ITHACA SP E&P LIMITED
Overview
| Company Name | ITHACA SP E&P LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01504603 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SP E&P LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is ITHACA SP E&P LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITHACA SP E&P LIMITED?
| Company Name | From | Until |
|---|---|---|
| SICCAR POINT ENERGY E&P LIMITED | Jan 13, 2017 | Jan 13, 2017 |
| OMV (U.K.) LIMITED | Nov 17, 1988 | Nov 17, 1988 |
| OMV INTERNATIONAL MARKETING LIMITED | Feb 03, 1984 | Feb 03, 1984 |
| OEMV TRADING AND EXPLORATION (U.K.) LIMITED | Jun 15, 1983 | Jun 15, 1983 |
| OEMV EXPLORATION (U.K.) LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| BIDBILL LIMITED | Jun 27, 1980 | Jun 27, 1980 |
What are the latest accounts for ITHACA SP E&P LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ITHACA SP E&P LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for ITHACA SP E&P LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Director's details changed for Yaniv Friedman on Jun 29, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
**Part of the property or undertaking has been released from charge ** 015046030004 | 1 pages | MR05 | ||||||||||
Registration of charge 015046030005, created on Oct 23, 2024 | 40 pages | MR01 | ||||||||||
Appointment of Luciano Vasques as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Julie Mcateer on May 27, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Yaniv Friedman as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gilad Myerson as a director on May 27, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Julie Mcateer as a director on May 27, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Termination of appointment of Alan Alexander Bruce as a director on Jan 04, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Gilad Myerson on Nov 24, 2023 | 2 pages | CH01 | ||||||||||
Registration of charge 015046030004, created on Sep 05, 2023 | 37 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Gilad Myerson on Jun 20, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gilad Myerson on May 31, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Andrew Crawford as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Iain Clifford Scoobie Lewis as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Sheach as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Jun 30, 2022 | 2 pages | AP04 | ||||||||||
Who are the officers of ITHACA SP E&P 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 | ||||||||||
| FRIEDMAN, Yaniv | Director | Hill Of Rubislaw AB15 6XL Aberdeen Ithaca Energy United Kingdom | United Kingdom | Israeli | 327946460002 | |||||||||
| LEWIS, Iain Clifford Scobbie | Director | Hill Of Rubislaw AB15 6XL Aberdeen Ithaca Energy Scotland | Scotland | British | 300521960001 | |||||||||
| MCATEER, Julie Elizabeth | Director | AB15 6XL Aberdeen Hill Of Rubislaw United Kingdom | United Kingdom | British | 328353620001 | |||||||||
| VASQUES, Luciano Maria | Director | AB15 6XL Aberdeen Hill Of Rubislaw United Kingdom | United Kingdom | Italian | 328385110001 | |||||||||
| ARNBERGER, Gunther | Secretary | 14 Ryder Street London SW1Y 6QB | 163538730001 | |||||||||||
| ASPDEN, Christopher Jonathan | Secretary | Buckingham Gate SW1E 6AJ London 62 | 213430080001 | |||||||||||
| BOSS, Axel Manfred | Secretary | Buckingham Gate SW1E 6AJ London 62 | 200800970001 | |||||||||||
| CHAPLIN, Richard James | Secretary | 22 Guildford Grove SE10 8JT London | British | 70959170001 | ||||||||||
| CLARK, Philip Graham | Secretary | Flat 108 Artillery Mansions 75 Victoria Street SW1H 0HZ London | British | 123721480001 | ||||||||||
| FLANAGAN, Michael Peter | Secretary | 4 Drummond Gate SW1V 2HL London 17 Hartington House | Australian | 135019490001 | ||||||||||
| GOODSIR, George Michael Peter | Secretary | 29 Loudhams Road Little Chalfont HP7 9NX Amersham Buckinghamshire | British | 30987100003 | ||||||||||
| HERZOG, Werner, Dr | Secretary | 14 Ryder Street London SW1Y 6QB | 161441390001 | |||||||||||
| HERZOG, Werner | Secretary | Flat 6 Andrew Court Wedderburn Road NW3 5QE London | Austrian | 86299140002 | ||||||||||
| KAMMLANDER, Bernd | Secretary | Buckingham Gate SW1E 6AJ London 62 England | 182377080001 | |||||||||||
| KNOEBEL, Friedrich | Secretary | Flat 73 40-90 Kingston House South Ennismore Gardens SW7 1NG London | Austrian | 117015210001 | ||||||||||
| LANGANGER, Helmut Josef | Secretary | Brahmsgrasse 12 A 2231 Strasshof Austria | Austrian | 52356040001 | ||||||||||
| PETR, Gerald | Secretary | Byron Mews Hampstead NW3 2NQ London 38 | Austrian | 131579090002 | ||||||||||
| SAUNDERS, John Nicholas | Secretary | Church Road KT17 4DN Epsom 55 Surrey United Kingdom | British | 157640410001 | ||||||||||
| SCHINHAN, Werner | Secretary | 14 Ince Road KT12 5BJ Walton On Thames Surrey | Austrain | 52356430001 | ||||||||||
| SHEACH, David | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom | 223300000001 | |||||||||||
| SIENCNIK, Martin Christian | Secretary | Flat 4, 15 Maresfield Gardens NW3 5SN London | Austrian | 71514760001 | ||||||||||
| STINDL, Harald Othmar | Secretary | C/O Omv (Uk) Limited 14 River Street SW1Y 6QB London | Austrian | 31747550001 | ||||||||||
| STOCK, Wolfgang | Secretary | 6 Marlborough Street SW3 3PS London | Austrian | 54743800001 | ||||||||||
| ARNBERGER, Gunther | Director | 14 Ryder Street London SW1Y 6QB | United Kingdom | Austrian | 163552400001 | |||||||||
| AUSTIN, John Anthony | Director | Hookfield KT19 8JH Epsom 143 Surrey | England | British | 82391290001 | |||||||||
| BARTHOLOMEW, Iain Douglas, Dr | Director | Park Row LS1 5AB Leeds 1 West Yorkshire | United Kingdom | British | 223305730001 | |||||||||
| BOSS, Axel Manfred | Director | Buckingham Gate SW1E 6AJ London 62 | United Kingdom | German | 200800950001 | |||||||||
| BRUCE, Alan Alexander | Director | AB15 6XL Aberdeen Ithaca Energy (Uk) Limited, Hill Of Rubislaw United Kingdom | United Kingdom | British | 289112220002 | |||||||||
| BUSHATI, Kurt | Director | Schuettaustrasse 61 FOREIGN Vienna A-1220 Austria | Austrian | 10848740001 | ||||||||||
| CABJOLSKY, Jurg | Director | Marc Aurel Strasse 2b Vienna A-1010 Austria | Austrian | 68021380001 | ||||||||||
| CLARK, Philip Graham | Director | Flat 108 Artillery Mansions 75 Victoria Street SW1H 0HZ London | British | 123721480001 | ||||||||||
| CRAWFORD, David Andrew | Director | AB15 6XL Aberdeen Ithaca Energy (Uk) Limited, Hill Of Rubislaw United Kingdom | Scotland | British | 109160480001 | |||||||||
| DAVID, Martyn Ramsay | Director | 65 Coniger Road SW6 London | British | 28571690003 | ||||||||||
| DETTLINGER, Arno | Director | Langenzersdorf An Der Muchlen 44b Langenzersdorf 2103 Austria | Austrian | 135022090001 |
Who are the persons with significant control of ITHACA SP E&P LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ithaca Spe Limited | Jan 13, 2017 | Park Row LS1 5AB Leeds 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ITHACA SP E&P LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2017 | Jun 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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