ITHACA SP (HOLDINGS) LIMITED - LEEDS


Company Profile Company Filings

Overview

ITHACA SP (HOLDINGS) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
ITHACA SP (HOLDINGS) LIMITED was incorporated 10 years ago on 25/06/2014 and has the registered number: 09102478. The accounts status is GROUP and accounts are next due on 31/12/2023.

ITHACA SP (HOLDINGS) LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SICCAR POINT ENERGY (HOLDINGS) LIMITED (until 01/07/2022)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILAD MYERSON Mar 1976 British Director 2022-06-30 CURRENT
IAIN CLIFFORD SCOOBIE LEWIS Dec 1977 British Director 2022-09-01 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2022-06-30 CURRENT
DAVID SHEACH British Secretary 2014-07-31 UNTIL 2022-06-30 RESIGNED
GRAEME DAVID SWORD Jun 1968 British Director 2014-07-31 UNTIL 2022-06-30 RESIGNED
MUSTAFA MOHSIN SIDDIQUI Nov 1979 American Director 2014-07-31 UNTIL 2020-03-12 RESIGNED
MR JONATHAN LESLIE ROGER May 1969 British Director 2014-06-25 UNTIL 2022-06-30 RESIGNED
MR DAVID ANDREW CRAWFORD Jan 1963 British Director 2022-06-30 UNTIL 2022-09-01 RESIGNED
CHRISTOPHER GEOFFREY FINLAYSON Apr 1956 British Director 2015-05-13 UNTIL 2022-06-30 RESIGNED
DOUGLAS WEIR FLEMING Apr 1970 British Director 2014-07-31 UNTIL 2022-06-30 RESIGNED
KHASHAYARSHA ALI MOHAJERANI Jul 1987 British Director 2014-07-31 UNTIL 2021-06-28 RESIGNED
MR ADAM MAXWELL JENKINS Dec 1983 American Director 2020-03-12 UNTIL 2022-06-30 RESIGNED
ALAN BRUCE Jan 1982 British Director 2022-06-30 UNTIL 2024-01-04 RESIGNED
DAVID I. FOLEY Jun 1967 American Director 2014-07-31 UNTIL 2022-06-30 RESIGNED
DR NICHOLAS JOHN COOPER Nov 1967 British Director 2014-07-31 UNTIL 2021-08-13 RESIGNED
DR IAIN DOUGLAS BARTHOLOMEW Jul 1958 British Director 2014-11-18 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ithaca Energy (Uk) Limited 2022-06-30 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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