ITHACA SPE LIMITED

Company summary

Company number: 09103084
Status: ACTIVE
Incorporated / age: 26 June 201412 years
Registered office: 1 Park Row, Leeds, LS1 5AB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 10 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 01:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Park Row, Leeds, LS1 5AB, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
SICCAR POINT ENERGY LIMITED
PIMCO 2948 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	30 Jun 2022				1, Park Row, Leeds, LS1 5AB, United Kingdom
FRIEDMAN, Yaniv ACTIVE	Director	01 Jul 2024		United Kingdom	April 1974	Ithaca Energy, Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
LEWIS, Iain Clifford Scobbie ACTIVE	Director	01 Sep 2022		Scotland	December 1977	Ithaca Energy, Hill Of Rubislaw, Aberdeen, AB15 6XL, Scotland
MCATEER, Julie Elizabeth ACTIVE	Director	27 May 2024		United Kingdom	March 1969	Hill Of Rubislaw, Hill Of Rubislaw, Aberdeen, Aberdeenshire, AB15 6XL, United Kingdom
VASQUES, Luciano Maria ACTIVE	Director	03 Oct 2024		United Kingdom	April 1963	Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
SHEACH, David RESIGNED	Secretary	31 Jul 2014	30 Jun 2022			1, Park Row, Leeds, LS1 5AB, United Kingdom
BARTHOLOMEW, Iain Douglas, Dr RESIGNED	Director	18 Nov 2014	30 Jun 2022	United Kingdom	July 1958	1, Park Row, Leeds, LS1 5AB, United Kingdom
BRUCE, Alan Alexander RESIGNED	Director	30 Jun 2022	04 Jan 2024	United Kingdom	January 1982	Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
COOPER, Nicholas John, Dr RESIGNED	Director	31 Jul 2014	13 Aug 2021	United Kingdom	November 1967	1, Park Row, Leeds, LS1 5AB, United Kingdom
CRAWFORD, David Andrew RESIGNED	Director	30 Jun 2022	01 Sep 2022	Scotland	January 1963	Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
FINLAYSON, Christopher Geoffrey RESIGNED	Director	13 May 2015	30 Jun 2022	United Kingdom	April 1956	1, Park Row, Leeds, LS1 5AB, United Kingdom
FLEMING, Douglas Weir RESIGNED	Director	31 Jul 2014	30 Jun 2022	United Kingdom	April 1970	1, Park Row, Leeds, LS1 5AB, United Kingdom
FOLEY, David Ignatius RESIGNED	Director	31 Jul 2014	30 Jun 2022	United States	June 1967	1, Park Row, Leeds, LS1 5AB, United Kingdom
JENKINS, Adam Maxwell RESIGNED	Director	12 Mar 2020	30 Jun 2022	United States	December 1983	1, Park Row, Leeds, LS1 5AB, United Kingdom
MOHAJERANI, Khashayarsha Ali RESIGNED	Director	31 Jul 2014	28 Jun 2021	United Kingdom	July 1987	1, Park Row, Leeds, LS1 5AB, United Kingdom
MYERSON, Gilad RESIGNED	Director	30 Jun 2022	27 May 2024	United Kingdom	March 1976	33, Cavendish Square, London, W1G 0PW, United Kingdom
ROGER, Jonathan Leslie RESIGNED	Director	26 Jun 2014	30 Jun 2022	United Kingdom	May 1969	3rd Floor H1, Hill Of Rubislaw, Anderson Drive, Aberdeen, AB15 6BY, Scotland
SIDDIQUI, Mustafa Mohsin RESIGNED	Director	31 Jul 2014	12 Mar 2020	United States	November 1979	1, Park Row, Leeds, LS1 5AB, United Kingdom
SWORD, Graeme David RESIGNED	Director	31 Jul 2014	30 Jun 2022	Scotland	June 1968	1, Park Row, Leeds, LS1 5AB, United Kingdom

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jun 2022
Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom

FRIEDMAN, Yaniv ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Ithaca Energy, Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

LEWIS, Iain Clifford Scobbie ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: Scotland
Date of birth: December 1977
Address: Ithaca Energy, Hill Of Rubislaw, Aberdeen, AB15 6XL, Scotland

MCATEER, Julie Elizabeth ACTIVE
Role: Director
Appointed on: 27 May 2024
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Hill Of Rubislaw, Hill Of Rubislaw, Aberdeen, Aberdeenshire, AB15 6XL, United Kingdom

VASQUES, Luciano Maria ACTIVE
Role: Director
Appointed on: 03 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

SHEACH, David RESIGNED
Role: Secretary
Appointed on: 31 Jul 2014
Resigned on: 30 Jun 2022
Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom

BARTHOLOMEW, Iain Douglas, Dr RESIGNED
Role: Director
Appointed on: 18 Nov 2014
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom

BRUCE, Alan Alexander RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 04 Jan 2024
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

COOPER, Nicholas John, Dr RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 13 Aug 2021
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom

CRAWFORD, David Andrew RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 01 Sep 2022
Country of Residence: Scotland
Date of birth: January 1963
Address: Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

FINLAYSON, Christopher Geoffrey RESIGNED
Role: Director
Appointed on: 13 May 2015
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom

FLEMING, Douglas Weir RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom

FOLEY, David Ignatius RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 30 Jun 2022
Country of Residence: United States
Date of birth: June 1967
Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom

JENKINS, Adam Maxwell RESIGNED
Role: Director
Appointed on: 12 Mar 2020
Resigned on: 30 Jun 2022
Country of Residence: United States
Date of birth: December 1983
Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom

MOHAJERANI, Khashayarsha Ali RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 28 Jun 2021
Country of Residence: United Kingdom
Date of birth: July 1987
Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom

MYERSON, Gilad RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 27 May 2024
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 33, Cavendish Square, London, W1G 0PW, United Kingdom

ROGER, Jonathan Leslie RESIGNED
Role: Director
Appointed on: 26 Jun 2014
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 3rd Floor H1, Hill Of Rubislaw, Anderson Drive, Aberdeen, AB15 6BY, Scotland

SIDDIQUI, Mustafa Mohsin RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 12 Mar 2020
Country of Residence: United States
Date of birth: November 1979
Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom

SWORD, Graeme David RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 30 Jun 2022
Country of Residence: Scotland
Date of birth: June 1968
Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
06 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.