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 - 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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
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

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