ITHACA ENERGY HOLDINGS (UK) LIMITED
ABERDEEN ITHACA ENERGY (HOLDINGS) LIMITED PACIFIC SHELF 1729 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC437615
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 . The most likely internet sites of ITHACA ENERGY HOLDINGS (UK) LIMITED are www.ithacaenergyholdingsuk.co.uk, and www.ithaca-energy-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ithaca Energy Holdings Uk Limited is a Private Limited Company. The company registration number is SC437615. Ithaca Energy Holdings Uk Limited has been working since 26 November 2012. The present status of the company is Active. The registered address of Ithaca Energy Holdings Uk Limited is 13 Queen S Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. FORBES, Graham Andrew is a Director of the company. THOMAS, Leslie James is a Director of the company. Director CONNON, Roger Gordon has been resigned. Director MCKENDRICK, Charles Iain has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 26 November 2012
Director
FORBES, Graham Andrew
Appointed Date: 09 August 2013
55 years old
Director
THOMAS, Leslie James
Appointed Date: 01 October 2013
68 years old

Resigned Directors

Director
CONNON, Roger Gordon
Resigned: 19 February 2013
Appointed Date: 26 November 2012
66 years old
Director
MCKENDRICK, Charles Iain
Resigned: 01 October 2013
Appointed Date: 19 February 2013
61 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 19 February 2013
Appointed Date: 26 November 2012

Persons With Significant Control

Ithaca Energy Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITHACA ENERGY HOLDINGS (UK) LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
16 Sep 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
29 Sep 2015
Full accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
...
... and 21 more events
20 Feb 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-19
19 Feb 2013
Termination of appointment of Pinsent Masons Director Limited as a director
19 Feb 2013
Appointment of Mr Charles Iain Mckendrick as a director
19 Feb 2013
Termination of appointment of Roger Connon as a director
26 Nov 2012
Incorporation

ITHACA ENERGY HOLDINGS (UK) LIMITED Charges

11 October 2013
Charge code SC43 7615 0006
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Bnp Paribas as Security Trustee
Description: Notification of addition to or amendment of charge…
11 October 2013
Charge code SC43 7615 0005
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Bnp Paribas as Security Trustee
Description: Notification of addition to or amendment of charge…
27 February 2013
Security assignment
Delivered: 11 March 2013
Status: Satisfied on 16 October 2013
Persons entitled: Bnp Paribas
Description: Rights titles benefits and interests to or arising under…
27 February 2013
Bond & floating charge
Delivered: 11 March 2013
Status: Satisfied on 16 October 2013
Persons entitled: Bnp Paribas
Description: Undertaking & all property & assets present & future…
27 February 2013
Charge over deposits
Delivered: 11 March 2013
Status: Satisfied on 23 October 2013
Persons entitled: Bnp Paribas
Description: Rights to and title and interest from time to time to the…
27 February 2013
Charge over shares
Delivered: 11 March 2013
Status: Satisfied on 16 October 2013
Persons entitled: Bnp Paribas
Description: Rights to and title and interest in any and each of the…

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