Menna Overview
Here’s a quick overview of ITHACA EPSILON LIMITED 👀 — a Leeds based business that started in 2006.
ITHACA EPSILON LIMITED
- Company statusactive
- Company No05979869
- Age19 years 9 months Incorporated 26 October 2006
- Officers5
Address
1 Park Row, Leeds, LS1 5AB
ITHACA EPSILON LIMITED is an active company incorporated on 26 October 2006 and based in Leeds. The company was registered 20 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
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
Accounts With Accounts Type Full
1 Year Ago on 06 Dec 2024
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 19 Nov 2024
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 30 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 18 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Jun 2023
Gazette Filings Brought Up To Date
3 Years Ago on 01 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Sep 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 19 Apr 2013 | |
| 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 Petroleum Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
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, LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew, MYERSON, Gilad are mutual persons.
FRIEDMAN, Yaniv, LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, BUCHANAN, Peter, CRAWFORD, David Andrew, DUNNETT, Bill, FORBES, Graham Andrew, MANN, Paul James, MCKENDRICK, Charles Iain, MYERSON, Gilad, SHAW, Sandra Nan Demby, THOMAS, Leslie James are mutual persons.
FRIEDMAN, Yaniv, LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew, DUNNETT, Bill, MYERSON, Gilad, THOMAS, Leslie James are mutual persons.
FRIEDMAN, Yaniv, LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, BUCHANAN, Peter, CRAWFORD, David Andrew, DUNNETT, Bill, FORBES, Graham Andrew, MANN, Paul James, MCKENDRICK, Charles Iain, MYERSON, Gilad, SHAW, Sandra Nan Demby, THOMAS, Leslie James are mutual persons.
FRIEDMAN, Yaniv, LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, BUCHANAN, Peter, CRAWFORD, David Andrew, DUNNETT, Bill, FORBES, Graham Andrew, MANN, Paul James, MCKENDRICK, Charles Iain, MYERSON, Gilad, SHAW, Sandra Nan Demby, THOMAS, Leslie James are mutual persons.
FRIEDMAN, Yaniv, LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew, DUNNETT, Bill, MYERSON, Gilad are mutual persons.
FRIEDMAN, Yaniv, LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, BUCHANAN, Peter, CRAWFORD, David Andrew, DUNNETT, Bill, FORBES, Graham Andrew, MANN, Paul James, MCKENDRICK, Charles Iain, MYERSON, Gilad, SHAW, Sandra Nan Demby, THOMAS, Leslie James are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew, MYERSON, Gilad are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew, MYERSON, Gilad are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew, MYERSON, Gilad are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew, MYERSON, Gilad are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew, MYERSON, Gilad are mutual persons.
FRIEDMAN, Yaniv, LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth, BRUCE, Alan Alexander, CRAWFORD, David Andrew, DUNNETT, Bill, FORBES, Graham Andrew, MYERSON, Gilad, THOMAS, Leslie James are mutual persons.
FRIEDMAN, Yaniv, LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth, BRUCE, Alan Alexander, CRAWFORD, David Andrew, DUNNETT, Bill, FORBES, Graham Andrew, MYERSON, Gilad, THOMAS, Leslie James are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew, MYERSON, Gilad are mutual persons.
MCATEER, Julie Elizabeth, VASQUES, Luciano Maria are mutual persons.
BUCHANAN, Peter are mutual persons.
BUCHANAN, Peter are mutual persons.
BUCHANAN, Peter 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.
LEWIS, Mark Jonathan are mutual persons.
LEWIS, Mark Jonathan are mutual persons.
LEWIS, Mark Jonathan are mutual persons.
LEWIS, Mark Jonathan are mutual persons.
LEWIS, Mark Jonathan are mutual persons.
LEWIS, Mark Jonathan are mutual persons.
LEWIS, Mark Jonathan are mutual persons.
LEWIS, Mark Jonathan are mutual persons.
SHAW, Sandra Nan Demby are mutual persons.
SHAW, Sandra Nan Demby are mutual persons.
SHAW, Sandra Nan Demby are mutual persons.
SHAW, Sandra Nan Demby are mutual persons.
SHAW, Sandra Nan Demby are mutual persons.
THOMAS, Leslie James are mutual persons.
THOMAS, Leslie James are mutual persons.
THOMAS, Leslie James are mutual persons.
HUMBER ENERGY BOARD LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
ITHACA ENERGY (UK) LIMITED
FRIEDMAN, Yaniv, LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew, DUNNETT, Bill, MYERSON, Gilad, THOMAS, Leslie James are mutual persons.
ITHACA ALPHA (N.I.) LIMITED
FRIEDMAN, Yaniv, LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, BUCHANAN, Peter, CRAWFORD, David Andrew, DUNNETT, Bill, FORBES, Graham Andrew, MANN, Paul James, MCKENDRICK, Charles Iain, MYERSON, Gilad, SHAW, Sandra Nan Demby, THOMAS, Leslie James are mutual persons.
ITHACA ENERGY HOLDINGS (UK) LIMITED
FRIEDMAN, Yaniv, LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew, DUNNETT, Bill, FORBES, Graham Andrew, MCKENDRICK, Charles Iain, MYERSON, Gilad, THOMAS, Leslie James are mutual persons.
ITHACA MINERALS (NORTH SEA) LIMITED
FRIEDMAN, Yaniv, LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew, DUNNETT, Bill, FORBES, Graham Andrew, MCKENDRICK, Charles Iain, MYERSON, Gilad, THOMAS, Leslie James are mutual persons.
ITHACA SP BONDS PLC
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth, BRUCE, Alan Alexander, CRAWFORD, David Andrew, MYERSON, Gilad are mutual persons.
ITHACA ENERGY (NORTH SEA) PLC
FRIEDMAN, Yaniv, LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew, DUNNETT, Bill, MYERSON, Gilad are mutual persons.
ITHACA MA(NS) LIMITED
FRIEDMAN, Yaniv, LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth, BRUCE, Alan Alexander, CRAWFORD, David Andrew, MYERSON, Gilad 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, MYERSON, Gilad are mutual persons.
ITHACA GSA LIMITED
BRUCE, Alan Alexander, CRAWFORD, David Andrew, MYERSON, Gilad, THOMAS, Leslie James are mutual persons.
FOREST ROAD (24C) LIMITED
BUCHANAN, Peter are mutual persons.
STUDENTWISE TECHNOLOGY LIMITED
BUCHANAN, Peter are mutual persons.
OXX II (SCOTLAND) LIMITED
LEWIS, Mark Jonathan are mutual persons.
OXX I (SCOTLAND) LIMITED
LEWIS, Mark Jonathan are mutual persons.
ENI TNS LIMITED
SHAW, Sandra Nan Demby are mutual persons.
AVINGTRANS PLC
THOMAS, Leslie James are mutual persons.
HERIOT RESOURCES LIMITED
THOMAS, Leslie James are mutual persons.
THE SCOTTISH ENERGY FORUM
THOMAS, Leslie James are mutual persons.
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
THOMAS, Leslie James are mutual persons.
WOOD GROUP ENGINEERING (NORTH SEA) LIMITED
THOMAS, Leslie James are mutual persons.
COGENT SSC LIMITED
THOMAS, Leslie James are mutual persons.
OPITO LIMITED
THOMAS, Leslie James are mutual persons.
OFFSHORE TRAINING FOUNDATION
THOMAS, Leslie James 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.
Sign UpMenna Overview
Here’s a quick overview of ITHACA EPSILON LIMITED 👀 — a Leeds based business that started in 2006.