Ithaca Ukcs Limited

Active01019748 Private limited company
Incorporated
4 August 1971 (55 years)
Previously known as
Eni Ukcs Limited (until 18 December 2024)
Agip (Ukcs) Limited (until 10 April 2003)
British-Borneo UK Limited (until 14 December 2000)
Earlier: British-Borneo Oil & Gas Limited, Norsk Hydro Oil & Gas Limited
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors
Owned by
Ithaca EF Limited
Accounts type
Full
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2024
Also at Ithaca Alpha (N.I.) Limited, Ithaca Energy (UK) Limited, Ithaca MA Limited · more companies
Israeli
Born April 1974 (52)
Director · Appointed 3 October 2024
Also at Ithaca (NE) E&P Limited, Ithaca (NE) Ukcs Limited, Ithaca J E&P Limited · more companies
British
Born December 1977 (48)
Director · Appointed 3 October 2024
Also at Ithaca Alpha (N.I.) Limited, Ithaca Energy (UK) Limited, Ithaca MA Limited · more companies
British
Born March 1969 (57)
Director · Appointed 13 October 2022
Also at Ithaca EF Limited, Ithaca (NE) E&P Limited, Ithaca (NE) Ukcs Limited · more companies
Italian
Born April 1963 (63)
Officer history (55 former)
3 October 2024
Resigned Waterlow, Richard Philip as Director
3 October 2024
Appointed Lewis, Iain Clifford Scobbie as Director
3 October 2024
Appointed Mcateer, Julie Elizabeth as Director
3 October 2024
Appointed Mcateer, Julie as Director
3 October 2024
Resigned Mcateer, Julie as Director
3 October 2024
Resigned Pagano, Francesco as Director
3 October 2024
Resigned D'Abreo, Riordan as Secretary
3 October 2024
Appointed Friedman, Yaniv as Director
13 October 2022
Appointed Vasques, Luciano Maria as Director
13 October 2022
Resigned Aggogeri, Nicolo' as Director
24 March 2022
Appointed Pagano, Francesco as Director
24 March 2022
Resigned Ferrara, Gianluigi as Director
28 May 2021
Appointed Aggogeri, Nicolo' as Director
28 May 2021
Resigned Mongini, Adriano as Director
8 April 2021
Resigned Pagano, Ciro Antonio as Director
8 April 2021
Appointed Mongini, Adriano as Director
8 December 2020
Appointed Waterlow, Richard Philip as Director
30 October 2020
Resigned Trezza, Mila as Director
6 August 2020
Appointed Pagano, Ciro Antonio as Director
6 August 2020
Resigned Giusto, Manfredi as Director
1 July 2020
Resigned Trezza, Mila as Secretary
1 July 2020
Appointed D'Abreo, Riordan as Secretary
18 November 2019
Appointed Giusto, Manfredi as Director
18 November 2019
Resigned Rinaldi, Francesca as Director
9 November 2017
Appointed Trezza, Mila as Secretary
9 November 2017
Resigned Dal Bello, Francesca as Secretary
13 June 2017
Appointed Ferrara, Gianluigi as Director
13 June 2017
Resigned Pasqua, Roberto as Director
12 June 2017
Resigned De Marco, Claudio as Director
12 June 2017
Appointed Rinaldi, Francesca as Director
5 January 2017
Resigned Piro, Luigi as Director
5 January 2017
Appointed De Marco, Claudio as Director
17 May 2016
Resigned Hemmens, Philip Duncan as Director
17 May 2016
Appointed Piro, Luigi as Director
24 September 2014
Resigned Chacon, Oswaldo as Director
24 September 2014
Appointed Pasqua, Roberto as Director
10 April 2012
Appointed Chacon, Oswaldo as Director
10 April 2012
Resigned Talamonti, Marco as Director
19 September 2011
Appointed Hemmens, Philip Duncan as Director
19 September 2011
Resigned Polo, Franco, Dr as Director
15 November 2010
Appointed Trezza, Mila as Director
15 November 2010
Resigned Keenan, Nicholas Mark as Director
14 July 2010
Resigned Castiglioni, Fabio as Director
14 July 2010
Appointed Polo, Franco, Dr as Director
22 January 2010
Appointed Keenan, Nicholas Mark as Director
22 January 2010
Resigned Michell, Michael John as Director
15 June 2009
Appointed Castiglioni, Fabio as Director
15 June 2009
Resigned Lusuriello, Luigino as Director
9 November 2007
Appointed Lusuriello, Luigino as Director
9 November 2007
Resigned Di Lorenzo, Vincenzo as Director
6 July 2007
Appointed Dal Bello, Francesca as Secretary
6 July 2007
Resigned Fagan, Daragh Patrick Feltrim as Secretary
16 May 2006
Appointed Talamonti, Marco as Director
16 May 2006
Resigned Giulianelli, Matilde as Director
3 April 2006
Resigned Chiarini, Alberto as Director
3 April 2006
Appointed Di Lorenzo, Vincenzo as Director
1 September 2004
Resigned Thomas, David Howard as Director
1 September 2004
Appointed Chiarini, Alberto as Director
21 August 2003
Resigned Ferrara, Gianluigi as Director
21 August 2003
Appointed Giulianelli, Matilde as Director
8 August 2002
Appointed Thomas, David Howard as Director
8 August 2002
Resigned Lorato, Roberto as Director
10 May 2001
Appointed Lorato, Roberto as Director
10 May 2001
Resigned Di Lorenzo, Vincenzo as Director
10 May 2001
Resigned Tanniello, Antonio as Director
30 June 2000
Appointed Fagan, Daragh Patrick Feltrim as Secretary
30 June 2000
Resigned Huddle, Stephen Charles as Secretary
11 May 2000
Resigned Midmer, Richard Neil as Director
11 May 2000
Resigned Holliday, Steven John as Director
11 May 2000
Appointed Ferrara, Gianluigi as Director
11 May 2000
Resigned Gaynor, Alan Jonathan as Director
11 May 2000
Appointed Michell, Michael John as Director
11 May 2000
Appointed Tanniello, Antonio as Director
11 May 2000
Appointed Di Lorenzo, Vincenzo as Director
11 May 2000
Resigned Hill, Peter Julian, Dr as Director
11 May 2000
Resigned Huddle, Stephen Charles as Director
14 February 2000
Appointed Midmer, Richard Neil as Director
16 November 1999
Appointed Huddle, Stephen Charles as Secretary
16 November 1999
Resigned Peter, Patricia Anne as Secretary
5 November 1999
Resigned Colvin, William as Director
22 September 1999
Appointed Huddle, Stephen Charles as Director
22 September 1999
Appointed Holliday, Steven John as Director
22 September 1999
Appointed Hill, Peter Julian, Dr as Director
17 June 1999
Resigned Ambrose, Michael John as Director
11 May 1999
Resigned Reid, Robert Paul, Sir as Director
11 May 1999
Resigned Rendle, Michael Russel as Director
11 May 1999
Resigned Beckett, Michael Ernest as Director
7 April 1999
Appointed Ambrose, Michael John as Director
31 January 1999
28 May 1998
Resigned Brooks, Samuel David as Director
29 October 1997
Resigned Lander, John Hugh Russell as Director
19 January 1996
Appointed Lander, John Hugh Russell as Director
10 May 1995
Resigned Morpeth, Douglas, Sir as Director
10 May 1995
Appointed Hancock, Timothy John Pennington as Director
7 December 1994
Appointed Reid, Robert Paul, Sir as Director
11 May 1994
Resigned Fraser & Russell as Corporate Secretary
11 May 1994
Appointed Peter, Patricia Anne as Secretary
31 March 1992
Appointed Colvin, William as Director
9 December 1991
Appointed Gaynor, Alan Jonathan as Director
9 December 1991
Appointed Beckett, Michael Ernest as Director
9 December 1991
Appointed Rendle, Michael Russel as Director
9 December 1991
Appointed Fraser & Russell as Corporate Secretary
9 December 1991
Appointed Brooks, Samuel David as Director
9 December 1991
Appointed Morpeth, Douglas, Sir as Director
9 December 1991
Resigned Kjellberg, Christian Heiret as Secretary
9 December 1991
Resigned Biller, Odd Ivar as Director
9 December 1991
Resigned Breivik, Svein as Director
9 December 1991
Resigned Enger, Thorleif as Director
9 December 1991
Resigned Speirs, John Garrett as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ithaca EF Limited
Corporate entity · Notified 29 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
29 August 2024
Ceased Eni UK Limited — Owns 75–100% of shares

Filings 266

DateDescriptionMade Up ToPagesPDF
15 October 2026Registration of a charge
14 September 2026Full accounts31 December 2025
20 August 2026Director's details changed
17 June 2026Director's details changed
12 February 2026Confirmation statement with no updates31 January 2026
Show all 266 filings

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