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Home > England & Wales Companies > ITHACA SP FINANCE LIMITED
Company Information for

ITHACA SP FINANCE LIMITED

1 PARK ROW, LEEDS, LS1 5AB,
Company Registration Number
09102885
Private Limited Company
Active

Company Overview

About Ithaca Sp Finance Ltd
ITHACA SP FINANCE LIMITED was founded on 2014-06-25 and has its registered office in Leeds. The organisation's status is listed as "Active". Ithaca Sp Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ITHACA SP FINANCE LIMITED
 
Legal Registered Office
1 PARK ROW
LEEDS
LS1 5AB
Other companies in LS1
 
Previous Names
SICCAR POINT ENERGY FINANCE LIMITED01/07/2022
Filing Information
Company Number 09102885
Company ID Number 09102885
Date formed 2014-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts FULL
Last Datalog update: 2025-12-05 10:28:28
Primary Source:Companies House
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Company Officers of ITHACA SP FINANCE LIMITED

Current Directors
Officer Role Date Appointed
DAVID SHEACH
 Company Secretary 2014-07-31
IAIN DOUGLAS BARTHOLOMEW
 Director 2014-11-18
NICHOLAS JOHN COOPER
 Director 2014-07-31
CHRISTOPHER GEOFFREY FINLAYSON
 Director 2015-05-13
DOUGLAS WEIR FLEMING
 Director 2014-07-31
DAVID I. FOLEY
 Director 2014-07-31
KHASHAYARSHA ALI MOHAJERANI
 Director 2014-07-31
JONATHAN LESLIE ROGER
 Director 2014-06-25
MUSTAFA MOHSIN SIDDIQUI
 Director 2014-07-31
GRAEME DAVID SWORD
 Director 2014-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN DOUGLAS BARTHOLOMEW ITHACA SP O&G LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
IAIN DOUGLAS BARTHOLOMEW ITHACA SPE LIMITED Director 2014-11-18 CURRENT 2014-06-26 Active
IAIN DOUGLAS BARTHOLOMEW ITHACA SP (HOLDINGS) 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
NICHOLAS JOHN COOPER OPHIR MYANMAR (BLOCK AD-3) LIMITED Director 2018-01-19 CURRENT 2018-01-11 Active
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
NICHOLAS JOHN COOPER OPHIR EQUATORIAL GUINEA HOLDINGS LIMITED Director 2017-06-16 CURRENT 2017-06-06 Active
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
NICHOLAS JOHN COOPER MEDCO ENERGI THAILAND (E&P) LIMITED Director 2015-03-02 CURRENT 2005-02-22 Active
NICHOLAS JOHN COOPER SALAMANDER ENERGY (BENGARA) LIMITED Director 2015-03-02 CURRENT 2007-10-05 Dissolved 2017-09-29
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 Liquidation
NICHOLAS JOHN COOPER OPHIR ENERGY INDONESIA LIMITED Director 2015-03-02 CURRENT 2007-02-08 Active
NICHOLAS JOHN COOPER SALAMANDER ENERGY (BUALUANG HOLDINGS) LIMITED Director 2015-03-02 CURRENT 2009-07-30 Liquidation
NICHOLAS JOHN COOPER OPHIR INDONESIA (SOUTH SOKANG) LIMITED Director 2015-03-02 CURRENT 2010-12-09 Liquidation
NICHOLAS JOHN COOPER SALAMANDER ENERGY (JS) LIMITED Director 2015-03-02 CURRENT 2011-03-30 Liquidation
NICHOLAS JOHN COOPER ITHACA SPE LIMITED Director 2014-07-31 CURRENT 2014-06-26 Active
NICHOLAS JOHN COOPER ITHACA SP (HOLDINGS) 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
NICHOLAS JOHN COOPER OPHIR VENTURES (JERSEY) NO.2 LIMITED Director 2013-09-13 CURRENT 2013-02-26 Active
NICHOLAS JOHN COOPER DOMINION PETROLEUM ADMINISTRATIVE SERVICES LIMITED Director 2012-02-02 CURRENT 2005-01-24 Dissolved 2017-03-28
NICHOLAS JOHN COOPER DOMINION KENYA HOLDINGS LIMITED Director 2012-02-02 CURRENT 2011-04-08 Dissolved 2017-03-28
NICHOLAS JOHN COOPER BEDLAM BREWERY LIMITED Director 2011-02-18 CURRENT 2011-02-18 Liquidation
NICHOLAS JOHN COOPER ALBOURNE WINERY LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
CHRISTOPHER GEOFFREY FINLAYSON ITHACA SPE LIMITED Director 2015-05-13 CURRENT 2014-06-26 Active
CHRISTOPHER GEOFFREY FINLAYSON ITHACA SP (HOLDINGS) LIMITED Director 2015-05-13 CURRENT 2014-06-25 Active
DOUGLAS WEIR FLEMING ITHACA SP O&G LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
DOUGLAS WEIR FLEMING ITHACA SPE LIMITED Director 2014-07-31 CURRENT 2014-06-26 Active
DOUGLAS WEIR FLEMING ITHACA SP (HOLDINGS) LIMITED Director 2014-07-31 CURRENT 2014-06-25 Active
DAVID I. FOLEY ITHACA SP (HOLDINGS) LIMITED Director 2014-07-31 CURRENT 2014-06-25 Active
DAVID I. FOLEY SEAMW LIMITED Director 2012-05-01 CURRENT 2012-05-01 Dissolved 2017-03-08
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 SPE LIMITED Director 2014-07-31 CURRENT 2014-06-26 Active
KHASHAYARSHA ALI MOHAJERANI ITHACA SP (HOLDINGS) LIMITED Director 2014-07-31 CURRENT 2014-06-25 Active
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 SPE LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
JONATHAN LESLIE ROGER ITHACA SP (HOLDINGS) LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
MUSTAFA MOHSIN SIDDIQUI ITHACA SPE LIMITED Director 2014-07-31 CURRENT 2014-06-26 Active
MUSTAFA MOHSIN SIDDIQUI ITHACA SP (HOLDINGS) LIMITED Director 2014-07-31 CURRENT 2014-06-25 Active
GRAEME DAVID SWORD MIME PETROLEUM (UK) LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
GRAEME DAVID SWORD PX UK HOLDCO3 LIMITED Director 2017-03-03 CURRENT 2016-03-22 Active
GRAEME DAVID SWORD PX UK HOLDCO2 LIMITED Director 2017-03-03 CURRENT 2016-03-22 Active - Proposal to Strike off
GRAEME DAVID SWORD ORCHID HOLDCO 1 LIMITED Director 2017-02-03 CURRENT 2017-01-16 Liquidation
GRAEME DAVID SWORD PX HOLDCO4 LIMITED Director 2016-03-31 CURRENT 2007-07-11 Active - Proposal to Strike off
GRAEME DAVID SWORD PX UK HOLDCO1 LIMITED Director 2016-03-31 CURRENT 2016-03-22 Active
GRAEME DAVID SWORD DS UK MIDCO 1 LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
GRAEME DAVID SWORD DS UK MIDCO 2 LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
GRAEME DAVID SWORD DS UK TOPCO LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
GRAEME DAVID SWORD DRILLING SYSTEMS GROUP LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
GRAEME DAVID SWORD WELLESLEY HOLDCO LIMITED Director 2015-02-04 CURRENT 2014-12-10 Active
GRAEME DAVID SWORD ITHACA SPE LIMITED Director 2014-07-31 CURRENT 2014-06-26 Active
GRAEME DAVID SWORD ITHACA SP (HOLDINGS) LIMITED Director 2014-07-31 CURRENT 2014-06-25 Active
GRAEME DAVID SWORD JENGRA LIMITED Director 2009-11-18 CURRENT 2009-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-06-17Director's details changed for Yaniv Friedman on 2026-06-11
2025-11-07FULL ACCOUNTS MADE UP TO 31/12/24
2025-08-01Director's details changed for Yaniv Friedman on 2025-06-29
2024-11-08FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-28Second filing of director appointment of Julie Elizabeth Mcateer
2024-10-24REGISTRATION OF A CHARGE / CHARGE CODE 091028850004
2024-10-18DIRECTOR APPOINTED LUCIANO VASQUES
2024-10-18Director's details changed for Mrs Julie Mcateer on 2024-05-27
2024-10-07DIRECTOR APPOINTED YANIV FRIEDMAN
2024-06-25DIRECTOR APPOINTED MRS JULIE MCATEER
2024-06-25APPOINTMENT TERMINATED, DIRECTOR GILAD MYERSON
2024-06-25CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES
2023-12-07Director's details changed for Mr Gilad Myerson on 2023-11-24
2023-09-11REGISTRATION OF A CHARGE / CHARGE CODE 091028850003
2023-08-03Memorandum articles filed
2023-08-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-01CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES
2023-07-27Director's details changed for Mr Gilad Myerson on 2023-06-20
2023-06-07Director's details changed for Mr Gilad Myerson on 2023-06-07
2022-09-28DIRECTOR APPOINTED IAIN CLIFFORD SCOOBIE LEWIS
2022-09-28APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW CRAWFORD
2022-07-29TM02Termination of appointment of David Sheach on 2022-06-30
2022-07-29AP04Appointment of Pinsent Masons Secretarial Limited as company secretary on 2022-06-30
2022-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091028850002
2022-07-15PSC02Notification of Ithaca Sp (Holdings) Limited as a person with significant control on 2016-04-06
2022-07-15PSC09Withdrawal of a person with significant control statement on 2022-07-15
2022-07-05Resolutions passed:<ul><li>Resolution on securities</ul>
2022-07-05RES10Resolutions passed:
  • Resolution of allotment of securities
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR IAIN DOUGLAS BARTHOLOMEW
2022-07-01CERTNMCompany name changed siccar point energy finance LIMITED\certificate issued on 01/07/22
2022-06-30AP01DIRECTOR APPOINTED MR ALAN BRUCE
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES
2022-06-26SH0124/06/22 STATEMENT OF CAPITAL GBP 1
2022-04-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-08-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN COOPER
2021-07-27CH01Director's details changed for Douglas Weir Fleming on 2021-07-23
2021-07-06TM01APPOINTMENT TERMINATED, DIRECTOR KHASHAYARSHA ALI MOHAJERANI
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-05-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-05-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-13AP01DIRECTOR APPOINTED MR ADAM MAXWELL JENKINS
2020-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MUSTAFA MOHSIN SIDDIQUI
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-04-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-05-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-25PSC08Notification of a person with significant control statement
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 1;USD 13385051
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-06-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-15SH0113/01/17 STATEMENT OF CAPITAL USD 13385051.00
2017-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 091028850002
2017-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 091028850001
2016-08-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-18CH01Director's details changed for David I. Foley on 2016-07-15
2016-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DAVID SWORD / 15/07/2016
2016-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LESLIE ROGER / 15/07/2016
2016-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEOFFREY FINLAYSON / 15/07/2016
2016-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN DOUGLAS BARTHOLOMEW / 15/07/2016
2016-07-15AR0125/06/16 ANNUAL RETURN FULL LIST
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1;USD 133646
2015-07-24AR0125/06/15 ANNUAL RETURN FULL LIST
2015-07-08AP01DIRECTOR APPOINTED DR NICHOLAS JOHN COOPER
2015-05-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-22AP01DIRECTOR APPOINTED CHRISTOPHER GEOFFREY FINLAYSON
2015-05-22AA01Previous accounting period shortened from 30/06/15 TO 31/12/14
2014-11-20AP01DIRECTOR APPOINTED IAIN BARTHOLOMEW
2014-09-02AP01DIRECTOR APPOINTED MUSTAFA MOSHIN SIDDIQUI
2014-09-02AP01DIRECTOR APPOINTED KHASHAYARSHA ALI MOHAJERANI
2014-09-02AP01DIRECTOR APPOINTED GRAEME DAVID SWORD
2014-09-02AP01DIRECTOR APPOINTED DOUGLAS WEIR FLEMING
2014-09-02AP01DIRECTOR APPOINTED DAVID IGNATIUS FOLEY
2014-09-02AP03SECRETARY APPOINTED DAVID SHEACH
2014-09-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-02SH0131/07/14 STATEMENT OF CAPITAL GBP 1.00 31/07/14 STATEMENT OF CAPITAL USD 133646.00
2014-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ITHACA SP FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ITHACA SP FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ITHACA SP FINANCE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ITHACA SP FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ITHACA SP FINANCE LIMITED
Trademarks
We have not found any records of ITHACA SP FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITHACA SP FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ITHACA SP FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ITHACA SP FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITHACA SP FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ITHACA SP FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LS1 5AB