ITHACA OIL AND GAS LIMITED
Overview
| Company Name | ITHACA OIL AND GAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01546623 |
| 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 OIL AND GAS LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is ITHACA OIL AND GAS LIMITED located?
| Registered Office Address | C/O Pinsent Masons Llp 1 Park Row LS1 5AB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITHACA OIL AND GAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHEVRON NORTH SEA LIMITED | Aug 01, 2005 | Aug 01, 2005 |
| CHEVRONTEXACO NORTH SEA LIMITED | Jan 04, 2005 | Jan 04, 2005 |
| CHEVRON U.K. LIMITED | Jun 15, 1988 | Jun 15, 1988 |
| GULF OIL (U.K.) LIMITED | Feb 20, 1981 | Feb 20, 1981 |
What are the latest accounts for ITHACA OIL AND GAS 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 OIL AND GAS LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for ITHACA OIL AND GAS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Yaniv Friedman on Jun 29, 2025 | 2 pages | CH01 | ||||||||||||||
Statement of capital on Jan 14, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
**Part of the property or undertaking has been released from charge ** 015466230004 | 1 pages | MR05 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 015466230003 | 1 pages | MR05 | ||||||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing for the appointment of Julie Elizabeth Mcateer as a director | 3 pages | RP04AP01 | ||||||||||||||
Registration of charge 015466230005, created on Oct 23, 2024 | 40 pages | MR01 | ||||||||||||||
Director's details changed for Mrs Julie Mcateer on May 27, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Luciano Vasques as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||
Appointment of Yaniv Friedman as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gilad Myerson as a director on May 27, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Julie Mcateer as a director on May 27, 2024 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||
Termination of appointment of Alan Alexander Bruce as a director on Jan 04, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Gilad Myerson on Nov 24, 2023 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||||||
Director's details changed for Mr Gilad Myerson on Jun 20, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Gilad Myerson on May 31, 2023 | 2 pages | CH01 | ||||||||||||||
Who are the officers of ITHACA OIL AND GAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row Leeds Pinsent Masons Llp United Kingdom |
| 76579530001 | ||||||||||
| FRIEDMAN, Yaniv | Director | Hill Of Rubislaw AB15 6XL Aberdeen Ithaca Energy United Kingdom | United Kingdom | Israeli | 327946460002 | |||||||||
| LEWIS, Iain Clifford Scobbie | Director | AB15 6XL Aberdeen Hill Of Rubislaw United Kingdom | Scotland | British | 300491820001 | |||||||||
| MCATEER, Julie Elizabeth | Director | Hill Of Rubislaw AB15 6XL Aberdeen Hill Of Rubislaw Aberdeenshire United Kingdom | United Kingdom | British | 328353620001 | |||||||||
| VASQUES, Luciano Maria | Director | AB15 6XL Aberdeen Hill Of Rubislaw United Kingdom | United Kingdom | Italian | 328385110001 | |||||||||
| CHAIYASUTA, Siriporn | Secretary | Cavendish Square W1G 9DF London 9 Uk | British | 168962940001 | ||||||||||
| JONES, Mark Alan | Secretary | Cavendish Square W1G 9DF London 9 Uk | British | 146866560001 | ||||||||||
| RIXON, Peter Andrew Robin | Secretary | 49 Sandringham Court Maida Vale W9 1UA London | British Canadian | 53302390001 | ||||||||||
| UDOMA, Sally Olayinka, Mrs. | Secretary | Cavendish Square W1G 9DF London 9 Uk | 153812910001 | |||||||||||
| UDOMA, Sally Olayinka | Secretary | Elgin Avenue Maida Yale W9 1JP London Ashworth Mansions | British | 130519470001 | ||||||||||
| ZAZA, Brigitte | Secretary | Westferry Circus Canary Wharf E14 4HA London 1 England | British | 155412620001 | ||||||||||
| BENSON, Eric Andrew | Director | Cavendish Square W1G 9DF London 9 Uk | Uk | American | 153863300001 | |||||||||
| BIRSA, David Scott | Director | 1940 Whitecliff Way Walnut Creek Ca 94546 California | Us | 31092740002 | ||||||||||
| BOONYAPALUK, Pativate | Director | Cavendish Square W1G 9DF London 9 Uk | United Kingdom | Thai | 179202020001 | |||||||||
| BREBER, Pierre | Director | 11 Forest Road AB15 4DE Aberdeen | United States | 93999660001 | ||||||||||
| BRUCE, Alan Alexander | Director | Hill Of Rubislaw AB15 6XL Aberdeen Ithaca Energy (Uk) Limited Aberdeenshire United Kingdom | United Kingdom | British | 289112220002 | |||||||||
| CALLAGHAN, Edward Michael | Director | Cavendish Square W1G 9DF London 9 Uk | United Kingdom | American | 201603130001 | |||||||||
| CASEY, Michael Wayne | Director | 114 Queens Road AB15 4YH Aberdeen Aberdeenshire | American | 109287920001 | ||||||||||
| CHUDANOV, Donald Allan | Director | Cavendish Square W1G 9DF London 9 Uk | United Kingdom | American | 114923910001 | |||||||||
| COHAGAN, Richard Philip | Director | Cavendish Square W1G 9DF London 9 Uk | United Kingdom | American | 113913050001 | |||||||||
| CONNON, Robert Keith | Director | 1 Sennen Place PO6 4SZ Portsmouth | Canadian | 56498900004 | ||||||||||
| CRAWFORD, David Andrew | Director | Hill Of Rubislaw AB15 6XL Aberdeen Ithaca Energy United Kingdom | Scotland | British | 109160480001 | |||||||||
| DILLARD, David Wayne | Director | Cavendish Square W1G 9DF London 9 Uk | United Kingdom | American | 184864260001 | |||||||||
| DULANEY, Brenda Sue | Director | Hill Of Rubislaw AB15 6XL Aberdeen Chevron House Scotland United Kingdom | United Kingdom | American | 160190320002 | |||||||||
| DUNNETT, Bill | Director | AB15 6XL Aberdeen Hill Of Rubislaw United Kingdom | United Kingdom | British | 274784290001 | |||||||||
| DZHETPISOVA, Raigul | Director | Cavendish Square W1G 9DF London 9 Uk | Uk | Kazakh | 172466740001 | |||||||||
| EDMONDSON, Thomas Alexander | Director | 1 Huxterstone Drive Kingswells AB1 8UN Aberdeen Aberdeenshire | British | 31635960001 | ||||||||||
| FITZGERALD, John Gary | Director | 17 Royfold Crescent AB2 6BH Aberdeen | American | 42575290002 | ||||||||||
| FORBES, Graham Andrew | Director | AB15 6XL Aberdeen Hill Of Rubislaw United Kingdom | Scotland | British | 83876980001 | |||||||||
| FRANK, William Edward | Director | 13 Dee Place AB11 6EF Aberdeen | United States | 94264130001 | ||||||||||
| FREEMAN, John Barry | Director | 4 Drakes Drive HA6 2SL Northwood Middlesex | British | 257190001 | ||||||||||
| GASS, John Donald | Director | Ground Floor Flat 13 Lymington Road W6 London | Us | 31092750001 | ||||||||||
| GERMANI, Gregory Anthony | Director | Westferry Circus Canary Wahrf E14 4HA London 1 England | Uk | United States | 158647820002 | |||||||||
| GREEN, Roderick Tremell | Director | Cavendish Square W1G 9DF London 9 | United Kingdom | American | 210922760001 | |||||||||
| GUSTAVSON, Jeffrey Brix | Director | Cavendish Square W1G 9DF London 9 Uk | United Kingdom | American | 136679670001 |
Who are the persons with significant control of ITHACA OIL AND GAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ithaca Energy (Uk) Limited | Nov 08, 2019 | Queen's Road AB15 4YL Aberdeen 13 Scotland | No | ||||||||||
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Natures of Control
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| Chevron North Sea Holdings Limited | May 21, 2019 | Cavendish Square W1G 9DF London 9 England | Yes | ||||||||||
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Natures of Control
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| Chevron Products Uk Limited | Apr 06, 2016 | Westferry Circus E14 4HA London 1 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