ITHACA OIL AND GAS LIMITED
Company number 01546623 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1981-02-20
- Registered office
- C/O Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB
- Postcode
- LS1 5AB
- Capital
- 221,000,000 GBP
- Accounts category
- Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-11-01
- Next due by
- 2026-11-15
Nature of business (SIC)
- 6100 Extraction of crude petroleum
Officers 6 current · 66 resigned
Luciano Maria VASQUES
Director
Yaniv FRIEDMAN
Director
Julie Elizabeth MCATEER
Director
Iain Clifford Scobbie LEWIS
Director
PINSENT MASONS SECRETARIAL LIMITED
Secretary · corporate
Group structure 1 subsidiary
Controlled by ITHACA ENERGY (UK) LIMITED — since 2019-11-08
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| CHEVRON NORTH SEA LIMITED | 2019-11-08 |
| CHEVRONTEXACO NORTH SEA LIMITED | 2005-08-01 |
| CHEVRON U.K. LIMITED | 2005-01-04 |
| GULF OIL (U.K.) LIMITED | 1988-06-15 |
Previous registered addresses 20
| Address | Changed on |
|---|---|
| C/O PINSENT MASONS LLP 1 PARK ROW, LEEDS, UNITED KINGDOM | 2019-11-15 |
| C/O PINSENT MASONS LLP 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM | 2019-11-11 |
| 9 CAVENDISH SQUARE, LONDON, W1G 9DF | 2019-11-08 |
| GISTERED OFFICE CHANGED ON 21/08/2008 FROM, 4TH FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD | 2008-08-21 |
| 4TH FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD | 2008-08-21 |
| ASTICUS HOUSE, 21 PALMER STREET, LONDON, SW1H 0AD | 2007-11-29 |
| ASTICUS HOUSE, 21 PALMER STREET, LONDON, SW1H 0AD | 2007-11-29 |
| 21 PALMER STREET, LONDON, SW1H 0AN | 2007-09-27 |
| 21 PALMER STREET, LONDON, SW1H 0AN | 2007-09-27 |
| 95 WIGMORE STREET, 4TH FLOOR, LONDON, W1U 1QW | 2007-09-26 |
| 95 WIGMORE STREET, 4TH FLOOR, LONDON, W1U 1QW | 2007-09-26 |
| 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON E14 4HA | 2005-12-01 |
| 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON E14 4HA | 2005-12-01 |
| 6TH FLOOR, 95 WIGMORE STREET, LONDON, W1U 1QW | 2004-08-31 |
| 6TH FLOOR, 95 WIGMORE STREET, LONDON, W1U 1QW | 2004-08-31 |
| 93 WIGMORE STREET, LONDON, W1U 1HH | 2002-04-18 |
| 93 WIGMORE STREET, LONDON, W1U 1HH | 2002-04-18 |
| 6TH FLOOR, 43-45 PORTMAN SQUARE, LONDON, W1H 6AN | 2001-10-29 |
| 6TH FLOOR, 43-45 PORTMAN SQUARE, LONDON, W1H 6AN | 2001-10-29 |
| 6TH FLOOR 43-45 PORTMAN SQUARE, LONDON, W1H 0AN | 2000-08-29 |
The class of 1981
65%
of the 14,515 companies incorporated in 1981 are still active today; 29% have since been dissolved.
A fact about the year, not a forecast for this company.