CompaniesInTheUK

ITHACA (NE) UKCS LIMITED

Company number 03386464 ·

Active

235 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
6 May 2026 Confirmation statement made on 2026-04-25 with no updates · 3 pages View document
16 Mar 2026 Full accounts made up to 2024-12-31 · 18 pages View document
1 Aug 2025 Director's details changed for Yaniv Friedman on 2025-06-29 · 2 pages View document
8 May 2025 Confirmation statement made on 2025-04-25 with updates · 4 pages View document
9 Apr 2025 Change of details for Ithaca (Ne) E&P Limited as a person with significant control on 2024-10-25 · 2 pages View document
6 Feb 2025 Change of details for Eni Energy E&P Uk Limited as a person with significant control on 2024-12-18 · 2 pages View document
29 Jan 2025 Registration of charge 033864640006, created on 2025-01-28 · 34 pages View document
24 Dec 2024 Memorandum and Articles of Association · 11 pages View document
24 Dec 2024 Resolutions · 2 pages View document
18 Dec 2024 Certificate of change of name · 3 pages View document
25 Oct 2024 Registered office address changed from Nova North 11 Bressenden Place London SW1E 5BY England to 1 Park Row Leeds LS1 5AB on 2024-10-25 · 1 page View document
17 Oct 2024 Appointment of Yaniv Friedman as a director on 2024-10-03 · 2 pages View document
17 Oct 2024 Termination of appointment of Katharine Edwina Louise Ash as a secretary on 2024-10-03 · 1 page View document
17 Oct 2024 Appointment of Julie Mcateer as a director on 2024-10-03 · 2 pages View document
17 Oct 2024 Termination of appointment of Francesca Rinaldi as a director on 2024-10-03 · 1 page View document
17 Oct 2024 Termination of appointment of Giovanni Grugni as a director on 2024-10-03 · 1 page View document
17 Oct 2024 Appointment of Iain Clifford Scobbie Lewis as a director on 2024-10-03 · 2 pages View document
2 Jul 2024 Notification of Eni Energy E&P Uk Limited as a person with significant control on 2024-06-28 · 2 pages View document
2 Jul 2024 Cessation of Eni Energy Group Holdings Limited as a person with significant control on 2024-06-28 · 1 page View document
24 Jun 2024 Full accounts made up to 2023-12-31 · 26 pages View document
17 Jun 2024 Memorandum and Articles of Association · 25 pages View document
17 Jun 2024 Resolutions View document
17 Jun 2024 Resolutions View document
17 Jun 2024 Resolutions · 1 page View document
10 Jun 2024 Certificate of change of name · 3 pages View document
7 Jun 2024 Termination of appointment of Richard Philip Waterlow as a director on 2024-06-07 · 1 page View document
7 Jun 2024 Termination of appointment of Rosalyn Stallard as a director on 2024-06-07 · 1 page View document
7 Jun 2024 Change of details for Neptune Energy Group Holdings Limited as a person with significant control on 2024-05-17 · 2 pages View document
7 Jun 2024 Appointment of Ms Francesca Rinaldi as a director on 2024-06-07 · 2 pages View document
7 Jun 2024 Appointment of Mr Giovanni Grugni as a director on 2024-06-07 · 2 pages View document
2 May 2024 Satisfaction of charge 3 in full · 4 pages View document
25 Apr 2024 Confirmation statement made on 2024-04-25 with no updates · 3 pages View document
6 Feb 2024 Appointment of Ms Rosalyn Stallard as a director on 2024-01-31 · 2 pages View document
6 Feb 2024 Termination of appointment of Harald Knoebl as a director on 2024-01-31 · 1 page View document
6 Feb 2024 Termination of appointment of William Samuel Hugh Laidlaw as a director on 2024-01-31 · 1 page View document
6 Feb 2024 Termination of appointment of Odin Estensen as a director on 2024-01-31 · 1 page View document
6 Feb 2024 Termination of appointment of Armand Jean Margrete Lumens as a director on 2024-01-31 · 1 page View document
6 Feb 2024 Termination of appointment of Alan Muirhead as a director on 2024-01-31 · 1 page View document
6 Feb 2024 Termination of appointment of Peter David Anderson Jones as a director on 2024-01-31 · 1 page View document
6 Feb 2024 Appointment of Mr Richard Philip Waterlow as a director on 2024-01-31 · 2 pages View document
6 Feb 2024 Appointment of Mr Luciano Maria Vasques as a director on 2024-01-31 · 2 pages View document
31 Jan 2024 Satisfaction of charge 033864640005 in full · 1 page View document
31 Jan 2024 Satisfaction of charge 033864640004 in full · 1 page View document
3 Nov 2023 Full accounts made up to 2022-12-31 · 30 pages View document
15 Jun 2023 Registration of charge 033864640005, created on 2023-06-15 · 45 pages View document
31 May 2023 Confirmation statement made on 2023-04-25 with no updates · 3 pages View document
5 Oct 2022 Full accounts made up to 2021-12-31 · 30 pages View document
4 May 2022 Resolutions View document
4 May 2022 Resolutions · 1 page View document
4 May 2022 Resolutions View document
3 May 2022 Termination of appointment of Alexandra Elizabeth Rhoda Thomas as a director on 2022-05-01 · 1 page View document
3 May 2022 Confirmation statement made on 2022-04-25 with updates · 5 pages View document
3 May 2022 Statement of capital following an allotment of shares on 2022-04-20 · 4 pages View document
27 Apr 2022 Appointment of Mr Odin Estensen as a director on 2022-04-26 · 2 pages View document
27 Apr 2022 Appointment of Mr Alan Muirhead as a director on 2022-04-26 · 2 pages View document
17 Jan 2022 Appointment of Mr Peter David Anderson Jones as a director on 2022-01-01 · 2 pages View document
12 Jan 2022 Termination of appointment of James Lynn House as a director on 2021-12-31 · 1 page View document
5 May 2020 DIRECTORS CONFLICT OF INTEREST 30/03/2020 View document
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES View document
7 Apr 2020 DIRECTOR APPOINTED MRS ALEXANDRA ELIZABETH RHODA THOMAS View document
25 Nov 2019 RE-GUARANTEE/DOCUMENTS/CONFLICT OF INTERESTS 18/10/2019 View document
25 Nov 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES View document
17 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS View document
14 Jan 2019 DIRECTOR APPOINTED MR ARMAND JEAN MARGRETE LUMENS View document
28 Dec 2018 COMPANY NAME CHANGED NEPTUNE E&P UK LTD CERTIFICATE ISSUED ON 28/12/18 View document
28 Dec 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Dec 2018 SOLVENCY STATEMENT DATED 21/12/18 View document
21 Dec 2018 STATEMENT BY DIRECTORS View document
21 Dec 2018 21/12/18 STATEMENT OF CAPITAL GBP 607744872 View document
21 Dec 2018 REDUCE ISSUED CAPITAL 21/12/2018 View document
5 Nov 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
21 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR RUUD ZOON View document
20 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR IAN CONACHER View document
4 Sep 2018 DIRECTOR APPOINTED MR PETER DAVID ANDERSON JONES View document
2 Jul 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 40 HOLBORN VIADUCT LONDON EC1N 2PB View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES View document
11 May 2018 ENTRY INTO DOCUMENTS/DIRECTORS SHALL NOT INFRINGE THEIR DUTY TO AVOID CONFLICTS OF INTERESTS 25/04/2018 View document
1 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 033864640004 View document
27 Apr 2018 ALTER ARTICLES 16/04/2018 View document
23 Feb 2018 ARTICLES OF ASSOCIATION View document
23 Feb 2018 ALTER ARTICLES 15/02/2018 View document
22 Feb 2018 CESSATION OF ENGIE S.A. AS A PSC View document
22 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEPTUNE ENERGY GROUP HOLDINGS LIMITED View document
16 Feb 2018 DIRECTOR APPOINTED MR JAMES LYNN HOUSE View document
16 Feb 2018 DIRECTOR APPOINTED MR WILLIAM SAMUEL HUGH LAIDLAW View document
15 Feb 2018 COMPANY NAME CHANGED ENGIE E&P UK LIMITED CERTIFICATE ISSUED ON 15/02/18 View document
15 Feb 2018 DIRECTOR APPOINTED MR PETER NEIL THOMAS View document
15 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR CEDRIC OSTERRIETH View document
2 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR LAURENT DALLET View document
15 Nov 2017 DIRECTOR APPOINTED MR CEDRIC DANIEL OSTERRIETH View document
1 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR MARIA HANSSEN View document
1 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR BENOIT MIGNARD View document
31 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR HÉLÈNE VERBOCKHAVEN View document
24 Aug 2017 DIRECTOR APPOINTED MR HARALD KNOEBL View document
28 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
2 May 2017 DIRECTOR APPOINTED MR IAN CONACHER View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
20 Oct 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/05/16 View document
23 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
13 Jun 2016 ARTICLES OF ASSOCIATION View document
31 May 2016 VARIOUS COMPANY SHARE BUSINESS 09/05/2016 View document
27 May 2016 11/05/16 STATEMENT OF CAPITAL GBP 1087744872 View document
25 May 2016 13/05/16 STATEMENT OF CAPITAL GBP 1087744872 View document
25 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA MORAEUS HANSSEN / 01/12/2015 View document
20 May 2016 ALTER ARTICLES 09/05/2016 View document
16 Feb 2016 ALTER ARTICLES 18/01/2016 View document
1 Feb 2016 COMPANY NAME CHANGED GDF SUEZ E&P UK LTD CERTIFICATE ISSUED ON 01/02/16 View document
20 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MONIQUE HUET View document
18 Nov 2015 DIRECTOR APPOINTED MR LAURENT DALLET View document
16 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR TERJE OVERVIK View document
5 Aug 2015 DIRECTOR APPOINTED MS MARIA MORAEUS HANSSEN View document
4 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR DIDIER HOLLEAUX View document
7 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
26 May 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
2 Apr 2015 DIRECTOR APPOINTED MADAME HÉLÈNE MONIQUE SUZANNE VERBOCKHAVEN View document
23 Dec 2014 22/12/14 STATEMENT OF CAPITAL GBP 337744872 View document
3 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR JEAN-CLAUDE PERDIGUES View document
18 Aug 2014 DIRECTOR APPOINTED MR RUUD ZOON View document
30 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
19 May 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
19 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
22 May 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
8 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MARCUS View document
2 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
15 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE MARCUS / 14/05/2012 View document
15 May 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
15 May 2012 SECRETARY'S CHANGE OF PARTICULARS / KATHARINE EDWINA LOUISE ASH / 14/05/2012 View document
15 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DIDIER HOLLEAUX / 15/05/2012 View document
15 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MADAME MONIQUE HUET / 14/05/2012 View document
31 Jan 2012 DIRECTOR APPOINTED MR BENOIT MIGNARD View document
19 Jan 2012 DIRECTOR APPOINTED MR TERJE OVERVIK View document
5 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR GEERT PEETERS · 1 page View document
19 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 36 pages View document
6 Jun 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
27 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
27 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
26 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
2 Aug 2010 DIRECTOR APPOINTED MR JEAN-CLAUDE PERDIGUES View document
2 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR RENE MONTAZ-ROSSET View document
1 Jul 2010 DIRECTOR APPOINTED MR GEERT PEETERS View document
4 Jun 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
1 Jun 2010 REGISTERED OFFICE CHANGED ON 01/06/2010 FROM, 60 GRAY'S INN ROAD, LONDON, WC1X 8LU, ENGLAND View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RENE MONTAZ-ROSSET / 01/01/2010 View document
22 Feb 2010 ADOPT ARTICLES 03/02/2010 View document
1 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIDIER HOLLEAUX / 16/07/2008 View document
1 Jul 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
16 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
11 Nov 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Nov 2008 COMPANY NAME CHANGED GDF BRITAIN LIMITED CERTIFICATE ISSUED ON 10/11/08 View document
17 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 Jul 2008 ALTER ARTICLES 25/06/2007 View document
11 Jul 2008 VARYING SHARE RIGHTS AND NAMES View document
11 Jul 2008 MEMORANDUM OF ASSOCIATION View document
8 Jul 2008 COMPANY NAME CHANGED BEF BRITAIN LTD CERTIFICATE ISSUED ON 08/07/08 View document
4 Jul 2008 DIRECTOR APPOINTED MADAME MONIQUE HUET View document
3 Jul 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, 11 GLENWOOD ROAD, HOUNSLOW, MIDDLESEX, TW3 1SW View document
3 Jul 2008 APPOINTMENT TERMINATED DIRECTOR JACQUES SAMUEL View document
27 Jun 2008 COMPANY NAME CHANGED GDF BRITAIN LIMITED CERTIFICATE ISSUED ON 01/07/08 View document
25 Jun 2008 REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, 60 GRAYS INN ROAD, LONDON, WC1X 8LU View document
13 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
26 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Sep 2007 NEW DIRECTOR APPOINTED View document
16 Aug 2007 DIRECTOR RESIGNED View document
8 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Jul 2007 NEW DIRECTOR APPOINTED View document
2 Jul 2007 DIRECTOR RESIGNED View document
17 May 2007 NEW SECRETARY APPOINTED View document
17 May 2007 SECRETARY RESIGNED View document
14 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS View document
8 May 2007 LOCATION OF REGISTER OF MEMBERS View document
29 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
25 May 2006 DIRECTOR RESIGNED View document
16 May 2006 DIRECTOR RESIGNED View document
16 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
30 Nov 2005 NEW DIRECTOR APPOINTED View document
18 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS View document
10 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS View document
17 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Mar 2004 NEW DIRECTOR APPOINTED View document
29 Mar 2004 NEW DIRECTOR APPOINTED View document
29 Mar 2004 NEW DIRECTOR APPOINTED View document
27 Mar 2004 NEW DIRECTOR APPOINTED View document
27 Feb 2004 DIRECTOR RESIGNED View document
10 Feb 2004 DIRECTOR RESIGNED View document
10 Feb 2004 DIRECTOR RESIGNED View document
10 Feb 2004 DIRECTOR RESIGNED View document
18 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 Jun 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
25 Mar 2003 DIRECTOR RESIGNED View document
25 Mar 2003 NEW DIRECTOR APPOINTED View document
17 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Aug 2002 REGISTERED OFFICE CHANGED ON 10/08/02 FROM: DEVONSHIRE HOUSE, 146 BISHOPSGATE, LONDON, EC2M 4JX View document
11 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
1 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
6 Aug 2001 REGISTERED OFFICE CHANGED ON 06/08/01 FROM: 11 BRUTON STREET, LONDON, W1X 7AG View document
2 Jul 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
4 Aug 2000 DIRECTOR RESIGNED View document
4 Aug 2000 NEW DIRECTOR APPOINTED View document
4 Aug 2000 NEW DIRECTOR APPOINTED View document
29 Jun 2000 S366A DISP HOLDING AGM 19/06/00 View document
12 Jun 2000 LOCATION OF REGISTER OF MEMBERS View document
9 Jun 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
17 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
22 Feb 2000 ALTERARTICLES14/02/00 View document
22 Feb 2000 S80A AUTH TO ALLOT SEC 14/02/00 View document
22 Feb 2000 £ NC 150000000/1200000000 14/02/00 View document
22 Feb 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Oct 1999 NEW SECRETARY APPOINTED View document
5 Oct 1999 SECRETARY RESIGNED View document
14 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
10 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS View document
30 Apr 1999 NEW DIRECTOR APPOINTED View document
12 Apr 1999 DIRECTOR RESIGNED View document
14 Jan 1999 NC INC ALREADY ADJUSTED 07/12/98 View document
14 Jan 1999 ADOPT MEM AND ARTS 07/12/98 View document
27 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
22 Jun 1998 RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS View document
10 Mar 1998 NEW SECRETARY APPOINTED View document
10 Mar 1998 SECRETARY RESIGNED View document
10 Mar 1998 REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY View document
7 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 1997 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 View document
18 Nov 1997 COMPANY NAME CHANGED GDF (BRITAIN) LIMITED CERTIFICATE ISSUED ON 19/11/97 View document
14 Oct 1997 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document