ITHACA ENERGY (NORTH SEA) PLC

ITHACA ENERGY (NORTH SEA) PLC is an active public limited company, incorporated on 23 April 2018. The nature of the business is Extraction of crude petroleum. The company's registered office is on Queen's Road, Aberdeen. The company's accounts were last made up to 31 December 2020, are next due on 30 June 2022, and fall under the accounts category: Full. ITHACA ENERGY (NORTH SEA) PLC has no previous names. The company has one mortgage charge, which is currently outstanding.

ADVERTISEMENT

Company Information

Company NumberSC595124
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date23/04/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 113 QUEEN'S ROAD
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB15 4YL

ADVERTISEMENT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2022
Accounts Last Made Up Date31/12/2020
Accounts CategoryFULL

Confirmation Statement

Next Due Date06/05/2022
Last Made Up Date22/04/2021

Return

Next Due Date21/05/2019
Last Made Up DateNot available

ADVERTISEMENT

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum

Company Name History

From incorporation onwards:
ITHACA ENERGY (NORTH SEA) PLC

ADVERTISEMENT

Directors

(The company's officers)
MR DAVID ANDREW CRAWFORD
(~58 year old British national)
ITHACA ENERGY HILL OF RUBISLAW, ABERDEEN, AB15 6XL, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2021
GILAD MYERSON
(~45 year old British national)
33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO DKL INVESTMENTS LTD
  • Usually resident in UNITED KINGDOM
Appointed on 14/06/2021
PINSENT MASONS SECRETARIAL LIMITED
(Other national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
  • Current Secretary
Appointed on 23/04/2018

ADVERTISEMENT

Connections

(Shared officers)
04040551 LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
ABENGOA CONCESSIONS INVESTMENTS LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
ABERDEEN INTERNATIONAL AIRPORT LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
AFEVSL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
AGR SUBSEA LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ITHACA ENERGY (NORTH SEA) PLC: Maps

Maps show the location of the postcode of the registered office, AB15 4YL.

Map of ITHACA ENERGY (NORTH SEA) PLC at local scale
Map of ITHACA ENERGY (NORTH SEA) PLC at local scale
Map of ITHACA ENERGY (NORTH SEA) PLC at district scale
Map of ITHACA ENERGY (NORTH SEA) PLC at district scale

ADVERTISEMENT

Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB15 4YL

Other companies with registered offices in AB15 4YL:

ADVERTISEMENT

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
X