ITHACA SP (HOLDINGS) LIMITED
Company Number 09102478
Status
Active
Incorporated
June 25, 2014
Entity Type
Ltd
Registered Office
1 Park Row
Leeds
LS1 5AB
82990
Previous Names
SICCAR POINT ENERGY (HOLDINGS) LIMITED
Ceased on Jul 1, 2022
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 9, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ITHACA SP (HOLDINGS) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09102478, this organization has been active since June 2014. Primarily in the 82990 sector, the business maintains its official headquarters at 1 Park Row. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Mortgage
Oct 15, 2026
Accounts
Sep 14, 2026
Officers
Aug 20, 2026
Confirmation Statement
Jul 7, 2026
Officers
Jun 17, 2026
Accounts
Nov 24, 2025
Officers
Aug 1, 2025
Confirmation Statement
Jul 31, 2025
Accounts
Nov 8, 2024
Officers
Oct 28, 2024
Mortgage
Oct 24, 2024
Officers
Oct 20, 2024
Officers
Oct 18, 2024
Officers
Oct 7, 2024
Confirmation Statement
Jul 16, 2024
Officers
Jun 25, 2024
Officers
Jun 25, 2024
Accounts
May 8, 2024
Officers
Jan 14, 2024
Officers
Dec 7, 2023
Incorporation
Aug 3, 2023
Resolution
Aug 3, 2023
Confirmation Statement
Aug 1, 2023
Officers
Jul 27, 2023
Officers
Jun 7, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Ithaca Energy (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
26%
over 12 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
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