ITHACA ENERGY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ITHACA ENERGY (UK) LIMITED
COMPANY NUMBER
SC272009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
16/08/2004
(20 years and 3 months old)
WEBSITE
www.ithacaenergy.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/08/2004
23/09/2004
LEDGE 816 LIMITED
ABERDEEN
AB15 4YL
13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
64 Knightsbridge
London
SW1X 7JF
Hill Of Rubislaw
Aberdeen
Aberdeenshire
AB15 6XL
Telephone: 334000
Credit Risk Overview
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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 |
|---|---|---|
| ITHACA ENERGY (UK) LIMITED | Active - Accounts Filed | View Report |
| ITHACA OIL AND GAS LIMITED | Active - Accounts Filed | View Report |
| CHEVRON BRITAIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Julie McAteer (932835362) Appointed |
| 22/10/2024 | New Board Member Luciano Vasques (932838511) Appointed |
| 13/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ITHACA ENERGY (UK) 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 ENERGY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITHACA ENERGY (UK) 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 |
|---|---|---|---|---|
|
16/08/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
07/02/2023 - Present (1 years and 9 months) 07/02/2023 - Present (1 years and 9 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/02/2023 - Present (1 years and 9 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
27/05/2024 - Present (6 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
27/05/2024 - Present (6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 26 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITHACA ENERGY (UK) LIMITED | Active - Accounts Filed | View Report |
| ITHACA OIL AND GAS LIMITED | Active - Accounts Filed | View Report |
| CHEVRON BRITAIN LIMITED | Active - Accounts Filed | View Report |
| CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED | Company is dissolved | View Report |
| ITHACA SPL LIMITED | Company is dissolved | View Report |
| ITHACA SP UK LIMITED | Non-Trading | View Report |
| ITHACA DORSET LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Julie McAteer (932835362) Appointed |
| 22/10/2024 | New Board Member Luciano Vasques (932838511) Appointed |
| 13/09/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Board Member Yaniv Friedman (932672889) Appointed |
| 01/09/2024 | New Accounts filed |
| 28/06/2024 | Gilad Myerson (926701004) has left the board |
| 28/06/2024 | New Board Member Julie McAteer (932445480) Appointed |
| 17/04/2024 | New Accounts filed |
| 16/01/2024 | Alan Alexander Bruce (928911222) has left the board |
| 26/11/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Board Member Iain Clifford Scobbie Lewis (930049182) Appointed |
| 10/02/2023 | New Board Member Iain Clifford Scobbie Lewis (930532470) Appointed |
| 10/02/2023 | New Board Member Iain Clifford Scobbie Lewis (930532470) Appointed |
| 29/11/2022 | New Accounts filed |
| 30/09/2022 | David Andrew Crawford (910916048) has left the board |
| 21/08/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Alan Bruce (928911222) Appointed |
| 09/11/2021 | New Board Member Alan Bruce (928911222) Appointed |
| 09/11/2021 | New Board Member Alan Bruce (928911222) Appointed |
| 17/09/2021 | Bill Dunnett (927478429) has left the board |
| 12/02/2021 | New Board Member David Andrew Crawford (910916048) Appointed |
| 11/02/2021 | New Accounts filed |
| 02/10/2020 | New Board Member Bill Dunnett (927478429) Appointed |
| 02/10/2020 | Leslie James Thomas (909851584) has left the board |
| 20/08/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 27/08/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 10/07/2015 | PINSENT MASONS SECRETARIAL LIMITED (917154506) has left the board |
| 10/07/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 02/10/2014 | New Annual Return filed |
| 01/07/2014 | John Patrick Summers (907944368) has left the board |
| 12/10/2013 | New Accounts filed |
| 07/10/2013 | Iain Charles McKendrick (913586336) has left the board |
| 07/10/2013 | New Board Member Leslie James Thomas (909851584) Appointed |
| 23/08/2013 | New Annual Return filed |
| 11/12/2012 | New Accounts filed |
| 05/09/2012 | New Annual Return filed |
| 04/09/2012 | Change in Reg. Office |
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