Ithaca Oil And Gas Limited, Leeds

Ithaca Oil and Gas Limited is a private limited company. Once, it was called Chevron North Sea Limited (changed on 2019-11-08). Registered at C/O Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB, this 43 years old business was incorporated on 1981-02-20 and is classified as "extraction of crude petroleum" (Standard Industrial Classification: 6100).
2 directors can be found in this firm: Iain L. (appointed on 09 April 2023), Gilad M. (appointed on 14 June 2021).
About
Name: Ithaca Oil And Gas Limited
Number: 01546623
Incorporation date: 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
Company staff
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

The deadline for Ithaca Oil and Gas Limited confirmation statement filing is 2023-11-15. The most recent confirmation statement was filed on 2022-11-01. The deadline for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Ithaca Energy (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Queen's Road, AB15 4YL Aberdeen. This corporate PSC can be reached at Cavendish Square, W1G 9DF London. Chevron Products Uk Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Westferry Circus, E14 4HA London.

Company filing
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Full accounts for the period ending 2022/12/31
filed on: 17th, April 2024 | accounts
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