ITHACA OIL AND GAS LIMITED
Active - Accounts Filed
General Information
NAME
ITHACA OIL AND GAS LIMITED
COMPANY NUMBER
01546623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
20/02/1981
(43 years and 9 months old)
WEBSITE
www.chevron.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/2005
08/11/2019
CHEVRON NORTH SEA LIMITED
View all previous names
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
Ithaca Energy
Chevron House
Hill Of Rubislaw
Aberdeen, Aberdeenshire
AB15 6XL
Telephone: 638582
Ninian House
Crawpeel Road
Altens
Aberdeen, Aberdeenshire
AB12 3LG
Woodhill House
Westburn Road
Aberdeen
Aberdeenshire
AB16 5XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITHACA ENERGY (UK) LIMITED | Active - Accounts Filed | View Report |
| ITHACA OIL AND GAS LIMITED | Active - Accounts Filed | View Report |
| CHEVRON BRITAIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Board Member Julie Elizabeth McAteer (932835362) Appointed |
| 22/10/2024 | New Board Member Luciano Vasques (932838511) Appointed |
Credit Risk Overview
Want to learn more about ITHACA OIL AND GAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITHACA OIL AND GAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITHACA OIL AND GAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
09/04/2023 - Present (1 years and 8 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2023 - Present (1 years and 8 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
27/05/2024 - Present (6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
27/05/2024 - Present (6 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 23 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITHACA ENERGY (UK) LIMITED | Active - Accounts Filed | View Report |
| ITHACA OIL AND GAS LIMITED | Active - Accounts Filed | View Report |
| CHEVRON BRITAIN LIMITED | Active - Accounts Filed | View Report |
| CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED | Company is dissolved | View Report |
| ITHACA SPL LIMITED | Company is dissolved | View Report |
| ITHACA SP UK LIMITED | Non-Trading | View Report |
| ITHACA DORSET LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Board Member Julie Elizabeth McAteer (932835362) Appointed |
| 22/10/2024 | New Board Member Luciano Vasques (932838511) Appointed |
| 19/10/2024 | New Accounts filed |
| 09/10/2024 | New Board Member Yaniv Friedman (932794645) Appointed |
| 28/06/2024 | Gilad Myerson (926701004) has left the board |
| 28/06/2024 | New Board Member Julie McAteer (932445480) Appointed |
| 21/04/2024 | New Accounts filed |
| 17/01/2024 | Alan Alexander Bruce (928911222) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 06/06/2023 | New Board Member Iain Clifford Scobbie Lewis (930049182) Appointed |
| 22/05/2023 | New Board Member Iain Clifford Scobbie Lewis (930916939) Appointed |
| 09/04/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 29/09/2022 | David Andrew Crawford (910916048) has left the board |
| 11/08/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Alan Bruce (928911222) Appointed |
| 09/11/2021 | New Board Member Alan Bruce (928911222) Appointed |
| 09/11/2021 | New Board Member Alan Bruce (928911222) Appointed |
| 17/09/2021 | Bill Dunnett (927478429) has left the board |
| 22/02/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 08/10/2020 | Leslie James Thomas (926309035) has left the board |
| 08/10/2020 | New Board Member Bill Dunnett (927478429) Appointed |
| 20/11/2019 | PINSENT MASONS SECRETARIAL LIMITED (926425343) has left the board |
| 20/11/2019 | Leslie James Thomas (926421073) has left the board |
| 20/11/2019 | New Board Member Leslie James Thomas (926309035) Appointed |
| 20/11/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 13/11/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (926425343) Appointed |
| 12/11/2019 | Tearle William Thomas Harlan (923657719) has left the board |
| 12/11/2019 | New Board Member Graham Andrew Forbes (908387698) Appointed |
| 12/11/2019 | Change in Reg. Office |
| 12/11/2019 | Brigitte Zaza (915541262) has left the board |
| 12/11/2019 | Anthony Robert McGarva (919155821) has left the board |
| 12/11/2019 | Michael Robert Thompson (924967974) has left the board |
| 12/11/2019 | Greta Gill Lydecker (921022772) has left the board |
| 12/11/2019 | New Board Member Leslie James Thomas (926421073) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 12/09/2019 | Alan Stewart Pitts (924677521) has left the board |
| 17/05/2019 | New Accounts filed |
| 04/03/2019 | William Kevin Ricketts (924141635) has left the board |
| 06/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 24/08/2018 | Roderick Tremell Green (921092276) has left the board |
| 24/08/2018 | New Board Member Michael Robert Thompson (924967974) Appointed |
| 30/05/2018 | New Board Member Alan Stewart Pitts (924677521) Appointed |
| 05/02/2018 | David Wayne Dillard (918486426) has left the board |
| 25/12/2017 | New Board Member William Kevin Ricketts (924141635) Appointed |
| 22/12/2017 | Richard James Hinkley (919970116) has left the board |
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