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 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
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)
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 |