ITHACA (NE) E&P LIMITED

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ITHACA (NE) E&P LIMITED

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Key Data

Status

Active

Company No.

01483021

Incorporation date

05/03/1980

Size

Full

Contacts

Registered address

Registered address

1 Park Row, Leeds LS1 5ABCopy
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Latest events (Record since 28/11/2022)
dot icon23/03/2026
Full accounts made up to 2024-12-31
dot icon03/12/2025
Confirmation statement made on 2025-10-16 with updates
dot icon01/08/2025
Director's details changed for Yaniv Friedman on 2025-06-29
dot icon26/06/2025
Director's details changed for Mr Luciano Maria Vasques on 2024-12-17
dot icon12/03/2025
Solvency Statement dated 07/03/25
dot icon12/03/2025
Statement of capital on 2025-03-12
dot icon12/03/2025
Statement by Directors
dot icon12/03/2025
Resolutions
dot icon29/01/2025
Registration of charge 014830210008, created on 2025-01-28
dot icon24/12/2024
Resolutions
dot icon24/12/2024
Memorandum and Articles of Association
dot icon18/12/2024
Certificate of change of name
dot icon13/12/2024
Confirmation statement made on 2024-10-16 with no updates
dot icon25/10/2024
Registered office address changed from Nova North 11 Bressenden Place London SW1E 5BY England to 1 Park Row Leeds LS1 5AB on 2024-10-25
dot icon18/10/2024
Termination of appointment of Julie Mcateer as a director on 2024-10-03
dot icon18/10/2024
Appointment of Julie Mcateer as a director on 2024-10-03
dot icon17/10/2024
Notification of Ithaca Energy Plc as a person with significant control on 2024-10-03
dot icon17/10/2024
Termination of appointment of Fabio Castiglioni as a director on 2024-10-03
dot icon17/10/2024
Termination of appointment of Francesca Rinaldi as a director on 2024-10-03
dot icon17/10/2024
Termination of appointment of Giovanni Grugni as a director on 2024-10-03
dot icon17/10/2024
Termination of appointment of Katharine Edwina Louise Ash as a secretary on 2024-10-03
dot icon17/10/2024
Appointment of Mrs Julie Mcateer as a director on 2024-10-03
dot icon17/10/2024
Appointment of Yaniv Friedman as a director on 2024-10-03
dot icon17/10/2024
Appointment of Iain Clifford Scobbie Lewis as a director on 2024-10-03
dot icon17/10/2024
Cessation of Eni Energy Group Holdings Limited as a person with significant control on 2024-10-03
dot icon24/07/2024
Second filing for the termination of Rosalyn Stallard as a director
dot icon24/07/2024
Second filing for the termination of Richard Philip Waterlow as a director
dot icon17/06/2024
Resolutions
dot icon17/06/2024
Memorandum and Articles of Association
dot icon15/06/2024
Second filing for the appointment of Mr Fabio Castiglioni as a director
dot icon10/06/2024
Full accounts made up to 2023-12-31
dot icon10/06/2024
Appointment of Mr Giovanni Grugni as a director on 2024-06-07
dot icon10/06/2024
Certificate of change of name
dot icon07/06/2024
Termination of appointment of Richard Philip Waterlow as a director on 2024-06-05
dot icon07/06/2024
Termination of appointment of Rosalyn Stallard as a director on 2024-06-05
dot icon07/06/2024
Appointment of Mr Fabio Castiglioni as a director on 2024-06-05
dot icon07/06/2024
Appointment of Ms Francesca Rinaldi as a director on 2024-06-07
dot icon05/06/2024
Change of details for Neptune Energy Group Holdings Limited as a person with significant control on 2024-05-17
dot icon06/02/2024
Termination of appointment of Harald Peter Knoebl as a director on 2024-01-31
dot icon06/02/2024
Termination of appointment of Odin Estensen as a director on 2024-01-31
dot icon06/02/2024
Appointment of Ms Rosalyn Stallard as a director on 2024-01-31
dot icon06/02/2024
Termination of appointment of Peter David Anderson Jones as a director on 2024-01-31
dot icon06/02/2024
Termination of appointment of William Samuel Hugh Laidlaw as a director on 2024-01-31
dot icon06/02/2024
Appointment of Mr Richard Philip Waterlow as a director on 2024-01-31
dot icon06/02/2024
Appointment of Mr Luciano Maria Vasques as a director on 2024-01-31
dot icon06/02/2024
Termination of appointment of Armand Jean Margrete Lumens as a director on 2024-01-31
dot icon06/02/2024
Termination of appointment of Alan Muirhead as a director on 2024-01-31
dot icon31/01/2024
Satisfaction of charge 014830210006 in full
dot icon31/01/2024
Satisfaction of charge 014830210007 in full
dot icon03/11/2023
Full accounts made up to 2022-12-31
dot icon16/10/2023
Confirmation statement made on 2023-10-16 with no updates
dot icon15/06/2023
Registration of charge 014830210007, created on 2023-06-15
dot icon28/11/2022
Confirmation statement made on 2022-10-16 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
31/12/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
16/10/2026
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

ITHACA (NE) E&P LIMITED has not submitted financial statements

ITHACA (NE) E&P LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

48
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ITHACA (NE) E&P LIMITED

ITHACA (NE) E&P LIMITED is an(a) Active company incorporated on 05/03/1980 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 (NE) E&P LIMITED?

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ITHACA (NE) E&P LIMITED is currently Active. It was registered on 05/03/1980 .

Where is ITHACA (NE) E&P LIMITED located?

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ITHACA (NE) E&P LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does ITHACA (NE) E&P LIMITED do?

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ITHACA (NE) E&P LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for ITHACA (NE) E&P LIMITED?

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The latest filing was on 23/03/2026: Full accounts made up to 2024-12-31.