Ithaca Energy Developments Uk Limited
- Active
- Incorporated on 15 Dec 2009
Reg Address: 1 Park Row, Leeds LS1 5AB, England
Previous Names:
Petrofac Energy Developments Uk Limited - 18 Dec 2018
Petrofac Energy Developments Uk Limited - 15 Dec 2009
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Ithaca Energy Developments Uk Limited" is a ltd and located in 1 Park Row, Leeds LS1 5AB. Ithaca Energy Developments Uk Limited is currently in active status and it was incorporated on 15 Dec 2009 (14 years 9 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Ithaca Energy Developments Uk Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Julie Mcateer | Director | 27 May 2024 | British | Active |
2 | Alan Alexander Bruce | Director | 1 Sep 2022 | British | Active |
3 | Gilad Myerson | Director | 14 Jun 2021 | British | Resigned 27 May 2024 |
4 | David Andrew Crawford | Director | 1 Feb 2021 | British | Active |
5 | David Andrew Crawford | Director | 1 Feb 2021 | British | Active |
6 | Bill Dunnett | Director | 24 Aug 2020 | British | Active |
7 | Bill Dunnett | Director | 24 Aug 2020 | British | Resigned 14 Sep 2021 |
8 | Leslie James Thomas | Director | 11 Dec 2018 | British | Resigned 24 Aug 2020 |
9 | Graham Andrew Forbes | Director | 11 Dec 2018 | British | Resigned 31 Jan 2021 |
10 | PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 11 Dec 2018 | - | Active |
11 | Jamie Macrae Collard | Director | 29 Sep 2016 | British | Resigned 24 Sep 2018 |
12 | Carl William Thompson | Director | 27 Sep 2012 | British | Resigned 27 Sep 2016 |
13 | Gavin Mcdonald Graham | Director | 26 Mar 2010 | British | Resigned 29 May 2015 |
14 | Robert John Jewkes | Director | 15 Dec 2009 | British | Resigned 11 Dec 2018 |
15 | Robert John Jewkes | Director | 15 Dec 2009 | British | Resigned 11 Dec 2018 |
16 | Jeanne-Marie Marie De Larrazabal | Director | 15 Dec 2009 | British | Resigned 11 Dec 2018 |
17 | Robin James Caiger | Director | 15 Dec 2009 | British | Resigned 27 Sep 2012 |
18 | Robin James Caiger | Director | 15 Dec 2009 | British | Resigned 27 Sep 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Ithaca Energy (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 11 Dec 2018 | - | Active |
2 | Petrofac Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 11 Dec 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ithaca Energy Developments Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 25 Jun 2024 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 25 Jun 2024 | Download PDF |
3 | Confirmation Statement - No Updates | 22 Feb 2024 | Download PDF |
4 | Accounts - Full | 24 Jul 2023 | Download PDF 19 Pages |
5 | Officers - Change Person Director Company With Change Date | 21 Jun 2023 | Download PDF |
6 | Officers - Change Person Director Company With Change Date | 1 Jun 2023 | Download PDF |
7 | Officers - Appoint Person Director Company With Name Date | 21 Feb 2023 | Download PDF |
8 | Confirmation Statement - No Updates | 7 Feb 2023 | Download PDF |
9 | Officers - Change Person Director Company With Change Date | 15 Nov 2022 | Download PDF |
10 | Officers - Appoint Person Director Company With Name Date | 3 Nov 2022 | Download PDF |
11 | Officers - Termination Director Company With Name Termination Date | 3 Nov 2022 | Download PDF |
12 | Accounts - Full | 14 Jun 2022 | Download PDF |
13 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 30 Jul 2021 | Download PDF |
14 | Officers - Appoint Person Director Company With Name Date | 14 Jul 2021 | Download PDF |
15 | Accounts - Full | 17 Feb 2021 | Download PDF 16 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 11 Feb 2021 | Download PDF 1 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 11 Feb 2021 | Download PDF 2 Pages |
18 | Confirmation Statement - No Updates | 19 Jan 2021 | Download PDF 3 Pages |
19 | Officers - Change Person Director Company With Change Date | 5 Oct 2020 | Download PDF 2 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 30 Sep 2020 | Download PDF 2 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2020 | Download PDF 1 Pages |
22 | Confirmation Statement - No Updates | 6 Jan 2020 | Download PDF 3 Pages |
23 | Mortgage - Satisfy Charge Full | 13 Nov 2019 | Download PDF 4 Pages |
24 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Nov 2019 | Download PDF 40 Pages |
25 | Resolution | 17 Oct 2019 | Download PDF 12 Pages |
26 | Accounts - Full | 10 Oct 2019 | Download PDF 17 Pages |
27 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 21 Jan 2019 | Download PDF 34 Pages |
28 | Confirmation Statement - Updates | 8 Jan 2019 | Download PDF 4 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 19 Dec 2018 | Download PDF 2 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 19 Dec 2018 | Download PDF 1 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 19 Dec 2018 | Download PDF 2 Pages |
32 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Dec 2018 | Download PDF 1 Pages |
33 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 Dec 2018 | Download PDF 2 Pages |
34 | Address - Change Registered Office Company With Date Old New | 18 Dec 2018 | Download PDF 1 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 18 Dec 2018 | Download PDF 1 Pages |
36 | Resolution | 18 Dec 2018 | Download PDF 3 Pages |
37 | Officers - Appoint Corporate Secretary Company With Name Date | 18 Dec 2018 | Download PDF 2 Pages |
38 | Officers - Termination Director Company With Name Termination Date | 15 Oct 2018 | Download PDF 1 Pages |
39 | Accounts - Full | 17 Aug 2018 | Download PDF 21 Pages |
40 | Confirmation Statement - Updates | 29 Dec 2017 | Download PDF 5 Pages |
41 | Accounts - Full | 2 Oct 2017 | Download PDF 21 Pages |
42 | Capital - Allotment Shares | 6 Jun 2017 | Download PDF 4 Pages |
43 | Confirmation Statement - Updates | 22 Dec 2016 | Download PDF 5 Pages |
44 | Officers - Change Person Director Company With Change Date | 20 Dec 2016 | Download PDF 2 Pages |
45 | Officers - Appoint Person Director Company With Name Date | 19 Dec 2016 | Download PDF 2 Pages |
46 | Accounts - Full | 13 Oct 2016 | Download PDF 19 Pages |
47 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2016 | Download PDF 1 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2015 | Download PDF 5 Pages |
49 | Accounts - Full | 8 Oct 2015 | Download PDF 16 Pages |
50 | Officers - Termination Director Company With Name Termination Date | 12 Jun 2015 | Download PDF 1 Pages |
51 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2015 | Download PDF 6 Pages |
52 | Accounts - Full | 9 Oct 2014 | Download PDF 18 Pages |
53 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2014 | Download PDF 6 Pages |
54 | Accounts - Full | 2 Oct 2013 | Download PDF 23 Pages |
55 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jan 2013 | Download PDF 6 Pages |
56 | Officers - Appoint Person Director Company With Name | 5 Oct 2012 | Download PDF 2 Pages |
57 | Officers - Termination Director Company With Name | 5 Oct 2012 | Download PDF 1 Pages |
58 | Accounts - Full | 2 Oct 2012 | Download PDF 23 Pages |
59 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2011 | Download PDF 6 Pages |
60 | Accounts - Full | 19 Sep 2011 | Download PDF 22 Pages |
61 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jan 2011 | Download PDF 6 Pages |
62 | Officers - Appoint Person Director Company With Name | 16 Apr 2010 | Download PDF 2 Pages |
63 | Incorporation - Company | 15 Dec 2009 | Download PDF 30 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.