Ithaca Ukcs Limited

01019748

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 PARK ROW, LEEDS, LS1 5AB

Incorporated 04/08/1971

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

Officers

Mr Luciano Maria Vasques

director · Since 13/10/2022

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 63

Also on 4 other boards

Yaniv Friedman

director · Since 03/10/2024

DIRECTOR

ISRAELI · UNITED KINGDOM · Age 52

Also on 26 other boards

Mr Iain Clifford Scobbie Lewis

director · Since 03/10/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mrs Julie Elizabeth Mcateer

director · Since 03/10/2024

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 57

Also on 28 other boards

Persons with Significant Control

Ithaca Ef Limited

75–100% shares

75–100% votes

Appoint directors

1, Park Row, Leeds, LS1 5AB

Notified 29/08/2024

Former PSCs

Eni Uk Limited

Ceased 29/08/2024

Charges1 outstanding

Charge

outstanding

DNB BANK ASA, LONDON BRANCH

Created 28/01/2025Registered 29/01/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/02/1993Registered 26/02/1993Satisfied 08/10/2013