OpenRegistry
Companies House/Leeds/Company profile

ITHACA SP UK LIMITED

Active
02586927·incorporated 1991-02-28

ITHACA SP UK LIMITED is an active UK private limited company, incorporated on 28 February 1991 at Companies House (number 02586927; OpenRegistry canonical ID GB-02586927-ithaca-sp-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-02-28
Registered Address
PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Mortgages and charges

11 charges recorded against the company at Companies House: 0 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

ITHACA SP UK LIMITED has 1 person with significant control on file:

  • Ithaca Energy (Uk) Limited (Scotland reg. Sc272009). Notified 2021-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ithaca Spl Limited (England And Wales reg. 01275469). Notified 2016-04-06. Ceased 2021-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ITHACA SP UK LIMITED has previously traded as:

  • SUMMIT PETROLEUM UK LIMITED (until 2014-08-11)
  • ORANJE-NASSAU PETROLEUM LIMITED (until 2009-06-24)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leeds: