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ITHACA ALPHA (N.I.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ithaca Alpha (n.i.) Limited. The company was founded 15 years ago and was given the registration number NI073431. The firm's registered office is in BELFAST. You can find them at C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, Belfast, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:ITHACA ALPHA (N.I.) LIMITED
Company Number:NI073431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2009
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, Belfast, BT1 3LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, England, LS1 5AB

Corporate Secretary19 April 2013Active
Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL

Director01 September 2022Active
33, Cavendish Square, London, United Kingdom, W1G 0PW

Director14 June 2021Active
Box 8, Site 7 Rr1, Priddis, Alberta, Canada, TOL 1WO

Secretary12 January 2010Active
Victoria Gate, Chobham Road, Woking, United Kingdom, GU21 6JD

Secretary07 October 2011Active
Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS

Corporate Secretary10 August 2009Active
Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL

Director20 September 2021Active
Victoria Gate, Chobham Road, Woking, United Kingdom, GU21 6JD

Director07 October 2011Active
Gatcombe House, 19 Heath Road, Petersfield, England, GU31 4JE

Director12 November 2010Active
Ithaca Energy, Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL

Director01 February 2021Active
Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL

Director24 August 2020Active
Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL

Director19 April 2013Active
Box 8, Site 7 Rr1, Priddis, Alberta, Canada, TOL 1WO

Director12 January 2010Active
Victoria Gate, Chobham Road, Woking, United Kingdom, GU21 6JD

Director07 October 2011Active
Victoria Gate, Chobham Road, Woking, United Kingdom, GU21 6JD

Director07 October 2011Active
60 Bristow Park, Belfast, BT9 6TJ

Director10 August 2009Active
1, Park Row, Leeds, England, LS1 5AB

Director19 April 2013Active
Victoria Gate, Chobham Road, Woking, United Kingdom, GU21 6JD

Director07 October 2011Active
15, Chantry Hurst, Epsom, Surrey, U.K, KT18 7BN

Director12 January 2010Active
8, Rubislaw Terrace, Aberdeen, United Kingdom, AB10 1XE

Director01 October 2013Active

People with Significant Control

Ithaca Petroleum Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Park Row, Leeds, England, LS1 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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