ITHACA EXPLORATION LIMITED
1 PARK ROW, LEEDS LS1 5AB- Active
- Private Limited Company
- Company No. 05914627
- Last Updated: 01 Mar 2024
Company Profile
ITHACA EXPLORATION LIMITED was incorporated on Wednesday, August 23, 2006 as a Private Limited Company with registered address in LEEDS. ITHACA EXPLORATION LIMITED has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 18 years 6 months.
| Name | ITHACA EXPLORATION LIMITED |
|---|---|
| Company number | 05914627 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ithaca Oil And Gas Limited 1 Park Row, LS1 5AB |
Dates: Monday, October 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ithaca Petroleum Limited Park Row, LS1 5AB |
Dates: Wednesday, April 6, 2016 - Monday, October 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ITHACA EXPLORATION LIMITED | 23 Aug 2006 |
| VALIANT EXPLORATION LIMITED | 23 Apr 2013 |