ITHACA EPSILON LIMITED
Overview
| Company Name | ITHACA EPSILON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05979869 |
| 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 EPSILON LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is ITHACA EPSILON LIMITED located?
| Registered Office Address | c/o PINSENT MASONS LLP 1 Park Row LS1 5AB Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITHACA EPSILON LIMITED?
| Company Name | From | Until |
|---|---|---|
| VALIANT EPSILON LIMITED | Aug 22, 2011 | Aug 22, 2011 |
| SAGEX PETROLEUM UK LIMITED | Apr 03, 2008 | Apr 03, 2008 |
| GEYSIRPETROLEUM UK LIMITED | Oct 26, 2006 | Oct 26, 2006 |
What are the latest accounts for ITHACA EPSILON 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 EPSILON LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for ITHACA EPSILON LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Yaniv Friedman on Jun 29, 2025 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||
All of the property or undertaking has been released from charge 059798690008 | 1 pages | MR05 | ||||||
All of the property or undertaking has been released from charge 059798690007 | 1 pages | MR05 | ||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Julie Elizabeth Mcateer as a director | 3 pages | RP04AP01 | ||||||
Director's details changed for Mrs Julie Mcateer on May 27, 2024 | 2 pages | CH01 | ||||||
Appointment of Luciano Vasques as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||
Appointment of Yaniv Friedman as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||
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 | 3 pages | AP01 | ||||||
| ||||||||
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 | ||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||
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 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
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 | ||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||
Who are the officers of ITHACA EPSILON 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 England |
| 76579530001 | ||||||||||
| FRIEDMAN, Yaniv | Director | Hill Of Rubislaw AB15 6XL Aberdeen Ithaca Energy United Kingdom | United Kingdom | Israeli | 327946460002 | |||||||||
| LEWIS, Iain Clifford Scobbie | Director | AB15 6XL Aberdeen Hill Of Rubislaw United Kingdom | Scotland | British | 300491820001 | |||||||||
| MCATEER, Julie Elizabeth | Director | Aberdeen AB15 6XL Aberdeenshire 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 | |||||||||
| HASLERUD, Bjorn | Secretary | Ovrevollvei 66 N 1358 Jar Norway | British | 116455360001 | ||||||||||
| HOLTEN, Arild | Secretary | Kjeksla N-1397 Nesoya 2 Norway | Norwegian | 135885420001 | ||||||||||
| MEYER, Henrik | Secretary | Dyre Vaas Vei Sandnes 7a No-4317 Norway | Danish | 139820390001 | ||||||||||
| SHAW, Sandra Nan Demby | Secretary | Chobham Road GU21 6JD Woking Victoria Gate Surrey United Kingdom | British/Us | 162579200001 | ||||||||||
| BRUCE, Alan Alexander | Director | Hill Of Rubislaw AB15 6XL Aberdeen Ithaca Energy (Uk) Limited Aberdeenshire United Kingdom | United Kingdom | British | 289112220002 | |||||||||
| BUCHANAN, Peter | Director | Chobham Road GU21 6JD Woking Victoria Gate Surrey United Kingdom | England | British | 99973540002 | |||||||||
| CRAWFORD, David Andrew | Director | Hill Of Rubislaw AB15 6XL Aberdeen Ithaca Energy United Kingdom | Scotland | British | 109160480001 | |||||||||
| DUNNETT, Bill | Director | AB15 6XL Aberdeen Hill Of Rubislaw United Kingdom | United Kingdom | British | 274784290001 | |||||||||
| FORBES, Graham Andrew | Director | AB15 6XL Aberdeen Hill Of Rubislaw United Kingdom | United Kingdom | British | 164270020001 | |||||||||
| HAGEVANG, Terje | Director | Honolitveien Oslo 82 No-0375 Norway | Norway | Norwegian | 139822940002 | |||||||||
| LARSEN, Dag Oddvar | Director | Camilla Collets Vei N-0258 Oslo 7 Norway | Norwegian | 116455350002 | ||||||||||
| LEWIS, Mark Jonathan | Director | Chobham Road GU21 6JD Woking Victoria Gate Surrey United Kingdom | England | British | 150618210001 | |||||||||
| MANN, Paul James | Director | Chobham Road GU21 6JD Woking Victoria Gate Surrey United Kingdom | United Kingdom | British | 158393950001 | |||||||||
| MCKENDRICK, Charles Iain | Director | Park Row LS1 5AB Leeds 1 England | Scotland | British | 164268760001 | |||||||||
| MYERSON, Gilad | Director | Cavendish Square W1G 0PW London 33 United Kingdom | United Kingdom | British | 267010040001 | |||||||||
| SHAW, Sandra Nan Demby | Director | Chobham Road GU21 6JD Woking Victoria Gate Surrey United Kingdom | England | British | 78957930001 | |||||||||
| THOMAS, Leslie James | Director | Rubislaw Terrace AB10 1XE Aberdeen 8 United Kingdom | Scotland | British | 98515840001 |
Who are the persons with significant control of ITHACA EPSILON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ithaca Petroleum Limited | Apr 06, 2016 | Park Row LS1 5AB Leeds 1 United Kingdom | 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