEEDS ENGLAND Active FULL 06100 - Extraction of crude petroleum
CALTEC LIMITED LONDON UNITED KINGDOM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
ITHACA PETROLEUM LIMITED LEEDS Active FULL 06100 - Extraction of crude petroleum
ITHACA EXPLORATION LIMITED LEEDS Active FULL 06100 - Extraction of crude petroleum
ITHACA GAMMA LIMITED LEEDS Active FULL 06100 - Extraction of crude petroleum
ITHACA EPSILON LIMITED LEEDS Active FULL 06100 - Extraction of crude petroleum
ITHACA CAUSEWAY LIMITED LEEDS Active DORMANT 06100 - Extraction of crude petroleum
ITHACA ALPHA (N.I.) LIMITED BELFAST Active FULL 06100 - Extraction of crude petroleum
JOINT VENTURE INTERNATIONAL LIMITED ABERDEEN Active DORMANT 74990 - Non-trading company
ITHACA MA(NS) LIMITED ABERDEEN SCOTLAND Active DORMANT 06100 - Extraction of crude petroleum
ITHACA ENERGY (UK) LIMITED ABERDEEN Active FULL 06100 - Extraction of crude petroleum
ITHACA MINERALS (NORTH SEA) LIMITED ABERDEEN Active FULL 06100 - Extraction of crude petroleum
IPERFORM LIMITED ABERDEEN Active DORMANT 70229 - Management consultancy activities other than financial management
ITHACA ENERGY HOLDINGS (UK) LIMITED ABERDEEN Active FULL 06100 - Extraction of crude petroleum
ITHACA ENERGY (NORTH SEA) PLC ABERDEEN UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AYLESBURY STREET SERVICES LIMITED WEST YORKSHIRE Active DORMANT 74990 - Non-trading company
BEGINMAJOR LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
BAA LYNTON LIMITED LEEDS Active FULL 41100 - Development of building projects
ASHFORD PRISON SERVICES HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ASHFORD PRISON SERVICES LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AVERROES LIMITED Active DORMANT 62020 - Information technology consultancy activities
BAYFIELD ENERGY LIMITED LEEDS Active FULL 70100 - Activities of head offices
DC4 (ISSUER) LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DC4 (ASSETCO) LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
EDUCO ACCELERATE UK LIMITED LEEDS UNITED KINGDOM Active DORMANT 85600 - Educational support services