Ithaca Spe Limited
- Company number
- 09103084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2014
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Ithaca Energy PLC (25 companies)
Registered office
Previous names
- Pimco 2948 Limited (until 8 Jul 2014)
- Siccar Point Energy Limited (until 1 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VASQUES, Luciano Maria | Director | 3 Oct 2024 | |
| FRIEDMAN, Yaniv | Director | 1 Jul 2024 | |
| MCATEER, Julie Elizabeth | Director | 27 May 2024 | |
| LEWIS, Iain Clifford Scobbie | Director | 1 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ithaca Sp Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Ithaca Spe Limited → Ithaca Sp Finance Limited → Ithaca Sp (Holdings) Limited → Ithaca Energy (UK) Limited → Ithaca Energy PLC
Controls
- Ithaca Sp Bonds PLC (11029537)
- Ithaca Sp E&P Limited (01504603)
- Ithaca Sp O&G Limited (09858988)
Directors’ other companies
- FRIEDMAN, Yaniv - Director at Ithaca Sp (Holdings) Limited
- FRIEDMAN, Yaniv - Director at Ithaca Sp Finance Limited
- FRIEDMAN, Yaniv - Director at Ithaca Alpha (N.I.) Limited
- FRIEDMAN, Yaniv - Director at Ithaca Sp Bonds PLC
- FRIEDMAN, Yaniv - Director at Ithaca Energy (UK) Limited
- LEWIS, Iain Clifford Scobbie - Director at Ithaca Sp Bonds PLC
- LEWIS, Iain Clifford Scobbie - Director at Ithaca Sp Finance Limited
- LEWIS, Iain Clifford Scobbie - Director at Ithaca Sp (Holdings) Limited
- MCATEER, Julie Elizabeth - Director at Ithaca Alpha (N.I.) Limited
- MCATEER, Julie Elizabeth - Director at Ithaca Sp Finance Limited
Registered address
648 companies are registered at this address - likely a registration agent.