Ithaca Sp Bonds PLC
- Company number
- 11029537
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 24 Oct 2017
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Ithaca Energy PLC (25 companies)
Registered office
Previous names
- Siccar Point Energy Bonds PLC (until 1 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLEMING, Douglas Weir | Director | 24 Oct 2017 | 30 Jun 2022 |
| BARTHOLOMEW, Iain Douglas, Dr | Director | 24 Oct 2017 | 30 Jun 2022 |
| SHEACH, David Alexander | Secretary | 24 Oct 2017 | 30 Jun 2022 |
| ROGER, Jonathan Leslie | Director | 24 Oct 2017 | 30 Jun 2022 |
| CRAWFORD, David Andrew | Director | 30 Jun 2022 | 1 Sep 2022 |
| BRUCE, Alan Alexander | Director | 30 Jun 2022 | 4 Jan 2024 |
| MYERSON, Gilad | Director | 30 Jun 2022 | 27 May 2024 |
| FRIEDMAN, Yaniv | Director | 1 Jul 2024 | |
| MCATEER, Julie Elizabeth | Director | 27 May 2024 | |
| LEWIS, Iain Clifford Scobbie | Director | 1 Sep 2022 | |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 30 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ithaca Spe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2017 |
Accounts
Connections
Owned by
Ithaca Sp Bonds PLC → Ithaca Spe Limited → Ithaca Sp Finance Limited → Ithaca Sp (Holdings) Limited → Ithaca Energy (UK) Limited → Ithaca Energy PLC
Directors’ other companies
- FRIEDMAN, Yaniv - Director at Ithaca Spe Limited
- FRIEDMAN, Yaniv - Director at Ithaca Sp (Holdings) Limited
- FRIEDMAN, Yaniv - Director at Ithaca Alpha (N.I.) Limited
- FRIEDMAN, Yaniv - Director at Ithaca Energy (UK) Limited
- FRIEDMAN, Yaniv - Director at Ithaca Sp Finance Limited
- LEWIS, Iain Clifford Scobbie - Director at Ithaca Sp (Holdings) Limited
- LEWIS, Iain Clifford Scobbie - Director at Ithaca Spe Limited
- LEWIS, Iain Clifford Scobbie - Director at Ithaca Sp Finance Limited
- MCATEER, Julie Elizabeth - Director at Ithaca Spe Limited
- MCATEER, Julie Elizabeth - Director at Ithaca Energy (UK) Limited
Registered address
647 companies are registered at this address - likely a registration agent.