ITHACA UKCS LIMITED
Overview
| Company Name | ITHACA UKCS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01019748 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ITHACA UKCS LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is ITHACA UKCS LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITHACA UKCS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENI UKCS LIMITED | Apr 10, 2003 | Apr 10, 2003 |
| AGIP (UKCS) LIMITED | Dec 14, 2000 | Dec 14, 2000 |
| BRITISH-BORNEO UK LIMITED | Oct 23, 1998 | Oct 23, 1998 |
| BRITISH-BORNEO OIL & GAS LIMITED | Dec 10, 1991 | Dec 10, 1991 |
| NORSK HYDRO OIL & GAS LIMITED | Aug 04, 1971 | Aug 04, 1971 |
What are the latest accounts for ITHACA UKCS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ITHACA UKCS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for ITHACA UKCS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Yaniv Friedman on Jun 11, 2026 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Director's details changed for Yaniv Friedman on Jun 29, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Ithaca Ef Limited as a person with significant control on Dec 18, 2024 | 2 pages | PSC05 | ||||||||||||||
Registration of charge 010197480002, created on Jan 28, 2025 | 34 pages | MR01 | ||||||||||||||
Change of details for Eni Elgin/Franklin Limited as a person with significant control on Dec 18, 2024 | 2 pages | PSC05 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed eni ukcs LIMITED\certificate issued on 18/12/24 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mrs Julie Elizabeth Mcateer as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Eni House 10 Ebury Bridge Road London SW1W 8PZ to 1 Park Row Leeds LS1 5AB on Oct 25, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Julie Mcateer as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Iain Clifford Scobbie Lewis as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Yaniv Friedman as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Julie Mcateer as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Riordan D'abreo as a secretary on Oct 03, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Francesco Pagano as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Philip Waterlow as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||||||
Notification of Eni Elgin/Franklin Limited as a person with significant control on Aug 29, 2024 | 2 pages | PSC02 | ||||||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||||||
Cessation of Eni Uk Limited as a person with significant control on Aug 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of ITHACA UKCS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRIEDMAN, Yaniv | Director | Hill Of Rubislaw AB15 6XL Aberdeen Hill Of Rubislaw Scotland | United Kingdom | Israeli | 327946460003 | |||||
| LEWIS, Iain Clifford Scobbie | Director | Hill Of Rubislaw AB15 6XL Aberdeen Hill Of Rubislaw Scotland | United Kingdom | British | 328333160001 | |||||
| MCATEER, Julie Elizabeth | Director | Hill Of Rubislaw AB15 6XL Aberdeen Hill Of Rubislaw Scotland | United Kingdom | British | 328353620001 | |||||
| VASQUES, Luciano Maria | Director | Park Row LS1 5AB Leeds 1 England | United Kingdom | Italian | 303454500001 | |||||
| D'ABREO, Riordan | Secretary | Eni House 10 Ebury Bridge Road SW1W 8PZ London | 271455400001 | |||||||
| DAL BELLO, Francesca | Secretary | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | Italian | 105472730003 | ||||||
| FAGAN, Daragh Patrick Feltrim | Secretary | 17 Grena Road TW9 1XU Richmond Surrey | British | 56339340002 | ||||||
| HUDDLE, Stephen Charles | Secretary | 21 Dunsany Road W14 0JP London | British | 11300500002 | ||||||
| KJELLBERG, Christian Heiret | Secretary | 17 Dunmore Road Wimbledon SW20 8TN London | British | 16645750001 | ||||||
| PETER, Patricia Anne | Secretary | The Old Post Office Dunchurch CV22 6NH Rugby Warwickshire | British | 1872290001 | ||||||
| TREZZA, Mila | Secretary | Eni House 10 Ebury Bridge Road SW1W 8PZ London | 240154610001 | |||||||
| FRASER & RUSSELL | Secretary | 4 London Wall Buildings Blomfield Street EC2M 5NT London | 20235380001 | |||||||
| AGGOGERI, Nicolo' | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | England | Italian | 281944540002 | |||||
| AMBROSE, Michael John | Director | 23 Woodstock Road Chiswick W4 1DS London | United Kingdom | British | 7620190001 | |||||
| BECKETT, Michael Ernest | Director | Northcroft Dulwich Common SE21 7EW London | British | 118661100001 | ||||||
| BILLER, Odd Ivar | Director | Vestveien 5b FOREIGN Oslo 2 0284 Norway | Norwegian | 16645760001 | ||||||
| BREIVIK, Svein | Director | Gimleveien 43 FOREIGN Jar Norway | Norwegian | 51645750001 | ||||||
| BROOKS, Samuel David | Director | Pond Cottage North Road Chesham Bois HP6 5NA Amersham Buckinghamshire | United Kingdom | British | 9988290001 | |||||
| CASTIGLIONI, Fabio | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | Uk | Italian | 139075520002 | |||||
| CHACON, Oswaldo | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | United Kingdom | Ecuadorean | 168595830002 | |||||
| CHIARINI, Alberto | Director | 31 Berwyn Road TW10 5BP Richmond Surrey | Italian | 100087570001 | ||||||
| COLVIN, William | Director | 1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey | United Kingdom | British | 51697890001 | |||||
| DE MARCO, Claudio | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | England | Italian | 221013210001 | |||||
| DI LORENZO, Vincenzo | Director | Flat 1 81 Cadogan Place SW1X 9RP London | Italian | 112181910001 | ||||||
| DI LORENZO, Vincenzo | Director | Via Col Di Lana 4 - Codogno (Lo) 26845 Lodi Italy | Italian | 70394250002 | ||||||
| ENGER, Thorleif | Director | Austadveien 46 FOREIGN Drammen 3043 Norway | Norwegian | 16645780001 | ||||||
| FERRARA, Gianluigi | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | United Kingdom | Italian | 233959760002 | |||||
| FERRARA, Gianluigi | Director | 33 Binghill Road AB13 0JA Milltimber Aberdeen Scotland | Italian | 71548250001 | ||||||
| GAYNOR, Alan Jonathan | Director | 4a Kidderpore Avenue Hampstead NW3 7SP London | British | 35021830001 | ||||||
| GIULIANELLI, Matilde | Director | Flat 3 22 Cardigan Road TW10 6BJ Richmond Surrey | Italian | 91951810002 | ||||||
| GIUSTO, Manfredi | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | England | Italian | 326763790032 | |||||
| HANCOCK, Timothy John Pennington | Director | New Court St Swithin's Lane EC4P 4DU London | England | British | 30614110005 | |||||
| HEMMENS, Philip Duncan | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | United Kingdom | British | 163200650002 | |||||
| HILL, Peter Julian, Dr | Director | Swallow Barns Tismans Common Rudgwick RH12 3BP Horsham West Sussex | British | 58194130002 | ||||||
| HOLLIDAY, Steven John | Director | 19 Claremont Road St Margarets TW1 2QX Twickenham Middlesex | British | 75367230003 |
Who are the persons with significant control of ITHACA UKCS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ithaca Ef Limited | Aug 29, 2024 | Park Row LS1 5AB Leeds 1 England | No | ||||||||||
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Natures of Control
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| Eni Uk Limited | Apr 06, 2016 | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0