Company information:
Ithaca Energy Developments Uk Limited (No: 07105041)
Address: 1 PARK ROW, LEEDS, LS1 5AB, ENGLAND
Status: Active
Incorporated: 15-Dec-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Dec-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GRAHAM ANDREW FORBES ( DOB: Sep-1970 From: Dec-2018 )
Current Director: IAIN CLIFFORD SCOBBIE LEWIS ( DOB: Dec-1977 From: Sep-2022 )
Current Director: IAIN CLIFFORD SCOBBIE LEWIS ( DOB: Dec-1977 From: Sep-2022 )
Current Director: GILAD MYERSON ( DOB: Mar-1976 From: Jun-2021 )
Current Director: IAIN CLIFFORD SCOOBIE ( DOB: Dec-1977 From: Sep-2022 )
Current Director: LESLIE JAMES THOMAS ( DOB: Mar-1957 From: Dec-2018 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Dec-2018 )
Resigned Director: ALAN ALEXANDER BRUCE ( DOB: Jan-1982 From: Sep-2022 To: Jan-2024 )
Resigned Director: ROBIN JAMES CAIGER ( From: Dec-2009 To: Sep-2012 )
Resigned Director: ROBIN JAMES CAIGER ( DOB: Aug-1971 From: Dec-2009 To: Sep-2012 )
Resigned Director: JAMIE MACRAE COLLARD ( DOB: Oct-1970 From: Sep-2016 To: Sep-2018 )
Resigned Director: DAVID ANDREW CRAWFORD ( DOB: Jan-1963 From: Feb-2021 To: Sep-2022 )
Resigned Director: JEANNE-MARIE MARIE DE LARRAZABAL ( DOB: Oct-1955 From: Dec-2009 To: Dec-2018 )
Resigned Director: BILL DUNNETT ( DOB: May-1962 From: Aug-2020 To: Sep-2021 )
Resigned Director: GAVIN MCDONALD GRAHAM ( From: Mar-2010 To: May-2015 )
Resigned Director: ROBERT JOHN JEWKES ( DOB: Nov-1955 From: Dec-2009 To: Dec-2018 )
Resigned Director: ROBERT JOHN JEWKES ( DOB: Nov-1955 From: Dec-2009 To: Dec-2018 )
Resigned Director: CARL WILLIAM THOMPSON ( DOB: Jul-1964 From: Sep-2012 To: Sep-2016 )
Persons of Significant Control:
Petrofac Limited, 44 Esplanade, St Helier, JE4 9WG, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-11)
Ithaca Energy (Uk) Limited, 13 Queens Road, Aberdeen, AB15 4YL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-11)