ITHACA J E&P LIMITED
Overview
| Company Name | ITHACA J E&P LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08946587 |
| 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 J E&P LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is ITHACA J E&P LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITHACA J E&P LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAPEX UK E&P LIMITED | Mar 19, 2014 | Mar 19, 2014 |
What are the latest accounts for ITHACA J E&P 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 J E&P LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for ITHACA J E&P LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 19, 2026 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 089465870001, created on Sep 02, 2025 | 32 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Appointment of Mrs Julie Elizabeth Mcateer as a director on Jul 08, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 1 Park Row Leeds United Kingdom LS1 5AB on Jul 08, 2025 | 1 pages | AD01 | ||||||||||
Notification of Ithaca Energy (Uk) Limited as a person with significant control on Jul 07, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Japan Petroleum Exploration Co., Ltd. as a person with significant control on Jul 07, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Julie Mcateer as a secretary on Jul 07, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Iain Clifford Scobbie Lewis as a director on Jul 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Luciano Maria Vasques as a director on Jul 07, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed japex uk e&p LIMITED\certificate issued on 07/07/25 | 3 pages | CERTNM | ||||||||||
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Appointment of Yaniv Friedman as a director on Jul 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Arata Kato as a director on Jul 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tomomi Yamada as a director on Jul 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Koji Kawada as a director on Jul 07, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Dec 18, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Arata Kato as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yoko Kai as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Who are the officers of ITHACA J E&P LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCATEER, Julie | Secretary | AB15 6XL Aberdeen Hill Of Rubislaw United Kingdom | 337714710001 | |||||||
| FRIEDMAN, Yaniv | Director | Hill Of Rubislaw AB15 6XL Aberdeen Ithaca Energy United Kingdom | Israel | Israeli | 337710490001 | |||||
| LEWIS, Iain Clifford Scobbie | Director | AB15 6XL Aberdeen Hill Of Rubislaw United Kingdom | United Kingdom | British | 328333160001 | |||||
| MCATEER, Julie Elizabeth | Director | AB15 6XL Aberdeen Hill Of Rubislaw United Kingdom | United Kingdom | British | 328353620001 | |||||
| VASQUES, Luciano Maria | Director | AB15 6XL Aberdeen Hill Of Rubislaw United Kingdom | United Kingdom | Italian | 328385110001 | |||||
| ABE, Satoshi | Director | Marunouchi Chiyoda-Ku 100-0005 Tokyo Sapia Tower 1-7-12 Japan | Japan | Japanese | 294287780001 | |||||
| ENDO, Kenji | Director | Marischal Square Centre 5038 AB10 1BL Aberdeen 1 Aberdeenshire United Kingdom | United Kingdom | Japanese | 256837250001 | |||||
| HAYASHIDA, Katsunori | Director | Marunouchi Chiyoda-Ku 100-0005 Tokyo Sapia Tower 1-7-12 Japan | Japan | Japanese | 271430660001 | |||||
| HIRATA, Toshiyuki | Director | Marunouchi Chiyoda-Ku 100-0005 Tokyo Sapia Tower 1-7-12 Japan | Japan | Japanese | 271429840001 | |||||
| KAI, Yoko | Director | Chiyoda-Ku 100-0005 Tokyo Sapiatower 1-7-12, Marunouchi Japan | Japan | Japanese | 321310020001 | |||||
| KATO, Arata | Director | Chiyoda-Ku 100-0005 Tokyo Sapiatower 1-7-12, Marunouchi Japan | Japan | Japanese | 327887160001 | |||||
| KAWADA, Koji | Director | Riverside Drive AB11 7LH Aberdeen Neo House Aberdeenshire United Kingdom | United Kingdom | Japanese | 307468740001 | |||||
| MURAYAMA, Ryuhei | Director | 100-0005 Chiyoda-Ku Sapia Tower 1-7-12, Marunouchi Tokyo Japan | Japan | Japanese | 209531160001 | |||||
| NAKAYAMA, Kazuo | Director | 1-7-12, Marunouchi 100-0005 Chiyoda-Ku Sapia Tower Tokyo Japan | Japan | Japan | 161395270001 | |||||
| SATO, Takehiko | Director | Berry Street AB25 1HF Aberdeen 1 United Kingdom | United Kingdom | Japanese | 217545570002 | |||||
| YAMADA, Tomomi | Director | Marunouchi Chiyoda-Ku 100-0005 Tokyo Sapiatower 1-7-12 Japan | Japan | Japanese | 307468720001 | |||||
| YOSHIDA, Kosei | Director | Riverside Drive AB11 7LH Aberdeen Neo House Scotland | United Kingdom | Japanese | 294287750001 | |||||
| YOSHIDA, Kosei | Director | Chiyoda-Ku 100-0005 Tokyo Sapia Tower 1-7-12, Marunouchi Japan | Japan | Japanese | 183867990003 |
Who are the persons with significant control of ITHACA J E&P LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ithaca Energy (Uk) Limited | Jul 07, 2025 | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | No | ||||||||||
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Natures of Control
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| Japan Petroleum Exploration Co., Ltd. | Apr 06, 2016 | Marunouchi Chiyoda-Ku Tokyo Sapia Tower 1-7-12 Japan, 100-0005 | 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