IE

ITHACA (NE) E&P LIMITED

Active

Company number 01483021

Leeds, England · Incorporated 5 March 1980

1 Park Row, Leeds, LS1 5AB, England

Last updated on 31 March 2026

Extraction of crude petroleum · SIC 06100

Extraction of natural gas · SIC 06200

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 December 2020

Company history

Previous company names

DESLINK LIMITED · 5 March 1980 – 31 December 1980

SOVEREIGN EXPLORATION LIMITED · 31 December 1980 – 23 May 1997

CALENERGY GAS (UK) LIMITED · 23 May 1997 – 23 May 2002

GAZ DE FRANCE BRITAIN E&P LIMITED · 23 May 2002 – 12 November 2008

GDF SUEZ E&P UKCS LTD · 12 November 2008 – 1 February 2016

ENGIE E&P UKCS LIMITED · 1 February 2016 – 16 February 2018

NEPTUNE E&P UKCS LTD · 16 February 2018 – 28 December 2018

NEPTUNE E&P UK LIMITED · 28 December 2018 – 10 June 2024

ENI ENERGY E&P UK LIMITED · 10 June 2024 – 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
16 October 2025
Next due
30 October 2026
6 weeks 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 Energy Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 October 2024

Funding

2 funding rounds
10 December 2020
Shares allotted · 0 shares allotted
—
29 November 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
23 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2025 View
Change Person Director Company With Change Date
Officers
1 August 2025 View
Change Person Director Company With Change Date
Officers
26 June 2025 View
Resolution
Resolution
12 March 2025 View
Legacy
Insolvency
12 March 2025 View
Legacy
Capital
12 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 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
Confirmation Statement With No Updates
Confirmation Statement
13 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
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 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 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
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Second Filing Of Director Termination With Name
Officers
24 July 2024 View
Second Filing Of Director Termination With Name
Officers
24 July 2024 View
Resolution
Resolution
17 June 2024 View
Memorandum Articles
Incorporation
17 June 2024 View
Second Filing Of Director Appointment With Name
Officers
15 June 2024 View
Accounts With Accounts Type Full
Accounts
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
10 June 2024 View
Certificate Change Of Name Company
Change Of Name
10 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
7 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2024 View
Accounts With Accounts Type Full
Accounts
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
27 April 2022 View
Appoint Person Director Company With Name Date
Officers
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2021 View
Accounts With Accounts Type Full
Accounts
9 September 2021 View
Capital Allotment Shares
Capital
24 December 2020 View
Resolution
Resolution
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 August 2020 View
Resolution
Resolution
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Resolution
Resolution
2 December 2019 View
Accounts With Accounts Type Full
Accounts
25 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2019 View
Second Filing Capital Allotment Shares
Capital
7 February 2019 View
Memorandum Articles
Incorporation
29 January 2019 View
Memorandum Articles
Incorporation
21 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
14 January 2019 View
Change Of Name Notice
Change Of Name
28 December 2018 View
Resolution
Resolution
28 December 2018 View
Resolution
Resolution
18 December 2018 View
Capital Allotment Shares
Capital
17 December 2018 View
Resolution
Resolution
3 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2018 View
Accounts Amended With Accounts Type Dormant
Accounts
1 November 2018 View
Accounts With Accounts Type Dormant
Accounts
25 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2018 View
Resolution
Resolution
8 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2018 View
Appoint Person Director Company With Name Date
Officers
16 February 2018 View
Appoint Person Director Company With Name Date
Officers
16 February 2018 View
Resolution
Resolution
16 February 2018 View
Termination Director Company With Name Termination Date
Officers
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
8 November 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Accounts With Accounts Type Dormant
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Dormant
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Resolution
Resolution
16 February 2016 View
Certificate Change Of Name Company
Change Of Name
1 February 2016 View
Accounts With Accounts Type Dormant
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Appoint Person Director Company With Name Date
Officers
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Appoint Person Director Company With Name Date
Officers
18 August 2014 View
Accounts With Accounts Type Dormant
Accounts
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Change Person Secretary Company With Change Date
Officers
9 January 2014 View
Change Person Secretary Company With Change Date
Officers
9 January 2014 View
Accounts With Accounts Type Dormant
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Accounts With Accounts Type Dormant
Accounts
2 July 2012 View
Appoint Person Director Company With Name
Officers
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Accounts With Accounts Type Dormant
Accounts
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts Amended With Made Up Date
Accounts
4 November 2010 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Termination Director Company With Name
Officers
11 August 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Accounts With Accounts Type Dormant
Accounts
13 May 2009 View
Legacy
Annual Return
24 April 2009 View
Memorandum Articles
Incorporation
14 November 2008 View
Certificate Change Of Name Company
Change Of Name
11 November 2008 View
Accounts With Accounts Type Dormant
Accounts
17 October 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
2 July 2007 View
Accounts With Accounts Type Dormant
Accounts
29 June 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Annual Return
8 May 2007 View
Accounts With Accounts Type Dormant
Accounts
20 June 2006 View
Legacy
Annual Return
5 May 2006 View
Legacy
Annual Return
11 May 2005 View
Accounts With Accounts Type Dormant
Accounts
3 May 2005 View
Legacy
Officers
2 July 2004 View
Legacy
Annual Return
7 May 2004 View
Legacy
Officers
7 May 2004 View
Accounts With Accounts Type Dormant
Accounts
6 May 2004 View
Auditors Resignation Company
Auditors
19 February 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
26 September 2003 View
Accounts With Accounts Type Full
Accounts
18 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Annual Return
8 May 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Resolution
Resolution
25 March 2003 View
Resolution
Resolution
25 March 2003 View
Resolution
Resolution
25 March 2003 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Officers
17 June 2002 View
Certificate Change Of Name Company
Change Of Name
23 May 2002 View
Accounts With Accounts Type Full
Accounts
21 May 2002 View
Legacy
Annual Return
21 May 2002 View
Legacy
Mortgage
18 April 2002 View
Legacy
Mortgage
18 April 2002 View
Accounts With Accounts Type Full
Accounts
1 June 2001 View
Legacy
Annual Return
15 May 2001 View
Legacy
Address
17 August 2000 View
Accounts With Accounts Type Full
Accounts
7 June 2000 View
Legacy
Annual Return
27 April 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
5 December 1999 View
Legacy
Mortgage
14 July 1999 View
Legacy
Officers
22 June 1999 View
Accounts With Accounts Type Full
Accounts
1 June 1999 View
Legacy
Annual Return
14 May 1999 View
Legacy
Officers
17 March 1999 View
Resolution
Resolution
1 February 1999 View
Auditors Resignation Company
Auditors
21 December 1998 View
Legacy
Mortgage
22 June 1998 View
Accounts With Accounts Type Full
Accounts
17 June 1998 View
Legacy
Mortgage
10 June 1998 View
Legacy
Mortgage
10 June 1998 View
Legacy
Mortgage
10 June 1998 View
Legacy
Annual Return
18 May 1998 View
Legacy
Capital
6 January 1998 View
Legacy
Officers
22 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Officers
15 August 1997 View
Memorandum Articles
Incorporation
25 June 1997 View
Legacy
Officers
23 June 1997 View
Memorandum Articles
Incorporation
10 June 1997 View
Certificate Change Of Name Company
Change Of Name
23 May 1997 View
Legacy
Annual Return
24 April 1997 View
Accounts With Accounts Type Full
Accounts
24 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Officers
24 February 1997 View
Legacy
Officers
24 February 1997 View
Legacy
Officers
9 January 1997 View
Resolution
Resolution
21 July 1996 View
Legacy
Address
26 June 1996 View
Auditors Resignation Company
Auditors
16 June 1996 View
Legacy
Annual Return
25 April 1996 View
Legacy
Officers
25 April 1996 View
Accounts With Accounts Type Full
Accounts
25 April 1996 View
Legacy
Officers
8 February 1996 View
Legacy
Officers
7 February 1996 View
Legacy
Capital
7 February 1996 View
Resolution
Resolution
7 February 1996 View
Resolution
Resolution
7 February 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
29 November 1995 View
Legacy
Officers
14 July 1995 View
Accounts With Accounts Type Full
Accounts
25 May 1995 View
Legacy
Annual Return
5 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
19 October 1994 View
Accounts With Accounts Type Full
Accounts
30 June 1994 View
Legacy
Mortgage
27 May 1994 View
Legacy
Mortgage
27 May 1994 View
Legacy
Mortgage
27 May 1994 View
Legacy
Annual Return
21 April 1994 View
Legacy
Capital
14 March 1994 View
Resolution
Resolution
14 March 1994 View
Resolution
Resolution
14 March 1994 View
Resolution
Resolution
14 March 1994 View
Legacy
Capital
14 March 1994 View
Legacy
Officers
7 March 1994 View
Legacy
Officers
7 March 1994 View
Legacy
Officers
2 March 1994 View
Legacy
Officers
2 March 1994 View
Resolution
Resolution
27 February 1994 View
Accounts With Accounts Type Full
Accounts
9 June 1993 View
Legacy
Annual Return
10 May 1993 View
Legacy
Annual Return
3 November 1992 View
Legacy
Annual Return
17 June 1992 View
Accounts With Accounts Type Full
Accounts
28 April 1992 View
Legacy
Officers
1 April 1992 View
Auditors Resignation Company
Auditors
27 March 1992 View
Legacy
Auditors
27 March 1992 View
Accounts With Accounts Type Full
Accounts
2 November 1990 View
Legacy
Annual Return
2 November 1990 View
Accounts With Accounts Type Full
Accounts
29 November 1989 View
Legacy
Annual Return
29 November 1989 View
Legacy
Address
25 October 1988 View
Legacy
Annual Return
25 October 1988 View
Accounts With Accounts Type Full
Accounts
10 October 1988 View
Accounts With Accounts Type Full
Accounts
10 September 1987 View
Legacy
Annual Return
10 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
2 October 1986 View
Legacy
Annual Return
2 October 1986 View
Certificate Change Of Name Company
Change Of Name
28 May 1980 View
Miscellaneous
Miscellaneous
5 March 1980 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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