ITHACA SP UK LIMITED
Non-Trading
General Information
NAME
ITHACA SP UK LIMITED
COMPANY NUMBER
02586927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/02/1991
(33 years and 9 months old)
WEBSITE
https://www.siccarpointenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/06/2009
11/08/2014
SUMMIT PETROLEUM UK LIMITED
View all previous names
LEEDS
LS1 5AB
1 Park Row
Leeds
West Yorkshire
LS1 5AB
College Hill
London
EC4R 2RP
Telephone: 74293500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITHACA SPL LIMITED | Company is dissolved | View Report |
| ITHACA SP UK LIMITED | Non-Trading | View Report |
| ITHACA DORSET LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Julie Elizabeth McAteer (932835362) Appointed |
| 21/10/2024 | New Board Member Yaniv Friedman (932832865) Appointed |
| 06/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ITHACA SP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITHACA SP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITHACA SP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
27/05/2024 - Present (6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
27/05/2024 - Present (6 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
01/07/2024 - Present (5 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITHACA ENERGY (UK) LIMITED | Active - Accounts Filed | View Report |
| ITHACA OIL AND GAS LIMITED | Active - Accounts Filed | View Report |
| CHEVRON BRITAIN LIMITED | Active - Accounts Filed | View Report |
| CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED | Company is dissolved | View Report |
| ITHACA SPL LIMITED | Company is dissolved | View Report |
| ITHACA SP UK LIMITED | Non-Trading | View Report |
| ITHACA DORSET LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Julie Elizabeth McAteer (932835362) Appointed |
| 21/10/2024 | New Board Member Yaniv Friedman (932832865) Appointed |
| 06/09/2024 | New Accounts filed |
| 28/06/2024 | Gilad Myerson (926701004) has left the board |
| 27/06/2024 | New Board Member Julie McAteer (932445480) Appointed |
| 31/03/2024 | New Confirmation Statement filed |
| 16/01/2024 | Alan Alexander Bruce (928911222) has left the board |
| 24/06/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 30/09/2022 | David Andrew Crawford (910916048) has left the board |
| 29/09/2022 | New Board Member Alan Bruce (928911222) Appointed |
| 29/09/2022 | New Board Member Iain Clifford Scoobie (930049182) Appointed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 17/09/2021 | Bill Dunnett (927478429) has left the board |
| 28/03/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Board Member David Andrew Crawford (910916048) Appointed |
| 11/10/2020 | New Accounts filed |
| 02/10/2020 | Leslie James Thomas (909851584) has left the board |
| 02/10/2020 | New Board Member Bill Dunnett (927478429) Appointed |
| 11/04/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 16/03/2016 | New Confirmation Statement filed |
| 15/10/2015 | New Accounts filed |
| 26/06/2015 | PINSENT MASONS SECRETARIAL LIMITED (919137420) has left the board |
| 26/06/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 17/03/2015 | New Confirmation Statement filed |
| 02/10/2014 | New Board Member Graham Andrew Forbes (916427002) Appointed |
| 02/10/2014 | Satoru Sugiura (916853460) has left the board |
| 02/10/2014 | Ryo Yanagisawa (915101071) has left the board |
| 02/10/2014 | Tadashi Fujimagari (913849698) has left the board |
| 02/10/2014 | Yukio Kanazawa (915101073) has left the board |
| 02/10/2014 | New Board Member Leslie James Thomas (909851584) Appointed |
| 02/10/2014 | Hajime Mori (918558616) has left the board |
| 02/10/2014 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (919137420) Appointed |
| 02/10/2014 | Change in Reg. Office |
| 09/05/2014 | New Accounts filed |
| 14/03/2014 | New Confirmation Statement filed |
| 05/03/2014 | New Board Member Hajime Mori (918558616) Appointed |
| 14/09/2013 | New Accounts filed |
| 15/03/2013 | New Confirmation Statement filed |
| 13/03/2013 | Change in Reg. Office |
| 12/03/2013 | New Confirmation Statement filed |
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