Menna Overview
Here’s a quick overview of ITHACA UKCS LIMITED 👀 — a Leeds based business that started in 1971.
ITHACA UKCS LIMITED
- Company statusactive
- Company No01019748
- Age54 years 11 months Incorporated 4 August 1971
- Officers4
Address
1 Park Row, Leeds, LS1 5AB, England
ITHACA UKCS LIMITED is an active company incorporated on 4 August 1971 and based in Leeds, England. The company was registered 55 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100 , 06200
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 01 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 28 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jan 2025
Memorandum Articles
1 Year Ago on 24 Dec 2024
Resolution
1 Year Ago on 24 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Sep 2024
Change To A Person With Significant Control Without Name Date
1 Year Ago on 02 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRIEDMAN, Yaniv | director | Apr 1974 | 03 Oct 2024 |
| LEWIS, Iain Clifford Scobbie | director | Dec 1977 | 03 Oct 2024 |
| MCATEER, Julie Elizabeth | director | Mar 1969 | 03 Oct 2024 |
| VASQUES, Luciano Maria | director | Apr 1963 | 13 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ithaca Ef Limited | 29 Aug 2024 | |
| Eni Uk Limited | 06 Apr 2016 |
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FRIEDMAN, Yaniv, LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, DAL BELLO, Francesca, AGGOGERI, Nicolo', CASTIGLIONI, Fabio, CHACON, Oswaldo, CHIARINI, Alberto, DE MARCO, Claudio, DI LORENZO, Vincenzo, GAYNOR, Alan Jonathan, GIULIANELLI, Matilde, HILL, Peter Julian, Dr, HOLLIDAY, Steven John are mutual persons.
FRIEDMAN, Yaniv, LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria are mutual persons.
FRIEDMAN, Yaniv, LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth are mutual persons.
LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth are mutual persons.
VASQUES, Luciano Maria, HEMMENS, Philip Duncan are mutual persons.
VASQUES, Luciano Maria, HEMMENS, Philip Duncan are mutual persons.
VASQUES, Luciano Maria, HEMMENS, Philip Duncan are mutual persons.
VASQUES, Luciano Maria, GIUSTO, Manfredi are mutual persons.
VASQUES, Luciano Maria, GIUSTO, Manfredi are mutual persons.
VASQUES, Luciano Maria, GIUSTO, Manfredi are mutual persons.
VASQUES, Luciano Maria, GIUSTO, Manfredi are mutual persons.
VASQUES, Luciano Maria, GIUSTO, Manfredi are mutual persons.
VASQUES, Luciano Maria, DAL BELLO, Francesca, DE MARCO, Claudio, FERRARA, Gianluigi, GAYNOR, Alan Jonathan, GIULIANELLI, Matilde, HEMMENS, Philip Duncan, HILL, Peter Julian, Dr, HOLLIDAY, Steven John are mutual persons.
VASQUES, Luciano Maria, DAL BELLO, Francesca, DE MARCO, Claudio, FERRARA, Gianluigi, GAYNOR, Alan Jonathan, HEMMENS, Philip Duncan, HILL, Peter Julian, Dr, HOLLIDAY, Steven John are mutual persons.
VASQUES, Luciano Maria, CASTIGLIONI, Fabio, CHACON, Oswaldo, DE MARCO, Claudio, FERRARA, Gianluigi, GIUSTO, Manfredi, HEMMENS, Philip Duncan are mutual persons.
VASQUES, Luciano Maria, DAL BELLO, Francesca, FAGAN, Daragh Patrick Feltrim, CASTIGLIONI, Fabio, CHACON, Oswaldo, CHIARINI, Alberto, DE MARCO, Claudio, DI LORENZO, Vincenzo, FERRARA, Gianluigi, GIULIANELLI, Matilde, GIUSTO, Manfredi, HEMMENS, Philip Duncan are mutual persons.
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VASQUES, Luciano Maria, CASTIGLIONI, Fabio, CHACON, Oswaldo, DE MARCO, Claudio, FERRARA, Gianluigi, GIUSTO, Manfredi, HEMMENS, Philip Duncan are mutual persons.
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VASQUES, Luciano Maria, DAL BELLO, Francesca, FAGAN, Daragh Patrick Feltrim, CHACON, Oswaldo, CHIARINI, Alberto, DE MARCO, Claudio, FERRARA, Gianluigi, GIULIANELLI, Matilde, GIUSTO, Manfredi, HEMMENS, Philip Duncan are mutual persons.
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DAL BELLO, Francesca, FAGAN, Daragh Patrick Feltrim are mutual persons.
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DAL BELLO, Francesca, FAGAN, Daragh Patrick Feltrim, FERRARA, Gianluigi are mutual persons.
DAL BELLO, Francesca, FAGAN, Daragh Patrick Feltrim, CHACON, Oswaldo, FERRARA, Gianluigi, GIULIANELLI, Matilde are mutual persons.
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DAL BELLO, Francesca, FAGAN, Daragh Patrick Feltrim, CHACON, Oswaldo, FERRARA, Gianluigi, GIULIANELLI, Matilde are mutual persons.
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DAL BELLO, Francesca, FAGAN, Daragh Patrick Feltrim, CHACON, Oswaldo, FERRARA, Gianluigi, GIULIANELLI, Matilde are mutual persons.
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HUDDLE, Stephen Charles are mutual persons.
HUDDLE, Stephen Charles are mutual persons.
HUDDLE, Stephen Charles are mutual persons.
HUDDLE, Stephen Charles are mutual persons.
HUDDLE, Stephen Charles are mutual persons.
HUDDLE, Stephen Charles are mutual persons.
HUDDLE, Stephen Charles are mutual persons.
HUDDLE, Stephen Charles are mutual persons.
HUDDLE, Stephen Charles are mutual persons.
HUDDLE, Stephen Charles are mutual persons.
HUDDLE, Stephen Charles are mutual persons.
HUDDLE, Stephen Charles are mutual persons.
AGGOGERI, Nicolo' are mutual persons.
AGGOGERI, Nicolo' are mutual persons.
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AMBROSE, Michael John are mutual persons.
BECKETT, Michael Ernest are mutual persons.
BECKETT, Michael Ernest are mutual persons.
BECKETT, Michael Ernest are mutual persons.
BECKETT, Michael Ernest are mutual persons.
BECKETT, Michael Ernest are mutual persons.
BECKETT, Michael Ernest are mutual persons.
BECKETT, Michael Ernest are mutual persons.
BECKETT, Michael Ernest are mutual persons.
BECKETT, Michael Ernest are mutual persons.
BECKETT, Michael Ernest are mutual persons.
BECKETT, Michael Ernest are mutual persons.
BECKETT, Michael Ernest are mutual persons.
BECKETT, Michael Ernest are mutual persons.
BILLER, Odd Ivar are mutual persons.
BREIVIK, Svein are mutual persons.
CASTIGLIONI, Fabio, CHACON, Oswaldo, DE MARCO, Claudio, FERRARA, Gianluigi, GIUSTO, Manfredi, HEMMENS, Philip Duncan are mutual persons.
CHACON, Oswaldo are mutual persons.
CHACON, Oswaldo, FERRARA, Gianluigi are mutual persons.
CHACON, Oswaldo, FERRARA, Gianluigi are mutual persons.
CHACON, Oswaldo, DE MARCO, Claudio, FERRARA, Gianluigi, GIUSTO, Manfredi, HEMMENS, Philip Duncan are mutual persons.
COLVIN, William are mutual persons.
COLVIN, William are mutual persons.
COLVIN, William are mutual persons.
COLVIN, William are mutual persons.
COLVIN, William are mutual persons.
COLVIN, William are mutual persons.
COLVIN, William are mutual persons.
COLVIN, William are mutual persons.
COLVIN, William are mutual persons.
COLVIN, William are mutual persons.
COLVIN, William are mutual persons.
COLVIN, William are mutual persons.
FERRARA, Gianluigi are mutual persons.
FERRARA, Gianluigi are mutual persons.
HANCOCK, Timothy John Pennington are mutual persons.
HANCOCK, Timothy John Pennington are mutual persons.
HILL, Peter Julian, Dr are mutual persons.
HOLLIDAY, Steven John are mutual persons.
HOLLIDAY, Steven John are mutual persons.
HOLLIDAY, Steven John are mutual persons.
HOLLIDAY, Steven John are mutual persons.
HOLLIDAY, Steven John are mutual persons.
HOLLIDAY, Steven John are mutual persons.
HOLLIDAY, Steven John are mutual persons.
HOLLIDAY, Steven John are mutual persons.
HOLLIDAY, Steven John are mutual persons.
HOLLIDAY, Steven John are mutual persons.
HOLLIDAY, Steven John are mutual persons.
HOLLIDAY, Steven John are mutual persons.
ITHACA ENERGY (UK) LIMITED
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth are mutual persons.
ITHACA ALPHA (N.I.) LIMITED
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ITHACA ENERGY HOLDINGS (UK) LIMITED
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ITHACA MINERALS (NORTH SEA) LIMITED
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ITHACA SP BONDS PLC
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth are mutual persons.
ITHACA ENERGY (NORTH SEA) PLC
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ITHACA MA(NS) LIMITED
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ENI TNS LIMITED
VASQUES, Luciano Maria, DAL BELLO, Francesca, FAGAN, Daragh Patrick Feltrim, AGGOGERI, Nicolo', CASTIGLIONI, Fabio, CHACON, Oswaldo, CHIARINI, Alberto, DE MARCO, Claudio, DI LORENZO, Vincenzo, FERRARA, Gianluigi, GIULIANELLI, Matilde, GIUSTO, Manfredi, HEMMENS, Philip Duncan are mutual persons.
ENI LASMO PLC
VASQUES, Luciano Maria, DAL BELLO, Francesca, FAGAN, Daragh Patrick Feltrim, CASTIGLIONI, Fabio, CHACON, Oswaldo, CHIARINI, Alberto, DE MARCO, Claudio, DI LORENZO, Vincenzo, FERRARA, Gianluigi, GIULIANELLI, Matilde, GIUSTO, Manfredi, HEMMENS, Philip Duncan are mutual persons.
ENI INVESTMENTS PLC
VASQUES, Luciano Maria, DAL BELLO, Francesca, FAGAN, Daragh Patrick Feltrim, CASTIGLIONI, Fabio, CHACON, Oswaldo, CHIARINI, Alberto, DE MARCO, Claudio, DI LORENZO, Vincenzo, FERRARA, Gianluigi, GIULIANELLI, Matilde, GIUSTO, Manfredi, HEMMENS, Philip Duncan are mutual persons.
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VASQUES, Luciano Maria, CASTIGLIONI, Fabio, DE MARCO, Claudio, GIUSTO, Manfredi, HEMMENS, Philip Duncan are mutual persons.
PREMIER OIL UK LIMITED
HUDDLE, Stephen Charles are mutual persons.
AZULE ENERGY LIMITED
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THE ITALIAN CHAMBER OF COMMERCE AND INDUSTRY FOR THE UNITED KINGDOM
AGGOGERI, Nicolo', CASTIGLIONI, Fabio, DE MARCO, Claudio are mutual persons.
ENI HEWETT LIMITED
AGGOGERI, Nicolo', CASTIGLIONI, Fabio, DE MARCO, Claudio, GIUSTO, Manfredi are mutual persons.
AZULE ENERGY HOLDINGS LIMITED
AGGOGERI, Nicolo', HEMMENS, Philip Duncan are mutual persons.
CLARKSON PLC
BECKETT, Michael Ernest are mutual persons.
ENI URUGUAY LIMITED
CASTIGLIONI, Fabio are mutual persons.
BURREN ENERGY PLC
CASTIGLIONI, Fabio, CHACON, Oswaldo, DE MARCO, Claudio, FERRARA, Gianluigi, GIUSTO, Manfredi, HEMMENS, Philip Duncan are mutual persons.
SUNDA ENERGY PLC
COLVIN, William are mutual persons.
ELIZABETH FINN CARE
COLVIN, William are mutual persons.
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COLVIN, William are mutual persons.
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COLVIN, William are mutual persons.
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GIUSTO, Manfredi, HEMMENS, Philip Duncan are mutual persons.
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GIUSTO, Manfredi are mutual persons.
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HOLLIDAY, Steven John are mutual persons.
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HOLLIDAY, Steven John are mutual persons.
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HOLLIDAY, Steven John are mutual persons.
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HOLLIDAY, Steven John are mutual persons.
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HOLLIDAY, Steven John are mutual persons.
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HOLLIDAY, Steven John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ITHACA UKCS LIMITED 👀 — a Leeds based business that started in 1971.