IE

ITHACA ENERGY DEVELOPMENTS UK LIMITED

Active

Company number 07105041

Leeds, England · Incorporated 15 December 2009

1 Park Row, Leeds, LS1 5AB, England

Last updated on 3 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 May 2017

Company history

Previous company names

PETROFAC ENERGY DEVELOPMENTS UK LIMITED · 15 December 2009 – 18 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 December 2025
Next due
12 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 December 2018

Funding

1 funding round
11 May 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Full
Accounts
7 November 2025 View
Change Person Director Company With Change Date
Officers
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
19 November 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
19 November 2024 View
Second Filing Of Director Appointment With Name
Officers
29 October 2024 View
Change Person Director Company With Change Date
Officers
20 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Appoint Person Director Company With Name Date
Officers
7 October 2024 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
25 June 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Accounts With Accounts Type Full
Accounts
2 January 2024 View
Change Person Director Company With Change Date
Officers
7 December 2023 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Change Person Director Company With Change Date
Officers
21 June 2023 View
Change Person Director Company With Change Date
Officers
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
21 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Change Person Director Company With Change Date
Officers
13 December 2022 View
Change Person Director Company With Change Date
Officers
13 December 2022 View
Change Person Director Company With Change Date
Officers
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Accounts With Accounts Type Full
Accounts
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Accounts With Accounts Type Full
Accounts
17 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 February 2021 View
Appoint Person Director Company With Name Date
Officers
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Change Person Director Company With Change Date
Officers
5 October 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2019 View
Resolution
Resolution
17 October 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Resolution
Resolution
18 December 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
18 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Accounts With Accounts Type Full
Accounts
17 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Capital Allotment Shares
Capital
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Change Person Director Company With Change Date
Officers
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Termination Director Company With Name
Officers
5 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Appoint Person Director Company With Name
Officers
16 April 2010 View
Incorporation Company
Incorporation
15 December 2009 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

LS1 5AB

STERLING INTERNATIONAL TECHNOLOGY LIMITED
#00093897
dissolved
KOPPERS UK LIMITED
#00227623
active
JOHN COTTON GROUP LIMITED
#00273492
active
TRIPLEX LLOYD LIMITED
#00319762
active
ONESUBSEA ANGOLA LIMITED
#00320535
active
See all companies at LS1 5AB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.