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ITHACA (NE) UKCS LIMITED

Active
03386464·incorporated 1997-06-09

ITHACA (NE) UKCS LIMITED is an active UK private limited company, incorporated on 9 June 1997 at Companies House (number 03386464; OpenRegistry canonical ID GB-03386464-ithaca-ne-ukcs-limited). Sophymarine's OpenRegistry classifies it under SIC 06100 (Extraction of crude petroleum), one of 1,295 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-06-09
Registered Address
1 PARK ROW, LEEDS, LS1 5AB, ENGLAND
SIC
06100 — Extraction of crude petroleum
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ITHACA (NE) UKCS LIMITED has 1 person with significant control on file:

  • Ithaca (Ne) E&P Limited (United Kingdom reg. 01483021). Notified 2024-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Eni Energy Group Holdings Limited (England reg. 10647966). Notified 2018-02-15. Ceased 2024-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Engie S.A. (France reg. 542 107 651 Registre Du Commerce Et Des Societes). Notified 2016-04-06. Ceased 2018-02-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

ITHACA (NE) UKCS LIMITED has previously traded as:

  • ENI ENERGY E&P UKCS LIMITED (until 2024-12-18)
  • NEPTUNE E&P UKCS LIMITED (until 2024-06-10)
  • NEPTUNE E&P UK LTD (until 2018-12-28)
  • ENGIE E&P UK LIMITED (until 2018-02-15)
  • GDF SUEZ E&P UK LTD (until 2016-02-01)
  • GDF BRITAIN LIMITED (until 2008-11-10)
  • BEF BRITAIN LTD (until 2008-07-08)
  • GDF BRITAIN LIMITED (until 2008-07-01)

Similar UK companies

Other companies registered under SIC 06100 (Extraction of crude petroleum):

Other companies registered in Leeds: