ITHACA OIL AND GAS LIMITED
ITHACA OIL AND GAS LIMITED is an active private limited company, incorporated on 20 February 1981. The nature of the business is Extraction of crude petroleum. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Full. ITHACA OIL AND GAS LIMITED has three previous names, the most recent of which was CHEVRON NORTH SEA LIMITED. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 01546623 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/02/1981 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O PINSENT MASONS LLP |
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Address Line 2 | 1 PARK ROW |
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Post Town | LEEDS |
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Country | UNITED KINGDOM |
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Postcode | LS1 5AB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 31/12/2023 |
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Accounts Last Made Up Date | 31/12/2021 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 15/11/2024 |
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Last Made Up Date | 01/11/2023 |
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Return
Next Due Date | 29/11/2016 |
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Last Made Up Date | 01/11/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
06100 - Extraction of crude petroleum
Company Name History
From 08/11/2019 onwards:
ITHACA OIL AND GAS LIMITED
From 01/08/2005 to 08/11/2019:
CHEVRON NORTH SEA LIMITED
From 04/01/2005 to 01/08/2005:
CHEVRONTEXACO NORTH SEA LIMITED
Prior to 04/01/2005:
CHEVRON U.K. LIMITED
Directors
(The company's officers)
MR IAIN CLIFFORD SCOBBIE LEWIS
(~46 year old British national)
HILL OF RUBISLAW, ABERDEEN, AB15 6XL, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in SCOTLAND
Appointed on 09/04/2023
MR GILAD MYERSON
(~48 year old British national)
33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/06/2021
PINSENT MASONS SECRETARIAL LIMITED
(Other national)
PINSENT MASONS LLP 1 PARK ROW, LEEDS, UNITED KINGDOM
Appointed on 08/11/2019
Connections
(Shared officers)
04040551 LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
ABENGOA CONCESSIONS INVESTMENTS LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
ABERDEEN INTERNATIONAL AIRPORT LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
AFEVSL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
AGR SUBSEA LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ITHACA OIL AND GAS LIMITED: Maps
Maps show the location of the postcode of the registered office, LS1 5AB.
Map of ITHACA OIL AND GAS LIMITED at local scale
Map of ITHACA OIL AND GAS LIMITED at district scale
More Companies in LS1 5AB
Other companies with registered offices in LS1 5AB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)