Ithaca Oil and Gas Limited (number 01546623) is a private limited company legally formed on 1981-02-20 in United Kingdom. This business is situated at C/O Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB. Changed on 2019-11-08, the previous name this business utilized was Chevron North Sea Limited. Ithaca Oil and Gas Limited is operating under SIC code: 6100 which stands for "extraction of crude petroleum".

Company details

Name Ithaca Oil And Gas Limited
Number 01546623
Date of Incorporation: 1981/02/20
End of financial year: 31 December
Address: C/o Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB
SIC code: 6100 - Extraction of crude petroleum

Moving to the 2 directors that can be found in this particular firm, we can name: Iain L. (appointed on 09 April 2023), Gilad M. (appointment date: 14 June 2021). The Companies House lists 3 persons of significant control, namely: Ithaca Energy (Uk) Limited can be found at Queen's Road, AB15 4YL Aberdeen. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Chevron North Sea Holdings Limited can be found at Cavendish Square, W1G 9DF London. This corporate PSC has , has substantial control or influence. Chevron Products Uk Limited can be found at Westferry Circus, E14 4HA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Ithaca Energy (Uk) Limited
8 November 2019
Address 13 Queen's Road, Aberdeen, AB15 4YL, Scotland
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies For Scotland
Registration number Sc272009
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Chevron North Sea Holdings Limited
21 May 2019 - 8 November 2019
Address 9 Cavendish Square, London, W1G 9DF, England
Legal authority England And Wales
Legal form Limited Company By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 11867122
Nature of control: significiant influence or control
Chevron Products Uk Limited
6 April 2016 - 21 May 2019
Address 1 Westferry Circus, London, E14 4HA, England
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered England
Registration number 3600726
Nature of control: significiant influence or control
75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 17th, April 2024 | accounts
Free Download (23 pages)