IU

ITHACA UKCS LIMITED

Active

Company number 01019748

Leeds, England · Incorporated 4 August 1971

1 Park Row, Leeds, LS1 5AB, England

Last updated on 14 April 2026

Extraction of crude petroleum · SIC 06100

Extraction of natural gas · SIC 06200

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NORSK HYDRO OIL & GAS LIMITED · 4 August 1971 – 10 December 1991

BRITISH-BORNEO OIL & GAS LIMITED · 10 December 1991 – 23 October 1998

BRITISH-BORNEO UK LIMITED · 23 October 1998 – 14 December 2000

AGIP (UKCS) LIMITED · 14 December 2000 – 10 April 2003

ENI UKCS LIMITED · 10 April 2003 – 18 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ithaca Ef Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Accounts With Accounts Type Full
Accounts
27 December 2025 View
Change Person Director Company With Change Date
Officers
1 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2025 View
Resolution
Resolution
24 December 2024 View
Memorandum Articles
Incorporation
24 December 2024 View
Certificate Change Of Name Company
Change Of Name
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2024 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2024 View
Appoint Person Director Company With Name Date
Officers
17 October 2024 View
Appoint Person Director Company With Name Date
Officers
17 October 2024 View
Appoint Person Director Company With Name Date
Officers
17 October 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
2 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2024 View
Accounts With Accounts Type Full
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Full
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Change Person Director Company With Change Date
Officers
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
21 October 2022 View
Termination Director Company With Name Termination Date
Officers
21 October 2022 View
Accounts With Accounts Type Full
Accounts
18 August 2022 View
Change Person Director Company With Change Date
Officers
21 July 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Accounts With Accounts Type Full
Accounts
26 August 2021 View
Change Person Director Company With Change Date
Officers
20 July 2021 View
Termination Director Company With Name Termination Date
Officers
28 May 2021 View
Appoint Person Director Company With Name Date
Officers
28 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
12 August 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Accounts With Accounts Type Full
Accounts
2 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Appoint Person Director Company With Name Date
Officers
28 November 2019 View
Termination Director Company With Name Termination Date
Officers
28 November 2019 View
Accounts With Accounts Type Full
Accounts
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Full
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2017 View
Change Person Director Company With Change Date
Officers
14 August 2017 View
Change Person Director Company With Change Date
Officers
10 August 2017 View
Change Person Director Company With Change Date
Officers
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
22 June 2017 View
Termination Director Company With Name Termination Date
Officers
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
21 June 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Change Person Director Company With Change Date
Officers
25 July 2016 View
Change Person Director Company With Change Date
Officers
8 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 June 2016 View
Accounts With Accounts Type Full
Accounts
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Accounts With Accounts Type Full
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Accounts With Accounts Type Full
Accounts
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2013 View
Accounts With Accounts Type Full
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Accounts With Accounts Type Full
Accounts
23 May 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Termination Director Company With Name
Officers
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2011 View
Legacy
Capital
16 December 2011 View
Legacy
Insolvency
16 December 2011 View
Resolution
Resolution
16 December 2011 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Termination Director Company With Name
Officers
22 September 2011 View
Resolution
Resolution
5 July 2011 View
Statement Of Companys Objects
Change Of Constitution
5 July 2011 View
Change Person Secretary Company With Change Date
Officers
19 April 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Appoint Person Director Company With Name
Officers
23 November 2010 View
Termination Director Company With Name
Officers
18 November 2010 View
Appoint Person Director Company With Name
Officers
19 July 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Accounts With Accounts Type Full
Accounts
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Termination Director Company With Name
Officers
28 January 2010 View
Appoint Person Director Company With Name
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
19 June 2009 View
Accounts With Accounts Type Full
Accounts
11 May 2009 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Full
Accounts
13 May 2008 View
Legacy
Annual Return
12 February 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Accounts With Accounts Type Full
Accounts
7 June 2007 View
Legacy
Address
26 April 2007 View
Legacy
Annual Return
2 February 2007 View
Accounts With Accounts Type Full
Accounts
30 June 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Annual Return
6 February 2006 View
Legacy
Officers
14 June 2005 View
Accounts With Accounts Type Full
Accounts
5 April 2005 View
Legacy
Annual Return
1 February 2005 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Accounts With Accounts Type Full
Accounts
29 April 2004 View
Legacy
Annual Return
23 February 2004 View
Resolution
Resolution
17 November 2003 View
Resolution
Resolution
17 November 2003 View
Resolution
Resolution
17 November 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
2 September 2003 View
Accounts With Accounts Type Full
Accounts
3 June 2003 View
Certificate Change Of Name Company
Change Of Name
10 April 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Legacy
Annual Return
9 February 2003 View
Resolution
Resolution
4 September 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Annual Return
12 July 2002 View
Accounts With Accounts Type Full
Accounts
23 April 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Annual Return
31 August 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Accounts With Accounts Type Full
Accounts
14 May 2001 View
Memorandum Articles
Incorporation
20 December 2000 View
Certificate Change Of Name Company
Change Of Name
13 December 2000 View
Legacy
Address
12 December 2000 View
Auditors Resignation Company
Auditors
22 August 2000 View
Legacy
Annual Return
18 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Accounts With Accounts Type Full
Accounts
17 May 2000 View
Legacy
Address
24 March 2000 View
Legacy
Officers
28 February 2000 View
Statement Of Affairs
Miscellaneous
23 February 2000 View
Legacy
Capital
23 February 2000 View
Resolution
Resolution
23 February 2000 View
Resolution
Resolution
23 February 2000 View
Legacy
Capital
23 February 2000 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Annual Return
13 July 1999 View
Legacy
Officers
29 June 1999 View
Accounts With Accounts Type Full
Accounts
7 June 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Address
1 February 1999 View
Certificate Change Of Name Company
Change Of Name
23 October 1998 View
Auditors Resignation Company
Auditors
3 September 1998 View
Legacy
Annual Return
18 August 1998 View
Legacy
Officers
16 June 1998 View
Accounts With Accounts Type Full
Accounts
22 May 1998 View
Legacy
Officers
5 November 1997 View
Legacy
Annual Return
5 August 1997 View
Accounts With Accounts Type Full
Accounts
6 June 1997 View
Legacy
Annual Return
14 August 1996 View
Accounts With Accounts Type Full
Accounts
1 April 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Annual Return
27 July 1995 View
Legacy
Officers
26 June 1995 View
Accounts With Accounts Type Full
Accounts
25 April 1995 View
Legacy
Officers
5 January 1995 View
Legacy
Annual Return
4 August 1994 View
Legacy
Officers
23 May 1994 View
Accounts With Accounts Type Full
Accounts
28 April 1994 View
Legacy
Annual Return
9 July 1993 View
Accounts With Accounts Type Full
Accounts
11 May 1993 View
Legacy
Mortgage
26 February 1993 View
Legacy
Annual Return
12 October 1992 View
Accounts With Accounts Type Full
Accounts
7 October 1992 View
Legacy
Address
23 June 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Officers
19 December 1991 View
Legacy
Officers
19 December 1991 View
Legacy
Officers
19 December 1991 View
Legacy
Officers
19 December 1991 View
Legacy
Officers
19 December 1991 View
Certificate Change Of Name Company
Change Of Name
10 December 1991 View
Legacy
Annual Return
15 October 1991 View
Memorandum Articles
Incorporation
28 July 1991 View
Accounts With Accounts Type Full Group
Accounts
23 July 1991 View
Legacy
Officers
11 May 1991 View
Legacy
Capital
23 January 1991 View
Resolution
Resolution
23 January 1991 View
Resolution
Resolution
23 January 1991 View
Resolution
Resolution
23 January 1991 View
Legacy
Capital
23 January 1991 View
Legacy
Annual Return
9 October 1990 View
Accounts With Accounts Type Full Group
Accounts
2 October 1990 View
Legacy
Annual Return
5 January 1990 View
Accounts With Accounts Type Full
Accounts
6 December 1989 View
Legacy
Officers
25 October 1989 View
Legacy
Accounts
30 March 1989 View
Legacy
Officers
28 March 1989 View
Accounts With Accounts Type Full Group
Accounts
18 February 1989 View
Accounts With Accounts Type Full Group
Accounts
18 February 1989 View
Legacy
Annual Return
2 November 1988 View
Legacy
Annual Return
9 February 1988 View
Legacy
Accounts
8 December 1987 View
Accounts With Accounts Type Full
Accounts
10 November 1987 View
Resolution
Resolution
17 September 1987 View
Legacy
Officers
30 January 1987 View
Legacy
Officers
15 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
16 August 1986 View
Legacy
Annual Return
16 August 1986 View
Legacy
Officers
4 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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