ITHACA SP UK LIMITED
Overview
| Company Name | ITHACA SP UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02586927 |
| 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 UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ITHACA SP UK 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 SP UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUMMIT PETROLEUM UK LIMITED | Jun 24, 2009 | Jun 24, 2009 |
| ORANJE-NASSAU PETROLEUM LIMITED | Jul 10, 2001 | Jul 10, 2001 |
| ONEPM PETROLEUM LIMITED | Aug 14, 1997 | Aug 14, 1997 |
| PURBECK PETROLEUM LIMITED | Jul 04, 1991 | Jul 04, 1991 |
| OPENEXIT LIMITED | Feb 28, 1991 | Feb 28, 1991 |
What are the latest accounts for ITHACA SP UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ITHACA SP UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for ITHACA SP UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Yaniv Friedman on Jun 29, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Ithaca Spl Limited as a person with significant control on Nov 01, 2021 | 1 pages | PSC07 | ||
Notification of Ithaca Energy (Uk) Limited as a person with significant control on Nov 01, 2021 | 2 pages | PSC02 | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
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 | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Director's details changed for Mr Gilad Myerson on Jun 20, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Director's details changed for Mr Gilad Myerson on May 31, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gilad Myerson on Oct 31, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Gilad Myerson on Oct 31, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Iain Clifford Scoobie on Sep 28, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Iain Clifford Scoobie on Sep 28, 2022 | 2 pages | CH01 | ||
Termination of appointment of David Andrew Crawford as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Alan Bruce as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Iain Clifford Scoobie as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Who are the officers of ITHACA SP UK 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 | Director | 327946460002 | ||||||||
| LEWIS, Iain Clifford Scobbie | Director | AB15 6XL Aberdeen Hill Of Rubislaw United Kingdom | Scotland | British | Chief Financial Officer | 300491820001 | ||||||||
| MCATEER, Julie Elizabeth | Director | AB15 6XL Aberdeen Hill Of Rubislaw United Kingdom | United Kingdom | British | General Counsel | 328353620001 | ||||||||
| ANGELL, Jonathan Charles | Secretary | 5 Roes Close Sawston CB2 4TH Cambridge Cambridgeshire | British | 67303970003 | ||||||||||
| HASEGAWA, Kazuyoshi | Secretary | 1 North Bank NW8 8UN London 17 United Kingdom | 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 | ||||||||||
| YANAGISAWA, Ryo | Secretary | 1 Park Row LS1 5AB Leeds Pinsent Masons Llp United Kingdom | 151010710001 | |||||||||||
| CATSEC LIMITED | Secretary | 5 East Pallant PO19 1TR Chichester West Sussex | 75213040001 | |||||||||||
| BRUCE, Alan Alexander | Director | Hill Of Rubislaw AB15 6XL Aberdeen Ithaca Energy (Uk) Limited Aberdeenshire United Kingdom | United Kingdom | British | Chief Operations Officer | 289112220002 | ||||||||
| CRAWFORD, David Andrew | Director | Hill Of Rubislaw AB15 6XL Aberdeen Ithaca Energy United Kingdom | Scotland | British | Chief Financial Officer | 109160480001 | ||||||||
| 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 | ||||||||
| 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 | |||||||||
| LINDARS, Frederick James, Doctor | Director | Beechmont Gracious Lane TN13 1TH Sevenoaks Kent | British | Business Consultant | 4076890001 | |||||||||
| MORI, Hajime | Director | 1 Park Row LS1 5AB Leeds Pinsent Masons Llp United Kingdom | Japan | Japanese | Director | 184526430001 | ||||||||
| MULDER, Laurentius Adrianus Petrus | Director | Baambrugse Zuwe 118e Vinkeveen 3645 Ak The Netherlands | Dutch | Director | 49597550002 | |||||||||
| MYERSON, Gilad | Director | Cavendish Square W1G 0PW London 33 United Kingdom | United Kingdom | British | Director | 267010040001 | ||||||||
| ONOSE, Kazuyuki | Director | Nishimine-Machi, Ohta-Ku, Tokyo 21-19 145-0075 Japan | Japan | Japanese | Manager | 138536680001 | ||||||||
| PHILIPS, David Roy | Director | College Hill EC4R 2RP London 23 | United Kingdom | British | Manager | 139452590002 | ||||||||
| RIETRA, Joseph Constant Guillaume Marie | Director | Nieuwe Hilversumseweg 11 Bussum 1406 Tb The Netherlands | Dutch | Manager Commercial Department | 74997330001 | |||||||||
| 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 | |||||||||
| VAN SPAENDONCK, Frank Sebastiaan Marie | Director | Tasmanstraat 153 2518 Vm Den Haag The Netherlands | Dutch | Legal Counsel | 106736180002 |
Who are the persons with significant control of ITHACA SP UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ithaca Energy (Uk) Limited | Nov 01, 2021 | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Ithaca Spl Limited | Apr 06, 2016 | Park Row LS1 5AB Leeds 1 United Kingdom | Yes | ||||||||||
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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