ITHACA ENERGY DEVELOPMENTS UK LIMITED
Overview
| Company Name | ITHACA ENERGY DEVELOPMENTS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07105041 |
| 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 ENERGY DEVELOPMENTS UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ITHACA ENERGY DEVELOPMENTS UK LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITHACA ENERGY DEVELOPMENTS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETROFAC ENERGY DEVELOPMENTS UK LIMITED | Dec 15, 2009 | Dec 15, 2009 |
What are the latest accounts for ITHACA ENERGY DEVELOPMENTS UK 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 ENERGY DEVELOPMENTS UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2025 |
| Overdue | No |
What are the latest filings for ITHACA ENERGY DEVELOPMENTS UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Yaniv Friedman on Jun 11, 2026 | 2 pages | CH01 | ||||||
Confirmation statement made on Dec 29, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||
Director's details changed for Yaniv Friedman on Jun 29, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||||||
All of the property or undertaking has been released from charge 071050410003 | 1 pages | MR05 | ||||||
All of the property or undertaking has been released from charge 071050410002 | 1 pages | MR05 | ||||||
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 | ||||||
Full accounts made up to Dec 31, 2023 | 22 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 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Alan Alexander Bruce as a director on Jan 04, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||
Director's details changed for Mr Gilad Myerson on Nov 24, 2023 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2021 | 19 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 | ||||||
Appointment of Mr Alan Alexander Bruce as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 29, 2022 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 | ||||||
Who are the officers of ITHACA ENERGY DEVELOPMENTS 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 England |
| 76579530001 | ||||||||||
| FRIEDMAN, Yaniv | Director | Hill Of Rubislaw AB15 6XL Aberdeen Ithaca Energy United Kingdom | United Kingdom | Israeli | 327946460003 | |||||||||
| 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 | |||||||||
| BRUCE, Alan Alexander | Director | Hill Of Rubislaw AB15 6XL Aberdeen Ithaca Energy (Uk) Limited Aberdeenshire United Kingdom | United Kingdom | British | 289112220002 | |||||||||
| CAIGER, Robin James | Director | Jermyn Street SW1Y 6HH London 4th Floor 117 | England | British | 283433000001 | |||||||||
| COLLARD, Jamie Macrae | Director | 117 Jermyn SW1Y 6HH London 2nd Floor United Kingdom | United Kingdom | British | 252717170001 | |||||||||
| CRAWFORD, David Andrew | Director | Hill Of Rubislaw AB15 6XL Aberdeen Ithaca Energy United Kingdom | Scotland | British | 109160480001 | |||||||||
| DE LARRAZABAL, Jeanne-Marie Marie | Director | Jermyn Street SW1Y 6HH London 4th Floor 117 | United Kingdom | British | 147652930001 | |||||||||
| 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 | 245603000001 | |||||||||
| GRAHAM, Gavin Mcdonald, Dr | Director | Jermyn Street SW1Y 6HH London 4th Floor 117 | United Kingdom | British | 150428120001 | |||||||||
| JEWKES, Robert John | Director | Jermyn Street SW1Y 6HH London 4th Floor 117 | England | British | 266257980001 | |||||||||
| MYERSON, Gilad | Director | Cavendish Square W1G 0PW London 33 United Kingdom | United Kingdom | British | 267010040001 | |||||||||
| THOMAS, Leslie James | Director | Rubislaw Terrace AB10 1XE Aberdeen 8 Scotland | Scotland | British | 98515840001 | |||||||||
| THOMPSON, Carl William | Director | Jermyn Street SW1Y 6HH London 4th Floor 117 | Scotland | British | 140481260001 |
Who are the persons with significant control of ITHACA ENERGY DEVELOPMENTS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ithaca Energy (Uk) Limited | Dec 11, 2018 | Queens Road AB15 4YL Aberdeen 13 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Petrofac Limited | Apr 06, 2016 | Esplanade JE4 9WG St Helier 44 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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