ITHACA OIL AND GAS LIMITED - LEEDS


Company Profile Company Filings

Overview

ITHACA OIL AND GAS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
ITHACA OIL AND GAS LIMITED was incorporated 43 years ago on 20/02/1981 and has the registered number: 01546623. The accounts status is FULL and accounts are next due on 31/12/2023.

ITHACA OIL AND GAS LIMITED - LEEDS

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

C/O PINSENT MASONS LLP
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHEVRON NORTH SEA LIMITED (until 08/11/2019)
CHEVRONTEXACO NORTH SEA LIMITED (until 01/08/2005)
CHEVRON U.K. LIMITED (until 04/01/2005)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2019-11-08 CURRENT
ALAN BRUCE Jan 1982 British Director 2021-09-20 CURRENT
MR IAIN CLIFFORD SCOOBIE LEWIS Dec 1977 British Director 2023-04-09 CURRENT
GILAD MYERSON Mar 1976 British Director 2021-06-14 CURRENT
JAMES REID MCCABE Jun 1944 American Director 1998-11-20 UNTIL 2001-09-27 RESIGNED
MARK ALAN JONES Secretary 2009-02-09 UNTIL 2010-06-29 RESIGNED
MR PAUL GAVIN JAMES MACKIE Dec 1949 British Director 1999-01-27 UNTIL 2003-10-22 RESIGNED
MR GREGORY MATIUK Apr 1945 Us Director RESIGNED
MR BILLY CRAIG MAY Aug 1959 American Director 2013-06-17 UNTIL 2016-07-11 RESIGNED
MR JOHN DONALD GASS Apr 1952 Us Director RESIGNED
MR RICHARD HERMAN MATZKE Jul 1937 Us Director RESIGNED
MRS GRETA GILL LYDECKER Nov 1957 American Director 2016-07-11 UNTIL 2019-11-08 RESIGNED
KEVIN DENNIS LACY Apr 1958 American Director 1997-07-31 UNTIL 2000-02-25 RESIGNED
MR MARK ALAN JONES Jul 1958 American Director 2008-05-19 UNTIL 2010-06-29 RESIGNED
MR MARK ALAN HUMPHREY Mar 1952 Us Director RESIGNED
RICHARD JAMES HINKLEY Aug 1971 British Director 2015-07-06 UNTIL 2017-12-14 RESIGNED
MR TEARLE WILLIAM THOMAS HARLAN Jan 1972 American Director 2017-08-07 UNTIL 2019-11-08 RESIGNED
JOHN STEVEN HAILE Oct 1956 American Director 2007-09-11 UNTIL 2009-10-14 RESIGNED
MR JEFFREY BRIX GUSTAVSON Jun 1972 American Director 2009-02-09 UNTIL 2010-07-27 RESIGNED
MR RODERICK TREMELL GREEN Sep 1974 American Director 2016-07-25 UNTIL 2018-08-20 RESIGNED
GARY PAUL LUQUETTE Feb 1956 United States Director 2003-02-04 UNTIL 2006-05-15 RESIGNED
THOMAS MICHAEL MITRO May 1950 American Director 1993-11-03 UNTIL 1997-07-31 RESIGNED
BRIGITTE ZAZA British Secretary 2010-10-28 UNTIL 2019-11-08 RESIGNED
MRS SALLY OLAYINKA UDOMA Feb 1959 British Secretary 2008-05-19 UNTIL 2009-02-09 RESIGNED
MRS. SALLY OLAYINKA UDOMA Secretary 2010-07-27 UNTIL 2012-05-01 RESIGNED
PETER ANDREW ROBIN RIXON Dec 1945 British Secretary RESIGNED
SIRIPORN CHAIYASUTA Secretary 2012-05-01 UNTIL 2014-04-14 RESIGNED
EDWARD MICHAEL CALLAGHAN Dec 1967 American Director 2015-09-24 UNTIL 2017-08-07 RESIGNED
GRAHAM ANDREW FORBES Sep 1970 British Director 2019-11-08 UNTIL 2021-01-31 RESIGNED
MR THOMAS ALEXANDER EDMONDSON Oct 1938 British Director 1992-11-12 UNTIL 1994-06-01 RESIGNED
RAIGUL DZHETPISOVA Jun 1975 Kazakh Director 2012-09-01 UNTIL 2016-07-25 RESIGNED
BILL DUNNETT May 1962 British Director 2020-08-24 UNTIL 2021-09-14 RESIGNED
BRENDA SUE DULANEY Feb 1961 American Director 2011-05-09 UNTIL 2013-06-17 RESIGNED
DAVID WAYNE DILLARD Oct 1957 American Director 2014-02-01 UNTIL 2018-02-01 RESIGNED
MR DAVID ANDREW CRAWFORD Jan 1963 British Director 2021-02-01 UNTIL 2022-09-01 RESIGNED
ROBERT KEITH CONNON Sep 1943 Canadian Director 1995-02-01 UNTIL 2001-10-10 RESIGNED
WILLIAM EDWARD FRANK Aug 1958 United States Director 2003-10-22 UNTIL 2006-01-19 RESIGNED
RICHARD PHILIP COHAGAN Dec 1955 American Director 2006-05-15 UNTIL 2011-05-09 RESIGNED
MICHAEL WAYNE CASEY Sep 1955 American Director 2006-01-19 UNTIL 2007-08-01 RESIGNED
ERIC DANIEL MAY May 1961 American Director 2008-03-18 UNTIL 2011-03-08 RESIGNED
PIERRE BREBER Aug 1964 United States Director 2003-10-22 UNTIL 2005-09-27 RESIGNED
PATIVATE BOONYAPALUK Jun 1970 Thai Director 2013-06-11 UNTIL 2014-09-15 RESIGNED
MR DAVID SCOTT BIRSA Jan 1950 Us Director RESIGNED
MR ERIC ANDREW BENSON Oct 1962 American Director 2010-07-27 UNTIL 2012-09-01 RESIGNED
DONALD ALLAN CHUDANOV Sep 1958 American Director 2006-07-17 UNTIL 2012-06-04 RESIGNED
JOHN BARRY FREEMAN Jul 1934 British Director RESIGNED
JOHN GARY FITZGERALD Dec 1939 American Director 1995-01-10 UNTIL 1997-07-31 RESIGNED
GREGORY ANTHONY GERMANI Apr 1966 United States Director 2011-03-08 UNTIL 2013-06-11 RESIGNED
ANTHONY ROBERT MCGARVA Oct 1965 British Director 2014-09-15 UNTIL 2019-11-08 RESIGNED
JOHN WILLIAM MCDONALD Dec 1951 American Director 2001-10-10 UNTIL 2003-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ithaca Energy (Uk) Limited 2019-11-08 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Chevron North Sea Holdings Limited 2019-05-21 - 2019-11-08 London   Significant influence or control
Chevron Products Uk Limited 2016-04-06 - 2019-05-21 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm

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ITHACA ENERGY (UK) LIMITED ABERDEEN Active FULL 06100 - Extraction of crude petroleum
FIRST CAPITAL DEVELOPMENTS LIMITED GRAMPIAN Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
FIRST TECH LIMITED ABERDEEN SCOTLAND Active GROUP 70100 - Activities of head offices
ITHACA ENERGY HOLDINGS (UK) LIMITED ABERDEEN Active FULL 06100 - Extraction of crude petroleum

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