ITHACA SP O&G LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ITHACA SP O&G LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
ITHACA SP O&G LIMITED was incorporated 8 years ago on 05/11/2015 and has the registered number: 09858988. The accounts status is FULL and accounts are next due on 30/09/2024.
ITHACA SP O&G LIMITED was incorporated 8 years ago on 05/11/2015 and has the registered number: 09858988. The accounts status is FULL and accounts are next due on 30/09/2024.
ITHACA SP O&G 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SICCAR POINT ENERGY U.K. LIMITED (until 01/07/2022)
SICCAR POINT ENERGY U.K. LIMITED (until 01/07/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2022 | 18/11/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2022-06-30 | CURRENT | ||
GILAD MYERSON | Mar 1976 | British | Director | 2022-06-30 | CURRENT |
IAIN CLIFFORD SCOOBIE LEWIS | Dec 1977 | British | Director | 2022-09-01 | CURRENT |
ALAN BRUCE | Jan 1982 | British | Director | 2022-06-30 | CURRENT |
DOUGLAS WEIR FLEMING | Apr 1970 | British | Director | 2015-11-05 UNTIL 2022-06-30 | RESIGNED |
MR JONATHAN LESLIE ROGER | May 1969 | British | Director | 2015-11-05 UNTIL 2022-06-30 | RESIGNED |
MR DAVID ANDREW CRAWFORD | Jan 1963 | British | Director | 2022-06-30 UNTIL 2022-09-01 | RESIGNED |
DR IAIN DOUGLAS BARTHOLOMEW | Jul 1958 | British | Director | 2015-11-05 UNTIL 2022-06-30 | RESIGNED |
DAVID ALEXANDER SHEACH | Secretary | 2015-11-05 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ithaca Spe Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |