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ITHACA OIL AND GAS LIMITED

ITHACA OIL AND GAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameITHACA OIL AND GAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01546623
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of ITHACA OIL AND GAS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHEVRON NORTH SEA LIMITEDAug 01, 2005Aug 01, 2005
    CHEVRONTEXACO NORTH SEA LIMITED Jan 04, 2005Jan 04, 2005
    CHEVRON U.K. LIMITEDJun 15, 1988Jun 15, 1988
    GULF OIL (U.K.) LIMITEDFeb 20, 1981Feb 20, 1981

    What are the latest accounts for ITHACA OIL AND GAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ITHACA OIL AND GAS LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for ITHACA OIL AND GAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Jan 14, 2025

    • Capital: GBP 1
    		3 pagesSH19
    ADTZ6CTL

    legacy

    		1 pagesSH20
    RDTWUOEW

    legacy

    		1 pagesCAP-SS
    RDTWUOEO

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 16/12/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06
    ADTZ6CTT

    **Part of the property or undertaking has been released from charge ** 015466230004

    		1 pagesMR05
    XDG7W4YR

    **Part of the property or undertaking has been released from charge ** 015466230003

    		1 pagesMR05
    XDG7W794

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01
    XDFBQ1KP

    Second filing for the appointment of Julie Elizabeth Mcateer as a director

    		3 pagesRP04AP01
    XDECC9GJ

    Registration of charge 015466230005, created on Oct 23, 2024

    		40 pagesMR01
    XDEF5YIS

    Director's details changed for Mrs Julie Mcateer on May 27, 2024

    		2 pagesCH01
    XDDWCAQG

    Appointment of Luciano Vasques as a director on Oct 03, 2024

    		2 pagesAP01
    XDDZ0T6I

    Full accounts made up to Dec 31, 2023

    		30 pagesAA
    ADCY7983

    Appointment of Yaniv Friedman as a director on Jul 01, 2024

    		2 pagesAP01
    XDD7VK2I

    Termination of appointment of Gilad Myerson as a director on May 27, 2024

    		1 pagesTM01
    XD60TXCW

    Appointment of Mrs Julie Mcateer as a director on May 27, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Oct 25, 2024Clarification A second filed AP01 was registered on 25/10/2024.
    XD60SZH4

    Full accounts made up to Dec 31, 2022

    		23 pagesAA
    AD0FOAU0

    Termination of appointment of Alan Alexander Bruce as a director on Jan 04, 2024

    		1 pagesTM01
    XCUJW3UA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01
    XCTY9VTE

    Director's details changed for Mr Gilad Myerson on Nov 24, 2023

    		2 pagesCH01
    XCHVQOHD

    Full accounts made up to Dec 31, 2021

    		22 pagesAA
    ACEETY1K

    Director's details changed for Mr Gilad Myerson on Jun 20, 2023

    		2 pagesCH01
    XC62F3RC

    Director's details changed for Mr Gilad Myerson on May 31, 2023

    		2 pagesCH01
    XC4Q0RR7

    Appointment of Mr Iain Clifford Scobbie Lewis as a director on Apr 09, 2023

    		2 pagesAP01
    XC3R6FWG

    Full accounts made up to Dec 31, 2020

    		21 pagesAA
    AC074APE

    Director's details changed for Mr Gilad Myerson on Oct 31, 2022

    		2 pagesCH01
    XBIST4H7
    View All Filings

    Who are the officers of ITHACA OIL AND GAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    Leeds
    Pinsent Masons Llp
    United Kingdom
    		Secretary
    1 Park Row
    Leeds
    Pinsent Masons Llp
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02318923
    		76579530001
    FRIEDMAN, Yaniv
    Hill Of Rubislaw
    AB15 6XL Aberdeen
    Ithaca Energy
    United Kingdom
    		Director
    Hill Of Rubislaw
    AB15 6XL Aberdeen
    Ithaca Energy
    United Kingdom
    		IsraelIsraeliDirector327946450001
    LEWIS, Iain Clifford Scobbie
    AB15 6XL Aberdeen
    Hill Of Rubislaw
    United Kingdom
    		Director
    AB15 6XL Aberdeen
    Hill Of Rubislaw
    United Kingdom
    		ScotlandBritishChief Financial Officer300491820001
    MCATEER, Julie Elizabeth
    Hill Of Rubislaw
    AB15 6XL Aberdeen
    Hill Of Rubislaw
    Aberdeenshire
    United Kingdom
    		Director
    Hill Of Rubislaw
    AB15 6XL Aberdeen
    Hill Of Rubislaw
    Aberdeenshire
    United Kingdom
    		ScotlandBritishGeneral Counsel328353620001
    VASQUES, Luciano Maria
    AB15 6XL Aberdeen
    Hill Of Rubislaw
    United Kingdom
    		Director
    AB15 6XL Aberdeen
    Hill Of Rubislaw
    United Kingdom
    		ScotlandItalianDirector328385110001
    CHAIYASUTA, Siriporn
    Cavendish Square
    W1G 9DF London
    9
    Uk
    		Secretary
    Cavendish Square
    W1G 9DF London
    9
    Uk
    		British168962940001
    JONES, Mark Alan
    Cavendish Square
    W1G 9DF London
    9
    Uk
    		Secretary
    Cavendish Square
    W1G 9DF London
    9
    Uk
    		British146866560001
    RIXON, Peter Andrew Robin
    49 Sandringham Court
    Maida Vale
    W9 1UA London
    		Secretary
    49 Sandringham Court
    Maida Vale
    W9 1UA London
    		British Canadian53302390001
    UDOMA, Sally Olayinka, Mrs.
    Cavendish Square
    W1G 9DF London
    9
    Uk
    		Secretary
    Cavendish Square
    W1G 9DF London
    9
    Uk
    		153812910001
    UDOMA, Sally Olayinka
    Elgin Avenue
    Maida Yale
    W9 1JP London
    Ashworth Mansions
    		Secretary
    Elgin Avenue
    Maida Yale
    W9 1JP London
    Ashworth Mansions
    		BritishLawyer130519470001
    ZAZA, Brigitte
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    England
    		Secretary
    Westferry Circus
    Canary Wharf
    E14 4HA London
    1
    England
    		British155412620001
    BENSON, Eric Andrew
    Cavendish Square
    W1G 9DF London
    9
    Uk
    		Director
    Cavendish Square
    W1G 9DF London
    9
    Uk
    		UkAmericanFinance Manager153863300001
    BIRSA, David Scott
    1940 Whitecliff Way
    Walnut Creek
    Ca 94546 California
    		Director
    1940 Whitecliff Way
    Walnut Creek
    Ca 94546 California
    		UsOil Company Executive31092740002
    BOONYAPALUK, Pativate
    Cavendish Square
    W1G 9DF London
    9
    Uk
    		Director
    Cavendish Square
    W1G 9DF London
    9
    Uk
    		United KingdomThaiPlanning And Commercial Manager179202020001
    BREBER, Pierre
    11 Forest Road
    AB15 4DE Aberdeen
    		Director
    11 Forest Road
    AB15 4DE Aberdeen
    		United StatesManager Finance And Business93999660001
    BRUCE, Alan Alexander
    Hill Of Rubislaw
    AB15 6XL Aberdeen
    Ithaca Energy (Uk) Limited
    Aberdeenshire
    United Kingdom
    		Director
    Hill Of Rubislaw
    AB15 6XL Aberdeen
    Ithaca Energy (Uk) Limited
    Aberdeenshire
    United Kingdom
    		United KingdomBritishChief Operations Officer289112220002
    CALLAGHAN, Edward Michael
    Cavendish Square
    W1G 9DF London
    9
    Uk
    		Director
    Cavendish Square
    W1G 9DF London
    9
    Uk
    		United KingdomAmericanDirector201603130001
    CASEY, Michael Wayne
    114 Queens Road
    AB15 4YH Aberdeen
    Aberdeenshire
    		Director
    114 Queens Road
    AB15 4YH Aberdeen
    Aberdeenshire
    		AmericanEngineer109287920001
    CHUDANOV, Donald Allan
    Cavendish Square
    W1G 9DF London
    9
    Uk
    		Director
    Cavendish Square
    W1G 9DF London
    9
    Uk
    		United KingdomAmericanChemical Engineer114923910001
    COHAGAN, Richard Philip
    Cavendish Square
    W1G 9DF London
    9
    Uk
    		Director
    Cavendish Square
    W1G 9DF London
    9
    Uk
    		United KingdomAmericanEngineer Executive113913050001
    CONNON, Robert Keith
    1 Sennen Place
    PO6 4SZ Portsmouth
    		Director
    1 Sennen Place
    PO6 4SZ Portsmouth
    		CanadianOil Company Executive56498900004
    CRAWFORD, David Andrew
    Hill Of Rubislaw
    AB15 6XL Aberdeen
    Ithaca Energy
    United Kingdom
    		Director
    Hill Of Rubislaw
    AB15 6XL Aberdeen
    Ithaca Energy
    United Kingdom
    		ScotlandBritishChief Financial Officer109160480001
    DILLARD, David Wayne
    Cavendish Square
    W1G 9DF London
    9
    Uk
    		Director
    Cavendish Square
    W1G 9DF London
    9
    Uk
    		United KingdomAmericanDirector184864260001
    DULANEY, Brenda Sue
    Hill Of Rubislaw
    AB15 6XL Aberdeen
    Chevron House
    Scotland
    United Kingdom
    		Director
    Hill Of Rubislaw
    AB15 6XL Aberdeen
    Chevron House
    Scotland
    United Kingdom
    		United KingdomAmericanManaging Director160190320002
    DUNNETT, Bill
    AB15 6XL Aberdeen
    Hill Of Rubislaw
    United Kingdom
    		Director
    AB15 6XL Aberdeen
    Hill Of Rubislaw
    United Kingdom
    		United KingdomBritishChief Executive Officer274784290001
    DZHETPISOVA, Raigul
    Cavendish Square
    W1G 9DF London
    9
    Uk
    		Director
    Cavendish Square
    W1G 9DF London
    9
    Uk
    		UkKazakhFinance Director172466740001
    EDMONDSON, Thomas Alexander
    1 Huxterstone Drive
    Kingswells
    AB1 8UN Aberdeen
    Aberdeenshire
    		Director
    1 Huxterstone Drive
    Kingswells
    AB1 8UN Aberdeen
    Aberdeenshire
    		BritishOil Company Executive31635960001
    FITZGERALD, John Gary
    17 Royfold Crescent
    AB2 6BH Aberdeen
    		Director
    17 Royfold Crescent
    AB2 6BH Aberdeen
    		AmericanOil Company Executive42575290002
    FORBES, Graham Andrew
    AB15 6XL Aberdeen
    Hill Of Rubislaw
    United Kingdom
    		Director
    AB15 6XL Aberdeen
    Hill Of Rubislaw
    United Kingdom
    		ScotlandBritishChief Financial Officer83876980001
    FRANK, William Edward
    13 Dee Place
    AB11 6EF Aberdeen
    		Director
    13 Dee Place
    AB11 6EF Aberdeen
    		United StatesManager Planning & Commerci Al94264130001
    FREEMAN, John Barry
    4 Drakes Drive
    HA6 2SL Northwood
    Middlesex
    		Director
    4 Drakes Drive
    HA6 2SL Northwood
    Middlesex
    		BritishOil Company Executive257190001
    GASS, John Donald
    Ground Floor Flat
    13 Lymington Road
    W6 London
    		Director
    Ground Floor Flat
    13 Lymington Road
    W6 London
    		UsOil Company Executive31092750001
    GERMANI, Gregory Anthony
    Westferry Circus
    Canary Wahrf
    E14 4HA London
    1
    England
    		Director
    Westferry Circus
    Canary Wahrf
    E14 4HA London
    1
    England
    		UkUnited StatesManager158647820002
    GREEN, Roderick Tremell
    Cavendish Square
    W1G 9DF London
    9
    		Director
    Cavendish Square
    W1G 9DF London
    9
    		United KingdomAmericanFinance Manager210922760001
    GUSTAVSON, Jeffrey Brix
    Cavendish Square
    W1G 9DF London
    9
    Uk
    		Director
    Cavendish Square
    W1G 9DF London
    9
    Uk
    		United KingdomAmericanManager, Finance & Business Services136679670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ITHACA OIL AND GAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ithaca Energy (Uk) Limited
    Queen's Road
    AB15 4YL Aberdeen
    13
    Scotland
    		Nov 08, 2019
    Queen's Road
    AB15 4YL Aberdeen
    13
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredRegistrar Of Companies For Scotland
    Registration NumberSc272009
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cavendish Square
    W1G 9DF London
    9
    England
    		May 21, 2019
    Cavendish Square
    W1G 9DF London
    9
    England
    		Yes
    Legal FormLimited Company By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number11867122
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Chevron Products Uk Limited
    Westferry Circus
    E14 4HA London
    1
    England
    		Apr 06, 2016
    Westferry Circus
    E14 4HA London
    1
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number3600726
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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