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- ITHACA SP O&G LIMITED
ITHACA SP O&G LIMITED
Active - Accounts Filed
General Information
NAME
ITHACA SP O&G LIMITED
COMPANY NUMBER
09858988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/11/2015
(9 years and 1 months old)
WEBSITE
www.siccarpointenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/11/2015
01/07/2022
SICCAR POINT ENERGY U.K. LIMITED
Previous Names
05/11/2015 01/07/2022 SICCAR POINT ENERGY U.K. LIMITED
LEEDS
LS1 5AB
Telephone: 01224678008
TPS: No
1 Park Row
Leeds
West Yorkshire
LS1 5AB
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 |
---|---|---|
SICCAR POINT ENERGY LIMITED | Active - Accounts Filed | View Report |
SICCAR POINT ENERGY U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/11/2024 | Event: New Confirmation Statement filed |
Date: 29/10/2024 | Event: New Board Member Julie Elizabeth McAteer (932835362) Appointed |
Date: 22/10/2024 | Event: New Board Member Luciano Vasques (932838511) Appointed |
Credit Risk Overview
Want to learn more about ITHACA SP O&G 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 O&G LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITHACA SP O&G LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED 30/06/2022 - Present (2 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1388 Past: 3534 |
View Report |
30/06/2022 - Present (2 years and 5 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 30/06/2022 - Present (2 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/2022 - Present (2 years and 3 months) Born in Dec 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
27/05/2024 - Present (6 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SICCAR POINT ENERGY LUXEMBOURG S C A | N/A | N/A |
SICCAR POINT ENERGY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
SICCAR POINT ENERGY FINANCE LIMITED | Active - Accounts Filed | View Report |
SICCAR POINT ENERGY LIMITED | Active - Accounts Filed | View Report |
SICCAR POINT ENERGY BONDS PLC | Non-Trading | View Report |
SICCAR POINT ENERGY E&P LIMITED | Active - Accounts Filed | View Report |
SICCAR POINT ENERGY U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/11/2024 | Event: New Confirmation Statement filed |
Date: 29/10/2024 | Event: New Board Member Julie Elizabeth McAteer (932835362) Appointed |
Date: 22/10/2024 | Event: New Board Member Luciano Vasques (932838511) Appointed |
Date: 09/10/2024 | Event: New Board Member Yaniv Friedman (932794648) Appointed |
Date: 28/06/2024 | Event: Gilad Myerson (926701004) has left the board |
Date: 28/06/2024 | Event: New Board Member Julie McAteer (932445480) Appointed |
Date: 13/02/2024 | Event: New Confirmation Statement filed |
Date: 18/01/2024 | Event: New Accounts filed |
Date: 16/01/2024 | Event: Alan Alexander Bruce (928911222) has left the board |
Date: 11/12/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2022 | Event: New Board Member Iain Clifford Scoobie Lewis (930052196) Appointed |
Date: 30/09/2022 | Event: David Andrew Crawford (910916048) has left the board |
Date: 10/08/2022 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 02/08/2022 | Event: David Alexander Sheach (920242698) has left the board |
Date: 02/08/2022 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (929852020) Appointed |
Date: 12/07/2022 | Event: New Board Member Gilad Myerson (926701004) Appointed |
Date: 05/07/2022 | Event: Douglas Weir Fleming (919061560) has left the board |
Date: 05/07/2022 | Event: Iain Douglas Bartholomew (919281725) has left the board |
Date: 05/07/2022 | Event: Jonathan Leslie Roger (912442390) has left the board |
Date: 02/07/2022 | Event: New Board Member Alan Bruce (928911222) Appointed |
Date: 02/07/2022 | Event: New Board Member Gilad Myerson (929751826) Appointed |
Date: 02/07/2022 | Event: New Board Member David Andrew Crawford (910916048) Appointed |
Date: 26/04/2022 | Event: New Accounts filed |
Date: 26/04/2022 | Event: New Confirmation Statement filed |
Date: 18/05/2021 | Event: New Accounts filed |
Date: 10/11/2020 | Event: New Confirmation Statement filed |
Date: 09/05/2020 | Event: New Accounts filed |
Date: 08/01/2020 | Event: New Confirmation Statement filed |
Date: 09/11/2019 | Event: New Confirmation Statement filed |
Date: 27/04/2019 | Event: New Accounts filed |
Date: 09/11/2018 | Event: New Confirmation Statement filed |
Date: 06/05/2018 | Event: New Accounts filed |
Date: 23/11/2017 | Event: New Confirmation Statement filed |
Date: 21/06/2017 | Event: New Accounts filed |
Date: 25/11/2016 | Event: New Annual Return filed |
Date: 16/11/2015 | Event: New Board Member Douglas Weir Fleming (919061560) Appointed |
Date: 16/11/2015 | Event: Douglas Weir Fleming (920242697) has left the board |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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