This company is commonly known as Siccar Point Energy Finance Limited. The company was founded 10 years ago and was given the registration number 09102885. 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..
| Name | : | SICCAR POINT ENERGY FINANCE LIMITED |
|---|---|---|
| Company Number | : | 09102885 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Park Row, Leeds, United Kingdom, LS1 5AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| 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 |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Secretary | 31 July 2014 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Director | 18 November 2014 | Active |
| Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL | Director | 30 June 2022 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Director | 31 July 2014 | Active |
| Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL | Director | 30 June 2022 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Director | 13 May 2015 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Director | 31 July 2014 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Director | 31 July 2014 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Director | 12 March 2020 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Director | 31 July 2014 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Director | 25 June 2014 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Director | 31 July 2014 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Director | 31 July 2014 | Active |
| Ithaca Sp (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Park Row, Leeds, England, LS1 5AB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-14 | Officers | Termination director company with name termination date. | Download |
| 2024-01-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-07 | Officers | Change person director company with change date. | Download |
| 2023-09-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-03 | Resolution | Resolution. | Download |
| 2023-08-03 | Incorporation | Memorandum articles. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-27 | Officers | Change person director company with change date. | Download |
| 2023-06-07 | 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 |
| 2022-07-15 | 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 |
| 2022-07-05 | Resolution | Resolution. | 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 | 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 | Officers | Termination director company with name termination date. | Download |
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