co
Corporate
Observer
Homepage
Data
Great Britain
Company
ITHACA OIL AND GAS LIMITED
Person with Significant Control

ITHACA OIL AND GAS LIMITED: Person with Significant Control

    • Overview

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

    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.

    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