Ithaca Energy Developments Uk Limited, Leeds
Ithaca Energy Developments Uk Limited is a private limited company. Formerly, it was named Petrofac Energy Developments Uk Limited (it was changed on 2018-12-18). Registered at 1 Park Row, Leeds LS1 5AB, the aforementioned 14 years old company was incorporated on 2009-12-15 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).2 directors can be found in this enterprise: Iain L. (appointed on 01 September 2022), Gilad M. (appointed on 14 June 2021).
| About | |
|---|---|
| Name: Ithaca Energy Developments Uk Limited | |
| Number: 07105041 | |
| Incorporation date: 2009-12-15 | |
| End of financial year: 31 December |
| Address: |
1 Park Row Leeds LS1 5AB |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Ithaca Energy (Uk) Limited
11 December 2018
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Petrofac Limited
6 April 2016 - 11 December 2018
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Ithaca Energy Developments Uk Limited confirmation statement filing is 2024-01-12. The previous one was filed on 2022-12-29. The date for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 December 2021.
2 persons of significant control are listed in the Companies House, namely: Ithaca Energy (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Queens Road, AB15 4YL Aberdeen. Petrofac Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Esplanade, JE4 9WG St Helier.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on Thursday 4th January 2024 filed on: 12th, January 2024 | officers |
Free Download
(1 page)
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