Ithaca Sp E&P Limited in LEEDS

Ithaca Sp E&P Limited LEEDS

Ithaca Sp E&P started in year 1980 as Private Limited Company with registration number 01504603. The Ithaca Sp E&P company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Leeds at 1 Park Row. Postal code: LS1 5AB. Since 1st July 2022 Ithaca Sp E&P Limited is no longer carrying the name Siccar Point Energy E&P.

The firm has 3 directors, namely Iain L., Gilad M. and Alan B.. Of them, Gilad M., Alan B. have been with the company the longest, being appointed on 30 June 2022 and Iain L. has been with the company for the least time - from 1 September 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ithaca Sp E&P Limited Address / Contact

Office Address	1 Park Row
Town	Leeds
Post code	LS1 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01504603
Date of Incorporation	Fri, 27th Jun 1980
Industry	Extraction of crude petroleum
Industry	Extraction of natural gas
End of financial Year	31st December
Company age	44 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Iain L.

Position: Director

Appointed: 01 September 2022

Gilad M.

Position: Director

Appointed: 30 June 2022

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 30 June 2022

Alan B.

Position: Director

Appointed: 30 June 2022

David C.

Position: Director

Appointed: 30 June 2022

Resigned: 01 September 2022

Iain B.

Position: Director

Appointed: 13 January 2017

Resigned: 30 June 2022

Jonathan R.

Position: Director

Appointed: 13 January 2017

Resigned: 30 June 2022

David S.

Position: Secretary

Appointed: 13 January 2017

Resigned: 30 June 2022

Douglas F.

Position: Director

Appointed: 13 January 2017

Resigned: 30 June 2022

Wolfgang S.

Position: Director

Appointed: 01 October 2016

Resigned: 13 January 2017

Christopher A.

Position: Secretary

Appointed: 01 September 2016

Resigned: 13 January 2017

Christoph T.

Position: Director

Appointed: 01 September 2016

Resigned: 13 January 2017

Hans V.

Position: Director

Appointed: 21 March 2016

Resigned: 13 January 2017

Axel B.

Position: Secretary

Appointed: 01 September 2015

Resigned: 01 September 2016

Axel B.

Position: Director

Appointed: 01 September 2015

Resigned: 01 September 2016

Antoon V.

Position: Director

Appointed: 01 July 2014

Resigned: 01 October 2016

Bernd K.

Position: Director

Appointed: 08 October 2013

Resigned: 01 September 2015

Bernd K.

Position: Secretary

Appointed: 08 October 2013

Resigned: 01 September 2015

Vincent G.

Position: Director

Appointed: 01 May 2013

Resigned: 13 January 2017

Gunther A.

Position: Secretary

Appointed: 01 October 2011

Resigned: 08 October 2013

Gunther A.

Position: Director

Appointed: 01 October 2011

Resigned: 08 October 2013

David L.

Position: Director

Appointed: 01 September 2011

Resigned: 13 January 2017

Werner H.

Position: Secretary

Appointed: 07 July 2011

Resigned: 01 October 2011

Werner H.

Position: Director

Appointed: 07 July 2011

Resigned: 01 October 2011

Walter H.

Position: Director

Appointed: 01 February 2011

Resigned: 21 March 2016

John S.

Position: Secretary

Appointed: 01 February 2011

Resigned: 18 October 2014

Martin S.

Position: Director

Appointed: 01 March 2009

Resigned: 01 May 2014

Michael F.

Position: Secretary

Appointed: 01 December 2008

Resigned: 01 February 2011

Arno D.

Position: Director

Appointed: 01 December 2008

Resigned: 01 February 2011

John A.

Position: Director

Appointed: 03 October 2008

Resigned: 01 May 2013

Gerald P.

Position: Director

Appointed: 27 June 2008

Resigned: 07 July 2011

Gerald P.

Position: Secretary

Appointed: 27 June 2008

Resigned: 07 July 2011

Philip C.

Position: Secretary

Appointed: 16 July 2007

Resigned: 27 June 2008

Philip C.

Position: Director

Appointed: 16 July 2007

Resigned: 27 June 2008

Friedrich K.

Position: Secretary

Appointed: 01 November 2006

Resigned: 16 July 2007

Friedrich K.

Position: Director

Appointed: 01 November 2006

Resigned: 16 July 2007

Richard M.

Position: Director

Appointed: 01 July 2006

Resigned: 02 October 2008

Wolfgang S.

Position: Director

Appointed: 01 December 2003

Resigned: 01 March 2009

Ashiq H.

Position: Director

Appointed: 01 August 2003

Resigned: 12 May 2006

Werner H.

Position: Director

Appointed: 01 December 2002

Resigned: 01 November 2006

Werner H.

Position: Secretary

Appointed: 01 December 2002

Resigned: 01 November 2006

Wolfgang R.

Position: Director

Appointed: 23 April 2002

Resigned: 01 September 2011

Martin S.

Position: Secretary

Appointed: 20 September 2001

Resigned: 01 December 2002

Martin S.

Position: Director

Appointed: 01 August 2000

Resigned: 01 December 2002

Richard C.

Position: Secretary

Appointed: 01 July 2000

Resigned: 19 September 2001

Jurg C.

Position: Director

Appointed: 10 December 1999

Resigned: 25 June 2002

Wolfgang S.

Position: Secretary

Appointed: 11 September 1997

Resigned: 30 June 2000

Wolfgang S.

Position: Director

Appointed: 11 September 1997

Resigned: 31 July 2000

Helmut L.

Position: Secretary

Appointed: 27 January 1997

Resigned: 27 January 1997

Werner S.

Position: Director

Appointed: 27 January 1997

Resigned: 01 December 2003

Burkhard G.

Position: Director

Appointed: 27 January 1997

Resigned: 30 November 1999

Helmut L.

Position: Director

Appointed: 27 January 1997

Resigned: 24 May 2002

Johannes R.

Position: Director

Appointed: 25 August 1995

Resigned: 11 September 1997

Stephen H.

Position: Director

Appointed: 01 August 1995

Resigned: 01 April 2003

George G.

Position: Director

Appointed: 29 September 1994

Resigned: 10 October 1997

George G.

Position: Secretary

Appointed: 29 September 1994

Resigned: 10 October 1997

Gerhard S.

Position: Director

Appointed: 07 March 1994

Resigned: 01 August 1995

Siegerfried M.

Position: Director

Appointed: 06 April 1993

Resigned: 20 January 1994

Harald S.

Position: Director

Appointed: 20 November 1992

Resigned: 25 August 1995

Wolfgang R.

Position: Director

Appointed: 20 November 1992

Resigned: 27 January 1997

Harald S.

Position: Secretary

Appointed: 20 November 1992

Resigned: 29 September 1994

Kurt B.

Position: Director

Appointed: 31 May 1991

Resigned: 02 December 1996

Martyn D.

Position: Director

Appointed: 31 May 1991

Resigned: 30 September 1994

Stephen H.

Position: Director

Appointed: 31 May 1991

Resigned: 06 April 1993

Werner S.

Position: Director

Appointed: 31 May 1991

Resigned: 20 November 1992

Siegfried M.

Position: Director

Appointed: 31 May 1991

Resigned: 11 November 1992

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Ithaca Spe Limited from Leeds, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ithaca Spe Limited

1 Park Row, Leeds, LS1 5AB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09103084
Notified on	13 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Siccar Point Energy E&P	July 1, 2022
Omv (u.k.)	January 13, 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 22nd, April 2022	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 22nd, April 2022	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 13th, May 2021	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 5th, May 2020	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 24th, April 2019	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, May 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, June 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 28th, July 2016	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 22nd, September 2015	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 19th, September 2014	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 23rd, September 2013	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 12th, September 2012	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 11th, May 2010	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 12th, November 2009	accounts	Free Download (29 pages)
225	Accounting reference date shortened from 30/09/2009 to 31/12/2008 filed on: 11th, August 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2008 filed on: 11th, August 2009	accounts	Free Download (30 pages)
225	Accounting reference date shortened from 31/12/2008 to 30/09/2008 filed on: 13th, May 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2007 filed on: 5th, April 2008	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, April 2007	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, April 2007	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 19th, April 2006	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 19th, April 2006	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 13th, April 2005	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 13th, April 2005	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 7th, June 2004	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 7th, June 2004	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 25th, March 2003	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 25th, March 2003	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 15th, October 2002	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 15th, October 2002	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 28th, March 2001	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 28th, March 2001	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 27th, March 2000	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 27th, March 2000	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 1st, December 1999	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 1st, December 1999	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 3rd, April 1998	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 3rd, April 1998	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 23rd, April 1997	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 23rd, April 1997	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 17th, April 1996	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 17th, April 1996	accounts	Free Download (31 pages)
AA	Full group accounts made up to 31st December 1994 filed on: 9th, April 1995	accounts	Free Download (30 pages)
AA	Full group accounts made up to 31st December 1994 filed on: 9th, April 1995	accounts	Free Download (30 pages)
AA	Full group accounts made up to 31st December 1993 filed on: 9th, May 1994	accounts	Free Download (30 pages)
AA	Full group accounts made up to 31st December 1993 filed on: 9th, May 1994	accounts	Free Download (30 pages)
AA	Full group accounts made up to 31st December 1992 filed on: 2nd, July 1993	accounts	Free Download (29 pages)
AA	Full group accounts made up to 31st December 1992 filed on: 2nd, July 1993	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 22nd, June 1992	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 22nd, June 1992	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 1990 filed on: 16th, June 1991	accounts
AA	Full accounts for the period ending 31st December 1990 filed on: 16th, June 1991	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 1989 filed on: 12th, September 1990	accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 12th, September 1990	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1988 filed on: 31st, July 1989	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1988 filed on: 31st, July 1989	accounts
AA	Full accounts for the period ending 31st December 1987 filed on: 16th, May 1988	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1987 filed on: 16th, May 1988	accounts
AA	Full accounts for the period ending 31st December 1986 filed on: 19th, June 1987	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1986 filed on: 19th, June 1987	accounts
AA	Full accounts for the period ending 31st December 1985 filed on: 24th, July 1986	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1985 filed on: 24th, July 1986	accounts
AA	Accounts for the year ending on 31st December 1984 filed on: 14th, November 1985	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 1983 filed on: 5th, September 1984	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 1982 filed on: 22nd, February 1984	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 1981 filed on: 27th, January 1983	accounts	Free Download (7 pages)

Ithaca Sp E&P Limited LEEDS

Ithaca Sp E&P Limited Address / Contact

Company Information / Profile

Company staff

Iain L.

Gilad M.

Pinsent Masons Secretarial Limited

Alan B.

David C.

Iain B.

Jonathan R.

David S.

Douglas F.

Wolfgang S.

Christopher A.

Christoph T.

Hans V.

Axel B.

Axel B.

Antoon V.

Bernd K.

Bernd K.

Vincent G.

Gunther A.

Gunther A.

David L.

Werner H.

Werner H.

Walter H.

John S.

Martin S.

Michael F.

Arno D.

John A.

Gerald P.

Gerald P.

Philip C.

Philip C.

Friedrich K.

Friedrich K.

Richard M.

Wolfgang S.

Ashiq H.

Werner H.

Werner H.

Wolfgang R.

Martin S.

Martin S.

Richard C.

Jurg C.

Wolfgang S.

Wolfgang S.

Helmut L.

Werner S.

Burkhard G.

Helmut L.

Johannes R.

Stephen H.

George G.

George G.

Gerhard S.

Siegerfried M.

Harald S.

Wolfgang R.

Harald S.

Kurt B.

Martyn D.

Stephen H.

Werner S.

Siegfried M.

People with significant control

Company previous names

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