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 2019, are next due on 30 December 2021, 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.

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Company Information

Company Number01546623
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/02/1981
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O PINSENT MASONS LLP
Address Line 21 PARK ROW
Post TownLEEDS
CountryUNITED KINGDOM
PostcodeLS1 5AB

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Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/12/2021
Accounts Last Made Up Date31/12/2019
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/11/2021
Last Made Up Date01/11/2020

Return

Next Due Date29/11/2016
Last Made Up Date01/11/2015

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Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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

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Directors

(The company's officers)
MR DAVID ANDREW CRAWFORD
(~58 year old British national)
ITHACA ENERGY HILL OF RUBISLAW, ABERDEEN, AB15 6XL, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2021
GILAD MYERSON
(~45 year old British national)
33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO DKL INVESTMENTS LTD
  • 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
  • Current Secretary
Appointed on 08/11/2019

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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
Source: Companies House
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 local scale
Map of ITHACA OIL AND GAS LIMITED at district scale
Map of ITHACA OIL AND GAS LIMITED at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS1 5AB

Other companies with registered offices in LS1 5AB:

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Source: Companies House
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)
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