Ithaca Epsilon Limited

Company Name	Ithaca Epsilon Limited
Directors	Gilad Myerson and Iain Clifford Scobbie Lewis
Company Status	Active
Company Number	05979869
Category	Private Limited Company
Incorporation Date	26 October 2006(17 years, 6 months ago)
Previous Names	3

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, 7 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, 10 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, 5 months after company formation)
Appointment Duration	11 years
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Dag Oddvar Larsen
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 October 2006(same day as company formation)
Role	Managing Director
Correspondence Address	7 Camilla Collets Vei Oslo N-0258

Secretary Name	Bjorn Haslerud
Nationality	British
Status	Resigned
Appointed	26 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	Ovrevollvei 66 Jar N 1358

Secretary Name	Mr Arild Holten
Nationality	Norwegian
Status	Resigned
Appointed	01 May 2008(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 July 2009)
Role	Managing Director
Correspondence Address	2 Kjeksla Nesoya N-1397

Director Name	Mr Terje Hagevang
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 July 2009(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 August 2011)
Role	CEO
Country of Residence	Norway
Correspondence Address	82 Honolitveien Oslo No-0375 Norway

Secretary Name	Mr Henrik Meyer
Nationality	Danish
Status	Resigned
Appointed	27 July 2009(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 August 2011)
Role	General Manager
Correspondence Address	7a Dyre Vaas Vei Sandnes No-4317 Norway

Director Name	Mr Peter Buchanan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Gate Chobham Road Woking Surrey GU21 6JD

Director Name	Mr Mark Jonathan Lewis
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 April 2013)
Role	Company Director
Country of Residence	England
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 August 2011(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 April 2013)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Victoria Gate Chobham Road Woking Surrey GU21 6JD

Director Name	Mrs Sandra Nan Demby Shaw
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 April 2013)
Role	Legal Consultant
Country of Residence	England
Correspondence Address	Victoria Gate Chobham Road Woking Surrey GU21 6JD

Secretary Name	Sandra Nan Demby Shaw
Nationality	British/Us
Status	Resigned
Appointed	01 August 2011(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 April 2013)
Role	Company Director
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, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 October 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, 5 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(6 years, 11 months 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, 10 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, 3 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, 10 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

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

100k at £1	Ithaca Petroleum LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,365,221
Gross Profit	-£1,329,636
Net Worth	-£3,700,403
Cash	£660
Current Liabilities	£43,102,925

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	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks 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
26 January 2012	Delivered on: 1 February 2012 Satisfied on: 26 April 2013 Persons entitled: Bnp Paribas (The Security Trustee) 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 being the whole of the property, assets and undertaking see image for full details. Fully Satisfied
26 January 2012	Delivered on: 1 February 2012 Satisfied on: 26 April 2013 Persons entitled: Bnp Paribas (The Security Trustee) 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: By way of fixed charge the hedging agreements, the insurance policies, the intercompny loans and all related rights. By way of flaoting charge all property and assets 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)
7 December 2023	Director's details changed for Mr Gilad Myerson on 24 November 2023 (2 pages)
28 November 2023	Full accounts made up to 31 December 2022 (24 pages)
31 October 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
21 July 2023	Full accounts made up to 31 December 2021 (23 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)
1 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
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)
15 November 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
21 October 2022	Director's details changed for Mr Iain Clifford Scoobie on 28 September 2022 (2 pages)
27 September 2022	Appointment of Mr Iain Clifford Scoobie as a director on 1 September 2022 (2 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)
12 July 2022	Full accounts made up to 31 December 2020 (21 pages)
11 January 2022	Confirmation statement made on 26 October 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 059798690008, 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 (22 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)
4 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
5 October 2020	Director's details changed for Mr Graham Andrew Forbes on 5 October 2020 (2 pages)
30 September 2020	Termination of appointment of Leslie James Thomas as a director on 24 August 2020 (1 page)
30 September 2020	Appointment of Bill Dunnett as a director on 24 August 2020 (2 pages)
13 November 2019	Satisfaction of charge 059798690006 in full (4 pages)
13 November 2019	Satisfaction of charge 059798690005 in full (4 pages)
7 November 2019	Registration of charge 059798690007, created on 4 November 2019 (40 pages)
4 November 2019	Confirmation statement made on 26 October 2019 with updates (4 pages)
7 October 2019	Full accounts made up to 31 December 2018 (18 pages)
31 October 2018	Confirmation statement made on 26 October 2018 with updates (4 pages)
22 October 2018	Registration of charge 059798690006, created on 16 October 2018 (42 pages)
26 September 2018	Full accounts made up to 31 December 2017 (17 pages)
14 November 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
26 September 2017	Full accounts made up to 31 December 2016 (17 pages)
26 September 2017	Full accounts made up to 31 December 2016 (17 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
19 September 2016	Full accounts made up to 31 December 2015 (18 pages)
19 September 2016	Full accounts made up to 31 December 2015 (18 pages)
28 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100,000 (5 pages)
28 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100,000 (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)
30 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100,000 (5 pages)
30 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100,000 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (47 pages)
8 October 2014	Full accounts made up to 31 December 2013 (47 pages)
7 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100,000 (5 pages)
7 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100,000 (5 pages)
16 October 2013	Registration of charge 059798690005 (42 pages)
16 October 2013	Satisfaction of charge 059798690004 in full (4 pages)
16 October 2013	Registration of charge 059798690005 (42 pages)
16 October 2013	Satisfaction of charge 059798690003 in full (4 pages)
16 October 2013	Satisfaction of charge 059798690004 in full (4 pages)
16 October 2013	Satisfaction of charge 059798690003 in full (4 pages)
4 October 2013	Full accounts made up to 31 December 2012 (34 pages)
4 October 2013	Full accounts made up to 31 December 2012 (34 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	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 May 2013	Registration of charge 059798690003 (21 pages)
3 May 2013	Registration of charge 059798690004 (40 pages)
3 May 2013	Registration of charge 059798690004 (40 pages)
3 May 2013	Registration of charge 059798690003 (21 pages)
30 April 2013	Termination of appointment of Sandra Shaw as a director (1 page)
30 April 2013	Termination of appointment of Peter Buchanan as a director (1 page)
30 April 2013	Registered office address changed from Victoria Gate Chobham Road Woking Surrey GU21 6JD on 30 April 2013 (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	Registered office address changed from Victoria Gate Chobham Road Woking Surrey GU21 6JD on 30 April 2013 (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 Mark Lewis as a director (1 page)
30 April 2013	Termination of appointment of Peter Buchanan as a director (1 page)
29 April 2013	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
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	Termination of appointment of Sandra Shaw as a secretary (1 page)
29 April 2013	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
29 April 2013	Appointment of Mr Charles Iain Mckendrick as a director (2 pages)
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)
26 April 2013	Satisfaction of charge 1 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 2 in full (4 pages)
23 April 2013	Company name changed valiant epsilon 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 epsilon 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)
9 November 2012	Full accounts made up to 31 December 2011 (31 pages)
9 November 2012	Full accounts made up to 31 December 2011 (31 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (7 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (7 pages)
2 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 March 2012	Memorandum and Articles of Association (25 pages)
21 March 2012	Memorandum and Articles of Association (25 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
13 January 2012	Registered office address changed from 10 John Street London England WC1N 2EB on 13 January 2012 (2 pages)
13 January 2012	Registered office address changed from 10 John Street London England WC1N 2EB on 13 January 2012 (2 pages)
10 January 2012	Section 519 resignation of auditors (1 page)
10 January 2012	Section 519 resignation of auditors (1 page)
13 December 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
13 December 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
25 August 2011	Appointment of Mr Peter Gordon Buchanan as a director (3 pages)
25 August 2011	Appointment of Sandra Nan Demby Shaw as a secretary (3 pages)
25 August 2011	Appointment of Mr Mark Jonathan Lewis as a director (3 pages)
25 August 2011	Appointment of Paul James Mann as a director (3 pages)
25 August 2011	Termination of appointment of Henrik Meyer as a secretary (2 pages)
25 August 2011	Appointment of Sandra Nan Demby Shaw as a secretary (3 pages)
25 August 2011	Termination of appointment of Terje Hagevang as a director (2 pages)
25 August 2011	Appointment of Mr Peter Gordon Buchanan as a director (3 pages)
25 August 2011	Appointment of Sandra Nan Demby Shaw as a director (3 pages)
25 August 2011	Appointment of Sandra Nan Demby Shaw as a director (3 pages)
25 August 2011	Appointment of Mr Mark Jonathan Lewis as a director (3 pages)
25 August 2011	Termination of appointment of Terje Hagevang as a director (2 pages)
25 August 2011	Termination of appointment of Henrik Meyer as a secretary (2 pages)
25 August 2011	Appointment of Paul James Mann as a director (3 pages)
22 August 2011	Change of name notice (2 pages)
22 August 2011	Company name changed sagex petroleum uk LIMITED\certificate issued on 22/08/11 RES15 ‐ Change company name resolution on 2011-08-01 (3 pages)
22 August 2011	Change of name notice (2 pages)
22 August 2011	Company name changed sagex petroleum uk LIMITED\certificate issued on 22/08/11 RES15 ‐ Change company name resolution on 2011-08-01 (3 pages)
25 January 2011	Statement of capital following an allotment of shares on 30 December 2010 GBP 100,000 (3 pages)
25 January 2011	Statement of capital following an allotment of shares on 30 December 2010 GBP 100,000 (3 pages)
28 October 2010	Secretary's details changed for Mr Henrik Meyer on 28 October 2010 (2 pages)
28 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Director's details changed for Mr Terje Hagevang on 28 October 2010 (2 pages)
28 October 2010	Director's details changed for Mr Terje Hagevang on 28 October 2010 (2 pages)
28 October 2010	Secretary's details changed for Mr Henrik Meyer on 28 October 2010 (2 pages)
28 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
3 October 2010	Full accounts made up to 31 December 2009 (18 pages)
3 October 2010	Full accounts made up to 31 December 2009 (18 pages)
17 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Mr Terje Hagevang on 26 October 2009 (2 pages)
17 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Mr Terje Hagevang on 26 October 2009 (2 pages)
27 July 2009	Secretary appointed mr henrik meyer (1 page)
27 July 2009	Appointment terminated director dag larsen (1 page)
27 July 2009	Secretary appointed mr henrik meyer (1 page)
27 July 2009	Appointment terminated secretary arild holten (1 page)
27 July 2009	Director appointed mr terje hagevang (1 page)
27 July 2009	Appointment terminated secretary arild holten (1 page)
27 July 2009	Appointment terminated director dag larsen (1 page)
27 July 2009	Director appointed mr terje hagevang (1 page)
13 May 2009	Full accounts made up to 31 December 2008 (16 pages)
13 May 2009	Full accounts made up to 31 December 2008 (16 pages)
5 February 2009	Full accounts made up to 31 December 2007 (15 pages)
5 February 2009	Full accounts made up to 31 December 2007 (15 pages)
26 January 2009	Return made up to 26/10/08; full list of members (3 pages)
26 January 2009	Director's change of particulars / dag larsen / 01/09/2008 (1 page)
26 January 2009	Secretary appointed mr arild holten (1 page)
26 January 2009	Secretary appointed mr arild holten (1 page)
26 January 2009	Return made up to 26/10/08; full list of members (3 pages)
26 January 2009	Director's change of particulars / dag larsen / 01/09/2008 (1 page)
23 January 2009	Appointment terminated secretary bjorn haslerud (1 page)
23 January 2009	Appointment terminated secretary bjorn haslerud (1 page)
22 August 2008	Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page)
22 August 2008	Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page)
29 March 2008	Company name changed geysirpetroleum uk LIMITED\certificate issued on 03/04/08 (2 pages)
29 March 2008	Company name changed geysirpetroleum uk LIMITED\certificate issued on 03/04/08 (2 pages)
9 November 2007	Return made up to 26/10/07; full list of members (2 pages)
9 November 2007	Return made up to 26/10/07; full list of members (2 pages)
26 October 2006	Incorporation (30 pages)
26 October 2006	Incorporation (30 pages)

Ithaca Epsilon Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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