ITHACA UKCS LIMITED
Active - Accounts Filed
General Information
NAME
ITHACA UKCS LIMITED
COMPANY NUMBER
01019748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
04/08/1971
(53 years and 4 months old)
WEBSITE
https://www.eni.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/04/2003
18/12/2024
ENI UKCS LIMITED
View all previous names
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
10 Great George Street
London
NW9 5FH
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 |
|---|---|---|
| ENI UK LIMITED | Active - Accounts Filed | View Report |
| ENI UKCS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Julie Elizabeth McAteer (932835362) Appointed |
| 22/10/2024 | Julie McAteer (932445480) has left the board |
| 21/10/2024 | Riordan D'Abreo (927145540) has left the board |
Credit Risk Overview
Want to learn more about ITHACA UKCS 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 UKCS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITHACA UKCS 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: 4 Past: 44 |
View Report |
|
13/10/2022 - Present (2 years and 2 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 30 Past: 5 |
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 |
|---|---|
| 18/12/2024 | New Board Member Julie Elizabeth McAteer (932835362) Appointed |
| 22/10/2024 | Julie McAteer (932445480) has left the board |
| 21/10/2024 | Riordan D'Abreo (927145540) has left the board |
| 21/10/2024 | Francesco Pagano (929412614) has left the board |
| 21/10/2024 | Richard Philip Waterlow (927741619) has left the board |
| 21/10/2024 | New Board Member Iain Clifford Scobbie Lewis (932833316) Appointed |
| 21/10/2024 | New Board Member Julie McAteer (932445480) Appointed |
| 21/10/2024 | New Board Member Yaniv Friedman (932833699) Appointed |
| 13/07/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 15/02/2023 | 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 |
| 24/08/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 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 |
| 09/02/2021 | New Confirmation Statement filed |
| 14/08/2020 | New Board Member Ciro Antonio Pagano (926197003) Appointed |
| 14/08/2020 | Manfredi Giusto (926481576) has left the board |
| 07/07/2020 | New Accounts filed |
| 03/07/2020 | New Company Secretary Riordan D'Abreo (927145540) Appointed |
| 03/07/2020 | Mila Trezza (924015461) has left the board |
| 11/02/2020 | New Confirmation Statement filed |
| 02/12/2019 | New Board Member Manfredi Giusto (926481576) Appointed |
| 02/12/2019 | Francesca Rinaldi (923356797) has left the board |
| 11/06/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Company Secretary Mila Trezza (924015461) Appointed |
| 16/11/2017 | Francesca Dal Bello (910547273) has left the board |
| 03/07/2017 | New Board Member Francesca Rinaldi (923356797) Appointed |
| 03/07/2017 | Francesca Rinaldi (923407200) has left the board |
| 28/06/2017 | New Accounts filed |
| 26/06/2017 | New Board Member Gianluigi Ferrara (923395976) Appointed |
| 23/06/2017 | Roberto Pasqua (914662507) has left the board |
| 23/06/2017 | New Board Member Francesca Rinaldi (923407200) Appointed |
| 23/06/2017 | Claudio De Marco (922101321) has left the board |
| 13/02/2017 | New Confirmation Statement filed |
| 16/01/2017 | Luigi Piro (921059785) has left the board |
| 16/01/2017 | New Board Member Claudio De Marco (922101321) Appointed |
| 29/07/2016 | New Board Member Luigi Piro (921059785) Appointed |
| 29/07/2016 | Luigi Piro (920879170) has left the board |
| 08/06/2016 | Philip Duncan Hemmens (916320065) has left the board |
| 08/06/2016 | New Board Member Luigi Piro (920879170) Appointed |
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