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ITHACA (NE) UKCS LIMITED
Person with Significant Control

ITHACA (NE) UKCS LIMITED: Person with Significant Control

    • Overview

    Company NameITHACA (NE) UKCS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03386464
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ithaca (Ne) E&P Limited
    Park Row
    LS1 5AB Leeds
    1
    England
    		Jun 28, 2024
    Park Row
    LS1 5AB Leeds
    1
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, England And Wales
    Registration Number01483021
    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
    11 Bressenden Place
    SW1E 5BY London
    Nova North
    United Kingdom
    		Feb 15, 2018
    11 Bressenden Place
    SW1E 5BY London
    Nova North
    United Kingdom
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number10647966
    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.
    Place Samuel De Champlain
    92400
    Courbevoie
    1
    France
    		Apr 06, 2016
    Place Samuel De Champlain
    92400
    Courbevoie
    1
    France
    		Yes
    Legal FormSociete Anonyme
    Country RegisteredFrance
    Legal AuthorityFrench
    Place RegisteredRegistre Du Commerce Et Des Societes, Nanterre
    Registration Number542 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.

    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