ITHACA (NE) UKCS LIMITED
Active - Accounts Filed
General Information
NAME
ITHACA (NE) UKCS LIMITED
COMPANY NUMBER
03386464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
09/06/1997
(27 years and 6 months old)
WEBSITE
https://www.engie.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/06/2024
18/12/2024
ENI ENERGY E&P UKCS LIMITED
View all previous names
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
40 Holborn Viaduct
London
EC1N 2PB
Telephone: 31221400
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 |
|---|---|---|
| NEPTUNE ENERGY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE E&P UKCS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Katharine Edwina Louise Ash (912154488) has left the board |
| 21/10/2024 | Francesca Rinaldi (932398595) has left the board |
| 21/10/2024 | Giovanni Grugni (932387599) has left the board |
Credit Risk Overview
Want to learn more about ITHACA (NE) 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 (NE) UKCS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITHACA (NE) 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 |
|---|---|---|---|---|
|
31/01/2024 - Present (10 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 4 Past: 44 |
View Report |
|
07/06/2024 - Present (6 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 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 |
|
03/10/2024 - Present (2 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 27 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEPTUNE ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE ENERGY GROUP MIDCO LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE ENERGY BONDCO PLC | Active - Accounts Filed | View Report |
| NEPTUNE ENERGY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE E&P UK LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE E&P UKCS LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE ENERGY FINANCE LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE ENERGY CAPITAL LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE ENERGY HYDROGEN LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Katharine Edwina Louise Ash (912154488) has left the board |
| 21/10/2024 | Francesca Rinaldi (932398595) has left the board |
| 21/10/2024 | Giovanni Grugni (932387599) has left the board |
| 21/10/2024 | New Board Member Yaniv Friedman (932835294) Appointed |
| 21/10/2024 | New Board Member Julie McAteer (932835362) Appointed |
| 21/10/2024 | New Board Member Iain Clifford Scobbie Lewis (932833316) Appointed |
| 29/06/2024 | New Accounts filed |
| 17/06/2024 | New Board Member Francesca Rinaldi (932398595) Appointed |
| 11/06/2024 | Rosalyn Stallard (906392915) has left the board |
| 11/06/2024 | Richard Philip Waterlow (927741619) has left the board |
| 11/06/2024 | New Board Member Francesca Rinaldi (932387224) Appointed |
| 11/06/2024 | New Board Member Giovanni Grugni (932387599) Appointed |
| 30/04/2024 | New Confirmation Statement filed |
| 08/02/2024 | Armand Jean Margrete Lumens (925424120) has left the board |
| 08/02/2024 | New Board Member Luciano Maria Vasques (930345450) Appointed |
| 08/02/2024 | New Board Member Rosalyn Stallard (906392915) Appointed |
| 08/02/2024 | Harald Knoebl (923720692) has left the board |
| 08/02/2024 | New Board Member Richard Philip Waterlow (927741619) Appointed |
| 08/02/2024 | Peter David Anderson Jones (917987982) has left the board |
| 08/02/2024 | Alan Muirhead (929521753) has left the board |
| 08/02/2024 | William Samuel Hugh Laidlaw (924326709) has left the board |
| 08/02/2024 | Odin Estensen (929521276) has left the board |
| 09/11/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | Alexandra Elizabeth Rhoda Thomas (926876118) has left the board |
| 29/04/2022 | New Board Member Alan Muirhead (929521753) Appointed |
| 29/04/2022 | New Board Member Odin Estensen (929521276) Appointed |
| 19/01/2022 | New Board Member Peter David Anderson Jones (917987982) Appointed |
| 14/01/2022 | James Lynn House (924326599) has left the board |
| 05/05/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 19/08/2020 | Peter David Anderson Jones (917987982) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Board Member Alexandra Elizabeth Rhoda Thomas (926876118) Appointed |
| 16/04/2020 | Alexandra Elizabeth Rhoda Thomas (926876143) has left the board |
| 09/04/2020 | New Board Member Alexandra Elizabeth Rhoda Thomas (926876143) Appointed |
| 29/11/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 21/01/2019 | Peter Neil Thomas (924173052) has left the board |
| 16/01/2019 | New Board Member Armand Jean Margrete Lumens (925424120) Appointed |
| 09/11/2018 | New Accounts filed |
| 25/09/2018 | Ruud Zoon (919024205) has left the board |
| 24/09/2018 | Ian Stewart Conacher (905252587) has left the board |
| 06/09/2018 | New Board Member Peter David Anderson Jones (917987982) Appointed |
| 04/07/2018 | Change in Reg. Office |
| 29/05/2018 | New Confirmation Statement filed |
| 27/02/2018 | James Lynn House (924326624) has left the board |
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