Ithaca Energy Developments UK Limited

Company Name	Ithaca Energy Developments UK Limited
Directors	Gilad Myerson and Iain Clifford Scobbie Lewis
Company Status	Active
Company Number	07105041
Category	Private Limited Company
Incorporation Date	15 December 2009(14 years, 4 months ago)
Previous Name	Petrofac Energy Developments UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gilad Myerson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(11 years, 6 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(12 years, 8 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	11 December 2018(8 years, 12 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Miss Jeanne-Marie Marie De Larrazabal
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(same day as company formation)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	4th Floor 117 Jermyn Street London SW1Y 6HH

Director Name	Mr Robert John Jewkes
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(same day as company formation)
Role	Executive Vice President
Country of Residence	England
Correspondence Address	4th Floor 117 Jermyn Street London SW1Y 6HH

Director Name	Mr Robin James Caiger
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(same day as company formation)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	4th Floor 117 Jermyn Street London SW1Y 6HH

Director Name	Dr Gavin McDonald Graham
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(3 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 29 May 2015)
Role	Executive Vice President
Country of Residence	United Kingdom
Correspondence Address	4th Floor 117 Jermyn Street London SW1Y 6HH

Director Name	Mr Carl William Thompson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(2 years, 9 months after company formation)
Appointment Duration	4 years (resigned 27 September 2016)
Role	Senior Vice President Finance
Country of Residence	Scotland
Correspondence Address	4th Floor 117 Jermyn Street London SW1Y 6HH

Director Name	Mr Jamie Macrae Collard
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(6 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 117 Jermyn London SW1Y 6HH

Director Name	Mr Graham Andrew Forbes
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2018(8 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (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	11 December 2018(8 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 August 2020)
Role	Chief Executive Officer
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(10 years, 8 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(11 years, 1 month 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(12 years, 8 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	www.petrofac.com/
Telephone	020 78114900
Telephone region	London

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

Financials

Year	2012
Net Worth	-£16,391,028
Cash	£1,435,702
Current Liabilities	£5,655,308

Accounts

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

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 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
15 January 2019	Delivered on: 21 January 2019 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding

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 (22 pages)
7 December 2023	Director's details changed for Mr Gilad Myerson on 24 November 2023 (2 pages)
24 July 2023	Full accounts made up to 31 December 2021 (19 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)
21 February 2023	Appointment of Mr Alan Alexander Bruce as a director on 1 September 2022 (2 pages)
7 February 2023	Confirmation statement made on 29 December 2022 with no updates (3 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)
15 November 2022	Director's details changed for Mr Iain Clifford Scoobie on 1 September 2022 (2 pages)
3 November 2022	Termination of appointment of David Andrew Crawford as a director on 1 September 2022 (1 page)
3 November 2022	Appointment of Mr Iain Clifford Scoobie as a director on 1 September 2022 (2 pages)
14 June 2022	Full accounts made up to 31 December 2020 (14 pages)
29 December 2021	Confirmation statement made on 29 December 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 071050410003, 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 (16 pages)
11 February 2021	Termination of appointment of Graham Andrew Forbes as a director on 31 January 2021 (1 page)
11 February 2021	Appointment of Mr David Andrew Crawford as a director on 1 February 2021 (2 pages)
19 January 2021	Confirmation statement made on 29 December 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	Appointment of Bill Dunnett as a director on 24 August 2020 (2 pages)
30 September 2020	Termination of appointment of Leslie James Thomas as a director on 24 August 2020 (1 page)
6 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
13 November 2019	Satisfaction of charge 071050410001 in full (4 pages)
7 November 2019	Registration of charge 071050410002, created on 4 November 2019 (40 pages)
17 October 2019	Resolutions RES13 ‐ Facility agreement/documents 19/12/2018 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
10 October 2019	Full accounts made up to 31 December 2018 (17 pages)
21 January 2019	Registration of charge 071050410001, created on 15 January 2019 (34 pages)
8 January 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
19 December 2018	Appointment of Mr Leslie James Thomas as a director on 11 December 2018 (2 pages)
19 December 2018	Appointment of Mr Graham Andrew Forbes as a director on 11 December 2018 (2 pages)
19 December 2018	Termination of appointment of Robert John Jewkes as a director on 11 December 2018 (1 page)
19 December 2018	Notification of Ithaca Energy (Uk) Limited as a person with significant control on 11 December 2018 (2 pages)
19 December 2018	Cessation of Petrofac Limited as a person with significant control on 11 December 2018 (1 page)
18 December 2018	Appointment of Pinsent Masons Secretarial Limited as a secretary on 11 December 2018 (2 pages)
18 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-11 (3 pages)
18 December 2018	Registered office address changed from 4th Floor 117 Jermyn Street London SW1Y 6HH to 1 Park Row Leeds LS1 5AB on 18 December 2018 (1 page)
18 December 2018	Termination of appointment of Jeanne-Marie Marie De Larrazabal as a director on 11 December 2018 (1 page)
15 October 2018	Termination of appointment of Jamie Macrae Collard as a director on 24 September 2018 (1 page)
17 August 2018	Full accounts made up to 31 December 2017 (21 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with updates (5 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with updates (5 pages)
2 October 2017	Full accounts made up to 31 December 2016 (21 pages)
2 October 2017	Full accounts made up to 31 December 2016 (21 pages)
6 June 2017	Statement of capital following an allotment of shares on 11 May 2017 GBP 5,200,001.00 (4 pages)
6 June 2017	Statement of capital following an allotment of shares on 11 May 2017 GBP 5,200,001.00 (4 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
20 December 2016	Director's details changed for Robert John Jewkes on 20 December 2016 (2 pages)
20 December 2016	Director's details changed for Robert John Jewkes on 20 December 2016 (2 pages)
19 December 2016	Appointment of Mr Jamie Macrae Collard as a director on 29 September 2016 (2 pages)
19 December 2016	Appointment of Mr Jamie Macrae Collard as a director on 29 September 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
30 September 2016	Termination of appointment of Carl William Thompson as a director on 27 September 2016 (1 page)
30 September 2016	Termination of appointment of Carl William Thompson as a director on 27 September 2016 (1 page)
17 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (5 pages)
17 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
12 June 2015	Termination of appointment of Gavin Mcdonald Graham as a director on 29 May 2015 (1 page)
12 June 2015	Termination of appointment of Gavin Mcdonald Graham as a director on 29 May 2015 (1 page)
5 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (6 pages)
5 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (6 pages)
9 October 2014	Full accounts made up to 31 December 2013 (18 pages)
9 October 2014	Full accounts made up to 31 December 2013 (18 pages)
8 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (6 pages)
8 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (6 pages)
2 October 2013	Full accounts made up to 31 December 2012 (23 pages)
2 October 2013	Full accounts made up to 31 December 2012 (23 pages)
2 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
5 October 2012	Appointment of Mr Carl William Thompson as a director (2 pages)
5 October 2012	Termination of appointment of Robin Caiger as a director (1 page)
5 October 2012	Termination of appointment of Robin Caiger as a director (1 page)
5 October 2012	Appointment of Mr Carl William Thompson as a director (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (23 pages)
2 October 2012	Full accounts made up to 31 December 2011 (23 pages)
21 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
19 September 2011	Full accounts made up to 31 December 2010 (22 pages)
19 September 2011	Full accounts made up to 31 December 2010 (22 pages)
10 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
16 April 2010	Appointment of Dr Gavin Mcdonald Graham as a director (2 pages)
16 April 2010	Appointment of Dr Gavin Mcdonald Graham as a director (2 pages)
15 December 2009	Incorporation (30 pages)
15 December 2009	Incorporation (30 pages)

Ithaca Energy Developments UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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