ITHACA SPL LIMITED

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

This company is commonly known as Ithaca Spl Limited. The company was founded 48 years ago and was given the registration number 01275469. The firm's registered office is in LEEDS. You can find them at Pinsent Masons Llp, 1 Park Row, Leeds, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name	:	ITHACA SPL LIMITED
Company Number	:	01275469
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 September 1976
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	06100 - Extraction of crude petroleum 06200 - Extraction of natural gas

Office Address & Contact

Registered Address	:	Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Park Row, Leeds, United Kingdom, LS1 5AB	Corporate Secretary	31 July 2014	Active
Ithaca Energy, Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL	Director	01 February 2021	Active
33, Cavendish Square, London, United Kingdom, W1G 0PW	Director	14 June 2021	Active
5 Roes Close, Sawston, Cambridge, CB2 4TH	Secretary	29 August 1996	Active
74 Watermans Quay, William Morris Way, London, SW6 2UU	Secretary	03 July 2009	Active
Gunters Farm Gunters Cottages, Thaxted Road Wimbish, Saffron Walden, CB10 2UT	Secretary	23 August 1995	Active
42, Egerton Place, London, SW3 2EF	Secretary	15 May 2009	Active
Chiswick Hall, Chrishall, Royston, SG8 8RA	Secretary	29 August 1996	Active
15 Queens Gate Gardens, London, SW7 5LY	Secretary	-	Active
92, Century Court, Grove End Road, London, United Kingdom, NW8 9LD	Secretary	12 November 2009	Active
Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL	Director	24 August 2020	Active
Honingen 17, Amsterdam, The Netherlands,	Director	01 February 2001	Active
Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL	Director	31 July 2014	Active
1-8-12, Harumi, Chuo-Ku, Tokyo, Japan,	Director	03 July 2009	Active
Prinses Marienlaan 11, Wasswnaar 2242ch, Netherlands,	Director	-	Active
4-1-16-606, Hiroo Shibuya, Tokyo, Japan,	Director	15 May 2009	Active
Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB	Director	01 May 2010	Active
F2, Egerton Place, London, SW3 2EF	Director	03 July 2009	Active
Purpervlinder 3, Bilthoven, Netherlands,	Director	21 June 2001	Active
Flat 33,, 33 Belgravia Court, Ebury Street, London, United Kingdom, SW1W 0NY	Director	12 November 2009	Active
Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB	Director	02 October 2013	Active
Baambrugse Zuwe 118e, Vinkeveen, The Netherlands,	Director	23 August 1995	Active
23, College Hill, London, EC4R 2RP	Director	20 April 2012	Active
21-19, Nishimine-Machi,, Ohta-Ku,, Tokyo, Japan,	Director	15 May 2009	Active
Holt House, Southfield Place, Weybridge, KT13 0RQ	Director	03 July 2009	Active
Nieuwe Hilversumseweg 11, Bussum, The Netherlands,	Director	01 February 2001	Active
15 Queens Gate Gardens, London, SW7 5LY	Director	-	Active
Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB	Director	01 May 2010	Active
Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB	Director	01 May 2010	Active
Keizersgracht 396, 1016 Gb Amsterdam, The Netherlands,	Director	23 August 1995	Active
Wolfert Van Borsselenweg 119, 1181 Pj Amstelveen, The Netherlands, FOREIGN	Director	23 August 1995	Active
Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB	Director	20 April 2012	Active
3-17-4-319, Nishi-Waseda,, Shinjuku, Tokyo, Japan,	Director	15 May 2009	Active
8, Rubislaw Terrace, Aberdeen, United Kingdom, AB10 1XE	Director	31 July 2014	Active
J.F.Evertslaan 7, 1406 Kn Bussum, The Netherlands,	Director	23 August 1995	Active

People with Significant Control

Ithaca Energy (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	13, Queens Road, Aberdeen, Scotland, AB15 4YL
Nature of control	:	Ownership of shares 75 to 100 percent

ITHACA SPL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement