IU

ITHACA (NE) UKCS LIMITED

Active

Company number 03386464

Leeds, England · Incorporated 9 June 1997

1 Park Row, Leeds, LS1 5AB, England

Last updated on 2 April 2026

Extraction of crude petroleum · SIC 06100

Extraction of natural gas · SIC 06200


Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
20 April 2022

Company history

Previous company names

GDF (BRITAIN) LIMITED · 9 June 1997 – 19 November 1997

GDF BRITAIN LIMITED · 19 November 1997 – 1 July 2008

BEF BRITAIN LTD · 1 July 2008 – 8 July 2008

GDF BRITAIN LIMITED · 8 July 2008 – 10 November 2008

GDF SUEZ E&P UK LTD · 10 November 2008 – 1 February 2016

ENGIE E&P UK LIMITED · 1 February 2016 – 15 February 2018

NEPTUNE E&P UK LTD · 15 February 2018 – 28 December 2018

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

ENI ENERGY E&P UKCS 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
25 April 2025
Next due
9 May 2026
Overdue by 5 months

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 (Ne) E&P Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2024

Funding

3 funding rounds
20 April 2022
Shares allotted · 0 shares allotted
11 May 2016
Shares allotted · 0 shares allotted
22 December 2014
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

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