Ithaca Energy Developments Uk Limited

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General information

Name:

Ithaca Energy Developments Uk Ltd

Office Address:

1 Park Row LS1 5AB Leeds

Number: 07105041

Incorporation date: 2009-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Ithaca Energy Developments Uk Limited. This firm was founded fifteen years ago and was registered under 07105041 as its registration number. This headquarters of the company is based in Leeds. You may find it at 1 Park Row. It 's been 6 years that Ithaca Energy Developments Uk Limited is no longer recognized under the name Petrofac Energy Developments Uk. This firm's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. Fri, 31st Dec 2021 is the last time when the company accounts were filed.

Iain L. and Gilad M. are listed as firm's directors and have been managing the firm since Thu, 1st Sep 2022. At least one secretary in this firm is a limited company: Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Ithaca Energy Developments Uk Limited 2018-12-18
  • Petrofac Energy Developments Uk Limited 2009-12-15

Company staff

Iain L.

Role: Director

Appointed: 01 September 2022

Latest update: 28 March 2024

Gilad M.

Role: Director

Appointed: 14 June 2021

Latest update: 28 March 2024

Pinsent Masons Secretarial Limited

Role: Corporate Secretary

Appointed: 11 December 2018

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

Latest update: 28 March 2024

People with significant control

The companies that control this firm are as follows: Ithaca Energy (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Queens Road, AB15 4YL and was registered as a PSC under the registration number Sc272009.

Ithaca Energy (Uk) Limited
Address: 13 Queens Road, Aberdeen, AB15 4YL, Scotland
Legal authority United Kingdom Scotland
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc272009
Notified on 11 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Petrofac Limited
Address: 44 Esplanade, St Helier, JE4 9WG, Jersey
Legal authority Jersey
Legal form Public Limited Company
Country registered Jersey
Place registered Jersey
Registration number 81792
Notified on 6 April 2016
Ceased on 11 December 2018
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 12 January 2024
Confirmation statement last made up date 29 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on Thursday 4th January 2024 (TM01)
filed on: 12th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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