This company is commonly known as Siccar Point Energy E&p Limited. The company was founded 43 years ago and was given the registration number 01504603. 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.
| Name | : | SICCAR POINT ENERGY E&P LIMITED |
|---|---|---|
| Company Number | : | 01504603 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 1980 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Park Row, Leeds, England, LS1 5AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 30 June 2022 | Active |
| Ithaca Energy, Hill Of Rubislaw, Aberdeen, Scotland, AB15 6XL | Director | 01 September 2022 | Active |
| 33, Cavendish Square, London, United Kingdom, W1G 0PW | Director | 30 June 2022 | Active |
| 14 Ryder Street, London, SW1Y 6QB | Secretary | 01 October 2011 | Active |
| 62, Buckingham Gate, London, SW1E 6AJ | Secretary | 01 September 2016 | Active |
| 62, Buckingham Gate, London, SW1E 6AJ | Secretary | 01 September 2015 | Active |
| 22 Guildford Grove, London, SE10 8JT | Secretary | 01 July 2000 | Active |
| Flat 108 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ | Secretary | 16 July 2007 | Active |
| 17 Hartington House, 4 Drummond Gate, London, SW1V 2HL | Secretary | 01 December 2008 | Active |
| 29 Loudhams Road, Little Chalfont, Amersham, HP7 9NX | Secretary | 29 September 1994 | Active |
| 14 Ryder Street, London, SW1Y 6QB | Secretary | 07 July 2011 | Active |
| Flat 6 Andrew Court, Wedderburn Road, London, NW3 5QE | Secretary | 01 December 2002 | Active |
| 62, Buckingham Gate, London, England, SW1E 6AJ | Secretary | 08 October 2013 | Active |
| Flat 73 40-90 Kingston House South, Ennismore Gardens, London, SW7 1NG | Secretary | 01 November 2006 | Active |
| Brahmsgrasse 12, Strasshof, Austria, A 2231 | Secretary | 27 January 1997 | Active |
| 38, Byron Mews, Hampstead, London, NW3 2NQ | Secretary | 27 June 2008 | Active |
| 55, Church Road, Epsom, United Kingdom, KT17 4DN | Secretary | 01 February 2011 | Active |
| 14 Ince Road, Walton On Thames, KT12 5BJ | Secretary | - | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Secretary | 13 January 2017 | Active |
| Flat 4, 15 Maresfield Gardens, London, NW3 5SN | Secretary | 20 September 2001 | Active |
| C/O Omv (Uk) Limited, 14 River Street, London, SW1Y 6QB | Secretary | 20 November 1992 | Active |
| 6 Marlborough Street, London, SW3 3PS | Secretary | 11 September 1997 | Active |
| 14 Ryder Street, London, SW1Y 6QB | Director | 01 October 2011 | Active |
| 143, Hookfield, Epsom, KT19 8JH | Director | 03 October 2008 | Active |
| 1, Park Row, Leeds, LS1 5AB | Director | 13 January 2017 | Active |
| 62, Buckingham Gate, London, SW1E 6AJ | Director | 01 September 2015 | Active |
| Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL | Director | 30 June 2022 | Active |
| Schuettaustrasse 61, Vienna A-1220, Austria, FOREIGN | Director | - | Active |
| Marc Aurel Strasse 2b, Vienna, Austria, | Director | 10 December 1999 | Active |
| Flat 108 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ | Director | 16 July 2007 | Active |
| Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL | Director | 30 June 2022 | Active |
| 65 Coniger Road, London, SW6 | Director | - | Active |
| Langenzersdorf, An Der Muchlen 44b, Langenzersdorf, Austria, | Director | 01 December 2008 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Director | 13 January 2017 | Active |
| 29 Loudhams Road, Little Chalfont, Amersham, HP7 9NX | Director | 29 September 1994 | Active |
| Ithaca Spe Limited | ||
| Notified on | : | 13 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Park Row, Leeds, England, LS1 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-14 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Officers | Change person director company with change date. | Download |
| 2023-09-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-03 | Incorporation | Memorandum articles. | Download |
| 2023-08-03 | Resolution | Resolution. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-20 | Officers | Change person director company with change date. | Download |
| 2023-05-31 | Officers | Change person director company with change date. | Download |
| 2022-09-28 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Officers | Appoint person director company with name date. | Download |
| 2022-07-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-29 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Change of name | Certificate change of name company. | Download |
| 2022-06-30 | Officers | Appoint person director company with name date. | Download |
| 2022-06-30 | Officers | Appoint person director company with name date. | Download |
| 2022-06-30 | Officers | Appoint person director company with name date. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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