ITHACA EF LIMITED
Active - Accounts Filed
General Information
NAME
ITHACA EF LIMITED
COMPANY NUMBER
03772746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
18/05/1999
(25 years and 7 months old)
WEBSITE
www.eni.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/04/2003
18/12/2024
ENI ELGIN
View all previous names
LEEDS
LS1 5AB
Telephone: 02073446058
TPS: No
1 Park Row
LEEDS
LS1 5AB
Eni House
10 Ebury Bridge Road
London
SW1W 8PZ
Credit Risk Overview
Want to learn more about ITHACA EF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENI UK LIMITED | Active - Accounts Filed | View Report |
| ENI ELGIN/FRANKLIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Julie McAteer (932445480) has left the board |
| 22/10/2024 | New Board Member Julie McAteer (932835362) Appointed |
| 21/10/2024 | Riordan D'Abreo (927145409) has left the board |
Credit Risk Overview
Want to learn more about ITHACA EF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITHACA EF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITHACA EF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2022 - Present (2 years and 2 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 30 Past: 5 |
View Report |
|
13/10/2022 - Present (2 years and 2 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 4 Past: 44 |
View Report |
|
03/10/2024 - Present (2 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
03/10/2024 - Present (2 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2024 - Present (2 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Julie McAteer (932445480) has left the board |
| 22/10/2024 | New Board Member Julie McAteer (932835362) Appointed |
| 21/10/2024 | Riordan D'Abreo (927145409) has left the board |
| 21/10/2024 | Richard Philip Waterlow (927741619) has left the board |
| 21/10/2024 | Francesco Pagano (929412614) has left the board |
| 21/10/2024 | New Board Member Julie McAteer (932445480) Appointed |
| 21/10/2024 | New Board Member Iain Clifford Scobbie Lewis (932833316) Appointed |
| 21/10/2024 | New Board Member Yaniv Friedman (932833220) Appointed |
| 13/07/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Board Member Luciano Maria Vasques (930345450) Appointed |
| 25/10/2022 | Nicolo' Aggogeri (928194454) has left the board |
| 25/10/2022 | New Board Member Luciano Maria Vasques (930098500) Appointed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 15/04/2022 | Gianluigi Ferrara (923395976) has left the board |
| 15/04/2022 | New Board Member Francesco Pagano (929412614) Appointed |
| 01/04/2022 | Gianluigi Ferrara (923395976) has left the board |
| 01/04/2022 | New Board Member Francesco Pagano (929412614) Appointed |
| 02/06/2021 | New Board Member Nicolo' Aggogeri (928194454) Appointed |
| 15/04/2021 | New Board Member Adriano Mongini (926236295) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 14/08/2020 | Manfredi Giusto (926481576) has left the board |
| 14/08/2020 | New Board Member Ciro Antonio Pagano (926197003) Appointed |
| 07/07/2020 | New Accounts filed |
| 03/07/2020 | New Company Secretary Riordan D'Abreo (927145409) Appointed |
| 03/07/2020 | Mila Trezza (924015111) has left the board |
| 09/02/2020 | New Confirmation Statement filed |
| 02/12/2019 | Francesca Rinaldi (923356797) has left the board |
| 02/12/2019 | New Board Member Manfredi Giusto (926481576) Appointed |
| 08/06/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Company Secretary Mila Trezza (924015111) Appointed |
| 16/11/2017 | Francesca Dal Bello (910547273) has left the board |
| 03/07/2017 | Francesca Rinaldi (923417254) has left the board |
| 03/07/2017 | New Board Member Francesca Rinaldi (923356797) Appointed |
| 26/06/2017 | New Board Member Francesca Rinaldi (923417254) Appointed |
| 26/06/2017 | New Board Member Gianluigi Ferrara (923395976) Appointed |
| 26/06/2017 | Roberto Pasqua (914662507) has left the board |
| 26/06/2017 | Claudio De Marco (922101321) has left the board |
| 25/06/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 16/01/2017 | New Board Member Claudio De Marco (922101321) Appointed |
| 16/01/2017 | Luigi Piro (921059785) has left the board |
| 29/07/2016 | Luigi Piro (920879170) has left the board |
| 29/07/2016 | New Board Member Luigi Piro (921059785) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
