ITHACA EF LIMITED

Company number 03772746 · Monitor this company

Active

196 filings

Date	Filing
20 Aug 2026	Director's details changed for Mr Luciano Maria Vasques on 2026-08-20 · 2 pages	View document
17 Jun 2026	Director's details changed for Yaniv Friedman on 2026-06-11 · 2 pages	View document
12 Feb 2026	Confirmation statement made on 2026-01-31 with updates · 4 pages	View document
12 Feb 2026	Notification of Ithaca Energy (Uk) Limited as a person with significant control on 2025-06-20 · 2 pages	View document
12 Feb 2026	Cessation of Ithaca Energy Plc as a person with significant control on 2025-06-20 · 1 page	View document
27 Dec 2025	Full accounts made up to 2024-12-31 · 29 pages	View document
1 Aug 2025	Director's details changed for Yaniv Friedman on 2025-06-29 · 2 pages	View document
27 Feb 2025	Confirmation statement made on 2025-01-31 with updates · 4 pages	View document
29 Jan 2025	Registration of charge 037727460005, created on 2025-01-28 · 34 pages	View document
24 Dec 2024	Resolutions · 2 pages	View document
24 Dec 2024	Memorandum and Articles of Association · 11 pages	View document
18 Dec 2024	Certificate of change of name · 3 pages	View document
25 Oct 2024	Registered office address changed from Eni House 10 Ebury Bridge Road London SW1W 8PZ to 1 Park Row Leeds LS1 5AB on 2024-10-25 · 1 page	View document
21 Oct 2024	Change of details for Ithaca Energy Plc as a person with significant control on 2024-10-03 · 2 pages	View document
20 Oct 2024	Change of details for Ithaca Energy Plc as a person with significant control on 2024-10-03 · 2 pages	View document
18 Oct 2024	Director's details changed for Mrs Julie Mcateer on 2024-10-16 · 2 pages	View document
18 Oct 2024	Change of details for Ithaca Energy Plc as a person with significant control on 2024-10-04 · 2 pages	View document
18 Oct 2024	Termination of appointment of Julie Mcateer as a director on 2024-10-03 · 1 page	View document
18 Oct 2024	Appointment of Julie Mcateer as a director on 2024-10-03 · 2 pages	View document
17 Oct 2024	Change of details for Ithaca Energy Plc as a person with significant control on 2024-10-03 · 2 pages	View document
17 Oct 2024	Termination of appointment of Riordan D'abreo as a secretary on 2024-10-03 · 1 page	View document
17 Oct 2024	Appointment of Mrs Julie Mcateer as a director on 2024-10-03 · 2 pages	View document
17 Oct 2024	Appointment of Yaniv Friedman as a director on 2024-10-03 · 2 pages	View document
17 Oct 2024	Appointment of Iain Clifford Scobbie Lewis as a director on 2024-10-03 · 2 pages	View document
17 Oct 2024	Termination of appointment of Francesco Pagano as a director on 2024-10-03 · 1 page	View document
17 Oct 2024	Cessation of Eni Uk Limited as a person with significant control on 2024-10-03 · 1 page	View document
17 Oct 2024	Termination of appointment of Richard Philip Waterlow as a director on 2024-10-03 · 1 page	View document
17 Oct 2024	Notification of Ithaca Energy Plc as a person with significant control on 2024-10-03 · 2 pages	View document
9 Jul 2024	Full accounts made up to 2023-12-31 · 32 pages	View document
7 Feb 2024	Confirmation statement made on 2024-01-31 with no updates · 3 pages	View document
31 Jul 2023	Full accounts made up to 2022-12-31 · 28 pages	View document
9 Feb 2023	Confirmation statement made on 2023-01-31 with no updates · 3 pages	View document
31 Jan 2023	Director's details changed for Mr Luciano Maria Vasques on 2023-01-31 · 2 pages	View document
21 Oct 2022	Appointment of Mr Luciano Maria Vasques as a director on 2022-10-13 · 2 pages	View document
21 Oct 2022	Termination of appointment of Nicolo' Aggogeri as a director on 2022-10-13 · 1 page	View document
30 Mar 2022	Termination of appointment of Gianluigi Ferrara as a director on 2022-03-24 · 1 page	View document
30 Mar 2022	Appointment of Mr Francesco Pagano as a director on 2022-03-24 · 2 pages	View document
31 Jan 2022	Confirmation statement made on 2022-01-31 with no updates · 3 pages	View document
20 Jul 2021	Director's details changed for Mr Nicolo' Aggogeri on 2021-07-16 · 2 pages	View document
12 Aug 2020	DIRECTOR APPOINTED MR CIRO ANTONIO PAGANO	View document
12 Aug 2020	APPOINTMENT TERMINATED, DIRECTOR MANFREDI GIUSTO	View document
2 Jul 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
1 Jul 2020	SECRETARY APPOINTED MR RIORDAN D'ABREO	View document
1 Jul 2020	APPOINTMENT TERMINATED, SECRETARY MILA TREZZA	View document
5 Feb 2020	CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES	View document
28 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR FRANCESCA RINALDI	View document
28 Nov 2019	DIRECTOR APPOINTED MANFREDI GIUSTO	View document
5 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
7 Feb 2019	CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES	View document
8 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
6 Feb 2018	CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES	View document
14 Nov 2017	APPOINTMENT TERMINATED, SECRETARY FRANCESCA DAL BELLO	View document
14 Nov 2017	SECRETARY APPOINTED MRS MILA TREZZA	View document
14 Aug 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUIGI FERRARA / 01/07/2017	View document
10 Aug 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUIGI FERRARA / 30/06/2017	View document
9 Aug 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA RINALDI / 05/07/2017	View document
22 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERTO PASQUA	View document
22 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR CLAUDIO DE MARCO	View document
22 Jun 2017	DIRECTOR APPOINTED MS FRANCESCA RINALDI	View document
22 Jun 2017	DIRECTOR APPOINTED MR GIANLUIGI FERRARA	View document
21 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
9 Feb 2017	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES	View document
12 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR LUIGI PIRO	View document
12 Jan 2017	DIRECTOR APPOINTED MR CLAUDIO DE MARCO	View document
25 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / LUIGI PIRO / 25/07/2016	View document
8 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PASQUA / 27/05/2016	View document
6 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR PHILIP HEMMENS	View document
6 Jun 2016	DIRECTOR APPOINTED LUIGI PIRO	View document
3 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
4 Feb 2016	Annual return made up to 31 January 2016 with full list of shareholders	View document
22 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
5 Feb 2015	Annual return made up to 31 January 2015 with full list of shareholders	View document
6 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR OSWALDO CHACON	View document
6 Oct 2014	DIRECTOR APPOINTED ROBERTO PASQUA	View document
4 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN HEMMENS / 13/08/2014	View document
16 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
6 Feb 2014	Annual return made up to 5 February 2014 with full list of shareholders	View document
24 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
11 Feb 2013	Annual return made up to 31 January 2013 with full list of shareholders	View document
18 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / OSWALDO CHACON / 16/07/2012	View document
23 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
24 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR MARCO TALAMONTI	View document
24 Apr 2012	DIRECTOR APPOINTED OSWALDO CHACON	View document
21 Feb 2012	Annual return made up to 31 January 2012 with full list of shareholders	View document
22 Sep 2011	DIRECTOR APPOINTED PHILIP DUNCAN HEMMENS	View document
22 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR FRANCO POLO	View document
5 Jul 2011	STATEMENT OF COMPANY'S OBJECTS	View document
5 Jul 2011	ADOPT ARTICLES 15/06/2011	View document
19 Apr 2011	SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA DAL BELLO / 04/04/2011	View document
30 Mar 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
2 Feb 2011	Annual return made up to 31 January 2011 with full list of shareholders	View document
22 Nov 2010	DIRECTOR APPOINTED MRS MILA TREZZA	View document
18 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEENAN	View document
19 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR FABIO CASTIGLIONI	View document
19 Jul 2010	DIRECTOR APPOINTED FRANCO POLO	View document
30 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
11 Feb 2010	Annual return made up to 31 January 2010 with full list of shareholders	View document
28 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MICHELL	View document
28 Jan 2010	DIRECTOR APPOINTED NICHOLAS MARK KEENAN	View document
19 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARCO TALAMONTI / 17/11/2009	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO CASTIGLIONI / 17/11/2009	View document
3 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / FABIO CASTIGLIONI / 27/07/2009	View document
19 Jun 2009	APPOINTMENT TERMINATED DIRECTOR LUIGINO LUSURIELLO	View document
19 Jun 2009	DIRECTOR APPOINTED MR FABIO CASTIGLIONI	View document
11 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
19 Feb 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	View document
13 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
11 Feb 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS	View document
13 Nov 2007	DIRECTOR RESIGNED	View document
13 Nov 2007	NEW DIRECTOR APPOINTED	View document
19 Jul 2007	NEW SECRETARY APPOINTED	View document
19 Jul 2007	SECRETARY RESIGNED	View document
7 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
26 Apr 2007	REGISTERED OFFICE CHANGED ON 26/04/07 FROM: EBURY BRIDGE HOUSE 10 EBURY BRIDGE ROAD LONDON SW1W 8PZ	View document
2 Feb 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS	View document
30 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
27 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jun 2006	DIRECTOR RESIGNED	View document
1 Jun 2006	NEW DIRECTOR APPOINTED	View document
10 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
18 Apr 2006	NEW DIRECTOR APPOINTED	View document
13 Apr 2006	DIRECTOR RESIGNED	View document
6 Feb 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS	View document
14 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
5 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
1 Feb 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS	View document
13 Sep 2004	NEW DIRECTOR APPOINTED	View document
13 Sep 2004	DIRECTOR RESIGNED	View document
29 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
23 Feb 2004	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS	View document
2 Sep 2003	DIRECTOR RESIGNED	View document
2 Sep 2003	NEW DIRECTOR APPOINTED	View document
3 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
13 May 2003	RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS	View document
10 Apr 2003	COMPANY NAME CHANGED AGIP ELGIN/FRANKLIN LIMITED CERTIFICATE ISSUED ON 10/04/03	View document
20 Mar 2003	AUDITOR'S RESIGNATION	View document
9 Jan 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
22 Aug 2002	DIRECTOR RESIGNED	View document
22 Aug 2002	NEW DIRECTOR APPOINTED	View document
16 May 2002	RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS	View document
23 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 Jan 2002	SECRETARY'S PARTICULARS CHANGED	View document
23 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jul 2001	SECRETARY'S PARTICULARS CHANGED	View document
1 Jun 2001	RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS	View document
1 Jun 2001	DIRECTOR RESIGNED	View document
1 Jun 2001	DIRECTOR RESIGNED	View document
1 Jun 2001	DIRECTOR RESIGNED	View document
1 Jun 2001	NEW DIRECTOR APPOINTED	View document
1 Jun 2001	DIRECTOR RESIGNED	View document
1 Jun 2001	NEW DIRECTOR APPOINTED	View document
14 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
20 Dec 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Dec 2000	COMPANY NAME CHANGED BRITISH-BORNEO ELGIN/FRANKLIN LI MITED CERTIFICATE ISSUED ON 14/12/00	View document
12 Dec 2000	REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 9TH FLOOR EAST WING BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LJ	View document
25 Nov 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Nov 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Nov 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Nov 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Aug 2000	AUDITOR'S RESIGNATION	View document
10 Jul 2000	SECRETARY RESIGNED	View document
10 Jul 2000	NEW SECRETARY APPOINTED	View document
21 Jun 2000	NEW DIRECTOR APPOINTED	View document
21 Jun 2000	NEW DIRECTOR APPOINTED	View document
9 Jun 2000	NEW DIRECTOR APPOINTED	View document
9 Jun 2000	NEW DIRECTOR APPOINTED	View document
9 Jun 2000	NEW DIRECTOR APPOINTED	View document
26 May 2000	RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS	View document
26 May 2000	DIRECTOR RESIGNED	View document
26 May 2000	DIRECTOR RESIGNED	View document
26 May 2000	DIRECTOR RESIGNED	View document
26 May 2000	DIRECTOR RESIGNED	View document
17 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
24 Mar 2000	REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 10 GREAT GEORGE STREET LONDON SW1P 3AE	View document
28 Feb 2000	NEW DIRECTOR APPOINTED	View document
28 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Nov 1999	DIRECTOR RESIGNED	View document
13 Aug 1999	ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99	View document
13 Aug 1999	NEW SECRETARY APPOINTED	View document
13 Aug 1999	NEW DIRECTOR APPOINTED	View document
13 Aug 1999	NEW DIRECTOR APPOINTED	View document
13 Aug 1999	NEW DIRECTOR APPOINTED	View document
13 Aug 1999	NEW DIRECTOR APPOINTED	View document
6 Aug 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Aug 1999	DIRECTOR RESIGNED	View document
4 Aug 1999	COMPANY NAME CHANGED PRECIS (1756) LIMITED CERTIFICATE ISSUED ON 05/08/99	View document
4 Aug 1999	DIRECTOR RESIGNED	View document
4 Aug 1999	SECRETARY RESIGNED	View document
4 Aug 1999	REGISTERED OFFICE CHANGED ON 04/08/99 FROM: LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET LONDON EC2A 2BQ	View document
18 Jun 1999	NEW SECRETARY APPOINTED	View document
18 Jun 1999	SECRETARY RESIGNED	View document
18 May 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document