ITHACA SPL LIMITED
LEEDS SUMMIT PETROLEUM LIMITED ORANJE-NASSAU (U.K.) LIMITED ONEPM (U.K.) LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 01275469
Status Active
Incorporation Date 1 September 1976
Company Type Private Limited Company
Address PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of ITHACA SPL LIMITED are www.ithacaspl.co.uk, and www.ithaca-spl.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Ithaca Spl Limited is a Private Limited Company. The company registration number is 01275469. Ithaca Spl Limited has been working since 01 September 1976. The present status of the company is Active. The registered address of Ithaca Spl Limited is Pinsent Masons Llp 1 Park Row Leeds Ls1 5ab. . 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. Secretary ANGELL, Jonathan Charles has been resigned. Secretary HASEGAWA, Kazuyoshi has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary KIMURA, Tatsushburo has been resigned. Secretary PICTON-TURBERVILL, Geoffrey has been resigned. Secretary RONEY, Richard Esmond Barham has been resigned. Secretary YANAGISAWA, Ryo has been resigned. Director EMKE, Arnoldus Jacobus has been resigned. Director FUJIMAGARI, Tadashi has been resigned. Director HOUX, Peter Wilhelmus Henricus has been resigned. Director KAMISAGO, Takuya has been resigned. Director KANAZAWA, Yukio has been resigned. Director KIMURA, Tatsusaburo has been resigned. Director KOEKKOEK, Arno Vincent has been resigned. Director KOSAKA, Shinzo has been resigned. Director MORI, Hajime has been resigned. Director MULDER, Laurentius Adrianus Petrus has been resigned. Director ONOSE, Kazuyuki has been resigned. Director ONOSE, Kazuyuki has been resigned. Director PHILLIPS, David Roy has been resigned. Director RIETRA, Joseph Constant Guillaume Marie has been resigned. Director RONEY, Richard Esmond Barham has been resigned. Director SAXBY, Richard has been resigned. Director SMITH, Carl Kevin has been resigned. Director SMULING, Christina Maria has been resigned. Director STIKKER, Allerd-Derk has been resigned. Director SUGIURA, Satoru has been resigned. Director SUGIURA, Satoru has been resigned. Director VAN DEN BOSCH, Willem Johannes has been resigned. Director VAN OMMEREN, Dirk-Jan has been resigned. Director VAN SPAENDONCK, Frank Sebastiaan Marie has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 31 July 2014
Director
FORBES, Graham Andrew
Appointed Date: 31 July 2014
55 years old
Director
THOMAS, Leslie James
Appointed Date: 31 July 2014
68 years old

Resigned Directors

Secretary
ANGELL, Jonathan Charles
Resigned: 15 May 2009
Appointed Date: 29 August 1996
Secretary
HASEGAWA, Kazuyoshi
Resigned: 12 November 2009
Appointed Date: 03 July 2009
Secretary
JOHNSON, Ian
Resigned: 02 December 1996
Appointed Date: 23 August 1995
Secretary
KIMURA, Tatsushburo
Resigned: 03 July 2009
Appointed Date: 15 May 2009
Secretary
PICTON-TURBERVILL, Geoffrey
Resigned: 15 May 2009
Appointed Date: 29 August 1996
Secretary
RONEY, Richard Esmond Barham
Resigned: 23 August 1995
Secretary
YANAGISAWA, Ryo
Resigned: 31 July 2014
Appointed Date: 12 November 2009
Director
EMKE, Arnoldus Jacobus
Resigned: 15 May 2009
Appointed Date: 01 February 2001
67 years old
Director
FUJIMAGARI, Tadashi
Resigned: 31 July 2014
Appointed Date: 03 July 2009
75 years old
Director
HOUX, Peter Wilhelmus Henricus
Resigned: 23 August 1995
89 years old
Director
KAMISAGO, Takuya
Resigned: 03 July 2009
Appointed Date: 15 May 2009
53 years old
Director
KANAZAWA, Yukio
Resigned: 31 July 2014
Appointed Date: 01 May 2010
67 years old
Director
KIMURA, Tatsusaburo
Resigned: 20 April 2012
Appointed Date: 03 July 2009
69 years old
Director
KOEKKOEK, Arno Vincent
Resigned: 15 May 2009
Appointed Date: 21 June 2001
62 years old
Director
KOSAKA, Shinzo
Resigned: 20 April 2012
Appointed Date: 12 November 2009
71 years old
Director
MORI, Hajime
Resigned: 31 July 2014
Appointed Date: 02 October 2013
61 years old
Director
MULDER, Laurentius Adrianus Petrus
Resigned: 15 May 2009
Appointed Date: 23 August 1995
71 years old
Director
ONOSE, Kazuyuki
Resigned: 02 October 2013
Appointed Date: 20 April 2012
64 years old
Director
ONOSE, Kazuyuki
Resigned: 01 May 2010
Appointed Date: 15 May 2009
53 years old
Director
PHILLIPS, David Roy
Resigned: 01 May 2010
Appointed Date: 03 July 2009
76 years old
Director
RIETRA, Joseph Constant Guillaume Marie
Resigned: 15 May 2009
Appointed Date: 01 February 2001
65 years old
Director
RONEY, Richard Esmond Barham
Resigned: 23 August 1995
82 years old
Director
SAXBY, Richard
Resigned: 31 July 2014
Appointed Date: 01 May 2010
71 years old
Director
SMITH, Carl Kevin
Resigned: 31 July 2014
Appointed Date: 01 May 2010
62 years old
Director
SMULING, Christina Maria
Resigned: 01 January 2007
Appointed Date: 23 August 1995
79 years old
Director
STIKKER, Allerd-Derk
Resigned: 01 February 2001
Appointed Date: 23 August 1995
63 years old
Director
SUGIURA, Satoru
Resigned: 31 July 2014
Appointed Date: 20 April 2012
60 years old
Director
SUGIURA, Satoru
Resigned: 03 July 2009
Appointed Date: 15 May 2009
60 years old
Director
VAN DEN BOSCH, Willem Johannes
Resigned: 01 December 2000
Appointed Date: 23 August 1995
81 years old
Director
VAN OMMEREN, Dirk-Jan
Resigned: 15 May 2009
Appointed Date: 14 November 2007
75 years old
Director
VAN SPAENDONCK, Frank Sebastiaan Marie
Resigned: 15 May 2009
Appointed Date: 18 July 2005
63 years old

Persons With Significant Control

Ithaca Energy (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITHACA SPL LIMITED Events

19 Sep 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 15 July 2016 with updates
09 Oct 2015
Full accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 7,445,858
30 Sep 2014
Termination of appointment of Ryo Yanagisawa as a secretary on 31 July 2014
...
... and 195 more events
04 Aug 1988
Accounts made up to 31 December 1987
18 Aug 1987
Accounts made up to 31 December 1986
18 Aug 1987
Return made up to 28/07/87; full list of members
23 Jul 1986
Accounts for a dormant company made up to 31 December 1985
23 Jul 1986
Return made up to 25/07/86; full list of members

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