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Ithaca Gamma Limited, LS1 5AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ITHACA GAMMA LIMITED

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

This company is commonly known as Ithaca Gamma Limited. The company was founded 18 years ago and was given the registration number 05929104. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:ITHACA GAMMA LIMITED
Company Number:05929104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:1 Park Row, Leeds, LS1 5AB
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
408 Kingston Road, Kingston Upon Thames, KT1 3PB

Secretary28 May 2009Active
Victoria Gate, Chobham Road, Woking, United Kingdom, GU21 6JD

Secretary09 November 2010Active
6-8 Underwood Street, London, N1 7JQ

Corporate Secretary08 September 2006Active
Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL

Director01 September 2022Active
Victoria Gate, Chobham Road, Woking, United Kingdom, GU21 6JD

Director28 May 2009Active
Ithaca Energy, Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL

Director01 February 2021Active
329c, Barkham Road, Wokingham, Uk, RG41 4DJ

Director28 May 2009Active
Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL

Director24 August 2020Active
31, Loom Lane, Radlett, WD7 8AB

Director28 May 2009Active
Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL

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

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

Director01 March 2011Active
1, Park Row, Leeds, England, LS1 5AB

Director19 April 2013Active
718 Riverdale Ave Sw, Calgary, Canada, AB T2S 0

Director08 September 2006Active
Victoria Gate, Chobham Road, Woking, United Kingdom, GU21 6JD

Director28 May 2009Active
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:United Kingdom
Address:1, Park Row, Leeds, United Kingdom, LS1 5AB
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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