Ithaca SP E&P Limited

Active01504603 Private limited company
Incorporated
27 June 1980 (46 years)
Previously known as
Siccar Point Energy E&P Limited (until 1 July 2022)
Omv (U.K.) Limited (until 13 January 2017)
Omv International Marketing Limited (until 17 November 1988)
Earlier: Oemv Trading and Exploration (U.K.) Limited, Oemv Exploration (U.K.) Limited, Bidbill Limited
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2024
Also at Ithaca Alpha (N.I.) Limited, Ithaca Energy (UK) Limited, Ithaca SP Finance Limited · more companies
Italian
Born April 1963 (63)
Director · Appointed 1 July 2024
Also at Ithaca Alpha (N.I.) Limited, Ithaca Energy (UK) Limited, Ithaca MA Limited · more companies
Israeli
Born April 1974 (52)
Director · Appointed 27 May 2024
Also at Ithaca Alpha (N.I.) Limited, Ithaca Energy (UK) Limited, Ithaca MA Limited · more companies
British
Born March 1969 (57)
Director · Appointed 1 September 2022
Also at Ithaca Gsa Limited, Ithaca SP Bonds PLC, Ithaca SP (Holdings) Limited · more companies
British
Born December 1977 (48)
Corporate Secretary · Appointed 30 June 2022
Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies
Officer history (65 former)
3 October 2024
Appointed Vasques, Luciano Maria as Director
1 July 2024
Appointed Friedman, Yaniv as Director
27 May 2024
Appointed Mcateer, Julie Elizabeth as Director
27 May 2024
Resigned Myerson, Gilad as Director
4 January 2024
Resigned Bruce, Alan Alexander as Director
1 September 2022
Appointed Lewis, Iain Clifford Scobbie as Director
1 September 2022
Resigned Crawford, David Andrew as Director
30 June 2022
Resigned Roger, Jonathan Leslie as Director
30 June 2022
Resigned Fleming, Douglas Weir as Director
30 June 2022
Appointed Myerson, Gilad as Director
30 June 2022
Appointed Crawford, David Andrew as Director
30 June 2022
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
30 June 2022
Resigned Sheach, David as Secretary
30 June 2022
Appointed Bruce, Alan Alexander as Director
30 June 2022
Resigned Bartholomew, Iain Douglas, Dr as Director
13 January 2017
Resigned Aspden, Christopher Jonathan as Secretary
13 January 2017
Appointed Sheach, David as Secretary
13 January 2017
Appointed Roger, Jonathan Leslie as Director
13 January 2017
Resigned Graham, Vincent as Director
13 January 2017
Resigned Latin, David Michael as Director
13 January 2017
Resigned Stock, Wolfgang as Director
13 January 2017
Appointed Fleming, Douglas Weir as Director
13 January 2017
Appointed Bartholomew, Iain Douglas, Dr as Director
13 January 2017
Resigned Veit, Hans Christopher as Director
13 January 2017
Resigned Trentini, Christoph as Director
1 October 2016
Resigned Van Der Harten, Antoon Paul Marie as Director
1 October 2016
Appointed Stock, Wolfgang as Director
1 September 2016
Appointed Aspden, Christopher Jonathan as Secretary
1 September 2016
Resigned Boss, Axel Manfred as Secretary
1 September 2016
Resigned Boss, Axel Manfred as Director
1 September 2016
Appointed Trentini, Christoph as Director
21 March 2016
Appointed Veit, Hans Christopher as Director
21 March 2016
Resigned Hamilton, Walter, Dr as Director
1 September 2015
Appointed Boss, Axel Manfred as Director
1 September 2015
Appointed Boss, Axel Manfred as Secretary
1 September 2015
Resigned Kammlander, Bernd as Secretary
1 September 2015
Resigned Kammlander, Bernd as Director
18 October 2014
Resigned Saunders, John Nicholas as Secretary
1 July 2014
Appointed Van Der Harten, Antoon Paul Marie as Director
1 May 2014
Resigned Siencnik, Martin as Director
8 October 2013
Appointed Kammlander, Bernd as Director
8 October 2013
Resigned Arnberger, Gunther as Secretary
8 October 2013
Resigned Arnberger, Gunther as Director
8 October 2013
Appointed Kammlander, Bernd as Secretary
1 May 2013
Resigned Austin, John Anthony as Director
1 May 2013
Appointed Graham, Vincent as Director
1 October 2011
Appointed Arnberger, Gunther as Director
1 October 2011
Resigned Herzog, Werner, Dr as Secretary
1 October 2011
Resigned Herzog, Werner, Dr as Director
1 October 2011
Appointed Arnberger, Gunther as Secretary
1 September 2011
Appointed Latin, David Michael as Director
1 September 2011
Resigned Remp, Wolfgang as Director
7 July 2011
Resigned Petr, Gerald as Director
7 July 2011
Appointed Herzog, Werner, Dr as Director
7 July 2011
Resigned Petr, Gerald as Secretary
7 July 2011
Appointed Herzog, Werner, Dr as Secretary
1 February 2011
Appointed Hamilton, Walter, Dr as Director
1 February 2011
Resigned Dettlinger, Arno as Director
1 February 2011
Resigned Flanagan, Michael Peter as Secretary
1 February 2011
Appointed Saunders, John Nicholas as Secretary
1 March 2009
Appointed Siencnik, Martin as Director
1 March 2009
Resigned Stock, Wolfgang as Director
1 December 2008
Appointed Dettlinger, Arno as Director
1 December 2008
Appointed Flanagan, Michael Peter as Secretary
3 October 2008
Appointed Austin, John Anthony as Director
2 October 2008
Resigned Malcolm, Richard John as Director
27 June 2008
Appointed Petr, Gerald as Director
27 June 2008
Resigned Clark, Philip Graham as Secretary
27 June 2008
Resigned Clark, Philip Graham as Director
27 June 2008
Appointed Petr, Gerald as Secretary
16 July 2007
Appointed Clark, Philip Graham as Secretary
16 July 2007
Resigned Knoebel, Friedrich as Director
16 July 2007
Resigned Knoebel, Friedrich as Secretary
16 July 2007
Appointed Clark, Philip Graham as Director
1 November 2006
Appointed Knoebel, Friedrich as Director
1 November 2006
Resigned Herzog, Werner as Secretary
1 November 2006
Appointed Knoebel, Friedrich as Secretary
1 November 2006
Resigned Herzog, Werner as Director
1 July 2006
Appointed Malcolm, Richard John as Director
12 May 2006
Resigned Hussain, Ashiq, Dr as Director
1 December 2003
Resigned Schinhan, Werner as Director
1 December 2003
Appointed Stock, Wolfgang as Director
1 August 2003
Appointed Hussain, Ashiq, Dr as Director
1 April 2003
Resigned Hounsell, Stephen Michael as Director
1 December 2002
Appointed Herzog, Werner as Director
1 December 2002
Appointed Herzog, Werner as Secretary
1 December 2002
Resigned Siencnik, Martin Christian as Secretary
1 December 2002
Resigned Siencnik, Martin Christian as Director
25 June 2002
Resigned Cabjolsky, Jurg as Director
24 May 2002
Resigned Langanger, Helmut Josef as Director
23 April 2002
Appointed Remp, Wolfgang as Director
20 September 2001
Appointed Siencnik, Martin Christian as Secretary
19 September 2001
Resigned Chaplin, Richard James as Secretary
1 August 2000
Appointed Siencnik, Martin Christian as Director
31 July 2000
Resigned Stock, Wolfgang as Director
1 July 2000
Appointed Chaplin, Richard James as Secretary
30 June 2000
Resigned Stock, Wolfgang as Secretary
10 December 1999
Appointed Cabjolsky, Jurg as Director
30 November 1999
Resigned Guth, Burkhard as Director
10 October 1997
Resigned Goodsir, George Michael Peter as Director
10 October 1997
Resigned Goodsir, George Michael Peter as Secretary
11 September 1997
Appointed Stock, Wolfgang as Secretary
11 September 1997
Appointed Stock, Wolfgang as Director
11 September 1997
Resigned Reithofer, Johannes as Director
27 January 1997
Appointed Langanger, Helmut Josef as Secretary
27 January 1997
Appointed Schinhan, Werner as Director
27 January 1997
Appointed Langanger, Helmut Josef as Director
27 January 1997
Resigned Ruttenstorfer, Wolfgang as Director
27 January 1997
Appointed Guth, Burkhard as Director
27 January 1997
Resigned Langanger, Helmut Josef as Secretary
2 December 1996
Resigned Bushati, Kurt as Director
25 August 1995
Appointed Reithofer, Johannes as Director
25 August 1995
Resigned Stindl, Harald Othmar as Director
1 August 1995
Appointed Hounsell, Stephen Michael as Director
1 August 1995
Resigned Schneider, Gerhard as Director
30 September 1994
Resigned David, Martyn Ramsay as Director
29 September 1994
Appointed Goodsir, George Michael Peter as Secretary
29 September 1994
Resigned Stindl, Harald Othmar as Secretary
29 September 1994
Appointed Goodsir, George Michael Peter as Director
7 March 1994
Appointed Schneider, Gerhard as Director
20 January 1994
Resigned Meister, Siegerfried as Director
6 April 1993
Appointed Meister, Siegerfried as Director
6 April 1993
Resigned Hounsell, Stephen Michael as Director
20 November 1992
Appointed Stindl, Harald Othmar as Secretary
20 November 1992
Resigned Schinhan, Werner as Secretary
20 November 1992
Resigned Schinhan, Werner as Director
20 November 1992
Appointed Ruttenstorfer, Wolfgang as Director
20 November 1992
Appointed Stindl, Harald Othmar as Director
11 November 1992
Resigned Meysel, Siegfried, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09103084

Filings 295

DateDescriptionMade Up ToPagesPDF
15 October 2026Registration of a charge
14 September 2026Full accounts31 December 2025
20 August 2026Director's details changed
21 June 2026Confirmation statement with updates1 June 2026
17 June 2026Director's details changed
Show all 295 filings

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