Menna Overview
Here’s a quick overview of ITHACA SP E&P LIMITED 👀 — a Leeds based business that started in 1980.
ITHACA SP E&P LIMITED
- Company statusactive
- Company No01504603
- Age46 years 1 month Incorporated 27 June 1980
- Officers5
Address
1 Park Row, Leeds, LS1 5AB, England
ITHACA SP E&P LIMITED is an active company incorporated on 27 June 1980 and based in Leeds, England. The company was registered 46 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100 , 06200
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Dec 2024
Mortgage Charge Part Release With Charge Number
1 Year Ago on 19 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 20 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Sep 2023
Memorandum Articles
2 Years Ago on 03 Aug 2023
Resolution
2 Years Ago on 03 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Sep 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 29 Jul 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 29 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 Jul 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 30 Jun 2022 | |
| FRIEDMAN, Yaniv | director | Apr 1974 | 01 Jul 2024 |
| LEWIS, Iain Clifford Scobbie | director | Dec 1977 | 01 Sept 2022 |
| MCATEER, Julie Elizabeth | director | Mar 1969 | 27 May 2024 |
| VASQUES, Luciano Maria | director | Apr 1963 | 03 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ithaca Spe Limited | 13 Jan 2017 |
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew are mutual persons.
FRIEDMAN, Yaniv, LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew are mutual persons.
FRIEDMAN, Yaniv, LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew are mutual persons.
FRIEDMAN, Yaniv, LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew are mutual persons.
FRIEDMAN, Yaniv, LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, AUSTIN, John Anthony, BRUCE, Alan Alexander, CRAWFORD, David Andrew are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth, BRUCE, Alan Alexander, CRAWFORD, David Andrew are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth, BRUCE, Alan Alexander, CRAWFORD, David Andrew are mutual persons.
FRIEDMAN, Yaniv, LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew are mutual persons.
MCATEER, Julie Elizabeth, VASQUES, Luciano Maria are mutual persons.
GOODSIR, George Michael Peter are mutual persons.
AUSTIN, John Anthony are mutual persons.
AUSTIN, John Anthony are mutual persons.
CRAWFORD, David Andrew are mutual persons.
CRAWFORD, David Andrew are mutual persons.
CRAWFORD, David Andrew are mutual persons.
CRAWFORD, David Andrew are mutual persons.
DAVID, Martyn Ramsay are mutual persons.
HUMBER ENERGY BOARD LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
ITHACA ENERGY (UK) LIMITED
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew are mutual persons.
ITHACA ALPHA (N.I.) LIMITED
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew are mutual persons.
ITHACA ENERGY HOLDINGS (UK) LIMITED
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew are mutual persons.
ITHACA MINERALS (NORTH SEA) LIMITED
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew are mutual persons.
ITHACA SP BONDS PLC
FRIEDMAN, Yaniv, LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth, BRUCE, Alan Alexander, CRAWFORD, David Andrew are mutual persons.
ITHACA ENERGY (NORTH SEA) PLC
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew are mutual persons.
ITHACA MA(NS) LIMITED
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth, BRUCE, Alan Alexander, CRAWFORD, David Andrew are mutual persons.
ITHACA GSA LIMITED
LEWIS, Iain Clifford Scobbie, BRUCE, Alan Alexander, CRAWFORD, David Andrew are mutual persons.
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
VASQUES, Luciano Maria, BRUCE, Alan Alexander are mutual persons.
ITHACA ENERGY PLC
VASQUES, Luciano Maria, BRUCE, Alan Alexander are mutual persons.
OFFSHORE POLLUTION LIABILITY ASSOCIATION LIMITED(THE)
CHAPLIN, Richard James are mutual persons.
GESGB
AUSTIN, John Anthony are mutual persons.
INEOS UK E&P HOLDINGS LIMITED
AUSTIN, John Anthony are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ITHACA SP E&P LIMITED 👀 — a Leeds based business that started in 1980.