IS

ITHACA SPL LIMITED

Dissolved

Company number 01275469

Leeds · Incorporated 1 September 1976

Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB

Last updated on 9 September 2026

Extraction of crude petroleum · SIC 06100

Extraction of natural gas · SIC 06200

Status
Dissolved
Company age
50 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 September 2009

Company history

Previous company names

MANDYKE LIMITED · 1 September 1976 – 31 December 1976

ORANJE-NASSAU (U.K.) LIMITED · 31 December 1976 – 23 August 1995

ONEPM (U.K.) LIMITED · 23 August 1995 – 10 July 2001

ORANJE-NASSAU (U.K.) LIMITED · 10 July 2001 – 24 June 2009

SUMMIT PETROLEUM LIMITED · 24 June 2009 – 11 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ithaca Energy (Uk) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
16 September 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
15 February 2022 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Accounts With Accounts Type Dormant
Accounts
7 October 2020 View
Change Person Director Company With Change Date
Officers
5 October 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Accounts With Accounts Type Dormant
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2019 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Dormant
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Change Of Name Notice
Change Of Name
11 August 2014 View
Certificate Change Of Name Company
Change Of Name
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Appoint Person Director Company With Name
Officers
29 October 2013 View
Termination Director Company With Name
Officers
28 October 2013 View
Accounts With Accounts Type Full
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Group
Accounts
25 June 2012 View
Termination Director Company With Name
Officers
27 April 2012 View
Appoint Person Director Company With Name
Officers
27 April 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Termination Director Company With Name
Officers
20 April 2012 View
Change Sail Address Company
Address
19 July 2011 View
Move Registers To Sail Company
Address
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Accounts With Accounts Type Group
Accounts
27 June 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Termination Director Company With Name
Officers
4 May 2010 View
Termination Director Company With Name
Officers
4 May 2010 View
Resolution
Resolution
16 December 2009 View
Resolution
Resolution
16 December 2009 View
Legacy
Insolvency
16 December 2009 View
Legacy
Capital
16 December 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2009 View
Capital Allotment Shares
Capital
11 December 2009 View
Termination Secretary Company With Name
Officers
23 November 2009 View
Appoint Person Secretary Company With Name
Officers
23 November 2009 View
Appoint Person Director Company With Name
Officers
23 November 2009 View
Resolution
Resolution
21 October 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Annual Return
22 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Memorandum Articles
Incorporation
25 June 2009 View
Certificate Change Of Name Company
Change Of Name
24 June 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Address
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Auditors Resignation Company
Auditors
15 May 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Capital
28 October 2008 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Legacy
Annual Return
27 August 2008 View
Legacy
Officers
20 November 2007 View
Accounts With Accounts Type Full
Accounts
3 September 2007 View
Legacy
Annual Return
1 September 2007 View
Legacy
Capital
19 August 2007 View
Resolution
Resolution
19 August 2007 View
Resolution
Resolution
19 August 2007 View
Memorandum Articles
Incorporation
19 August 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Annual Return
15 August 2006 View
Legacy
Capital
10 August 2006 View
Accounts With Accounts Type Full
Accounts
10 July 2006 View
Legacy
Capital
17 January 2006 View
Legacy
Annual Return
22 September 2005 View
Legacy
Officers
2 August 2005 View
Accounts With Accounts Type Full
Accounts
20 July 2005 View
Legacy
Capital
27 October 2004 View
Legacy
Annual Return
18 August 2004 View
Accounts With Accounts Type Full
Accounts
6 July 2004 View
Legacy
Capital
3 October 2003 View
Legacy
Annual Return
17 July 2003 View
Accounts With Accounts Type Full
Accounts
14 July 2003 View
Legacy
Capital
1 April 2003 View
Resolution
Resolution
17 February 2003 View
Resolution
Resolution
17 February 2003 View
Resolution
Resolution
17 February 2003 View
Legacy
Capital
17 February 2003 View
Memorandum Articles
Incorporation
17 February 2003 View
Legacy
Capital
2 August 2002 View
Accounts With Accounts Type Full
Accounts
31 July 2002 View
Legacy
Annual Return
23 July 2002 View
Legacy
Capital
20 September 2001 View
Legacy
Capital
11 September 2001 View
Legacy
Annual Return
16 August 2001 View
Legacy
Capital
1 August 2001 View
Legacy
Officers
12 July 2001 View
Certificate Change Of Name Company
Change Of Name
10 July 2001 View
Accounts With Accounts Type Full
Accounts
18 April 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
22 March 2001 View
Resolution
Resolution
5 March 2001 View
Resolution
Resolution
5 March 2001 View
Legacy
Capital
5 March 2001 View
Legacy
Annual Return
21 July 2000 View
Legacy
Capital
20 July 2000 View
Miscellaneous
Miscellaneous
20 July 2000 View
Resolution
Resolution
6 July 2000 View
Accounts With Accounts Type Full
Accounts
21 April 2000 View
Legacy
Capital
7 September 1999 View
Resolution
Resolution
6 September 1999 View
Legacy
Annual Return
19 July 1999 View
Accounts With Accounts Type Full
Accounts
4 May 1999 View
Legacy
Capital
29 September 1998 View
Legacy
Capital
29 September 1998 View
Legacy
Annual Return
1 September 1998 View
Legacy
Annual Return
26 August 1998 View
Memorandum Articles
Incorporation
14 August 1998 View
Resolution
Resolution
5 August 1998 View
Resolution
Resolution
5 August 1998 View
Resolution
Resolution
5 August 1998 View
Memorandum Articles
Incorporation
5 August 1998 View
Resolution
Resolution
5 August 1998 View
Accounts With Accounts Type Full
Accounts
6 July 1998 View
Resolution
Resolution
2 September 1997 View
Resolution
Resolution
2 September 1997 View
Resolution
Resolution
2 September 1997 View
Resolution
Resolution
2 September 1997 View
Memorandum Articles
Incorporation
2 September 1997 View
Legacy
Annual Return
5 August 1997 View
Legacy
Capital
3 August 1997 View
Statement Of Affairs
Miscellaneous
3 August 1997 View
Legacy
Capital
21 July 1997 View
Resolution
Resolution
21 July 1997 View
Resolution
Resolution
21 July 1997 View
Resolution
Resolution
21 July 1997 View
Resolution
Resolution
21 July 1997 View
Memorandum Articles
Incorporation
21 July 1997 View
Resolution
Resolution
17 July 1997 View
Resolution
Resolution
17 July 1997 View
Resolution
Resolution
17 July 1997 View
Legacy
Annual Return
13 July 1997 View
Legacy
Capital
7 July 1997 View
Legacy
Capital
7 July 1997 View
Legacy
Address
7 July 1997 View
Accounts With Accounts Type Full
Accounts
27 May 1997 View
Resolution
Resolution
6 December 1996 View
Resolution
Resolution
6 December 1996 View
Legacy
Officers
6 December 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Accounts With Accounts Type Full
Accounts
24 June 1996 View
Legacy
Officers
6 September 1995 View
Legacy
Officers
6 September 1995 View
Legacy
Officers
6 September 1995 View
Legacy
Officers
29 August 1995 View
Legacy
Officers
29 August 1995 View
Legacy
Officers
29 August 1995 View
Legacy
Officers
29 August 1995 View
Certificate Change Of Name Company
Change Of Name
23 August 1995 View
Legacy
Annual Return
11 July 1995 View
Accounts With Accounts Type Dormant
Accounts
1 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 August 1994 View
Accounts With Accounts Type Dormant
Accounts
20 June 1994 View
Legacy
Annual Return
20 July 1993 View
Accounts With Accounts Type Dormant
Accounts
23 June 1993 View
Legacy
Annual Return
24 July 1992 View
Accounts With Accounts Type Dormant
Accounts
30 March 1992 View
Legacy
Address
12 March 1992 View
Legacy
Annual Return
5 August 1991 View
Accounts With Accounts Type Dormant
Accounts
23 July 1991 View
Legacy
Address
11 February 1991 View
Accounts With Accounts Type Dormant
Accounts
3 August 1990 View
Legacy
Annual Return
3 August 1990 View
Accounts With Accounts Type Dormant
Accounts
8 September 1989 View
Legacy
Annual Return
8 September 1989 View
Legacy
Annual Return
30 August 1988 View
Accounts With Made Up Date
Accounts
4 August 1988 View
Accounts With Made Up Date
Accounts
18 August 1987 View
Legacy
Annual Return
18 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
23 July 1986 View
Legacy
Annual Return
23 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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