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ITHACA SP (HOLDINGS) LIMITED

ITHACA SP (HOLDINGS) LIMITED is an active private limited company, incorporated on 25 June 2014. The nature of the business is Other business support service activities n.e.c.. 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: Group. ITHACA SP (HOLDINGS) LIMITED previously had the company name SICCAR POINT ENERGY (HOLDINGS) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09102478
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/06/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 11 PARK ROW
Post TownLEEDS
CountryUNITED KINGDOM
PostcodeLS1 5AB

Accounts

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

Confirmation Statement

Next Due Date09/07/2024
Last Made Up Date25/06/2023

Return

Next Due Date23/07/2017
Last Made Up Date25/06/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 01/07/2022 onwards:
ITHACA SP (HOLDINGS) LIMITED
Prior to 01/07/2022:
SICCAR POINT ENERGY (HOLDINGS) 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 (HOLDINGS) LIMITED: Maps

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

Map of ITHACA SP (HOLDINGS) LIMITED at local scale
Map of ITHACA SP (HOLDINGS) LIMITED at local scale
Map of ITHACA SP (HOLDINGS) LIMITED at district scale
Map of ITHACA SP (HOLDINGS) 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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