ITHACA (NE) E&P LIMITED
Overview
| Company Name | ITHACA (NE) E&P LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01483021 |
| 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 (NE) E&P LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is ITHACA (NE) E&P LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITHACA (NE) E&P LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENI ENERGY E&P UK LIMITED | Jun 10, 2024 | Jun 10, 2024 |
| NEPTUNE E&P UK LIMITED | Dec 28, 2018 | Dec 28, 2018 |
| NEPTUNE E&P UKCS LTD | Feb 16, 2018 | Feb 16, 2018 |
| ENGIE E&P UKCS LIMITED | Feb 01, 2016 | Feb 01, 2016 |
| GDF SUEZ E&P UKCS LTD | Nov 12, 2008 | Nov 12, 2008 |
| GAZ DE FRANCE BRITAIN E&P LIMITED | May 23, 2002 | May 23, 2002 |
| CALENERGY GAS (UK) LIMITED | May 23, 1997 | May 23, 1997 |
| SOVEREIGN EXPLORATION LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| DESLINK LIMITED | Mar 05, 1980 | Mar 05, 1980 |
What are the latest accounts for ITHACA (NE) E&P 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 (NE) E&P LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for ITHACA (NE) E&P LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Yaniv Friedman on Jun 11, 2026 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Oct 16, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Yaniv Friedman on Jun 29, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Luciano Maria Vasques on Dec 17, 2024 | 2 pages | CH01 | ||||||||||||||
Statement of capital on Mar 12, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 014830210008, created on Jan 28, 2025 | 34 pages | MR01 | ||||||||||||||
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 energy e&p uk LIMITED\certificate issued on 18/12/24 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Nova North 11 Bressenden Place London SW1E 5BY England to 1 Park Row Leeds LS1 5AB on Oct 25, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Julie Mcateer as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Julie Mcateer as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of Eni Energy Group Holdings Limited as a person with significant control on Oct 03, 2024 | 1 pages | PSC07 | ||||||||||||||
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 Katharine Edwina Louise Ash as a secretary on Oct 03, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Giovanni Grugni as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Francesca Rinaldi as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Fabio Castiglioni as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ITHACA (NE) E&P 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 | Hill Of Rubislaw AB15 6XL Aberdeen Hill Of Rubislaw Scotland | United Kingdom | Italian | 303454500001 | |||||
| ASH, Katharine Edwina Louise | Secretary | 11 Bressenden Place SW1E 5BY London Nova North England | British | 121544880001 | ||||||
| MOORE, Michael | Secretary | Garden Flat 160 Hammersmith Grove W6 7HE London | British | 5234550001 | ||||||
| SPARKES, Michael Jack | Secretary | The Pantiles Main Street Thorney NG23 7BS Newark Nottinghamshire | British | 43902400001 | ||||||
| SISEC LIMITED | Secretary | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||
| ABEL, Gregory Edward | Director | 987 Tulip Tree Lane West Des Moines Iowa 50266 United States Of America | Canadian | 52806480008 | ||||||
| CASTIGLIONI, Fabio | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | Italy | Italian | 323869950001 | |||||
| COLONNA, Jean Luc | Director | 11 Rue Mansart FOREIGN Paris 75009 France | French | 82519730001 | ||||||
| CONACHER, Ian Stewart | Director | 16 North Esplanade West AB11 5RJ Aberdeen Engie House Scotland | Scotland | British | 52525870004 | |||||
| CONNOR, Phillip Eric | Director | Billy Hill House Stanley DL15 9QS Crook County Durham | England | English | 72946860001 | |||||
| DAUGER, Jean Marie | Director | 135 Boulevard Saint Michel FOREIGN Paris 75005 France | French | 88401180001 | ||||||
| DAVIES, John George | Director | Cotchet Barn Blackdown GU27 3BS Haslemere Surrey | British | 54724650001 | ||||||
| DEYIRMENDJIAN, Jacques | Director | 6 Rue D'Aubigny Paris 75017 France | French | 63955120001 | ||||||
| DIXON, Ronald | Director | 1 Berkley Avenue NE21 5NN Blaydon Tyne & Wear | England | British | 2318270001 | |||||
| EDWARDS, John Frederick | Director | 32 High Street CV34 4AX Warwick Warwickshire | England | British | 2548360001 | |||||
| ESTENSEN, Odin | Director | Vestre Svanholmen 242 Sandnes 6 4068 Stavanger Norway | Norway | Norwegian | 295212760001 | |||||
| GRUGNI, Giovanni | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | United Kingdom | Italian | 323895590001 | |||||
| HADFIELD, Antony | Director | Woodbury 5b Redlake Road DY9 0RU Stourbridge West Midlands | British | 59433560001 | ||||||
| HEDDE, Emmanuel | Director | 27 Rue Des Bigots 92190 Meudon France | French | 53235970001 | ||||||
| HOUSE, James Lynn | Director | 11 Bressenden Place SW1E 5BY London Nova North England | United States | American | 243265990001 | |||||
| HUGHES, Mark | Director | 41 Sidney Road St Margarets TW1 1JP Twickenham Middlesex | British | 108583350001 | ||||||
| JONES, Peter David Anderson | Director | 11 Bressenden Place SW1E 5BY London Nova North England | Scotland | British | 179879820001 | |||||
| JONES, Peter David Anderson | Director | 11 Bressenden Place SW1E 5BY London Nova North England | Scotland | British | 179879820001 | |||||
| KEIGHLEY, Paul Leonard | Director | 47 Forest End Road Sandhurst GU17 8JT Camberley Surrey | British | 42172950001 | ||||||
| KNOEBL, Harald Peter | Director | 11 Bressenden Place SW1E 5BY London Nova North England | France | German | 250886700001 | |||||
| KNOEBL, Harald Peter, Dr | Director | Place Samuel De Champlain 92930 Paris La Defense Cedex 1 France | France | German | 239690060001 | |||||
| LAIDLAW, William Samuel Hugh | Director | 11 Bressenden Place SW1E 5BY London Nova North England | England | British | 228518300002 | |||||
| LINDFORS, Bo | Director | Kuusisaarenkuja 8a2 FOREIGN Helsinki Fin-00340 Finland | Finnish | 75888030001 | ||||||
| LUMENS, Armand Jean Margrete | Director | 11 Bressenden Place SW1E 5BY London Nova North England | England | Dutch | 254241200001 | |||||
| MARCUS, Philippe | Director | 28 Avenue Carnot FOREIGN Paris 75017 France | France | French | 92062810001 | |||||
| MAROUBY, Jean Claude | Director | 35 Fairfax Road W4 1EN London | French | 72401760001 | ||||||
| MCATEER, Julie | Director | Hill Of Rubislaw AB15 6XL Aberdeen Hill Of Rubislaw Scotland | Scotland | British | 324454800001 |
Who are the persons with significant control of ITHACA (NE) E&P LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ithaca Energy Plc | Oct 03, 2024 | Cavendish Square W1G 0PP London 33 England | No | ||||||||||
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Natures of Control
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| Eni Energy Group Holdings Limited | Apr 06, 2016 | Bressenden Place SW1E 5BY London Nova North, 11 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