Ithaca Gamma Limited

Company Name	Ithaca Gamma Limited
Directors	Gilad Myerson and Iain Clifford Scobbie Lewis
Company Status	Active
Company Number	05929104
Category	Private Limited Company
Incorporation Date	8 September 2006(17 years, 7 months ago)
Previous Names	Nor Energy (UK) Limited and Valiant Gamma Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Gilad Myerson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(14 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Iain Clifford Scobbie Lewis
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(15 years, 12 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Hill Of Rubislaw Aberdeen AB15 6XL Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	19 April 2013(6 years, 7 months after company formation)
Appointment Duration	11 years
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Richard Dale Orman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Role	Director/Ceo
Correspondence Address	718 Riverdale Ave Sw Calgary Ab T2s 0

Director Name	Mr Peter Buchanan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(2 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 April 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Victoria Gate Chobham Road Woking Surrey GU21 6JD

Director Name	Mr Philip Crookall
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2011)
Role	Technical Director
Country of Residence	England
Correspondence Address	329c Barkham Road Wokingham Berkshire RG41 4DJ

Director Name	Mr Steven Neville Edgley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(2 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 April 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	31 Loom Lane Radlett Herts WD7 8AB

Director Name	Mrs Sandra Nan Demby Shaw
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(2 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 April 2013)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	Victoria Gate Chobham Road Woking Surrey GU21 6JD

Secretary Name	Mr Gavin Johnston Milne
Nationality	British
Status	Resigned
Appointed	28 May 2009(2 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 November 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	408 Kingston Road Kingston Upon Thames Surrey KT1 3PB

Director Name	Mr Mark Jonathan Lewis
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 25 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Gate Chobham Road Woking Surrey GU21 6JD

Secretary Name	Mrs Sandra Nan Demby Shaw
Status	Resigned
Appointed	09 November 2010(4 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 April 2013)
Role	Company Director
Correspondence Address	Victoria Gate Chobham Road Woking Surrey GU21 6JD

Director Name	Mr Paul James Mann
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(4 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 2013)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Victoria Gate Chobham Road Woking Surrey GU21 6JD

Director Name	Mr Charles Iain McKendrick
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(6 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 September 2013)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr Graham Andrew Forbes
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(6 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 January 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hill Of Rubislaw Aberdeen AB15 6XL Scotland

Director Name	Mr Leslie James Thomas
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(7 years after company formation)
Appointment Duration	6 years, 10 months (resigned 24 August 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Bill Dunnett
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2020(13 years, 11 months after company formation)
Appointment Duration	1 year (resigned 14 September 2021)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Hill Of Rubislaw Aberdeen AB15 6XL Scotland

Director Name	Mr David Andrew Crawford
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(14 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2022)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Ithaca Energy Hill Of Rubislaw Aberdeen AB15 6XL Scotland

Director Name	Mr Alan Alexander Bruce
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2022(15 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 January 2024)
Role	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	Ithaca Energy (Uk) Limited Hill Of Rubislaw Aberdeen Aberdeenshire AB15 6XL Scotland

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	valiant-petroleum.com

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Ithaca Petroleum LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,575,163
Gross Profit	-£1,477,520
Net Worth	£175,612
Current Liabilities	£48,428,072

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Charges

30 July 2021	Delivered on: 30 July 2021 Persons entitled: Bnp Paribas (As Security Trustee) Classification: A registered charge Outstanding
4 November 2019	Delivered on: 7 November 2019 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding
16 October 2018	Delivered on: 22 October 2018 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding
11 October 2013	Delivered on: 16 October 2013 Persons entitled: Bnp Paribas Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 May 2013	Delivered on: 3 May 2013 Satisfied on: 16 October 2013 Persons entitled: Bnp Paribas as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
2 May 2013	Delivered on: 3 May 2013 Satisfied on: 16 October 2013 Persons entitled: Bnp Paribas as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
14 December 2010	Delivered on: 17 December 2010 Satisfied on: 26 April 2013 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Bond and floating charge Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge over the charged assets. Fully Satisfied
14 December 2010	Delivered on: 17 December 2010 Satisfied on: 26 April 2013 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the chargor's rights to and title and interest from time to time in the hedging agreements,the insurance policies,the intercompany loans see image for full details. Fully Satisfied

Filing History

12 January 2024	Termination of appointment of Alan Alexander Bruce as a director on 4 January 2024 (1 page)
2 January 2024	Full accounts made up to 31 December 2022 (21 pages)
7 December 2023	Director's details changed for Mr Gilad Myerson on 24 November 2023 (2 pages)
12 October 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
21 July 2023	Full accounts made up to 31 December 2021 (25 pages)
21 June 2023	Director's details changed for Mr Gilad Myerson on 20 June 2023 (2 pages)
1 June 2023	Director's details changed for Mr Gilad Myerson on 31 May 2023 (2 pages)
13 December 2022	Director's details changed for Mr Gilad Myerson on 31 October 2022 (2 pages)
13 December 2022	Director's details changed for Mr Gilad Myerson on 31 October 2022 (2 pages)
4 November 2022	Director's details changed for Mr Iain Clifford Scoobie Lewis on 1 September 2022 (2 pages)
7 October 2022	Director's details changed for Mr Iain Clifford Scoobie on 28 September 2022 (2 pages)
28 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
27 September 2022	Termination of appointment of David Andrew Crawford as a director on 1 September 2022 (1 page)
27 September 2022	Appointment of Mr Alan Bruce as a director on 1 September 2022 (2 pages)
27 September 2022	Appointment of Mr Iain Clifford Scoobie as a director on 1 September 2022 (2 pages)
12 July 2022	Full accounts made up to 31 December 2020 (20 pages)
21 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
15 September 2021	Termination of appointment of Bill Dunnett as a director on 14 September 2021 (1 page)
30 July 2021	Registration of charge 059291040008, created on 30 July 2021 (40 pages)
14 July 2021	Appointment of Gilad Myerson as a director on 14 June 2021 (2 pages)
17 February 2021	Full accounts made up to 31 December 2019 (24 pages)
11 February 2021	Appointment of Mr David Andrew Crawford as a director on 1 February 2021 (2 pages)
11 February 2021	Termination of appointment of Graham Andrew Forbes as a director on 31 January 2021 (1 page)
5 October 2020	Director's details changed for Mr Graham Andrew Forbes on 5 October 2020 (2 pages)
30 September 2020	Appointment of Bill Dunnett as a director on 24 August 2020 (2 pages)
30 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
30 September 2020	Termination of appointment of Leslie James Thomas as a director on 24 August 2020 (1 page)
13 November 2019	Satisfaction of charge 059291040006 in full (4 pages)
13 November 2019	Satisfaction of charge 059291040005 in full (4 pages)
7 November 2019	Registration of charge 059291040007, created on 4 November 2019 (40 pages)
7 October 2019	Full accounts made up to 31 December 2018 (19 pages)
20 September 2019	Confirmation statement made on 8 September 2019 with updates (4 pages)
22 October 2018	Registration of charge 059291040006, created on 16 October 2018 (42 pages)
26 September 2018	Full accounts made up to 31 December 2017 (19 pages)
21 September 2018	Confirmation statement made on 8 September 2018 with updates (4 pages)
26 September 2017	Full accounts made up to 31 December 2016 (19 pages)
26 September 2017	Full accounts made up to 31 December 2016 (19 pages)
19 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
18 September 2016	Full accounts made up to 31 December 2015 (19 pages)
18 September 2016	Full accounts made up to 31 December 2015 (19 pages)
12 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
21 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (5 pages)
21 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (5 pages)
21 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (5 pages)
21 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (5 pages)
21 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (5 pages)
21 October 2014	Full accounts made up to 31 December 2013 (48 pages)
21 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (5 pages)
21 October 2014	Full accounts made up to 31 December 2013 (48 pages)
7 January 2014	Second filing of AR01 previously delivered to Companies House made up to 8 September 2013 (16 pages)
7 January 2014	Second filing of AR01 previously delivered to Companies House made up to 8 September 2013 (16 pages)
7 January 2014	Second filing of AR01 previously delivered to Companies House made up to 8 September 2013 (16 pages)
16 October 2013	Satisfaction of charge 059291040004 in full (4 pages)
16 October 2013	Satisfaction of charge 059291040004 in full (4 pages)
16 October 2013	Registration of charge 059291040005 (42 pages)
16 October 2013	Satisfaction of charge 059291040003 in full (4 pages)
16 October 2013	Registration of charge 059291040005 (42 pages)
16 October 2013	Satisfaction of charge 059291040003 in full (4 pages)
11 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 ANNOTATION A second filed AR01 was registered on 07/01/2014 (6 pages)
11 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 ANNOTATION A second filed AR01 was registered on 07/01/2014 (6 pages)
11 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 ANNOTATION A second filed AR01 was registered on 07/01/2014 (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (36 pages)
4 October 2013	Full accounts made up to 31 December 2012 (36 pages)
3 October 2013	Appointment of Mr Leslie James Thomas as a director (2 pages)
3 October 2013	Appointment of Mr Leslie James Thomas as a director (2 pages)
3 October 2013	Termination of appointment of Charles Mckendrick as a director (1 page)
3 October 2013	Termination of appointment of Charles Mckendrick as a director (1 page)
3 May 2013	Registration of charge 059291040004 (21 pages)
3 May 2013	Registration of charge 059291040003 (40 pages)
3 May 2013	Registration of charge 059291040004 (21 pages)
3 May 2013	Registration of charge 059291040003 (40 pages)
30 April 2013	Registered office address changed from Victoria Gate Chobham Road Woking Surrey GU21 6JD United Kingdom on 30 April 2013 (1 page)
30 April 2013	Registered office address changed from Victoria Gate Chobham Road Woking Surrey GU21 6JD United Kingdom on 30 April 2013 (1 page)
30 April 2013	Termination of appointment of Peter Buchanan as a director (1 page)
30 April 2013	Termination of appointment of Mark Lewis as a director (1 page)
30 April 2013	Termination of appointment of Paul Mann as a director (1 page)
30 April 2013	Termination of appointment of Sandra Shaw as a director (1 page)
30 April 2013	Termination of appointment of Paul Mann as a director (1 page)
30 April 2013	Termination of appointment of Peter Buchanan as a director (1 page)
30 April 2013	Termination of appointment of Mark Lewis as a director (1 page)
30 April 2013	Termination of appointment of Sandra Shaw as a director (1 page)
29 April 2013	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
29 April 2013	Termination of appointment of Sandra Shaw as a secretary (1 page)
29 April 2013	Appointment of Mr Graham Andrew Forbes as a director (2 pages)
29 April 2013	Termination of appointment of Sandra Shaw as a secretary (1 page)
29 April 2013	Appointment of Mr Charles Iain Mckendrick as a director (2 pages)
29 April 2013	Appointment of Mr Graham Andrew Forbes as a director (2 pages)
29 April 2013	Appointment of Mr Charles Iain Mckendrick as a director (2 pages)
29 April 2013	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
26 April 2013	Satisfaction of charge 2 in full (4 pages)
26 April 2013	Satisfaction of charge 1 in full (4 pages)
26 April 2013	Satisfaction of charge 2 in full (4 pages)
26 April 2013	Satisfaction of charge 1 in full (4 pages)
23 April 2013	Company name changed valiant gamma LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-19 NM01 ‐ Change of name by resolution (3 pages)
23 April 2013	Company name changed valiant gamma LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-19 NM01 ‐ Change of name by resolution (3 pages)
16 April 2013	Auditor's resignation (1 page)
16 April 2013	Auditor's resignation (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (29 pages)
3 October 2012	Full accounts made up to 31 December 2011 (29 pages)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
21 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 March 2012	Memorandum and Articles of Association (15 pages)
21 March 2012	Memorandum and Articles of Association (15 pages)
14 March 2012	Director's details changed for Mr Peter Gordon Buchanan on 13 March 2012 (2 pages)
14 March 2012	Director's details changed for Mrs Sandra Nan Demby Shaw on 13 March 2012 (2 pages)
14 March 2012	Director's details changed for Mrs Sandra Nan Demby Shaw on 13 March 2012 (2 pages)
14 March 2012	Director's details changed for Mr Peter Gordon Buchanan on 13 March 2012 (2 pages)
20 October 2011	Termination of appointment of Philip Crookall as a director (1 page)
20 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
20 October 2011	Termination of appointment of Philip Crookall as a director (1 page)
5 October 2011	Termination of appointment of Philip Crookall as a director (1 page)
5 October 2011	Termination of appointment of Philip Crookall as a director (1 page)
20 June 2011	Full accounts made up to 31 December 2010 (24 pages)
20 June 2011	Full accounts made up to 31 December 2010 (24 pages)
9 March 2011	Appointment of Mr Paul James Mann as a director (2 pages)
9 March 2011	Appointment of Mr Paul James Mann as a director (2 pages)
17 December 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
17 December 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
17 December 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
17 December 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
7 December 2010	Registered office address changed from Albion House 8Th Floor Chertsey Road Woking Surrey GU21 6BD on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from Albion House 8Th Floor Chertsey Road Woking Surrey GU21 6BD on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from Albion House 8Th Floor Chertsey Road Woking Surrey GU21 6BD on 7 December 2010 (1 page)
15 November 2010	Termination of appointment of Gavin Milne as a secretary (1 page)
15 November 2010	Termination of appointment of Gavin Milne as a secretary (1 page)
15 November 2010	Appointment of Mrs Sandra Nan Demby Shaw as a secretary (1 page)
15 November 2010	Appointment of Mrs Sandra Nan Demby Shaw as a secretary (1 page)
13 October 2010	Full accounts made up to 31 December 2009 (26 pages)
13 October 2010	Full accounts made up to 31 December 2009 (26 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
7 May 2010	Termination of appointment of Steven Edgley as a director (1 page)
7 May 2010	Termination of appointment of Steven Edgley as a director (1 page)
19 April 2010	Appointment of Mr Mark Jonathan Lewis as a director (2 pages)
19 April 2010	Appointment of Mr Mark Jonathan Lewis as a director (2 pages)
9 September 2009	Director's change of particulars / sandra shaw / 28/05/2009 (2 pages)
9 September 2009	Director's change of particulars / sandra shaw / 28/05/2009 (2 pages)
9 September 2009	Return made up to 08/09/09; full list of members (4 pages)
9 September 2009	Director's change of particulars / steven edgley / 28/05/2009 (2 pages)
9 September 2009	Director's change of particulars / steven edgley / 28/05/2009 (2 pages)
9 September 2009	Director's change of particulars / peter buchanan / 28/05/2009 (2 pages)
9 September 2009	Return made up to 08/09/09; full list of members (4 pages)
9 September 2009	Director's change of particulars / peter buchanan / 28/05/2009 (2 pages)
9 September 2009	Director's change of particulars / philip crookall / 28/05/2009 (2 pages)
9 September 2009	Director's change of particulars / philip crookall / 28/05/2009 (2 pages)
9 September 2009	Secretary's change of particulars / gavin milne / 28/05/2009 (2 pages)
9 September 2009	Secretary's change of particulars / gavin milne / 28/05/2009 (2 pages)
1 June 2009	Director appointed mr philip crookall (1 page)
1 June 2009	Director appointed mrs sandra nan demby shaw (2 pages)
1 June 2009	Director appointed mr steven neville edgley (2 pages)
1 June 2009	Director appointed mrs sandra nan demby shaw (2 pages)
1 June 2009	Director appointed mr philip crookall (1 page)
1 June 2009	Director appointed mr steven neville edgley (2 pages)
30 May 2009	Company name changed nor energy (uk) LIMITED\certificate issued on 04/06/09 (2 pages)
30 May 2009	Company name changed nor energy (uk) LIMITED\certificate issued on 04/06/09 (2 pages)
29 May 2009	Director appointed mr peter gordon buchanan (2 pages)
29 May 2009	Appointment terminated director richard orman (1 page)
29 May 2009	Secretary appointed mr gavin johnston milne (1 page)
29 May 2009	Appointment terminated director richard orman (1 page)
29 May 2009	Registered office changed on 29/05/2009 from c/o stikeman elliott solicitors dauntsey house 4B frederick's place london EC2R 8AB (1 page)
29 May 2009	Director appointed mr peter gordon buchanan (2 pages)
29 May 2009	Secretary appointed mr gavin johnston milne (1 page)
29 May 2009	Registered office changed on 29/05/2009 from c/o stikeman elliott solicitors dauntsey house 4B frederick's place london EC2R 8AB (1 page)
26 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
18 March 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 October 2008	Return made up to 08/09/08; no change of members (4 pages)
3 October 2008	Return made up to 08/09/08; no change of members (4 pages)
10 September 2008	Appointment terminated secretary waterlow registrars LIMITED (1 page)
10 September 2008	Appointment terminated secretary waterlow registrars LIMITED (1 page)
21 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 October 2007	Return made up to 08/09/07; full list of members (2 pages)
9 October 2007	Return made up to 08/09/07; full list of members (2 pages)
13 December 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
13 December 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
22 November 2006	Resolutions RES13 ‐ New acct date iss sha c 08/09/06 (1 page)
22 November 2006	Resolutions RES13 ‐ New acct date iss sha c 08/09/06 (1 page)
18 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2006	Incorporation (20 pages)
8 September 2006	Incorporation (20 pages)

Ithaca Gamma Limited

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