IS

ITHACA SP UK LIMITED

Active

Company number 02586927

Leeds · Incorporated 28 February 1991

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

Last updated on 3 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OPENEXIT LIMITED · 28 February 1991 – 4 July 1991

PURBECK PETROLEUM LIMITED · 4 July 1991 – 14 August 1997

ONEPM PETROLEUM LIMITED · 14 August 1997 – 10 July 2001

ORANJE-NASSAU PETROLEUM LIMITED · 10 July 2001 – 24 June 2009

SUMMIT PETROLEUM UK LIMITED · 24 June 2009 – 11 August 2014

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
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
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
1 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 April 2026 View
Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Change Person Director Company With Change Date
Officers
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 May 2025 View
Change Person Director Company With Change Date
Officers
20 October 2024 View
Appoint Person Director Company With Name Date
Officers
17 October 2024 View
Accounts With Accounts Type Dormant
Accounts
2 September 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
26 March 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Change Person Director Company With Change Date
Officers
7 December 2023 View
Accounts With Accounts Type Dormant
Accounts
20 June 2023 View
Change Person Director Company With Change Date
Officers
20 June 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 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
7 October 2022 View
Change Person Director Company With Change Date
Officers
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
27 September 2022 View
Accounts With Accounts Type Dormant
Accounts
7 June 2022 View
Accounts With Accounts Type Dormant
Accounts
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 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
25 March 2020 View
Accounts With Accounts Type Dormant
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Dormant
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
30 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
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
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Miscellaneous
Miscellaneous
29 August 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
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Accounts With Accounts Type Full
Accounts
25 June 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Termination Director Company With Name
Officers
20 April 2012 View
Move Registers To Registered Office Company
Address
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Accounts With Accounts Type Full
Accounts
27 June 2011 View
Move Registers To Sail Company
Address
11 March 2011 View
Change Sail Address Company With Old Address
Address
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Miscellaneous
Miscellaneous
21 September 2010 View
Termination Director Company With Name
Officers
5 May 2010 View
Termination Director Company With Name
Officers
5 May 2010 View
Termination Secretary Company With Name
Officers
5 May 2010 View
Appoint Person Secretary Company With Name
Officers
5 May 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Sail Address Company
Address
10 March 2010 View
Change Person Secretary Company With Change Date
Officers
10 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 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
Legacy
Annual Return
7 July 2009 View
Memorandum Articles
Incorporation
25 June 2009 View
Certificate Change Of Name Company
Change Of Name
24 June 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
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
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
Mortgage
9 April 2009 View
Legacy
Mortgage
9 April 2009 View
Legacy
Mortgage
9 April 2009 View
Legacy
Mortgage
9 April 2009 View
Legacy
Mortgage
9 April 2009 View
Legacy
Mortgage
9 April 2009 View
Legacy
Mortgage
9 April 2009 View
Legacy
Mortgage
9 April 2009 View
Legacy
Mortgage
9 April 2009 View
Legacy
Mortgage
9 April 2009 View
Legacy
Mortgage
9 April 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Legacy
Annual Return
26 June 2008 View
Accounts With Accounts Type Full
Accounts
3 September 2007 View
Legacy
Annual Return
17 April 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Annual Return
3 August 2006 View
Accounts With Accounts Type Full
Accounts
10 July 2006 View
Legacy
Officers
2 August 2005 View
Accounts With Accounts Type Full
Accounts
20 July 2005 View
Legacy
Annual Return
22 March 2005 View
Accounts With Accounts Type Full
Accounts
6 July 2004 View
Legacy
Annual Return
17 March 2004 View
Accounts With Accounts Type Full
Accounts
14 July 2003 View
Legacy
Annual Return
26 March 2003 View
Accounts With Accounts Type Full
Accounts
31 July 2002 View
Legacy
Annual Return
10 April 2002 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
Legacy
Annual Return
8 March 2001 View
Accounts With Accounts Type Full
Accounts
21 April 2000 View
Legacy
Annual Return
7 March 2000 View
Accounts With Accounts Type Full
Accounts
4 May 1999 View
Legacy
Annual Return
3 March 1999 View
Accounts With Accounts Type Full
Accounts
6 July 1998 View
Legacy
Annual Return
23 February 1998 View
Memorandum Articles
Incorporation
14 August 1997 View
Resolution
Resolution
14 August 1997 View
Certificate Change Of Name Company
Change Of Name
13 August 1997 View
Legacy
Annual Return
7 July 1997 View
Accounts With Accounts Type Full
Accounts
27 May 1997 View
Legacy
Annual Return
14 March 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Address
9 January 1997 View
Resolution
Resolution
6 December 1996 View
Resolution
Resolution
6 December 1996 View
Resolution
Resolution
6 December 1996 View
Resolution
Resolution
6 December 1996 View
Legacy
Officers
6 December 1996 View
Legacy
Officers
30 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Annual Return
4 March 1996 View
Accounts With Accounts Type Full Group
Accounts
29 February 1996 View
Accounts With Accounts Type Full Group
Accounts
29 March 1995 View
Legacy
Annual Return
6 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 Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
11 May 1994 View
Legacy
Annual Return
15 March 1994 View
Accounts With Accounts Type Full Group
Accounts
14 May 1993 View
Legacy
Annual Return
8 March 1993 View
Legacy
Officers
24 September 1992 View
Accounts With Accounts Type Full Group
Accounts
17 September 1992 View
Legacy
Officers
26 August 1992 View
Legacy
Annual Return
11 March 1992 View
Legacy
Mortgage
27 August 1991 View
Legacy
Mortgage
27 August 1991 View
Legacy
Mortgage
27 August 1991 View
Legacy
Mortgage
27 August 1991 View
Legacy
Mortgage
27 August 1991 View
Memorandum Articles
Incorporation
22 August 1991 View
Legacy
Capital
19 August 1991 View
Resolution
Resolution
19 August 1991 View
Resolution
Resolution
19 August 1991 View
Legacy
Capital
19 August 1991 View
Legacy
Mortgage
16 August 1991 View
Legacy
Accounts
17 July 1991 View
Legacy
Capital
17 July 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Address
17 July 1991 View
Legacy
Capital
10 July 1991 View
Resolution
Resolution
10 July 1991 View
Resolution
Resolution
10 July 1991 View
Memorandum Articles
Incorporation
10 July 1991 View
Memorandum Articles
Incorporation
10 July 1991 View
Certificate Change Of Name Company
Change Of Name
4 July 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Address
18 June 1991 View
Legacy
Officers
9 May 1991 View
Legacy
Officers
9 May 1991 View
Legacy
Address
9 May 1991 View
Incorporation Company
Incorporation
28 February 1991 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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