ITHACA UKCS LIMITED

Key Data

Status

Active

Company No.

01019748

Incorporation date

04/08/1971

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 04/06/1986)

12/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

27/12/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

01/08/2025

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

View PDF (2 pages)

28/02/2025

Change of details for Ithaca Ef Limited as a person with significant control on 2024-12-18

View PDF (2 pages)

28/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

29/01/2025

Registration of charge 010197480002, created on 2025-01-28

View PDF (34 pages)

24/01/2025

Change of details for Eni Elgin/Franklin Limited as a person with significant control on 2024-12-18

View PDF (2 pages)

24/12/2024

Resolutions

View PDF (2 pages)

24/12/2024

Memorandum and Articles of Association

View PDF (11 pages)

18/12/2024

Certificate of change of name

View PDF (3 pages)

16/12/2024

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

View PDF (2 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)

18/10/2024

Termination of appointment of Julie Mcateer as a director 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)

02/09/2024

Change of details for a person with significant control

View PDF (2 pages)

02/09/2024

Notification of Eni Elgin/Franklin Limited as a person with significant control on 2024-08-29

View PDF (2 pages)

30/08/2024

Cessation of Eni Uk Limited as a person with significant control on 2024-08-29

View PDF (1 pages)

09/07/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

05/02/2024

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 (23 pages)

09/02/2023

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

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

View PDF (1 pages)

21/10/2022

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

View PDF (2 pages)

18/08/2022

Full accounts made up to 2021-12-31

View PDF (21 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)

02/02/2022

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 (22 pages)

20/07/2021

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

View PDF (2 pages)

28/05/2021

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

View PDF (1 pages)

28/05/2021

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

View PDF (2 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)

04/02/2021

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 (22 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)

06/02/2020

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)

06/06/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

11/02/2019

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

View PDF (3 pages)

06/06/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

09/02/2018

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)

10/08/2017

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

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

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

View PDF (1 pages)

21/06/2017

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

View PDF (1 pages)

21/06/2017

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

View PDF (2 pages)

21/06/2017

Full accounts made up to 2016-12-31

View PDF (22 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 (23 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 (26 pages)

09/02/2015

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

View PDF (4 pages)

06/10/2014

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

View PDF (1 pages)

06/10/2014

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

View PDF (2 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 (27 pages)

06/02/2014

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

View PDF (4 pages)

08/10/2013

Satisfaction of charge 1 in full

View PDF (6 pages)

24/06/2013

Full accounts made up to 2012-12-31

View PDF (28 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 (32 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)

22/02/2012

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

View PDF (4 pages)

16/12/2011

Statement by directors

View PDF (1 pages)

16/12/2011

Solvency statement dated 14/12/11

View PDF (1 pages)

16/12/2011

Resolutions

View PDF (1 pages)

16/12/2011

Statement of capital on 2011-12-16

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 (27 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 (33 pages)

04/02/2011

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

View PDF (5 pages)

23/11/2010

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)

17/02/2010

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)

18/11/2009

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 (34 pages)

20/02/2009

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 (30 pages)

12/02/2008

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

View PDF (3 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 (25 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 (3 pages)

30/06/2006

Full accounts made up to 2005-12-31

View PDF (30 pages)

27/06/2006

Director's particulars changed

View PDF (1 pages)

02/06/2006

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 (3 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 (18 pages)

01/02/2005

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

View PDF (7 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 (19 pages)

23/02/2004

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

View PDF (7 pages)

17/11/2003

Resolutions

View PDF (0 pages)

17/11/2003

Resolutions

View PDF (0 pages)

17/11/2003

Resolutions

View PDF (1 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)

10/04/2003

Certificate of change of name

View PDF (2 pages)

20/03/2003

Auditor's resignation

View PDF (2 pages)

09/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

04/09/2002

Resolutions

View PDF (1 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)

12/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

23/04/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

27/01/2002

Secretary's particulars changed

View PDF (1 pages)

31/08/2001

Return made up to 30/06/01; full list of members

View PDF (7 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

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)

14/05/2001

Full accounts made up to 2000-12-31

View PDF (15 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 7BN

View PDF (1 pages)

22/08/2000

Auditor's resignation

View PDF (2 pages)

18/07/2000

Return made up to 30/06/00; full list of members

View PDF (8 pages)

10/07/2000

New secretary appointed

View PDF (2 pages)

10/07/2000

Secretary resigned

View PDF (1 pages)

03/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

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)

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)

26/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

Full accounts made up to 1999-12-31

View PDF (20 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)

23/02/2000

Statement of affairs

View PDF (5 pages)

23/02/2000

Ad 26/01/00--------- £ si 100@1=100 £ ic 17000000/17000100

View PDF (2 pages)

23/02/2000

Resolutions

View PDF (0 pages)

23/02/2000

Resolutions

View PDF (1 pages)

23/02/2000

£ nc 17000000/34000000 26/01/00

View PDF (1 pages)

29/11/1999

Secretary resigned

View PDF (1 pages)

29/11/1999

New secretary appointed

View PDF (2 pages)

17/11/1999

Director resigned

View PDF (1 pages)

04/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

New director appointed

View PDF (2 pages)

13/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

29/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

28/05/1999

Director resigned

View PDF (1 pages)

28/05/1999

Director resigned

View PDF (1 pages)

28/05/1999

Director resigned

View PDF (1 pages)

23/04/1999

New director appointed

View PDF (2 pages)

08/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Registered office changed on 01/02/99 from: 8TH floor, east wing bowater house 68 knightsbridge london SW1X 7JX

View PDF (2 pages)

23/10/1998

Certificate of change of name

View PDF (2 pages)

03/09/1998

Auditor's resignation

View PDF (1 pages)

18/08/1998

Return made up to 30/06/98; full list of members

View PDF (8 pages)

16/06/1998

Director resigned

View PDF (1 pages)

22/05/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

05/11/1997

Director resigned

View PDF (1 pages)

05/08/1997

Return made up to 30/06/97; no change of members

View PDF (6 pages)

06/06/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

14/08/1996

Return made up to 30/06/96; no change of members

View PDF (6 pages)

01/04/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

22/02/1996

New director appointed

View PDF (2 pages)

27/07/1995

Return made up to 30/06/95; full list of members

View PDF (8 pages)

26/06/1995

New director appointed

View PDF (2 pages)

25/04/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

05/01/1995

New director appointed

View PDF (0 pages)

04/08/1994

Return made up to 30/06/94; no change of members

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23/05/1994

Secretary resigned;new secretary appointed

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28/04/1994

Full accounts made up to 1993-12-31

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09/07/1993

Return made up to 30/06/93; no change of members

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11/05/1993

Full accounts made up to 1992-12-31

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26/02/1993

Particulars of mortgage/charge

View PDF (22 pages)

12/10/1992

Return made up to 01/10/92; full list of members

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07/10/1992

Full accounts made up to 1991-12-31

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23/06/1992

Registered office changed on 23/06/92 from: bridge house 69 london road twickenham middx TW1 1EE

View PDF (0 pages)

07/04/1992

New director appointed

View PDF (0 pages)

06/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/12/1991

Director resigned;new director appointed

View PDF (0 pages)

19/12/1991

New director appointed

View PDF (0 pages)

19/12/1991

Director resigned;new director appointed

View PDF (0 pages)

19/12/1991

Director resigned;new director appointed

View PDF (0 pages)

19/12/1991

Director resigned;new director appointed

View PDF (0 pages)

10/12/1991

Certificate of change of name

View PDF (2 pages)

15/10/1991

Return made up to 01/10/91; full list of members

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28/07/1991

Memorandum and Articles of Association

View PDF (0 pages)

23/07/1991

Full group accounts made up to 1990-12-31

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11/05/1991

Director resigned;new director appointed

View PDF (0 pages)

23/01/1991

Ad 14/12/90--------- £ si 16985000@1=16985000 £ ic 15000/17000000

View PDF (0 pages)

23/01/1991

Resolutions

View PDF (0 pages)

23/01/1991

Resolutions

View PDF (0 pages)

23/01/1991

Resolutions

View PDF (0 pages)

23/01/1991

£ nc 15000/17000000 14/12/90

View PDF (0 pages)

09/10/1990

Return made up to 01/10/90; full list of members

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02/10/1990

Full group accounts made up to 1989-12-31

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05/01/1990

Return made up to 11/12/89; full list of members

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06/12/1989

Full accounts made up to 1988-12-31

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25/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/03/1989

Accounting reference date shortened from 31/08 to 31/12

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28/03/1989

Director resigned;new director appointed

View PDF (0 pages)

18/02/1989

Full group accounts made up to 1987-12-31

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18/02/1989

Full group accounts made up to 1987-08-31

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02/11/1988

Return made up to 27/09/88; full list of members

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09/02/1988

Return made up to 03/07/87; full list of members

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08/12/1987

Accounting reference date shortened from 31/12 to 31/08

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10/11/1987

Full accounts made up to 1986-12-31

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17/09/1987

Resolutions

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30/01/1987

Director resigned;new director appointed

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15/01/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (244 pages)

16/08/1986

Full accounts made up to 1985-12-31

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16/08/1986

Return made up to 27/06/86; full list of members

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04/06/1986

Secretary resigned;new secretary appointed

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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

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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

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Persons with Significant Control

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ITHACA UKCS LIMITED

ITHACA UKCS LIMITED is an(a) Active company incorporated on 04/08/1971 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 UKCS LIMITED?

ITHACA UKCS LIMITED is currently Active. It was registered on 04/08/1971 .

Where is ITHACA UKCS LIMITED located?

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

What does ITHACA UKCS LIMITED do?

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

What is the latest filing for ITHACA UKCS LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-31 with no updates.