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ITHACA (NE) UKCS LIMITED

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ITHACA (NE) UKCS LIMITED

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Key Data

Status

Active

Company No.

03386464

Incorporation date

09/06/1997

Size

Full

Classification

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

Contacts

Registered address

Registered address

1 Park Row, Leeds LS1 5ABCopy
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Latest events (Record since 31/05/2023)
dot icon16/03/2026
Full accounts made up to 2024-12-31
View PDF (18 pages)
dot icon01/08/2025
Director's details changed for Yaniv Friedman on 2025-06-29
View PDF (2 pages)
dot icon26/06/2025
Director's details changed for Mr Luciano Maria Vasques on 2024-12-17
View PDF (2 pages)
dot icon08/05/2025
Confirmation statement made on 2025-04-25 with updates
View PDF (4 pages)
dot icon09/04/2025
Change of details for Ithaca (Ne) E&P Limited as a person with significant control on 2024-10-25
View PDF (2 pages)
dot icon06/02/2025
Change of details for Eni Energy E&P Uk Limited as a person with significant control on 2024-12-18
View PDF (2 pages)
dot icon29/01/2025
Registration of charge 033864640006, created on 2025-01-28
View PDF (34 pages)
dot icon24/12/2024
Memorandum and Articles of Association
View PDF (11 pages)
dot icon24/12/2024
Resolutions
View PDF (2 pages)
dot icon18/12/2024
Certificate of change of name
View PDF (3 pages)
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
View PDF (1 pages)
dot icon17/10/2024
Termination of appointment of Katharine Edwina Louise Ash as a secretary on 2024-10-03
View PDF (1 pages)
dot icon17/10/2024
Appointment of Iain Clifford Scobbie Lewis as a director on 2024-10-03
View PDF (2 pages)
dot icon17/10/2024
Appointment of Julie Mcateer as a director on 2024-10-03
View PDF (2 pages)
dot icon17/10/2024
Termination of appointment of Giovanni Grugni as a director on 2024-10-03
View PDF (1 pages)
dot icon17/10/2024
Termination of appointment of Francesca Rinaldi as a director on 2024-10-03
View PDF (1 pages)
dot icon17/10/2024
Appointment of Yaniv Friedman as a director on 2024-10-03
View PDF (2 pages)
dot icon02/07/2024
Cessation of Eni Energy Group Holdings Limited as a person with significant control on 2024-06-28
View PDF (1 pages)
dot icon02/07/2024
Notification of Eni Energy E&P Uk Limited as a person with significant control on 2024-06-28
View PDF (2 pages)
dot icon24/06/2024
Full accounts made up to 2023-12-31
View PDF (26 pages)
dot icon17/06/2024
Resolutions
View PDF (1 pages)
dot icon17/06/2024
Memorandum and Articles of Association
View PDF (25 pages)
dot icon10/06/2024
Certificate of change of name
View PDF (3 pages)
dot icon07/06/2024
Change of details for Neptune Energy Group Holdings Limited as a person with significant control on 2024-05-17
View PDF (2 pages)
dot icon07/06/2024
Termination of appointment of Rosalyn Stallard as a director on 2024-06-07
View PDF (1 pages)
dot icon07/06/2024
Termination of appointment of Richard Philip Waterlow as a director on 2024-06-07
View PDF (1 pages)
dot icon07/06/2024
Appointment of Ms Francesca Rinaldi as a director on 2024-06-07
View PDF (2 pages)
dot icon07/06/2024
Appointment of Mr Giovanni Grugni as a director on 2024-06-07
View PDF (2 pages)
dot icon02/05/2024
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon25/04/2024
Confirmation statement made on 2024-04-25 with no updates
View PDF (3 pages)
dot icon06/02/2024
Termination of appointment of Odin Estensen as a director on 2024-01-31
View PDF (1 pages)
dot icon06/02/2024
Termination of appointment of Armand Jean Margrete Lumens as a director on 2024-01-31
View PDF (1 pages)
dot icon06/02/2024
Appointment of Mr Richard Philip Waterlow as a director on 2024-01-31
View PDF (2 pages)
dot icon06/02/2024
Appointment of Mr Luciano Maria Vasques as a director on 2024-01-31
View PDF (2 pages)
dot icon06/02/2024
Termination of appointment of William Samuel Hugh Laidlaw as a director on 2024-01-31
View PDF (1 pages)
dot icon06/02/2024
Appointment of Ms Rosalyn Stallard as a director on 2024-01-31
View PDF (2 pages)
dot icon06/02/2024
Termination of appointment of Peter David Anderson Jones as a director on 2024-01-31
View PDF (1 pages)
dot icon06/02/2024
Termination of appointment of Alan Muirhead as a director on 2024-01-31
View PDF (1 pages)
dot icon06/02/2024
Termination of appointment of Harald Knoebl as a director on 2024-01-31
View PDF (1 pages)
dot icon31/01/2024
Satisfaction of charge 033864640004 in full
View PDF (1 pages)
dot icon31/01/2024
Satisfaction of charge 033864640005 in full
View PDF (1 pages)
dot icon03/11/2023
Full accounts made up to 2022-12-31
View PDF (30 pages)
dot icon15/06/2023
Registration of charge 033864640005, created on 2023-06-15
View PDF (45 pages)
dot icon31/05/2023
Confirmation statement made on 2023-04-25 with no updates
View PDF (3 pages)

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
25/04/2026
dot iconLast statement dated
31/12/2023View PDF
See more events →

Business linkages

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Financial Ratios

ITHACA (NE) UKCS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

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) UKCS LIMITED

ITHACA (NE) UKCS LIMITED is an(a) Active company incorporated on 09/06/1997 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) UKCS LIMITED?

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ITHACA (NE) UKCS LIMITED is currently Active. It was registered on 09/06/1997 .

Where is ITHACA (NE) UKCS LIMITED located?

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

What does ITHACA (NE) UKCS LIMITED do?

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

What is the latest filing for ITHACA (NE) UKCS LIMITED?

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The latest filing was on 16/03/2026: Full accounts made up to 2024-12-31.