Active
Company Information for ITHACA SPE LIMITED
1 PARK ROW, LEEDS, LS1 5AB,
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Company Registration Number
09103084
Private Limited Company
Active |
Company Name | ||||
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ITHACA SPE LIMITED | ||||
Legal Registered Office | ||||
1 PARK ROW LEEDS LS1 5AB Other companies in LS1 | ||||
Previous Names | ||||
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Company Number | 09103084 | |
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Company ID Number | 09103084 | |
Date formed | 2014-06-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-08 10:37:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ITHACA SPECIAL NEEDS, L.P. | 600 W. WASHINGTON STREET Chautauqua GENEVA NY 14456 | Active | Company formed on the 2006-11-30 | |
ITHACA SPEEDWAY INCORPORATED | RD1 Tompkins FREEVILLE NY | Active | Company formed on the 1965-07-09 |
Officer | Role | Date Appointed |
---|---|---|
DAVID SHEACH |
||
IAIN DOUGLAS BARTHOLOMEW |
||
NICHOLAS JOHN COOPER |
||
CHRISTOPHER GEOFFREY FINLAYSON |
||
DOUGLAS WEIR FLEMING |
||
DAVID IGNATIUS FOLEY |
||
KHASHAYARSHA ALI MOHAJERANI |
||
JONATHAN LESLIE ROGER |
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MUSTAFA MOHSIN SIDDIQUI |
||
GRAEME DAVID SWORD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ITHACA SP O&G LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
ITHACA SP (HOLDINGS) LIMITED | Director | 2014-11-18 | CURRENT | 2014-06-25 | Active | |
ITHACA SP FINANCE LIMITED | Director | 2014-11-18 | CURRENT | 2014-06-25 | Active | |
GEOLOGICAL TRADING LIMITED | Director | 2009-04-23 | CURRENT | 1998-03-04 | Active | |
OPHIR MYANMAR (BLOCK AD-3) LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-11 | Active | |
OPHIR HOLDINGS LIMITED | Director | 2017-12-06 | CURRENT | 2017-10-31 | Active | |
OPHIR EAST AFRICA VENTURES LIMITED | Director | 2017-12-06 | CURRENT | 2017-10-31 | Active | |
OPHIR LNG LIMITED | Director | 2017-12-06 | CURRENT | 2017-10-31 | Active | |
OPHIR GAS MARKETING LIMITED | Director | 2017-12-06 | CURRENT | 2017-10-31 | Active | |
OPHIR EAST AFRICA HOLDINGS LIMITED | Director | 2017-12-06 | CURRENT | 2017-10-21 | Active | |
OPHIR ASIA LIMITED | Director | 2017-12-05 | CURRENT | 2017-10-31 | Active | |
OPHIR TANZANIA (BLOCK 1) LIMITED | Director | 2017-12-05 | CURRENT | 2017-10-31 | Active | |
OPHIR TANZANIA (BLOCK 3) LIMITED | Director | 2017-12-05 | CURRENT | 2017-10-31 | Active | |
OPHIR EQUATORIAL GUINEA (BLOCK R) LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-06 | Active | |
OPHIR EQUATORIAL GUINEA HOLDINGS LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-06 | Active | |
OPHIR HOLDINGS & VENTURES LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Liquidation | |
OPHIR INDONESIA (KOFIAU) 2 LLC | Director | 2016-10-19 | CURRENT | 2016-01-01 | Active | |
OPHIR COTE D'IVOIRE (C1-513) LIMITED | Director | 2016-10-19 | CURRENT | 2016-01-01 | Active | |
OPHIR MALAYSIA (BLOCK 2A) LIMITED | Director | 2016-02-02 | CURRENT | 2016-01-01 | Active | |
MEDCO ENERGI THAILAND (E&P) LIMITED | Director | 2015-03-02 | CURRENT | 2005-02-22 | Active | |
SALAMANDER ENERGY (BENGARA) LIMITED | Director | 2015-03-02 | CURRENT | 2007-10-05 | Dissolved 2017-09-29 | |
SALAMANDER ENERGY (GLAGAH KAMBUNA HOLDINGS) LIMITED | Director | 2015-03-02 | CURRENT | 2009-07-30 | Dissolved 2017-09-29 | |
SALAMANDER ENERGY (PHILIPPINES) LIMITED | Director | 2015-03-02 | CURRENT | 2007-01-26 | Dissolved 2017-09-29 | |
OPHIR INDONESIA (SIMENGGARIS) LIMITED | Director | 2015-03-02 | CURRENT | 2007-06-22 | Dissolved 2017-09-29 | |
SALAMANDER ENERGY (VIETNAM) LIMITED | Director | 2015-03-02 | CURRENT | 2007-02-08 | Dissolved 2017-09-29 | |
SALAMANDER ENERGY (S.E. ASIA) LIMITED | Director | 2015-03-02 | CURRENT | 2005-12-12 | Active | |
OPHIR ENERGY INDONESIA LIMITED | Director | 2015-03-02 | CURRENT | 2007-02-08 | Active | |
SALAMANDER ENERGY (BUALUANG HOLDINGS) LIMITED | Director | 2015-03-02 | CURRENT | 2009-07-30 | Active | |
OPHIR INDONESIA (SOUTH SOKANG) LIMITED | Director | 2015-03-02 | CURRENT | 2010-12-09 | Liquidation | |
SALAMANDER ENERGY (JS) LIMITED | Director | 2015-03-02 | CURRENT | 2011-03-30 | Liquidation | |
ITHACA SP (HOLDINGS) LIMITED | Director | 2014-07-31 | CURRENT | 2014-06-25 | Active | |
ITHACA SP FINANCE LIMITED | Director | 2014-07-31 | CURRENT | 2014-06-25 | Active | |
OPHIR VENTURES (JERSEY) LIMITED | Director | 2013-09-13 | CURRENT | 2012-03-15 | Active | |
OPHIR VENTURES (JERSEY) NO.2 LIMITED | Director | 2013-09-13 | CURRENT | 2013-02-26 | Active | |
DOMINION PETROLEUM ADMINISTRATIVE SERVICES LIMITED | Director | 2012-02-02 | CURRENT | 2005-01-24 | Dissolved 2017-03-28 | |
DOMINION KENYA HOLDINGS LIMITED | Director | 2012-02-02 | CURRENT | 2011-04-08 | Dissolved 2017-03-28 | |
BEDLAM BREWERY LIMITED | Director | 2011-02-18 | CURRENT | 2011-02-18 | Liquidation | |
ALBOURNE WINERY LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
ITHACA SP (HOLDINGS) LIMITED | Director | 2015-05-13 | CURRENT | 2014-06-25 | Active | |
ITHACA SP FINANCE LIMITED | Director | 2015-05-13 | CURRENT | 2014-06-25 | Active | |
ITHACA SP O&G LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
ITHACA SP (HOLDINGS) LIMITED | Director | 2014-07-31 | CURRENT | 2014-06-25 | Active | |
ITHACA SP FINANCE LIMITED | Director | 2014-07-31 | CURRENT | 2014-06-25 | Active | |
MIME PETROLEUM (UK) LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
WELLESLEY HOLDCO LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
ITHACA SP (HOLDINGS) LIMITED | Director | 2014-07-31 | CURRENT | 2014-06-25 | Active | |
ITHACA SP FINANCE LIMITED | Director | 2014-07-31 | CURRENT | 2014-06-25 | Active | |
ITHACA SP BONDS PLC | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
ITHACA SP O&G LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
ITHACA SP (HOLDINGS) LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
ITHACA SP FINANCE LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
ITHACA SP (HOLDINGS) LIMITED | Director | 2014-07-31 | CURRENT | 2014-06-25 | Active | |
ITHACA SP FINANCE LIMITED | Director | 2014-07-31 | CURRENT | 2014-06-25 | Active | |
MIME PETROLEUM (UK) LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
PX UK HOLDCO3 LIMITED | Director | 2017-03-03 | CURRENT | 2016-03-22 | Active | |
PX UK HOLDCO2 LIMITED | Director | 2017-03-03 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
ORCHID HOLDCO 1 LIMITED | Director | 2017-02-03 | CURRENT | 2017-01-16 | Liquidation | |
PX HOLDCO4 LIMITED | Director | 2016-03-31 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
PX UK HOLDCO1 LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-22 | Active | |
DS UK MIDCO 1 LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
DS UK MIDCO 2 LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
DS UK TOPCO LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
DRILLING SYSTEMS GROUP LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
WELLESLEY HOLDCO LIMITED | Director | 2015-02-04 | CURRENT | 2014-12-10 | Active | |
ITHACA SP (HOLDINGS) LIMITED | Director | 2014-07-31 | CURRENT | 2014-06-25 | Active | |
ITHACA SP FINANCE LIMITED | Director | 2014-07-31 | CURRENT | 2014-06-25 | Active | |
JENGRA LIMITED | Director | 2009-11-18 | CURRENT | 2009-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Gilad Myerson on 2023-11-24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 091030840006 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES | ||
Director's details changed for Mr Gilad Myerson on 2023-06-20 | ||
Director's details changed for Mr Gilad Myerson on 2023-06-07 | ||
DIRECTOR APPOINTED IAIN CLIFFORD SCOOBIE LEWIS | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW CRAWFORD | ||
TM02 | Termination of appointment of David Sheach on 2022-06-30 | |
AP04 | Appointment of Pinsent Masons Secretarial Limited as company secretary on 2022-06-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091030840005 | |
PSC02 | Notification of Ithaca Sp Finance Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-07-15 | |
AP01 | DIRECTOR APPOINTED MR ALAN BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN DOUGLAS BARTHOLOMEW | |
CERTNM | Company name changed siccar point energy LIMITED\certificate issued on 01/07/22 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW CRAWFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN COOPER | |
CH01 | Director's details changed for Mr Graeme David Sword on 2021-07-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHASHAYARSHA ALI MOHAJERANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ADAM MAXWELL JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA MOHSIN SIDDIQUI | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;USD 692606726;GBP 1 | |
SH01 | 13/01/17 STATEMENT OF CAPITAL USD 692606726 | |
RES01 | ADOPT ARTICLES 25/01/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091030840005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091030840002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091030840004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091030840003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091030840001 | |
SH01 | 11/08/16 STATEMENT OF CAPITAL GBP 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DAVID SWORD / 15/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LESLIE ROGER / 15/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IGNATIUS FOLEY / 15/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEOFFREY FINLAYSON / 15/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN DOUGLAS BARTHOLOMEW / 15/07/2016 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1;USD 18506760 | |
SH01 | 26/01/16 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 03/11/15 STATEMENT OF CAPITAL GBP 1 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 1;USD 10089401 | |
AR01 | 26/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR NICHOLAS JOHN COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER GEOFFREY FINLAYSON | |
AA01 | PREVSHO FROM 30/06/2015 TO 31/12/2014 | |
SH01 | 09/01/15 STATEMENT OF CAPITAL GBP 1 | |
AP01 | DIRECTOR APPOINTED IAIN BARTHOLOMEW | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP03 | SECRETARY APPOINTED DAVID SHEACH | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AP01 | DIRECTOR APPOINTED DOUGLAS WEIR FLEMING | |
AP01 | DIRECTOR APPOINTED DAVID IGNATIUS FOLEY | |
AP01 | DIRECTOR APPOINTED MUSTAFA MOHSIN SIDDIQUI | |
AP01 | DIRECTOR APPOINTED GRAEME DAVID SWORD | |
AP01 | DIRECTOR APPOINTED KHASHAYARSHA ALI MOHAJERANI | |
SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 1 31/07/14 STATEMENT OF CAPITAL USD 5049027.00 | |
RES15 | CHANGE OF NAME 03/07/2014 | |
CERTNM | COMPANY NAME CHANGED PIMCO 2948 LIMITED CERTIFICATE ISSUED ON 08/07/14 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ITHACA SPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |