ITHACA EPSILON LIMITED
Active - Accounts Filed
General Information
NAME
ITHACA EPSILON LIMITED
COMPANY NUMBER
05979869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
26/10/2006
(18years old)
WEBSITE
www.ithacaenergy.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/08/2011
23/04/2013
VALIANT EPSILON LIMITED
View all previous names
LEEDS
LS1 5AB
Telephone: 01224334000
TPS: No
1 Park Row
Leeds
West Yorkshire
LS1 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITHACA PETROLEUM LIMITED | Active - Accounts Filed | View Report |
| ITHACA EPSILON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Board Member Julie Elizabeth McAteer (932835362) Appointed |
| 22/10/2024 | New Board Member Luciano Vasques (932838511) Appointed |
Credit Risk Overview
Want to learn more about ITHACA EPSILON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITHACA EPSILON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITHACA EPSILON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3531 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
27/05/2024 - Present (5 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
27/05/2024 - Present (5 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
01/07/2024 - Present (4 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITHACA PETROLEUM LIMITED | Active - Accounts Filed | View Report |
| ITHACA ALPHA (N.I.) LIMITED | Active - Accounts Filed | View Report |
| ITHACA CAUSEWAY LIMITED | Non-Trading | View Report |
| ITHACA EPSILON LIMITED | Active - Accounts Filed | View Report |
| ITHACA EXPLORATION LIMITED | Active - Accounts Filed | View Report |
| ITHACA GAMMA LIMITED | Active - Accounts Filed | View Report |
| ITHACA GAMMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Board Member Julie Elizabeth McAteer (932835362) Appointed |
| 22/10/2024 | New Board Member Luciano Vasques (932838511) Appointed |
| 09/10/2024 | New Board Member Yaniv Friedman (932794584) Appointed |
| 28/06/2024 | New Board Member Julie McAteer (932445480) Appointed |
| 27/06/2024 | Gilad Myerson (926701004) has left the board |
| 16/01/2024 | Alan Alexander Bruce (928911222) has left the board |
| 02/12/2023 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Board Member Alan Bruce (928911222) Appointed |
| 29/09/2022 | David Andrew Crawford (910916048) has left the board |
| 29/09/2022 | New Board Member Iain Clifford Scoobie (930049182) Appointed |
| 15/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 17/09/2021 | Bill Dunnett (927478429) has left the board |
| 22/02/2021 | New Accounts filed |
| 15/02/2021 | New Board Member David Andrew Crawford (910916048) Appointed |
| 07/11/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Board Member Bill Dunnett (927478429) Appointed |
| 02/10/2020 | Leslie James Thomas (909851584) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 01/07/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 01/07/2015 | PINSENT MASONS SECRETARIAL LIMITED (917785842) has left the board |
| 03/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 07/10/2013 | Charles Iain McKendrick (916426876) has left the board |
| 07/10/2013 | New Board Member Leslie James Thomas (909851584) Appointed |
| 02/05/2013 | Peter Gordon Buchanan (909997354) has left the board |
| 02/05/2013 | Change in Reg. Office |
| 01/05/2013 | Sandra Nan Demby Shaw (916257920) has left the board |
| 01/05/2013 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (917785842) Appointed |
| 25/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 01/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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