OpenCompanies

Ithaca (Ne) Ukcs Limited

Company number
03386464
Status
Active
Type
Private Limited Company
Incorporated
9 Jun 1997
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Corporate group
Ithaca Energy PLC (27 companies)

Registered office

1 Park Row
Leeds
LS1 5AB

Previous names

  • GDF (Britain) Limited (until 19 Nov 1997)
  • BEF Britain Ltd (until 8 Jul 2008)
  • Engie E&P UK Limited (until 15 Feb 2018)
  • ENI Energy E&P Ukcs Limited (until 18 Dec 2024)
  • GDF Britain Limited (until 10 Nov 2008)
  • GDF Suez E&P UK Ltd (until 1 Feb 2016)
  • Neptune E&P UK Ltd (until 28 Dec 2018)
  • Neptune E&P Ukcs Limited (until 10 Jun 2024)

Officers

NameRoleAppointedResigned
VASQUES, Luciano Maria Director 31 Jan 2024

Control

NameNature of controlNotifiedCeased
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 Jun 2024
Eni Energy Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Feb 2018 28 Jun 2024
Engie S.A. Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 Feb 2018

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997

Connections

Owned by

Ithaca (Ne) Ukcs Limited → Ithaca (Ne) E&P Limited → Ithaca Energy (UK) Limited → Ithaca Energy PLC

Directors’ other companies

Registered address

287 companies are registered at this address - likely a registration agent.

Data