ITHACA ENERGY DEVELOPMENTS UK LIMITED
Active - Accounts Filed
General Information
NAME
ITHACA ENERGY DEVELOPMENTS UK LIMITED
COMPANY NUMBER
07105041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/12/2009
(14 years and 11 months old)
WEBSITE
https://www.petrofac.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/12/2009
18/12/2018
PETROFAC ENERGY DEVELOPMENTS UK LIMITED
LEEDS
LS1 5AB
1 Park Row
LEEDS
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 GSA HOLDINGS LTD | N/A | N/A |
| ITHACA ENERGY DEVELOPMENTS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 (932794579) Appointed |
Credit Risk Overview
Want to learn more about ITHACA ENERGY DEVELOPMENTS UK 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 ENERGY DEVELOPMENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITHACA ENERGY DEVELOPMENTS UK 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 |
|---|---|---|---|---|
|
11/12/2018 - Present (5 years and 11 months) 11/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
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 |
|
01/09/2022 - Present (2 years and 2 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/05/2024 - Present (6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
27/05/2024 - Present (6 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 23 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELEK GROUP LTD | N/A | N/A |
| DELEK MOTORWAY SERVICES LTD | N/A | N/A |
| DELEK PETROLEUM LTD | N/A | N/A |
| ITHACA ENERGY LTD | N/A | N/A |
| ITHACA ENERGY (NORTH SEA) PLC | Active - Accounts Filed | View Report |
| ITHACA GSA HOLDINGS LTD | N/A | N/A |
| ITHACA ENERGY DEVELOPMENTS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 (932794579) Appointed |
| 09/10/2024 | New Accounts filed |
| 28/06/2024 | Gilad Myerson (926701004) has left the board |
| 28/06/2024 | New Board Member Julie McAteer (932445480) Appointed |
| 27/02/2024 | New Confirmation Statement filed |
| 16/01/2024 | Alan Alexander Bruce (928911222) has left the board |
| 13/01/2024 | New Accounts filed |
| 30/07/2023 | New Accounts filed |
| 23/02/2023 | New Board Member Alan Alexander Bruce (928911222) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 23/11/2022 | New Board Member Iain Clifford Scobbie Lewis (930049182) Appointed |
| 07/11/2022 | David Andrew Crawford (910916048) has left the board |
| 07/11/2022 | New Board Member Iain Clifford Scoobie (930185650) Appointed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts 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 |
| 23/01/2021 | New Confirmation Statement filed |
| 02/10/2020 | Leslie James Thomas (909851584) has left the board |
| 02/10/2020 | New Board Member Bill Dunnett (927478429) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 04/02/2019 | Graham Andrew Forbes (925359157) has left the board |
| 04/02/2019 | New Board Member Graham Andrew Forbes (924560300) Appointed |
| 12/01/2019 | New Confirmation Statement filed |
| 07/01/2019 | PINSENT MASONS SECRETARIAL LIMITED (925356103) has left the board |
| 07/01/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 21/12/2018 | New Board Member Leslie James Thomas (909851584) Appointed |
| 21/12/2018 | Robert John Jewkes (915696793) has left the board |
| 21/12/2018 | New Board Member Graham Andrew Forbes (925359157) Appointed |
| 20/12/2018 | Change in Reg. Office |
| 20/12/2018 | Jeanne-Marie Marie De Larrazabal (914765293) has left the board |
| 20/12/2018 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (925356103) Appointed |
| 17/10/2018 | Jamie Macrae Collard (921218135) has left the board |
| 22/08/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 29/12/2016 | Robert John Jewkes (909854395) has left the board |
| 29/12/2016 | New Board Member Robert John Jewkes (915696793) Appointed |
| 21/12/2016 | New Board Member Jamie Macrae Collard (921218135) Appointed |
| 21/12/2016 | Carl William Thompson (914048126) has left the board |
| 19/10/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
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