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ITHACA SP E&P LIMITED

ITHACA SP E&P LIMITED is an active private limited company, incorporated on 27 June 1980. The nature of the business includes Extraction of crude petroleum and one other classification. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Full. ITHACA SP E&P LIMITED has two previous names, the most recent of which was SICCAR POINT ENERGY E&P LIMITED. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number01504603
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/06/1980
Country of OriginUnited Kingdom

Registered Office

Address Line 11 PARK ROW
Post TownLEEDS
CountryENGLAND
PostcodeLS1 5AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/06/2024
Last Made Up Date01/06/2023

Return

Next Due Date29/06/2017
Last Made Up Date01/06/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

Company Name History

From 01/07/2022 onwards:
ITHACA SP E&P LIMITED
From 13/01/2017 to 01/07/2022:
SICCAR POINT ENERGY E&P LIMITED
Prior to 13/01/2017:
OMV (U.K.) LIMITED

Directors

(The company's officers)
IAIN CLIFFORD SCOBBIE LEWIS
(~46 year old British national)
ITHACA ENERGY HILL OF RUBISLAW, ABERDEEN, AB15 6XL, SCOTLAND
  • 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 30/06/2022
PINSENT MASONS SECRETARIAL LIMITED
(Other national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
  • Current Secretary
Appointed on 30/06/2022

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 SP E&P LIMITED: Maps

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

Map of ITHACA SP E&P LIMITED at local scale
Map of ITHACA SP E&P LIMITED at local scale
Map of ITHACA SP E&P LIMITED at district scale
Map of ITHACA SP E&P 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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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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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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