Ithaca Sp E&P Limited

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Large Enterprise

Ithaca Sp E&p Limited

01504603•Private Limited With Share Capital

1 Park Row, Leeds, LS15AB
Website

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Incorporated

27/06/1980

Company Age

45 years

Directors

10

Employees

—

SIC Code

06100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ithaca Sp E&p Limited (01504603) is a private limited with share capital incorporated on 27/06/1980 (45 years old) and registered in leeds, LS15AB. The company operates under SIC code 06100 - extraction of crude petroleum.

Siccar point energy e&p limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 06100
Large Enterprise
Incorporated 27/06/1980
LS15AB

Financial Overview

Total Assets

£3.49B

Liabilities

£2.04B

Net Assets

£1.45B

Turnover

£620.81M

Cash

£0

Key Metrics

10

Directors

1

Shareholders

Board of Directors

5
M
michael peter flanagan
director
G
gilad myerson
director
I
iain clifford scobbie lewis
director
Y
yaniv friedman
director
L
luciano maria vasques
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:19-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2023
Memorandum Articles
Category:Incorporation
Date:03-08-2023
Resolution
Category:Resolution
Date:03-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2017
Auditors Resignation Limited Company
Category:Auditors
Date:30-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Capital Allotment Shares
Category:Capital
Date:20-01-2017
Resolution
Category:Resolution
Date:13-01-2017
Memorandum Articles
Category:Incorporation
Date:09-01-2017
Resolution
Category:Resolution
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:05-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:08-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-10-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Termination Secretary Company With Name
Category:Officers
Date:24-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2012

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024

Trading Addresses

1 Park Row, Leeds, West Yorkshire, LS15ABRegistered
3Rd Floor, H1, Hill Of Rubislaw, Aberdeen, Aberdeenshire, AB156BY

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Contact

siccarpointenergy.co.uk
1 Park Row, Leeds, LS15AB