Ithaca Exploration Limited

General information

Name:

Ithaca Exploration Ltd

Office Address:

1 Park Row LS1 5AB Leeds

Number: 05914627

Incorporation date: 2006-08-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Ithaca Exploration Limited business has been operating offering its services for eighteen years, having launched in 2006. Registered with number 05914627, Ithaca Exploration is categorised as a Private Limited Company located in 1 Park Row, Leeds LS1 5AB. The firm is recognized as Ithaca Exploration Limited. Moreover this company also was registered as Valiant Exploration up till the company name was replaced eleven years ago. The enterprise's Standard Industrial Classification Code is 6100: Extraction of crude petroleum. 2021-12-31 is the last time when the company accounts were filed.

Taking into consideration the enterprise's executives list, since September 2022 there have been two directors: Iain L. and Gilad M.. At least one secretary in this firm is a limited company, specifically Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Ithaca Exploration Limited 2013-04-23
  • Valiant Exploration Limited 2006-08-23

Company staff

Iain L.

Role: Director

Appointed: 01 September 2022

Latest update: 2 February 2024

Gilad M.

Role: Director

Appointed: 14 June 2021

Latest update: 2 February 2024

Role: Corporate Secretary

Appointed: 19 April 2013

Address: Park Row, Leeds, LS1 5AB, England

Latest update: 2 February 2024

People with significant control

The companies that control this firm are: Ithaca Oil And Gas Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at 1 Park Row, LS1 5AB and was registered as a PSC under the registration number 01546623.

Ithaca Oil And Gas Limited
Address: C/O Pinsent Masons Llp 1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 01546623
Notified on 19 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ithaca Petroleum Limited
Address: 1 Park Row, Leeds, LS1 5AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05223667
Notified on 6 April 2016
Ceased on 19 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023

Company filings

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Full accounts data made up to December 31, 2022 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
17
Company Age

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