Ithaca (Ne) Ukcs Limited

03386464

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 09/06/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

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 (Ne) E&P Limited

75–100% shares

75–100% votes

Appoint directors

1, Park Row, Leeds, LS1 5AB

Reg: 01483021 · Companies House, England And Wales · Limited Liability Company

Notified 28/06/2024

Former PSCs

Engie S.A.

Ceased 15/02/2018

Eni Energy Group Holdings Limited

Ceased 28/06/2024

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 24/04/2018Registered 01/05/2018Satisfied 31/01/2024

charge

satisfied

MARATHON OIL U.K., LTD.

Created 07/01/2011Registered 26/01/2011Satisfied 02/05/2024

charge

satisfied

STUART ANTHONY LIPTON

Created 28/06/1999Registered 10/07/1999Satisfied 26/01/2011

charge

satisfied

STUART ANTHONY LIPTON

Created 04/02/1998Registered 07/02/1998Satisfied 26/01/2011