ITHACA EF LIMITED

Key Data

Status

Active

Company No.

03772746

Incorporation date

18/05/1999

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Extraction of natural gas (06.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1999)

12/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (4 pages)

12/02/2026

Cessation of Ithaca Energy Plc as a person with significant control on 2025-06-20

View PDF (1 pages)

12/02/2026

Notification of Ithaca Energy (Uk) Limited as a person with significant control on 2025-06-20

View PDF (2 pages)

27/12/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

01/08/2025

Director's details changed for Yaniv Friedman on 2025-06-29

View PDF (2 pages)

27/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

29/01/2025

Registration of charge 037727460005, created on 2025-01-28

View PDF (34 pages)

24/12/2024

Memorandum and Articles of Association

View PDF (11 pages)

24/12/2024

Resolutions

View PDF (2 pages)

18/12/2024

Certificate of change of name

View PDF (3 pages)

25/10/2024

Registered office address changed from Eni House 10 Ebury Bridge Road London SW1W 8PZ to 1 Park Row Leeds LS1 5AB on 2024-10-25

View PDF (1 pages)

21/10/2024

Change of details for Ithaca Energy Plc as a person with significant control on 2024-10-03

View PDF (2 pages)

20/10/2024

Change of details for Ithaca Energy Plc as a person with significant control on 2024-10-03

View PDF (2 pages)

18/10/2024

Change of details for Ithaca Energy Plc as a person with significant control on 2024-10-04

View PDF (2 pages)

18/10/2024

Director's details changed for Mrs Julie Mcateer on 2024-10-16

View PDF (2 pages)

18/10/2024

Termination of appointment of Julie Mcateer as a director on 2024-10-03

View PDF (1 pages)

18/10/2024

Appointment of Julie Mcateer as a director on 2024-10-03

View PDF (2 pages)

17/10/2024

Notification of Ithaca Energy Plc as a person with significant control on 2024-10-03

View PDF (2 pages)

17/10/2024

Cessation of Eni Uk Limited as a person with significant control on 2024-10-03

View PDF (1 pages)

17/10/2024

Termination of appointment of Richard Philip Waterlow as a director on 2024-10-03

View PDF (1 pages)

17/10/2024

Termination of appointment of Francesco Pagano as a director on 2024-10-03

View PDF (1 pages)

17/10/2024

Termination of appointment of Riordan D'abreo as a secretary on 2024-10-03

View PDF (1 pages)

17/10/2024

Appointment of Mrs Julie Mcateer as a director on 2024-10-03

View PDF (2 pages)

17/10/2024

Appointment of Yaniv Friedman as a director on 2024-10-03

View PDF (2 pages)

17/10/2024

Appointment of Iain Clifford Scobbie Lewis as a director on 2024-10-03

View PDF (2 pages)

17/10/2024

Change of details for Ithaca Energy Plc as a person with significant control on 2024-10-03

View PDF (2 pages)

09/07/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

07/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

31/07/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

08/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

30/01/2023

Director's details changed for Mr Luciano Maria Vasques on 2023-01-31

View PDF (2 pages)

21/10/2022

Appointment of Mr Luciano Maria Vasques as a director on 2022-10-13

View PDF (2 pages)

21/10/2022

Termination of appointment of Nicolo' Aggogeri as a director on 2022-10-13

View PDF (1 pages)

18/08/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

21/07/2022

Director's details changed for Mr Francesco Pagano on 2022-07-19

View PDF (2 pages)

30/03/2022

Appointment of Mr Francesco Pagano as a director on 2022-03-24

View PDF (2 pages)

30/03/2022

Termination of appointment of Gianluigi Ferrara as a director on 2022-03-24

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

26/08/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

20/07/2021

Director's details changed for Mr Nicolo' Aggogeri on 2021-07-16

View PDF (2 pages)

28/05/2021

Appointment of Mr Nicolo' Aggogeri as a director on 2021-05-28

View PDF (2 pages)

28/05/2021

Termination of appointment of Adriano Mongini as a director on 2021-05-28

View PDF (1 pages)

13/04/2021

Appointment of Adriano Mongini as a director on 2021-04-08

View PDF (2 pages)

13/04/2021

Termination of appointment of Ciro Antonio Pagano as a director on 2021-04-08

View PDF (1 pages)

02/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

08/12/2020

Appointment of Mr Richard Philip Waterlow as a director on 2020-12-08

View PDF (2 pages)

08/12/2020

Termination of appointment of Mila Trezza as a director on 2020-10-30

View PDF (1 pages)

12/08/2020

Appointment of Mr Ciro Antonio Pagano as a director on 2020-08-06

View PDF (2 pages)

12/08/2020

Termination of appointment of Manfredi Giusto as a director on 2020-08-06

View PDF (1 pages)

02/07/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

01/07/2020

Termination of appointment of Mila Trezza as a secretary on 2020-07-01

View PDF (1 pages)

01/07/2020

Appointment of Mr Riordan D'abreo as a secretary on 2020-07-01

View PDF (2 pages)

05/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

28/11/2019

Appointment of Manfredi Giusto as a director on 2019-11-18

View PDF (2 pages)

28/11/2019

Termination of appointment of Francesca Rinaldi as a director on 2019-11-18

View PDF (1 pages)

05/06/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

07/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

08/06/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

06/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

14/11/2017

Appointment of Mrs Mila Trezza as a secretary on 2017-11-09

View PDF (2 pages)

14/11/2017

Termination of appointment of Francesca Dal Bello as a secretary on 2017-11-09

View PDF (1 pages)

14/08/2017

Director's details changed for Mr Gianluigi Ferrara on 2017-07-01

View PDF (2 pages)

10/08/2017

Director's details changed for Mr Gianluigi Ferrara on 2017-06-30

View PDF (2 pages)

09/08/2017

Director's details changed for Ms Francesca Rinaldi on 2017-07-05

View PDF (2 pages)

22/06/2017

Termination of appointment of Claudio De Marco as a director on 2017-06-12

View PDF (1 pages)

22/06/2017

Termination of appointment of Roberto Pasqua as a director on 2017-06-13

View PDF (1 pages)

22/06/2017

Appointment of Ms Francesca Rinaldi as a director on 2017-06-12

View PDF (2 pages)

22/06/2017

Appointment of Mr Gianluigi Ferrara as a director on 2017-06-13

View PDF (2 pages)

21/06/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

09/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

12/01/2017

Appointment of Mr Claudio De Marco as a director on 2017-01-05

View PDF (2 pages)

12/01/2017

Termination of appointment of Luigi Piro as a director on 2017-01-05

View PDF (1 pages)

25/07/2016

Director's details changed for Luigi Piro on 2016-07-25

View PDF (2 pages)

08/06/2016

Director's details changed for Roberto Pasqua on 2016-05-27

View PDF (2 pages)

06/06/2016

Appointment of Luigi Piro as a director on 2016-05-17

View PDF (2 pages)

06/06/2016

Termination of appointment of Philip Duncan Hemmens as a director on 2016-05-17

View PDF (1 pages)

03/06/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

04/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

22/05/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

05/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

06/10/2014

Appointment of Roberto Pasqua as a director on 2014-09-24

View PDF (2 pages)

06/10/2014

Termination of appointment of Oswaldo Chacon as a director on 2014-09-24

View PDF (1 pages)

04/09/2014

Director's details changed for Philip Duncan Hemmens on 2014-08-13

View PDF (2 pages)

16/05/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

06/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (4 pages)

24/06/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

11/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

18/07/2012

Director's details changed for Oswaldo Chacon on 2012-07-16

View PDF (2 pages)

23/05/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

24/04/2012

Appointment of Oswaldo Chacon as a director

View PDF (2 pages)

24/04/2012

Termination of appointment of Marco Talamonti as a director

View PDF (1 pages)

21/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

22/09/2011

Appointment of Philip Duncan Hemmens as a director

View PDF (2 pages)

22/09/2011

Termination of appointment of Franco Polo as a director

View PDF (1 pages)

05/07/2011

Resolutions

View PDF (25 pages)

05/07/2011

Statement of company's objects

View PDF (2 pages)

19/04/2011

Secretary's details changed for Francesca Dal Bello on 2011-04-04

View PDF (2 pages)

30/03/2011

Full accounts made up to 2010-12-31

View PDF (32 pages)

02/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

22/11/2010

Appointment of Mrs Mila Trezza as a director

View PDF (2 pages)

18/11/2010

Termination of appointment of Nicholas Keenan as a director

View PDF (1 pages)

19/07/2010

Appointment of Franco Polo as a director

View PDF (2 pages)

19/07/2010

Termination of appointment of Fabio Castiglioni as a director

View PDF (1 pages)

30/04/2010

Full accounts made up to 2009-12-31

View PDF (34 pages)

11/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

28/01/2010

Termination of appointment of Michael Michell as a director

View PDF (1 pages)

28/01/2010

Appointment of Nicholas Mark Keenan as a director

View PDF (2 pages)

19/11/2009

Director's details changed for Marco Talamonti on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Mr Fabio Castiglioni on 2009-11-17

View PDF (2 pages)

03/08/2009

Director's change of particulars / fabio castiglioni / 27/07/2009

View PDF (1 pages)

19/06/2009

Director appointed mr fabio castiglioni

View PDF (2 pages)

19/06/2009

Appointment terminated director luigino lusuriello

View PDF (1 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (31 pages)

19/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

13/05/2008

Full accounts made up to 2007-12-31

View PDF (29 pages)

11/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

13/11/2007

New director appointed

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

19/07/2007

New secretary appointed

View PDF (1 pages)

19/07/2007

Secretary resigned

View PDF (1 pages)

07/06/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

26/04/2007

Registered office changed on 26/04/07 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ

View PDF (1 pages)

02/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

30/06/2006

Full accounts made up to 2005-12-31

View PDF (27 pages)

27/06/2006

Director's particulars changed

View PDF (1 pages)

01/06/2006

New director appointed

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

10/05/2006

Director's particulars changed

View PDF (1 pages)

18/04/2006

New director appointed

View PDF (1 pages)

13/04/2006

Director resigned

View PDF (1 pages)

06/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

14/06/2005

Director's particulars changed

View PDF (1 pages)

05/04/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

01/02/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

13/09/2004

New director appointed

View PDF (2 pages)

13/09/2004

Director resigned

View PDF (1 pages)

29/04/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

23/02/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

02/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

New director appointed

View PDF (1 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

13/05/2003

Return made up to 07/05/03; full list of members

View PDF (6 pages)

10/04/2003

Certificate of change of name

View PDF (2 pages)

20/03/2003

Auditor's resignation

View PDF (2 pages)

09/01/2003

Resolutions

View PDF (0 pages)

09/01/2003

Resolutions

View PDF (0 pages)

09/01/2003

Resolutions

View PDF (0 pages)

09/01/2003

Resolutions

View PDF (25 pages)

29/08/2002

Director's particulars changed

View PDF (1 pages)

22/08/2002

New director appointed

View PDF (3 pages)

22/08/2002

Director resigned

View PDF (1 pages)

16/05/2002

Return made up to 07/05/02; full list of members

View PDF (8 pages)

23/04/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

27/01/2002

Secretary's particulars changed

View PDF (1 pages)

23/07/2001

Secretary's particulars changed

View PDF (1 pages)

23/07/2001

Director's particulars changed

View PDF (1 pages)

01/06/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

01/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

New director appointed

View PDF (2 pages)

01/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

New director appointed

View PDF (2 pages)

14/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

20/12/2000

Memorandum and Articles of Association

View PDF (7 pages)

13/12/2000

Certificate of change of name

View PDF (2 pages)

12/12/2000

Registered office changed on 12/12/00 from: 9TH floor east wing bowater house 68 knightsbridge london SW1X 7LJ

View PDF (1 pages)

25/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

25/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

22/08/2000

Auditor's resignation

View PDF (2 pages)

10/07/2000

New secretary appointed

View PDF (2 pages)

10/07/2000

Secretary resigned

View PDF (1 pages)

21/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

New director appointed

View PDF (2 pages)

09/06/2000

New director appointed

View PDF (2 pages)

09/06/2000

New director appointed

View PDF (2 pages)

09/06/2000

New director appointed

View PDF (2 pages)

26/05/2000

Return made up to 18/05/00; full list of members

View PDF (7 pages)

26/05/2000

Director resigned

View PDF (1 pages)

26/05/2000

Director resigned

View PDF (1 pages)

26/05/2000

Director resigned

View PDF (1 pages)

26/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

24/03/2000

Registered office changed on 24/03/00 from: 10 great george street london SW1P 3AE

View PDF (1 pages)

28/02/2000

New director appointed

View PDF (2 pages)

28/01/2000

Particulars of mortgage/charge

View PDF (8 pages)

20/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

20/01/2000

Particulars of mortgage/charge

View PDF (10 pages)

20/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

17/11/1999

Director resigned

View PDF (1 pages)

13/08/1999

New secretary appointed

View PDF (2 pages)

13/08/1999

New director appointed

View PDF (2 pages)

13/08/1999

New director appointed

View PDF (2 pages)

13/08/1999

New director appointed

View PDF (2 pages)

13/08/1999

New director appointed

View PDF (2 pages)

13/08/1999

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

06/08/1999

Memorandum and Articles of Association

View PDF (15 pages)

04/08/1999

Certificate of change of name

View PDF (7 pages)

04/08/1999

Secretary resigned

View PDF (1 pages)

04/08/1999

Director resigned

View PDF (1 pages)

04/08/1999

Director resigned

View PDF (1 pages)

04/08/1999

Registered office changed on 04/08/99 from: level 1 exchange house, primrose street london EC2A 2BQ

View PDF (1 pages)

04/08/1999

Ad 28/07/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/06/1999

New secretary appointed

View PDF (2 pages)

18/06/1999

Secretary resigned

View PDF (1 pages)

18/05/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ITHACA EF LIMITED

ITHACA EF LIMITED is an(a) Active company incorporated on 18/05/1999 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ITHACA EF LIMITED?

ITHACA EF LIMITED is currently Active. It was registered on 18/05/1999 .

Where is ITHACA EF LIMITED located?

ITHACA EF LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does ITHACA EF LIMITED do?

ITHACA EF LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for ITHACA EF LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-31 with updates.