Ithaca SP Bonds PLC

Active11029537 Public limited company
Incorporated
24 October 2017 (9 years)
Previously known as
Siccar Point Energy Bonds PLC (until 1 July 2022)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

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 (Holdings) Limited, Ithaca SP E&P 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 (7 former)
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
Appointed Myerson, Gilad as Director
30 June 2022
Appointed Bruce, Alan Alexander 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 Alexander as Secretary
30 June 2022
Resigned Bartholomew, Iain Douglas, Dr as Director
30 June 2022
Resigned Fleming, Douglas Weir as Director
30 June 2022
Resigned Roger, Jonathan Leslie as Director
24 October 2017
Appointed Sheach, David Alexander as Secretary
24 October 2017
Appointed Bartholomew, Iain Douglas, Dr as Director
24 October 2017
Appointed Fleming, Douglas Weir as Director
24 October 2017
Appointed Roger, Jonathan Leslie as Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09103084

Filings 52

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates23 October 2026
12 July 2026Accounts filing
12 July 2026Other filing
12 July 2026Other filing
12 July 2026Audit exemption subsidiary accounts31 December 2025
Show all 52 filings

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