ITHACA SPE LIMITED
Active - Accounts Filed
General Information
NAME
ITHACA SPE LIMITED
COMPANY NUMBER
09103084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/06/2014
(10 years and 5 months old)
WEBSITE
www.siccarpointenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/07/2014
01/07/2022
SICCAR POINT ENERGY LIMITED
View all previous names
LEEDS
LS1 5AB
Telephone: 01224678008
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 |
|---|---|---|
| SICCAR POINT ENERGY FINANCE LIMITED | Active - Accounts Filed | View Report |
| SICCAR POINT ENERGY LIMITED | Active - Accounts Filed | View Report |
| SICCAR POINT ENERGY BONDS PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts 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 SPE 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 SPE LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about ITHACA SPE 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 |
|---|---|---|---|---|
|
PINSENT MASONS SECRETARIAL LIMITED 30/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
27/05/2024 - Present (6 months) Born in Dec 1969 (age: 55) |
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 |
|---|---|---|
| SICCAR POINT ENERGY LUXEMBOURG S C A | N/A | N/A |
| SICCAR POINT ENERGY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SICCAR POINT ENERGY FINANCE LIMITED | Active - Accounts Filed | View Report |
| SICCAR POINT ENERGY LIMITED | Active - Accounts Filed | View Report |
| SICCAR POINT ENERGY BONDS PLC | Non-Trading | View Report |
| SICCAR POINT ENERGY E&P LIMITED | Active - Accounts Filed | View Report |
| SICCAR POINT ENERGY U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 29/10/2024 | New Board Member Julie Elizabeth McAteer (932835362) Appointed |
| 22/10/2024 | New Board Member Luciano Vasques (932838511) Appointed |
| 21/10/2024 | New Board Member Yaniv Friedman (932832868) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
| 28/06/2024 | Gilad Myerson (926701004) has left the board |
| 28/06/2024 | New Board Member Julie McAteer (932445480) Appointed |
| 21/05/2024 | New Accounts filed |
| 16/01/2024 | Alan Alexander Bruce (928911222) has left the board |
| 05/08/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Board Member Iain Clifford Scoobie Lewis (930052196) Appointed |
| 30/09/2022 | David Andrew Crawford (910916048) has left the board |
| 10/08/2022 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 02/08/2022 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (929852054) Appointed |
| 02/08/2022 | David Sheach (919061709) has left the board |
| 12/07/2022 | New Board Member Gilad Myerson (926701004) Appointed |
| 05/07/2022 | New Board Member Alan Bruce (928911222) Appointed |
| 05/07/2022 | Graeme David Sword (914722557) has left the board |
| 05/07/2022 | Iain Douglas Bartholomew (919281725) has left the board |
| 05/07/2022 | Adam Maxwell Jenkins (926883901) has left the board |
| 05/07/2022 | Douglas Weir Fleming (919061560) has left the board |
| 05/07/2022 | Christopher Geoffrey Finlayson (915340406) has left the board |
| 05/07/2022 | Jonathan Leslie Roger (912442390) has left the board |
| 05/07/2022 | David Ignatius Foley (919061690) has left the board |
| 05/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Board Member David Andrew Crawford (910916048) Appointed |
| 02/07/2022 | New Board Member Gilad Myerson (929751824) Appointed |
| 26/04/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 22/04/2020 | Adam Maxwell Jenkins (926883905) has left the board |
| 22/04/2020 | New Board Member Adam Maxwell Jenkins (926883901) Appointed |
| 15/04/2020 | New Board Member Adam Maxwell Jenkins (926883905) Appointed |
| 15/04/2020 | Mustafa Mohsin Siddiqui (919061662) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 22/08/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 02/08/2015 | New Annual Return filed |
| 17/07/2015 | Nicholas John Cooper (919918066) has left the board |
| 17/07/2015 | New Board Member Nicholas John Cooper (919558945) Appointed |
| 10/07/2015 | New Board Member Nicholas John Cooper (919918066) Appointed |
| 03/06/2015 | New Accounts filed |
| 27/05/2015 | New Board Member Christopher Geoffrey Finlayson (915340406) Appointed |
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