Company Information for

ITHACA SPE LIMITED

1 Park Row, Leeds, LS1 5AB,

Company Registration Number

09103084

Private Limited Company

Active

About Ithaca Spe Ltd

ITHACA SPE LIMITED was founded on 2014-06-26 and has its registered office in Leeds. The organisation's status is listed as "Active". Ithaca Spe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

ITHACA SPE LIMITED

Legal Registered Office

1 Park Row
Leeds
LS1 5AB
Other companies in LS1

Previous Names

SICCAR POINT ENERGY LIMITED

01/07/2022

PIMCO 2948 LIMITED

08/07/2014

Filing Information

Company Number	09103084
Date formed	2014-06-26
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-12-31
Account next due	2024-09-30
Latest filing return	2023-06-26
Filing return next due	2024-07-10
Type of accounts	GROUP

Last Datalog update:

2024-05-16 09:10:24

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Sheach	Company Secretary		2014-07-31
Iain Douglas Bartholomew	Director	DIRECTOR	2014-11-18	UNITED KINGDOM
Nicholas John Cooper	Director	OIL AND GAS EXECUTIVE	2014-07-31	UNITED KINGDOM
Christopher Geoffrey Finlayson	Director	COMPANY DIRECTOR	2015-05-13	UNITED KINGDOM
Douglas Weir Fleming	Director	FINANCE DIRECTOR	2014-07-31	UNITED KINGDOM
David Ignatius Foley	Director	PRIVATE EQUITY:ENERGY INVESTMENTS	2014-07-31	UNITED STATES
Khashayarsha Ali Mohajerani	Director	PRIVATE EQUITY ASSOCIATE	2014-07-31	UNITED KINGDOM
Jonathan Leslie Roger	Director	DIRECTOR	2014-06-26	UNITED KINGDOM
Mustafa Mohsin Siddiqui	Director	FINANCE	2014-07-31	UNITED STATES
Graeme David Sword	Director	FOUNDING PARTNER WITHIN PRIVATE EQUITY	2014-07-31	SCOTLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Iain Douglas Bartholomew

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Iain Douglas Bartholomew	ITHACA SP O&G LIMITED	Director	2015-11-05	CURRENT	2015-11-05	Active
Iain Douglas Bartholomew	ITHACA SP (HOLDINGS) LIMITED	Director	2014-11-18	CURRENT	2014-06-25	Active
Iain Douglas Bartholomew	ITHACA SP FINANCE LIMITED	Director	2014-11-18	CURRENT	2014-06-25	Active
Iain Douglas Bartholomew	GEOLOGICAL TRADING LIMITED	Director	2009-04-23	CURRENT	1998-03-04	Active

Related Directorships for Nicholas John Cooper

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Nicholas John Cooper	OPHIR HOLDINGS LIMITED	Director	2017-12-06	CURRENT	2017-10-31	Active
Nicholas John Cooper	OPHIR EAST AFRICA VENTURES LIMITED	Director	2017-12-06	CURRENT	2017-10-31	Active
Nicholas John Cooper	OPHIR LNG LIMITED	Director	2017-12-06	CURRENT	2017-10-31	Active
Nicholas John Cooper	OPHIR GAS MARKETING LIMITED	Director	2017-12-06	CURRENT	2017-10-31	Active
Nicholas John Cooper	OPHIR EAST AFRICA HOLDINGS LIMITED	Director	2017-12-06	CURRENT	2017-10-21	Active
Nicholas John Cooper	OPHIR ASIA LIMITED	Director	2017-12-05	CURRENT	2017-10-31	Active
Nicholas John Cooper	OPHIR TANZANIA (BLOCK 1) LIMITED	Director	2017-12-05	CURRENT	2017-10-31	Active
Nicholas John Cooper	OPHIR TANZANIA (BLOCK 3) LIMITED	Director	2017-12-05	CURRENT	2017-10-31	Active
Nicholas John Cooper	OPHIR EQUATORIAL GUINEA (BLOCK R) LIMITED	Director	2017-06-16	CURRENT	2017-06-06	Active
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Nicholas John Cooper	OPHIR HOLDINGS & VENTURES LIMITED	Director	2016-11-08	CURRENT	2016-11-08	Liquidation
Nicholas John Cooper	OPHIR INDONESIA (KOFIAU) 2 LLC	Director	2016-10-19	CURRENT	2016-01-01	Active
Nicholas John Cooper	OPHIR COTE D'IVOIRE (C1-513) LIMITED	Director	2016-10-19	CURRENT	2016-01-01	Active
Nicholas John Cooper	OPHIR MALAYSIA (BLOCK 2A) LIMITED	Director	2016-02-02	CURRENT	2016-01-01	Active
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Nicholas John Cooper	SALAMANDER ENERGY (GLAGAH KAMBUNA HOLDINGS) LIMITED	Director	2015-03-02	CURRENT	2009-07-30	Dissolved 2017-09-29
Nicholas John Cooper	SALAMANDER ENERGY (PHILIPPINES) LIMITED	Director	2015-03-02	CURRENT	2007-01-26	Dissolved 2017-09-29
Nicholas John Cooper	OPHIR INDONESIA (SIMENGGARIS) LIMITED	Director	2015-03-02	CURRENT	2007-06-22	Dissolved 2017-09-29
Nicholas John Cooper	SALAMANDER ENERGY (VIETNAM) LIMITED	Director	2015-03-02	CURRENT	2007-02-08	Dissolved 2017-09-29
Nicholas John Cooper	SALAMANDER ENERGY (S.E. ASIA) LIMITED	Director	2015-03-02	CURRENT	2005-12-12	Active
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Nicholas John Cooper	SALAMANDER ENERGY (JS) LIMITED	Director	2015-03-02	CURRENT	2011-03-30	Liquidation
Nicholas John Cooper	ITHACA SP (HOLDINGS) LIMITED	Director	2014-07-31	CURRENT	2014-06-25	Active
Nicholas John Cooper	ITHACA SP FINANCE LIMITED	Director	2014-07-31	CURRENT	2014-06-25	Active
Nicholas John Cooper	OPHIR VENTURES (JERSEY) LIMITED	Director	2013-09-13	CURRENT	2012-03-15	Active
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Nicholas John Cooper	DOMINION PETROLEUM ADMINISTRATIVE SERVICES LIMITED	Director	2012-02-02	CURRENT	2005-01-24	Dissolved 2017-03-28
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Related Directorships for Christopher Geoffrey Finlayson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Geoffrey Finlayson	ITHACA SP (HOLDINGS) LIMITED	Director	2015-05-13	CURRENT	2014-06-25	Active
Christopher Geoffrey Finlayson	ITHACA SP FINANCE LIMITED	Director	2015-05-13	CURRENT	2014-06-25	Active

Related Directorships for Douglas Weir Fleming

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Douglas Weir Fleming	ITHACA SP O&G LIMITED	Director	2015-11-05	CURRENT	2015-11-05	Active
Douglas Weir Fleming	ITHACA SP (HOLDINGS) LIMITED	Director	2014-07-31	CURRENT	2014-06-25	Active
Douglas Weir Fleming	ITHACA SP FINANCE LIMITED	Director	2014-07-31	CURRENT	2014-06-25	Active

Related Directorships for Khashayarsha Ali Mohajerani

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Khashayarsha Ali Mohajerani	MIME PETROLEUM (UK) LIMITED	Director	2017-05-08	CURRENT	2017-05-08	Active - Proposal to Strike off
Khashayarsha Ali Mohajerani	WELLESLEY HOLDCO LIMITED	Director	2014-12-10	CURRENT	2014-12-10	Active
Khashayarsha Ali Mohajerani	ITHACA SP (HOLDINGS) LIMITED	Director	2014-07-31	CURRENT	2014-06-25	Active
Khashayarsha Ali Mohajerani	ITHACA SP FINANCE LIMITED	Director	2014-07-31	CURRENT	2014-06-25	Active

Related Directorships for Jonathan Leslie Roger

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Leslie Roger	ITHACA SP BONDS PLC	Director	2017-10-24	CURRENT	2017-10-24	Active
Jonathan Leslie Roger	ITHACA SP O&G LIMITED	Director	2015-11-05	CURRENT	2015-11-05	Active
Jonathan Leslie Roger	ITHACA SP (HOLDINGS) LIMITED	Director	2014-06-25	CURRENT	2014-06-25	Active
Jonathan Leslie Roger	ITHACA SP FINANCE LIMITED	Director	2014-06-25	CURRENT	2014-06-25	Active

Related Directorships for Mustafa Mohsin Siddiqui

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mustafa Mohsin Siddiqui	ITHACA SP (HOLDINGS) LIMITED	Director	2014-07-31	CURRENT	2014-06-25	Active
Mustafa Mohsin Siddiqui	ITHACA SP FINANCE LIMITED	Director	2014-07-31	CURRENT	2014-06-25	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Graeme David Sword	ITHACA SP (HOLDINGS) LIMITED	Director	2014-07-31	CURRENT	2014-06-25	Active
Graeme David Sword	ITHACA SP FINANCE LIMITED	Director	2014-07-31	CURRENT	2014-06-25	Active
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