ITHACA OIL AND GAS LIMITED
C/O PINSENT MASONS LLP, 1 PARK ROW, LEEDS LS1 5AB- Active
- Private Limited Company
- Company No. 01546623
- Last Updated: 01 Mar 2024
Company Profile
ITHACA OIL AND GAS LIMITED was incorporated on Friday, February 20, 1981 as a Private Limited Company with registered address in LEEDS. ITHACA OIL AND GAS LIMITED has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 43 years 6 months and 27 days.
| Name | ITHACA OIL AND GAS LIMITED |
|---|---|
| Company number | 01546623 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PINSENT MASONS LLP 1 PARK ROW LEEDS LS1 5AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ithaca Energy (Uk) Limited Queen's Road, AB15 4YL |
Dates: Friday, November 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chevron North Sea Holdings Limited Cavendish Square, W1G 9DF |
Dates: Tuesday, May 21, 2019 - Friday, November 8, 2019
significant influence or control
|
| Chevron Products Uk Limited Westferry Circus, E14 4HA |
Dates: Wednesday, April 6, 2016 - Tuesday, May 21, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-263 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ITHACA OIL AND GAS LIMITED | 20 Feb 1981 |
| CHEVRON U.K. LIMITED | 04 Jan 2005 |
| CHEVRONTEXACO NORTH SEA LIMITED | 01 Aug 2005 |
| CHEVRON NORTH SEA LIMITED | 08 Nov 2019 |