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ITHACA ENERGY DEVELOPMENTS UK LIMITED

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

This company is commonly known as Ithaca Energy Developments Uk Limited. The company was founded 15 years ago and was given the registration number 07105041. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ITHACA ENERGY DEVELOPMENTS UK LIMITED
Company Number:07105041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Park Row, Leeds, England, LS1 5AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary11 December 2018Active
Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL

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

Director14 June 2021Active
Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL

Director01 September 2022Active
4th Floor 117, Jermyn Street, London, SW1Y 6HH

Director15 December 2009Active
2nd Floor, 117 Jermyn, London, United Kingdom, SW1Y 6HH

Director29 September 2016Active
Ithaca Energy, Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL

Director01 February 2021Active
4th Floor 117, Jermyn Street, London, SW1Y 6HH

Director15 December 2009Active
Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL

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

Director11 December 2018Active
4th Floor 117, Jermyn Street, London, SW1Y 6HH

Director26 March 2010Active
4th Floor 117, Jermyn Street, London, SW1Y 6HH

Director15 December 2009Active
8, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE

Director11 December 2018Active
4th Floor 117, Jermyn Street, London, SW1Y 6HH

Director27 September 2012Active

People with Significant Control

Ithaca Energy (Uk) Limited
Notified on:11 December 2018
Status:Active
Country of residence:Scotland
Address:13, Queens Road, Aberdeen, Scotland, AB15 4YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Petrofac Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:44, Esplanade, St Helier, Jersey, JE4 9WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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