ITHACA (NE) UKCS LIMITED

Overview

Company Name	ITHACA (NE) UKCS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03386464
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1997

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) UKCS LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying
Extraction of natural gas (06200) / Mining and Quarrying

Where is ITHACA (NE) 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 (NE) UKCS LIMITED?

Previous Company Names
Company Name	From	Until
ENI ENERGY E&P UKCS LIMITED	Jun 10, 2024	Jun 10, 2024
NEPTUNE E&P UKCS LIMITED	Dec 28, 2018	Dec 28, 2018
NEPTUNE E&P UK LTD	Feb 15, 2018	Feb 15, 2018
ENGIE E&P UK LIMITED	Feb 01, 2016	Feb 01, 2016
GDF SUEZ E&P UK LTD	Nov 10, 2008	Nov 10, 2008
GDF BRITAIN LIMITED	Jul 08, 2008	Jul 08, 2008
BEF BRITAIN LTD	Jul 01, 2008	Jul 01, 2008
GDF BRITAIN LIMITED	Nov 19, 1997	Nov 19, 1997
GDF (BRITAIN) LIMITED	Jun 09, 1997	Jun 09, 1997

What are the latest accounts for ITHACA (NE) UKCS LIMITED?

Next Accounts
Overdue	No
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) UKCS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2027
Next Confirmation Statement Due	May 09, 2027
Next Confirmation Statement Made Up To	Apr 25, 2026
Overdue	No

What are the latest filings for ITHACA (NE) UKCS LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 2026

Director's details changed for Yaniv Friedman on Jun 11, 2026

2 pages

CH01

May 06, 2026

Confirmation statement made on Apr 25, 2026 with no updates

3 pages

CS01

Mar 16, 2026

Full accounts made up to Dec 31, 2024

18 pages

Aug 01, 2025

Director's details changed for Yaniv Friedman on Jun 29, 2025

2 pages

CH01

Jun 26, 2025

Director's details changed for Mr Luciano Maria Vasques on Dec 17, 2024

2 pages

CH01

May 08, 2025

Confirmation statement made on Apr 25, 2025 with updates

4 pages

CS01

Apr 09, 2025

Change of details for Ithaca (Ne) E&P Limited as a person with significant control on Oct 25, 2024

2 pages

PSC05

Feb 06, 2025

Change of details for Eni Energy E&P Uk Limited as a person with significant control on Dec 18, 2024

2 pages

PSC05

Jan 29, 2025

Registration of charge 033864640006, created on Jan 28, 2025

34 pages

MR01

Dec 24, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Change company name 17/12/2024	RES13

Dec 24, 2024

Memorandum and Articles of Association

11 pages

Dec 18, 2024

Certificate of change of name

Company name changed eni energy e&p ukcs LIMITED\certificate issued on 18/12/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 18, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 17, 2024	RES15

Oct 25, 2024

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

Oct 17, 2024

Appointment of Julie Mcateer as a director on Oct 03, 2024

2 pages

AP01

Oct 17, 2024

Appointment of Yaniv Friedman as a director on Oct 03, 2024

2 pages

AP01

Oct 17, 2024

Appointment of Iain Clifford Scobbie Lewis as a director on Oct 03, 2024

2 pages

AP01

Oct 17, 2024

Termination of appointment of Francesca Rinaldi as a director on Oct 03, 2024

1 pages

TM01

Oct 17, 2024

Termination of appointment of Giovanni Grugni as a director on Oct 03, 2024

1 pages

TM01

Oct 17, 2024

Termination of appointment of Katharine Edwina Louise Ash as a secretary on Oct 03, 2024

1 pages

TM02

Jul 02, 2024

Cessation of Eni Energy Group Holdings Limited as a person with significant control on Jun 28, 2024

1 pages

PSC07

Jul 02, 2024

Notification of Eni Energy E&P Uk Limited as a person with significant control on Jun 28, 2024

2 pages

PSC02

Jun 24, 2024

Full accounts made up to Dec 31, 2023

26 pages

Jun 17, 2024

Memorandum and Articles of Association

25 pages

Jun 17, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company name change 07/06/2024	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 10, 2024

Certificate of change of name

Company name changed neptune e&p ukcs LIMITED\certificate issued on 10/06/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 10, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 07, 2024	RES15

View All Filings

Who are the officers of ITHACA (NE) UKCS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRIEDMAN, Yaniv Hill Of Rubislaw AB15 6XL Aberdeen Hill Of Rubislaw Scotland	Oct 03, 2024		Director	Hill Of Rubislaw AB15 6XL Aberdeen Hill Of Rubislaw Scotland	United Kingdom	Israeli	1974-4	327946460003
LEWIS, Iain Clifford Scobbie Hill Of Rubislaw AB15 6XL Aberdeen Hill Of Rubislaw Scotland	Oct 03, 2024		Director	Hill Of Rubislaw AB15 6XL Aberdeen Hill Of Rubislaw Scotland	United Kingdom	British	1977-12	328333160001
MCATEER, Julie Elizabeth Hill Of Rubislaw AB15 6XL Aberdeen Hill Of Rubislaw Scotland	Oct 03, 2024		Director	Hill Of Rubislaw AB15 6XL Aberdeen Hill Of Rubislaw Scotland	United Kingdom	British	1969-3	328353620001
VASQUES, Luciano Maria Hill Of Rubislaw AB15 6XL Aberdeen Hill Of Rubislaw Scotland	Jan 31, 2024		Director	Hill Of Rubislaw AB15 6XL Aberdeen Hill Of Rubislaw Scotland	United Kingdom	Italian	1963-4	303454500001
ASH, Katharine Edwina Louise 11 Bressenden Place SW1E 5BY London Nova North England	May 16, 2007	Oct 03, 2024	Secretary	11 Bressenden Place SW1E 5BY London Nova North England		British		121544880001
RITCHIE, Ian 66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire	Mar 01, 1998	Oct 01, 1999	Secretary	66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire		British		68246050001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Oct 01, 1999	May 16, 2007	Secretary	21 Holborn Viaduct EC1A 2DY London				38545840001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Jun 09, 1997	Mar 01, 1998	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
ABITEBOUL, Jean Pierre 23 Rue Soyer Neuilly Sur Seine FOREIGN France 92200	Dec 10, 2003	Dec 31, 2005	Director	23 Rue Soyer Neuilly Sur Seine FOREIGN France 92200		French	1951-5	96697510001
BOURSIER, Alex Francois Fernand 57 Rue Des Morillons FOREIGN Paris 75015 France	Dec 10, 2003	Jul 25, 2005	Director	57 Rue Des Morillons FOREIGN Paris 75015 France		French	1956-3	96706040001
COLONNA, Jean Luc 11 Rue Mansart FOREIGN Paris 75009 France	Dec 21, 1998	Jun 24, 2003	Director	11 Rue Mansart FOREIGN Paris 75009 France		French	1950-6	82519730001
CONACHER, Ian Stewart North Esplanade West AB11 5RJ Aberdeen 16 Scotland	May 02, 2017	Sep 17, 2018	Director	North Esplanade West AB11 5RJ Aberdeen 16 Scotland	Scotland	British	1964-3	52525870004
DALLET, Laurent Holborn Viaduct EC1N 2PB London 40	Nov 13, 2015	Jan 30, 2018	Director	Holborn Viaduct EC1N 2PB London 40	France	French	1974-1	202788860001
DAUGER, Jean Marie 135 Boulevard Saint Michel FOREIGN Paris 75005 France	Dec 19, 2002	Aug 13, 2007	Director	135 Boulevard Saint Michel FOREIGN Paris 75005 France		French	1952-4	88401180001
DEYIRMENDJIAN, Jacques 102 Boulevard De Courcelles FOREIGN Paris 75017 France	Jun 09, 1997	Dec 19, 2002	Director	102 Boulevard De Courcelles FOREIGN Paris 75017 France		French	1944-4	63955120002
ESTENSEN, Odin Vestre Svanholmen 242 Sandnes 6 4068 Stavanger Norway	Apr 26, 2022	Jan 31, 2024	Director	Vestre Svanholmen 242 Sandnes 6 4068 Stavanger Norway	Norway	Norwegian	1964-6	295212760001
GRUGNI, Giovanni 10 Ebury Bridge Road SW1W 8PZ London Eni House England	Jun 07, 2024	Oct 03, 2024	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House England	Italy	Italian	1969-8	323875990001
HANSSEN, Maria Moraeus Holborn Viaduct EC1N 2PB London 40	Aug 01, 2015	Nov 01, 2017	Director	Holborn Viaduct EC1N 2PB London 40	France	Norwegian	1965-2	199954780002
HEDDE, Emmanuel 27 Rue Des Bigots 92190 Meudon France	Jun 09, 1997	Dec 10, 2003	Director	27 Rue Des Bigots 92190 Meudon France		French	1947-12	53235970001
HOLLEAUX, Didier Holborn Viaduct EC1N 2PB London 40 England	Sep 01, 2007	Aug 01, 2015	Director	Holborn Viaduct EC1N 2PB London 40 England	France	French	1960-8	124400150001
HOLLEAUX, Didier 11 Boileau Road Ealing W5 3AL London	Jun 09, 1997	Jul 31, 2000	Director	11 Boileau Road Ealing W5 3AL London		French	1960-8	53235960002
HOUSE, James Lynn 11 Bressenden Place SW1E 5BY London Nova North England	Feb 15, 2018	Dec 31, 2021	Director	11 Bressenden Place SW1E 5BY London Nova North England	United States	American	1961-3	243265990001
HUET, Monique, Madame Holborn Viaduct EC1N 2PB London 40 England	Jul 01, 2008	Nov 20, 2015	Director	Holborn Viaduct EC1N 2PB London 40 England	France	French	1959-7	131652650001
HUGHES, Mark 41 Sidney Road St Margarets TW1 1JP Twickenham Middlesex	Dec 10, 2003	Jun 29, 2007	Director	41 Sidney Road St Margarets TW1 1JP Twickenham Middlesex		British	1957-11	108583350001
JONES, Peter David Anderson 11 Bressenden Place SW1E 5BY London Nova North England	Jan 01, 2022	Jan 31, 2024	Director	11 Bressenden Place SW1E 5BY London Nova North England	Scotland	British	1971-12	179879820001
JONES, Peter David Anderson 11 Bressenden Place SW1E 5BY London Nova North England	Sep 03, 2018	Aug 01, 2020	Director	11 Bressenden Place SW1E 5BY London Nova North England	Scotland	British	1971-12	179879820001
KNOEBL, Harald Engie E&P International 1 Place Samuel De Champlain Box 111, 92930 Paris La Defense Cedex Tower 1 Paris France	Aug 22, 2017	Jan 31, 2024	Director	Engie E&P International 1 Place Samuel De Champlain Box 111, 92930 Paris La Defense Cedex Tower 1 Paris France	France	German	1969-12	237206920001
LAIDLAW, William Samuel Hugh 11 Bressenden Place SW1E 5BY London Nova North England	Feb 15, 2018	Jan 31, 2024	Director	11 Bressenden Place SW1E 5BY London Nova North England	England	British	1956-1	243267090001
LUMENS, Armand Jean Margrete 11 Bressenden Place SW1E 5BY London Nova North England	Jan 07, 2019	Jan 31, 2024	Director	11 Bressenden Place SW1E 5BY London Nova North England	England	Dutch	1968-10	254241200001
MARCUS, Philippe Holborn Viaduct EC1N 2PB London 40 England	Jul 04, 2003	Jan 01, 2013	Director	Holborn Viaduct EC1N 2PB London 40 England	France	French	1952-1	92062810001
MAROUBY, Jean Claude 35 Fairfax Road W4 1EN London	Jul 25, 2000	Jan 01, 2004	Director	35 Fairfax Road W4 1EN London		French	1949-10	72401760001
MIGNARD, Benoit Rene Holborn Viaduct EC1N 2PB London 40 England	Jan 30, 2012	Sep 01, 2017	Director	Holborn Viaduct EC1N 2PB London 40 England	France	French	1959-11	166326990001
MONTAZ-ROSSET, Rene Holborn Viaduct EC1N 2PB London 40 England	Jun 29, 2007	Aug 01, 2010	Director	Holborn Viaduct EC1N 2PB London 40 England	England	French	1958-2	122685170002
MUIRHEAD, Alan North Esplanade West AB11 5RJ Aberdeen 16 Scotland	Apr 26, 2022	Jan 31, 2024	Director	North Esplanade West AB11 5RJ Aberdeen 16 Scotland	Scotland	British	1983-12	295217530001
OSTERRIETH, Cedric Daniel Sandnes, PO BOX 242 4066 Stavanger Vestre Svanholmen 6 Norway	Nov 01, 2017	Feb 15, 2018	Director	Sandnes, PO BOX 242 4066 Stavanger Vestre Svanholmen 6 Norway	Norway	Belgian	1970-4	240195420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITHACA (NE) UKCS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ithaca (Ne) E&P Limited

Jun 28, 2024

Park Row

LS1 5AB Leeds

England

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House, England And Wales
Registration Number	01483021

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.

Eni Energy Group Holdings Limited

Feb 15, 2018

11 Bressenden Place

SW1E 5BY London

Nova North

United Kingdom

Yes

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	10647966

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.

Engie S.A.

Apr 06, 2016

Place Samuel De Champlain

92400

Courbevoie

France

Yes

Legal Form	Societe Anonyme
Country Registered	France
Legal Authority	French
Place Registered	Registre Du Commerce Et Des Societes, Nanterre
Registration Number	542 107 651 Registre Du Commerce Et Des Societes

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

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.
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