ITHACA SP E&P LIMITED
Active - Accounts Filed
General Information
NAME
ITHACA SP E&P LIMITED
COMPANY NUMBER
01504603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
27/06/1980
(44 years and 5 months old)
WEBSITE
https://www.siccarpointenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/01/2017
01/07/2022
SICCAR POINT ENERGY E&P LIMITED
View all previous names
LEEDS
LS1 5AB
1 Park Row
Leeds
West Yorkshire
LS1 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SICCAR POINT ENERGY LIMITED | Active - Accounts Filed | View Report |
| SICCAR POINT ENERGY E&P LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 29/10/2024 | New Board Member Julie Elizabeth McAteer (932835362) Appointed |
| 23/10/2024 | New Board Member Luciano Vasques (932838511) Appointed |
Credit Risk Overview
Want to learn more about ITHACA SP E&P LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITHACA SP E&P LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITHACA SP E&P LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/12/2008 - Present (16years) Secretary: 01/12/2008 - 01/02/2011 (2 years and 2 months) Born in Jul 1951 (age: 73) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
PINSENT MASONS SECRETARIAL LIMITED 30/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SICCAR POINT ENERGY LUXEMBOURG S C A | N/A | N/A |
| SICCAR POINT ENERGY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SICCAR POINT ENERGY FINANCE LIMITED | Active - Accounts Filed | View Report |
| SICCAR POINT ENERGY LIMITED | Active - Accounts Filed | View Report |
| SICCAR POINT ENERGY BONDS PLC | Non-Trading | View Report |
| SICCAR POINT ENERGY E&P LIMITED | Active - Accounts Filed | View Report |
| SICCAR POINT ENERGY U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 29/10/2024 | New Board Member Julie Elizabeth McAteer (932835362) Appointed |
| 23/10/2024 | New Board Member Luciano Vasques (932838511) Appointed |
| 10/10/2024 | New Board Member Yaniv Friedman (932799252) Appointed |
| 02/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | Gilad Myerson (926701004) has left the board |
| 28/06/2024 | New Board Member Julie McAteer (932445480) Appointed |
| 23/05/2024 | New Accounts filed |
| 17/01/2024 | Alan Alexander Bruce (928911222) has left the board |
| 07/07/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Board Member Iain Clifford Scoobie Lewis (930052196) Appointed |
| 30/09/2022 | David Andrew Crawford (910916048) has left the board |
| 10/08/2022 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 02/08/2022 | David Sheach (922330000) has left the board |
| 02/08/2022 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (929852064) Appointed |
| 12/07/2022 | New Board Member Gilad Myerson (926701004) Appointed |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | Jonathan Leslie Roger (922330708) has left the board |
| 05/07/2022 | Douglas Weir Fleming (922329821) has left the board |
| 05/07/2022 | Iain Douglas Bartholomew (922330573) has left the board |
| 02/07/2022 | New Board Member David Andrew Crawford (910916048) Appointed |
| 02/07/2022 | New Board Member Alan Bruce (928911222) Appointed |
| 02/07/2022 | New Board Member Gilad Myerson (929751823) Appointed |
| 27/04/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 06/02/2017 | Change in Reg. Office |
| 31/01/2017 | Vincent Graham (917652907) has left the board |
| 31/01/2017 | Wolfgang Stock (921598145) has left the board |
| 31/01/2017 | Christopher Jonathan Aspden (921343008) has left the board |
| 31/01/2017 | David Michael Latin (916273368) has left the board |
| 31/01/2017 | Hans Christopher Veit (920641433) has left the board |
| 31/01/2017 | Christoph Trentini (921342963) has left the board |
| 30/01/2017 | New Company Secretary David Sheach (922330000) Appointed |
| 30/01/2017 | New Board Member Jonathan Leslie Roger (922330708) Appointed |
| 30/01/2017 | New Board Member Iain Douglas Bartholomew (922330573) Appointed |
| 30/01/2017 | New Board Member Douglas Weir Fleming (922329821) Appointed |
| 12/10/2016 | New Board Member Wolfgang Stock (921598145) Appointed |
| 12/10/2016 | Antoon Paul Marie Van Der Harten (918911842) has left the board |
| 06/09/2016 | New Company Secretary Christopher Jonathan Aspden (921343008) Appointed |
| 06/09/2016 | New Board Member Christoph Trentini (921342963) Appointed |
| 06/09/2016 | Axel Manfred Boss (920080095) has left the board |
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