IE

ITHACA EF LIMITED

Active

Company number 03772746

Leeds, England · Incorporated 18 May 1999

1 Park Row, Leeds, LS1 5AB, England

Last updated on 23 March 2026

Extraction of crude petroleum · SIC 06100

Extraction of natural gas · SIC 06200

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

Company history

Previous company names

PRECIS (1756) LIMITED · 18 May 1999 – 5 August 1999

BRITISH-BORNEO ELGIN/FRANKLIN LIMITED · 5 August 1999 – 14 December 2000

AGIP ELGIN/FRANKLIN LIMITED · 14 December 2000 – 10 April 2003

ENI ELGIN/FRANKLIN 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 Energy (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 June 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
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
Confirmation Statement With Updates
Confirmation Statement
27 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
Change To A Person With Significant Control
Persons With Significant Control
21 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2024 View
Change Person Director Company With Change Date
Officers
18 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
Cessation 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 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
Persons With Significant Control
17 October 2024 View
Accounts With Accounts Type Full
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Full
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 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
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 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
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Appoint Person Director Company With Name Date
Officers
12 August 2020 View
Accounts With Accounts Type Full
Accounts
2 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
28 November 2019 View
Appoint Person Director Company With Name Date
Officers
28 November 2019 View
Accounts With Accounts Type Full
Accounts
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Full
Accounts
8 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2017 View
Appoint Person Secretary Company With Name 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
9 August 2017 View
Appoint Person Director Company With Name Date
Officers
22 June 2017 View
Appoint Person Director Company With Name Date
Officers
22 June 2017 View
Termination Director Company With Name Termination Date
Officers
22 June 2017 View
Termination Director Company With Name Termination Date
Officers
22 June 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Appoint Person Director Company With Name 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
Termination Director Company With Name Termination Date
Officers
6 June 2016 View
Appoint Person Director Company With Name 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
5 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
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
Termination Director Company With Name
Officers
24 April 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Termination Director Company With Name
Officers
22 September 2011 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Statement Of Companys Objects
Change Of Constitution
5 July 2011 View
Resolution
Resolution
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
2 February 2011 View
Appoint Person Director Company With Name
Officers
22 November 2010 View
Termination Director Company With Name
Officers
18 November 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Appoint Person 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
11 February 2010 View
Appoint Person Director Company With Name
Officers
28 January 2010 View
Termination Director Company With Name
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
19 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
19 February 2009 View
Accounts With Accounts Type Full
Accounts
13 May 2008 View
Legacy
Annual Return
11 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
1 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
Legacy
Officers
2 September 2003 View
Legacy
Officers
2 September 2003 View
Accounts With Accounts Type Full
Accounts
3 June 2003 View
Legacy
Annual Return
13 May 2003 View
Certificate Change Of Name Company
Change Of Name
10 April 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Resolution
Resolution
9 January 2003 View
Resolution
Resolution
9 January 2003 View
Resolution
Resolution
9 January 2003 View
Resolution
Resolution
9 January 2003 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Annual Return
16 May 2002 View
Accounts With Accounts Type Full
Accounts
23 April 2002 View
Legacy
Officers
27 January 2002 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
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Annual Return
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
Legacy
Mortgage
25 November 2000 View
Legacy
Mortgage
25 November 2000 View
Legacy
Mortgage
25 November 2000 View
Legacy
Mortgage
25 November 2000 View
Auditors Resignation Company
Auditors
22 August 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 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
Annual Return
26 May 2000 View
Accounts With Accounts Type Dormant
Accounts
17 May 2000 View
Legacy
Address
24 March 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Mortgage
28 January 2000 View
Legacy
Mortgage
20 January 2000 View
Legacy
Mortgage
20 January 2000 View
Legacy
Mortgage
20 January 2000 View
Legacy
Officers
17 November 1999 View
Legacy
Accounts
13 August 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Officers
13 August 1999 View
Memorandum Articles
Incorporation
6 August 1999 View
Legacy
Capital
4 August 1999 View
Legacy
Address
4 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
4 August 1999 View
Certificate Change Of Name Company
Change Of Name
4 August 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
18 June 1999 View
Incorporation Company
Incorporation
18 May 1999 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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