- Company search
- ITHACA OIL AND GAS LIMITED
ITHACA OIL AND GAS LIMITED
Active - Accounts Filed
General Information
NAME
ITHACA OIL AND GAS LIMITED
COMPANY NUMBER
01546623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
20/02/1981
(43 years and 5 months old)
WEBSITE
www.chevron.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/08/2005
08/11/2019
CHEVRON NORTH SEA LIMITED
View all previous names
Previous Names
01/08/2005 08/11/2019 CHEVRON NORTH SEA LIMITED
04/01/2005 01/08/2005 CHEVRONTEXACO NORTH SEA LIMITED
15/06/1988 04/01/2005 CHEVRON U.K. LIMITED
20/02/1981 15/06/1988 GULF OIL (U.K.) LIMITED
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
Ithaca Energy
Chevron House
Hill Of Rubislaw
Aberdeen, Aberdeenshire
AB15 6XL
Telephone: 638582
Ninian House
Crawpeel Road
Altens
Aberdeen, Aberdeenshire
AB12 3LG
Woodhill House
Westburn Road
Aberdeen
Aberdeenshire
AB16 5XL
Credit Risk Overview
Want to learn more about ITHACA OIL AND GAS 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 |
---|---|---|
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 |
---|---|
Date: 28/06/2024 | Event: Gilad Myerson (926701004) has left the board |
Date: 28/06/2024 | Event: New Board Member Julie McAteer (932445480) Appointed |
Date: 21/04/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ITHACA OIL AND GAS 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 OIL AND GAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITHACA OIL AND GAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/11/2019 - Present (4 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1394 Past: 3525 |
View Report |
09/04/2023 - Present (1 years and 4 months) Born in Dec 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
09/04/2023 - Present (1 years and 4 months) Born in Dec 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/05/2024 - Present (2 months) Born in Dec 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 0 |
View Report |
Director: 01/11/1992 - Present (31 years and 9 months) Secretary: 01/11/1992 - Present (31 years and 9 months) Born in Dec 1945 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 6 Past: 62 |
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 |
---|---|
Date: 28/06/2024 | Event: Gilad Myerson (926701004) has left the board |
Date: 28/06/2024 | Event: New Board Member Julie McAteer (932445480) Appointed |
Date: 21/04/2024 | Event: New Accounts filed |
Date: 17/01/2024 | Event: Alan Alexander Bruce (928911222) has left the board |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Date: 02/11/2023 | Event: New Accounts filed |
Date: 06/06/2023 | Event: New Board Member Iain Clifford Scobbie Lewis (930049182) Appointed |
Date: 22/05/2023 | Event: New Board Member Iain Clifford Scobbie Lewis (930916939) Appointed |
Date: 09/04/2023 | Event: New Accounts filed |
Date: 05/11/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: David Andrew Crawford (910916048) has left the board |
Date: 11/08/2022 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Board Member Alan Bruce (928911222) Appointed |
Date: 09/11/2021 | Event: New Board Member Alan Bruce (928911222) Appointed |
Date: 09/11/2021 | Event: New Board Member Alan Bruce (928911222) Appointed |
Date: 17/09/2021 | Event: Bill Dunnett (927478429) has left the board |
Date: 22/02/2021 | Event: New Accounts filed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2020 | Event: Leslie James Thomas (926309035) has left the board |
Date: 08/10/2020 | Event: New Board Member Bill Dunnett (927478429) Appointed |
Date: 20/11/2019 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 20/11/2019 | Event: New Board Member Leslie James Thomas (926309035) Appointed |
Date: 20/11/2019 | Event: PINSENT MASONS SECRETARIAL LIMITED (926425343) has left the board |
Date: 20/11/2019 | Event: Leslie James Thomas (926421073) has left the board |
Date: 13/11/2019 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (926425343) Appointed |
Date: 12/11/2019 | Event: Greta Gill Lydecker (921022772) has left the board |
Date: 12/11/2019 | Event: Michael Robert Thompson (924967974) has left the board |
Date: 12/11/2019 | Event: Anthony Robert McGarva (919155821) has left the board |
Date: 12/11/2019 | Event: Tearle William Thomas Harlan (923657719) has left the board |
Date: 12/11/2019 | Event: Change in Reg. Office |
Date: 12/11/2019 | Event: New Board Member Leslie James Thomas (926421073) Appointed |
Date: 12/11/2019 | Event: Brigitte Zaza (915541262) has left the board |
Date: 12/11/2019 | Event: New Board Member Graham Andrew Forbes (908387698) Appointed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 12/09/2019 | Event: Alan Stewart Pitts (924677521) has left the board |
Date: 17/05/2019 | Event: New Accounts filed |
Date: 04/03/2019 | Event: William Kevin Ricketts (924141635) has left the board |
Date: 06/11/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 24/08/2018 | Event: Roderick Tremell Green (921092276) has left the board |
Date: 24/08/2018 | Event: New Board Member Michael Robert Thompson (924967974) Appointed |
Date: 30/05/2018 | Event: New Board Member Alan Stewart Pitts (924677521) Appointed |
Date: 05/02/2018 | Event: David Wayne Dillard (918486426) has left the board |
Date: 25/12/2017 | Event: New Board Member William Kevin Ricketts (924141635) Appointed |
Date: 22/12/2017 | Event: Richard James Hinkley (919970116) has left the board |
Date: 11/11/2017 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 11/08/2017 | Event: New Board Member Tearle William Thomas Harlan (923657719) Appointed |
Date: 10/08/2017 | Event: Edward Michael Callaghan (920160313) has left the board |
Date: 08/11/2016 | Event: New Confirmation Statement filed |
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
![](/imgs//bt/email-lead.png)