Ithaca Sp Uk Limited

02586927

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PINSENT MASONS LLP, LEEDS, LS1 5AB

Incorporated 28/02/1991

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Pinsent Masons Secretarial Limited

secretary · Since 31/07/2014

OTHER

Also on 1270 other boards

Mr Iain Clifford Scobbie Lewis

director · Since 01/09/2022

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 48

Also on 15 other boards

Mrs Julie Elizabeth Mcateer

director · Since 27/05/2024

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 57

Also on 28 other boards

Yaniv Friedman

director · Since 01/07/2024

DIRECTOR

ISRAELI · UNITED KINGDOM · Age 52

Also on 26 other boards

Persons with Significant Control

Ithaca Energy (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

13, Queen's Road, Aberdeen, AB15 4YL

Reg: Sc272009 · Companies House · Limited By Shares

Notified 01/11/2021

Former PSCs

Ithaca Spl Limited

Ceased 01/11/2021