ITHACA SPL LIMITED
Overview
| Company Name | ITHACA SPL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01275469 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ITHACA SPL LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is ITHACA SPL LIMITED located?
| Registered Office Address | Pinsent Masons Llp 1 Park Row LS1 5AB Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITHACA SPL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUMMIT PETROLEUM LIMITED | Jun 24, 2009 | Jun 24, 2009 |
| ORANJE-NASSAU (U.K.) LIMITED | Jul 10, 2001 | Jul 10, 2001 |
| ONEPM (U.K.) LIMITED | Aug 23, 1995 | Aug 23, 1995 |
| ORANJE-NASSAU (U.K.) LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| MANDYKE LIMITED | Sep 01, 1976 | Sep 01, 1976 |
What are the latest accounts for ITHACA SPL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ITHACA SPL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Bill Dunnett as a director on Sep 14, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Gilad Myerson as a director on Jun 14, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Andrew Forbes as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Andrew Crawford as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Director's details changed for Mr Graham Andrew Forbes on Oct 05, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Leslie James Thomas as a director on Aug 24, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Bill Dunnett as a director on Aug 24, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 20 pages | AA | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ryo Yanagisawa as a secretary on Jul 31, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Carl Kevin Smith as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Saxby as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of ITHACA SPL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| CRAWFORD, David Andrew | Director | Hill Of Rubislaw AB15 6XL Aberdeen Ithaca Energy United Kingdom | Scotland | British | Chief Financial Officer | 109160480001 | ||||||||
| MYERSON, Gilad | Director | Cavendish Square W1G 0PW London 33 United Kingdom | United Kingdom | British | Ceo Dkl Investments Ltd | 267010040001 | ||||||||
| ANGELL, Jonathan Charles | Secretary | 5 Roes Close Sawston CB2 4TH Cambridge Cambridgeshire | British | 67303970003 | ||||||||||
| HASEGAWA, Kazuyoshi | Secretary | William Morris Way SW6 2UU London 74 Watermans Quay | British | 131824560001 | ||||||||||
| JOHNSON, Ian | Secretary | Gunters Farm Gunters Cottages Thaxted Road Wimbish CB10 2UT Saffron Walden Essex | British | 49324130001 | ||||||||||
| KIMURA, Tatsushburo | Secretary | Egerton Place SW3 2EF London 42 | British | 138536900001 | ||||||||||
| PICTON-TURBERVILL, Geoffrey | Secretary | Chiswick Hall Chrishall SG8 8RA Royston Hertfordshire | British | 49324040002 | ||||||||||
| RONEY, Richard Esmond Barham | Secretary | 15 Queens Gate Gardens SW7 5LY London | British | 2794880001 | ||||||||||
| YANAGISAWA, Ryo | Secretary | Century Court Grove End Road NW8 9LD London 92 United Kingdom | 147133590001 | |||||||||||
| DUNNETT, Bill | Director | AB15 6XL Aberdeen Hill Of Rubislaw United Kingdom | United Kingdom | British | Chief Executive Officer | 274784290001 | ||||||||
| EMKE, Arnoldus Jacobus | Director | Honingen 17 Amsterdam 1083 Jp The Netherlands | Netherlands | Dutch | Manager Technical Department | 186348380001 | ||||||||
| FORBES, Graham Andrew | Director | AB15 6XL Aberdeen Hill Of Rubislaw United Kingdom | United Kingdom | British | Chief Financial Officer | 164270020001 | ||||||||
| FUJIMAGARI, Tadashi | Director | Harumi, Chuo-Ku Tokyo 1-8-12 104-6230 Japan | Japan | Japanese | President Ceo | 138496980001 | ||||||||
| HOUX, Peter Wilhelmus Henricus | Director | Prinses Marienlaan 11 Wasswnaar 2242ch Netherlands | Dutch | Mining Engineer/Economist | 46283880001 | |||||||||
| KAMISAGO, Takuya | Director | Hiroo Shibuya Tokyo 4-1-16-606 Japan | Japanese | Manager | 138536840001 | |||||||||
| KANAZAWA, Yukio | Director | 1 Park Row LS1 5AB Leeds Pinsent Masons Llp United Kingdom | Japan | Japanese | Director | 151010730001 | ||||||||
| KIMURA, Tatsusaburo | Director | Egerton Place SW3 2EF London F2 | United Kingdom | Japanese | Director | 131824460001 | ||||||||
| KOEKKOEK, Arno Vincent | Director | Purpervlinder 3 Bilthoven 3723-Tz Netherlands | Dutch | Finance & Accounting Manager | 76902750001 | |||||||||
| KOSAKA, Shinzo | Director | 33 Belgravia Court Ebury Street SW1W 0NY London Flat 33, London United Kingdom | United Kingdom | Japanese | Director | 147133690001 | ||||||||
| MORI, Hajime | Director | 1 Park Row LS1 5AB Leeds Pinsent Masons Llp United Kingdom | Japan | Japanese | Company Director | 182458740001 | ||||||||
| MULDER, Laurentius Adrianus Petrus | Director | Baambrugse Zuwe 118e Vinkeveen 3645 Ak The Netherlands | Dutch | Director | 49597550002 | |||||||||
| ONOSE, Kazuyuki | Director | College Hill EC4R 2RP London 23 | Japan | Japanese | General Manager | 168705760001 | ||||||||
| ONOSE, Kazuyuki | Director | Nishimine-Machi, Ohta-Ku, Tokyo 21-19 145-0075 Japan | Japan | Japanese | Manager | 138536680001 | ||||||||
| PHILLIPS, David Roy | Director | Holt House Southfield Place KT13 0RQ Weybridge Surrey | British | Director | 64183600003 | |||||||||
| RIETRA, Joseph Constant Guillaume Marie | Director | Nieuwe Hilversumseweg 11 Bussum 1406 Tb The Netherlands | Dutch | Manager Commercial Department | 74997330001 | |||||||||
| RONEY, Richard Esmond Barham | Director | 15 Queens Gate Gardens SW7 5LY London | British | Solicitor | 2794880001 | |||||||||
| SAXBY, Richard | Director | 1 Park Row LS1 5AB Leeds Pinsent Masons Llp United Kingdom | United Kingdom | British | Geophysicist | 151001340001 | ||||||||
| SMITH, Carl Kevin | Director | 1 Park Row LS1 5AB Leeds Pinsent Masons Llp United Kingdom | United Kingdom | American | Petroleum Engineer | 151010130001 | ||||||||
| SMULING, Christina Maria | Director | Keizersgracht 396 1016 Gb Amsterdam The Netherlands | Dutch | Lawyer | 44409820001 | |||||||||
| STIKKER, Allerd-Derk | Director | Wolfert Van Borsselenweg 119 1181 Pj Amstelveen FOREIGN The Netherlands | Dutch | Manager | 44409780002 | |||||||||
| SUGIURA, Satoru | Director | 1 Park Row LS1 5AB Leeds Pinsent Masons Llp United Kingdom | United Kingdom | Japanese | Company Director | 168534600001 | ||||||||
| SUGIURA, Satoru | Director | Nishi-Waseda, Shinjuku Tokyo 3-17-4-319 Japan | Japanese | Manager | 138536760001 | |||||||||
| THOMAS, Leslie James | Director | Rubislaw Terrace AB10 1XE Aberdeen 8 United Kingdom | Scotland | British | Company Director | 98515840001 | ||||||||
| VAN DEN BOSCH, Willem Johannes | Director | J.F.Evertslaan 7 1406 Kn Bussum The Netherlands | Dutch | Director | 44506110001 |
Who are the persons with significant control of ITHACA SPL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ithaca Energy (Uk) Limited | Apr 06, 2016 | Queens Road AB15 4YL Aberdeen 13 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0