Ithaca Epsilon Limited

05979869

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

1 PARK ROW, LEEDS, LS1 5AB

Incorporated 26/10/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

06100

Extraction of crude petroleum

Officers

Pinsent Masons Secretarial Limited

secretary · Since 19/04/2013

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

Mr Luciano Maria Vasques

director · Since 03/10/2024

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 63

Also on 21 other boards

Persons with Significant Control

Ithaca Petroleum Limited

75–100% shares

75–100% votes

Appoint directors

1, Park Row, Leeds, LS1 5AB

Reg: 05223667 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BNP PARIBAS (AS SECURITY TRUSTEE)

Created 30/07/2021Registered 30/07/2021

Charge

satisfied

BNP PARIBAS

Created 04/11/2019Registered 07/11/2019

Charge

satisfied

BNP PARIBAS

Created 16/10/2018Registered 22/10/2018Satisfied 13/11/2019

Charge

satisfied

BNP PARIBAS

Created 11/10/2013Registered 16/10/2013Satisfied 13/11/2019

Charge

satisfied

BNP PARIBAS AS SECURITY TRUSTEE

Created 02/05/2013Registered 03/05/2013Satisfied 16/10/2013

Charge

satisfied

BNP PARIBAS AS SECURITY TRUSTEE

Created 02/05/2013Registered 03/05/2013Satisfied 16/10/2013

charge

satisfied

BNP PARIBAS (THE SECURITY TRUSTEE)

Created 26/01/2012Registered 01/02/2012Satisfied 26/04/2013

charge

satisfied

BNP PARIBAS (THE SECURITY TRUSTEE)

Created 26/01/2012Registered 01/02/2012Satisfied 26/04/2013