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Ithaca (Ne) E&P Limited

01483021

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 05/03/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

06100
Extraction of crude petroleum
06200
Extraction of natural gas

Officers

Mr Luciano Maria Vasques

director · Since 31/01/2024

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 Energy Plc

75–100% shares
75–100% votes
Appoint directors

33, Cavendish Square, London, W1G 0PP

Notified 03/10/2024

Former PSCs

Eni Energy Group Holdings Limited

Ceased 03/10/2024

Charges1 outstanding

Charge
outstanding

DNB BANK ASA, LONDON BRANCH

Created 28/01/2025Registered 29/01/2025
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH

Created 15/06/2023Registered 15/06/2023Satisfied 31/01/2024
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH

Created 26/11/2018Registered 29/11/2018Satisfied 31/01/2024
charge
satisfied

BARCLAYS BANK PLC

Created 01/07/1999Registered 14/07/1999Satisfied 18/04/2002
charge
satisfied

BARCLAYS BANK PLC

Created 05/06/1998Registered 22/06/1998Satisfied 18/04/2002
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 24/05/1994Registered 27/05/1994Satisfied 10/06/1998
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 24/05/1994Registered 27/05/1994Satisfied 10/06/1998
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 24/05/1994Registered 27/05/1994Satisfied 10/06/1998