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ITHACA PETROLEUM LIMITED

ITHACA PETROLEUM LIMITED is an active private limited company, incorporated on 7 September 2004. The nature of the business is Extraction of crude petroleum. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ITHACA PETROLEUM LIMITED has two previous names, the most recent of which was VALIANT PETROLEUM LIMITED. The company has 21 mortgage charges, four of which are outstanding.

Company Information

Company Number05223667
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/09/2004
Country of OriginUnited Kingdom

Registered Office

Care OfPINSENT MASONS LLP
Address Line 11 PARK ROW
Post TownLEEDS
PostcodeLS1 5AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date21/09/2024
Last Made Up Date07/09/2023

Return

Next Due Date05/10/2016
Last Made Up Date07/09/2015

Mortgages

Number of Mortgage Charges21
Number of Outstanding Charges4
Number of Satisfied Charges17
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum

Company Name History

From 23/04/2013 onwards:
ITHACA PETROLEUM LIMITED
From 23/04/2013 to 23/04/2013:
VALIANT PETROLEUM LIMITED
Prior to 23/04/2013:
VALIANT PETROLEUM LIMITED

Directors

(The company's officers)
MR IAIN CLIFFORD SCOBBIE LEWIS
(~46 year old British national)
HILL OF RUBISLAW, ABERDEEN, AB15 6XL, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in SCOTLAND
Appointed on 01/09/2022
MR GILAD MYERSON
(~48 year old British national)
33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/06/2021
PINSENT MASONS SECRETARIAL LIMITED
(Other national)
1 PARK ROW, LEEDS, LS1 5AB, ENGLAND
  • Current Secretary
Appointed on 19/04/2013

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
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 PETROLEUM LIMITED: Maps

Maps show the location of the postcode of the registered office, LS1 5AB.

Map of ITHACA PETROLEUM LIMITED at local scale
Map of ITHACA PETROLEUM LIMITED at local scale
Map of ITHACA PETROLEUM LIMITED at district scale
Map of ITHACA PETROLEUM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS1 5AB

Other companies with registered offices in LS1 5AB:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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