Ithaca Spe Limited. net worth, address, company information. Free

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Ithaca Spe Limited (registration number 09103084) is a private limited company incorporated on 2014-06-26 in United Kingdom. This company is located at 1 Park Row, Leeds LS1 5AB. Having undergone a change in 2022-07-01, the previous name this firm used was Siccar Point Energy Limited. Ithaca Spe Limited operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Ithaca Spe Limited
Number	09103084
Date of Incorporation:	2014-06-26
End of financial year:	31 December
Address:	1 Park Row, Leeds, LS1 5AB
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this enterprise, we can name: Iain L. (appointed on 01 September 2022), Gilad M. (appointment date: 30 June 2022). The official register lists 1 person of significant control - Ithaca Sp Finance Limited, a firm that can be found at Park Row, LS1 5AB Leeds. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ithaca Sp Finance Limited

6 April 2016

Address	1 Park Row, Leeds, LS1 5AB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09102885
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment terminated on Thu, 4th Jan 2024 filed on: 12th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Thu, 4th Jan 2024 filed on: 12th, January 2024 \| officers	Free Download (1 page)
(CH01) On Fri, 24th Nov 2023 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 3rd, August 2023 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, August 2023 \| resolution	Free Download (2 pages)
(CH01) On Tue, 20th Jun 2023 director's details were changed filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(CH01) On Wed, 7th Jun 2023 director's details were changed filed on: 7th, June 2023 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Sep 2022 new director was appointed. filed on: 28th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 1st Sep 2022 filed on: 28th, September 2022 \| officers	Free Download (1 page)
(AP04) On Thu, 30th Jun 2022, company appointed a new person to the position of a secretary filed on: 29th, July 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 30th Jun 2022 filed on: 29th, July 2022 \| officers	Free Download (1 page)
(CERTNM) Company name changed siccar point energy LIMITEDcertificate issued on 01/07/22 filed on: 1st, July 2022 \| change of name	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 30th Jun 2022 filed on: 1st, July 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 30th Jun 2022 new director was appointed. filed on: 1st, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 30th Jun 2022 filed on: 1st, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 30th Jun 2022 filed on: 1st, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 30th Jun 2022 filed on: 1st, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 30th Jun 2022 filed on: 1st, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 30th Jun 2022 filed on: 1st, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 30th Jun 2022 filed on: 1st, July 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 30th Jun 2022 new director was appointed. filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 30th Jun 2022 new director was appointed. filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 21st, April 2022 \| accounts	Free Download (57 pages)
(TM01) Director's appointment terminated on Fri, 13th Aug 2021 filed on: 16th, August 2021 \| officers	Free Download (1 page)
(CH01) On Fri, 23rd Jul 2021 director's details were changed filed on: 27th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 28th Jun 2021 filed on: 6th, July 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 12th, May 2021 \| accounts	Free Download (55 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 5th, May 2020 \| accounts	Free Download (50 pages)
(AP01) On Thu, 12th Mar 2020 new director was appointed. filed on: 13th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 12th Mar 2020 filed on: 13th, April 2020 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 24th, April 2019 \| accounts	Free Download (48 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 2nd, May 2018 \| accounts	Free Download (45 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, June 2017 \| accounts	Free Download (24 pages)
(SH01) Capital declared on Fri, 13th Jan 2017: 692606726.00 USD, 1.00 GBP filed on: 15th, February 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, January 2017 \| resolution	Free Download (27 pages)
(SH01) Capital declared on Thu, 11th Aug 2016: 1.00 GBP, 216806760.00 USD filed on: 5th, October 2016 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, August 2016 \| accounts	Free Download (23 pages)
(CH01) On Fri, 15th Jul 2016 director's details were changed filed on: 15th, July 2016 \| officers	Free Download (2 pages)
(CH01) On Fri, 15th Jul 2016 director's details were changed filed on: 15th, July 2016 \| officers	Free Download (2 pages)
(CH01) On Fri, 15th Jul 2016 director's details were changed filed on: 15th, July 2016 \| officers	Free Download (2 pages)
(CH01) On Fri, 15th Jul 2016 director's details were changed filed on: 15th, July 2016 \| officers	Free Download (2 pages)
(CH01) On Fri, 15th Jul 2016 director's details were changed filed on: 15th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 26th Jun 2016 filed on: 15th, July 2016 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Tue, 26th Jan 2016: 1.00 GBP, 14343482.00 USD filed on: 10th, February 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 27th, November 2015 \| resolution	Free Download
(SH01) Capital declared on Tue, 3rd Nov 2015: 1.00 GBP, 14343482.00 USD filed on: 27th, November 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 26th Jun 2015 filed on: 24th, July 2015 \| annual return	Free Download (21 pages)
(SH01) Capital declared on Fri, 24th Jul 2015: 1.00 GBP, 10089401.00 USD capital
(AP01) On Thu, 31st Jul 2014 new director was appointed. filed on: 8th, July 2015 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, May 2015 \| accounts	Free Download (23 pages)
(AP01) On Wed, 13th May 2015 new director was appointed. filed on: 22nd, May 2015 \| officers	Free Download (3 pages)
(AA01) Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 22nd, May 2015 \| accounts	Free Download (3 pages)
(SH01) Capital declared on Fri, 9th Jan 2015: 1.00 GBP filed on: 28th, January 2015 \| capital	Free Download (4 pages)
(AP01) On Tue, 18th Nov 2014 new director was appointed. filed on: 20th, November 2014 \| officers	Free Download (2 pages)
(AP01) On Thu, 31st Jul 2014 new director was appointed. filed on: 2nd, September 2014 \| officers	Free Download (3 pages)
(AP03) On Thu, 31st Jul 2014, company appointed a new person to the position of a secretary filed on: 2nd, September 2014 \| officers	Free Download (3 pages)
(AP01) On Thu, 31st Jul 2014 new director was appointed. filed on: 2nd, September 2014 \| officers	Free Download (3 pages)
(AP01) On Thu, 31st Jul 2014 new director was appointed. filed on: 2nd, September 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 2nd, September 2014 \| resolution	Free Download (2 pages)
(AP01) On Thu, 31st Jul 2014 new director was appointed. filed on: 2nd, September 2014 \| officers	Free Download (3 pages)
(SH01) Capital declared on Thu, 31st Jul 2014: 1.00 GBP, 5049027.00 USD filed on: 2nd, September 2014 \| capital	Free Download (4 pages)
(AP01) On Thu, 31st Jul 2014 new director was appointed. filed on: 2nd, September 2014 \| officers	Free Download (3 pages)
(CERTNM) Company name changed pimco 2948 LIMITEDcertificate issued on 08/07/14 filed on: 8th, July 2014 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 26th, June 2014 \| incorporation	Free Download (31 pages)

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