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Summary

Contact details

Officers10

Events1

Documents39

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

ITHACA SP O&G LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Nov 2015 (9 years ago)

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Summary

NameITHACA SP O&G LIMITED
Historical names
  • SICCAR POINT ENERGY U.K. LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09858988
LEI Code
  • 2138001YMNR487LO1803
Incorporation Date05 Nov 2015 (9 years ago) / 2430 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LEEDS, 1 PARK ROW, LS1 5AB

Officers

corporate

IndividualUnited Kingdom

ITHACA SPE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Myerson, Gilad

Director


Appointed on30 Jun 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bruce, Alan Alexander

Director


Appointed on30 Jun 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pinsent Masons Secretarial Limited

Corporate Secretary


Appointed on30 Jun 2022

individual

IndividualUnited Kingdom

Sheach, David Alexander

Secretary


Appointed on05 Nov 2015

Resigned on30 Jun 2022

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Events

Old value

01 Jul 2022

Name changeSICCAR POINT ENERGY U.K. LIMITED

Documents

DateNameTypeDocument
07 Dec 2022Confirmation statement with no updatesCS01View
28 Sep 2022Termination director company with name termination dateTM01View
28 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date04 Nov 2024
    due by 18 Nov 2024
  • Last statement dated04 Nov 2023
Returns
  • Next returns datedue by 03 Dec 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Identification numbers

Data from the LEI register
  • 2138001YMNR487LO1803
  • Legal nameSICCAR POINT ENERGY U.K. LIMITED
  • Registration date30 Nov 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated01 Dec 2022
  • Next renewal30 Nov 2022

Related companies by officers

Frequently asked questions

Where is ITHACA SP O&G LIMITED's headquarters?

ITHACA SP O&G LIMITED's headquarters is located at UNITED KINGDOM, LEEDS, 1 PARK ROW, LS1 5AB

What is ITHACA SP O&G LIMITED's industry?

ITHACA SP O&G LIMITED is in the industry of Other business support service activities n.e.c.

What year was ITHACA SP O&G LIMITED started?

ITHACA SP O&G LIMITED was started in 2015

What is the LEI number of ITHACA SP O&G LIMITED?

ITHACA SP O&G LIMITED LEI number is 2138001YMNR487LO1803

Sources: Companies House