Ithaca Oil and Gas Limited

Active01546623 Private limited company

Incorporated: 20 February 1981 (45 years)
Previously known as: Chevron North Sea Limited (until 8 November 2019)
Chevrontexaco North Sea Limited (until 1 August 2005)
Chevron U.K. Limited (until 4 January 2005)
Earlier: Gulf Oil (U.K.) Limited
Industry: Extraction of crude petroleum (06100)
Directors: Luciano Maria Vasques
Yaniv Friedman
Julie Elizabeth Mcateer
all 4 directors
Owned by: Ithaca Energy (UK) Limited
Accounts type: Full
Region: Yorkshire
Address: C/o Pinsent Masons LLP
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 November 2027
Last conf. stmt: 1 November 2026

Charges

Total: 6
Outstanding: 4
Part satisfied: 0
Satisfied: 2

Officers 5 active

Officer details are public data from the Companies House register.

Vasques, Luciano Maria

Director · Appointed 3 October 2024

Also at Ithaca Alpha (N.I.) Limited, Ithaca Energy (UK) Limited, Ithaca SP Finance Limited · more companies

Italian

Born April 1963 (63)

Friedman, Yaniv

Director · Appointed 1 July 2024

Also at Ithaca Alpha (N.I.) Limited, Ithaca Energy (UK) Limited, Ithaca MA Limited · more companies

Israeli

Born April 1974 (52)

Mcateer, Julie Elizabeth

Director · Appointed 27 May 2024

Also at Ithaca Alpha (N.I.) Limited, Ithaca Energy (UK) Limited, Ithaca MA Limited · more companies

British

Born March 1969 (57)

Lewis, Iain Clifford Scobbie

Director · Appointed 9 April 2023

Also at Ithaca Alpha (N.I.) Limited, Ithaca Energy (UK) Limited, Ithaca MA Limited · more companies

British

Born December 1977 (48)

Pinsent Masons Secretarial Limited

Corporate Secretary · Appointed 8 November 2019

Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies

Officer history (68 former)

3 October 2024

Appointed Vasques, Luciano Maria as Director

1 July 2024

Appointed Friedman, Yaniv as Director

27 May 2024

Resigned Myerson, Gilad as Director

27 May 2024

Appointed Mcateer, Julie Elizabeth as Director

4 January 2024

Resigned Bruce, Alan Alexander as Director

9 April 2023

Appointed Lewis, Iain Clifford Scobbie as Director

1 September 2022

Resigned Crawford, David Andrew as Director

20 September 2021

Appointed Bruce, Alan Alexander as Director

14 September 2021

Resigned Dunnett, Bill as Director

14 June 2021

Appointed Myerson, Gilad as Director

1 February 2021

Appointed Crawford, David Andrew as Director

31 January 2021

Resigned Forbes, Graham Andrew as Director

24 August 2020

Resigned Thomas, Leslie James as Director

24 August 2020

Appointed Dunnett, Bill as Director

8 November 2019

Appointed Thomas, Leslie James as Director

8 November 2019

Appointed Forbes, Graham Andrew as Director

8 November 2019

Resigned Harlan, Tearle William Thomas as Director

8 November 2019

Resigned Zaza, Brigitte as Secretary

8 November 2019

Resigned Thompson, Michael Robert as Director

8 November 2019

Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

8 November 2019

Resigned Mcgarva, Anthony Robert as Director

8 November 2019

Resigned Lydecker, Greta Gill as Director

10 September 2019

Resigned Pitts, Alan Stewart as Director

28 February 2019

Resigned Ricketts, William Kevin as Director

20 August 2018

Resigned Green, Roderick Tremell as Director

20 August 2018

Appointed Thompson, Michael Robert as Director

24 May 2018

Appointed Pitts, Alan Stewart as Director

1 February 2018

Resigned Dillard, David Wayne as Director

14 December 2017

Appointed Ricketts, William Kevin as Director

14 December 2017

Resigned Hinkley, Richard James as Director

7 August 2017

Appointed Harlan, Tearle William Thomas as Director

7 August 2017

Resigned Callaghan, Edward Michael as Director

25 July 2016

Appointed Green, Roderick Tremell as Director

25 July 2016

Resigned Dzhetpisova, Raigul as Director

11 July 2016

Resigned May, Billy Craig as Director

11 July 2016

Appointed Lydecker, Greta Gill as Director

24 September 2015

Appointed Callaghan, Edward Michael as Director

13 July 2015

Resigned Rogers, William Curtis as Director

6 July 2015

Appointed Hinkley, Richard James as Director

6 July 2015

Resigned Olson, Stacey Guillot as Director

15 September 2014

Appointed Mcgarva, Anthony Robert as Director

15 September 2014

Resigned Boonyapaluk, Pativate as Director

14 April 2014

Resigned Chaiyasuta, Siriporn as Secretary

1 February 2014

Appointed Dillard, David Wayne as Director

1 February 2014

Resigned Sirgo, Eric Christopher as Director

17 June 2013

Appointed May, Billy Craig as Director

17 June 2013

Resigned Dulaney, Brenda Sue as Director

11 June 2013

Resigned Germani, Gregory Anthony as Director

11 June 2013

Appointed Boonyapaluk, Pativate as Director

1 September 2012

Resigned Benson, Eric Andrew as Director

1 September 2012

Appointed Dzhetpisova, Raigul as Director

1 July 2012

Resigned Romero, Andres Raul as Director

1 July 2012

Appointed Rogers, William Curtis as Director

4 June 2012

Resigned Chudanov, Donald Allan as Director

4 June 2012

Appointed Olson, Stacey Guillot as Director

1 May 2012

Resigned Udoma, Sally Olayinka, Mrs. as Secretary

1 May 2012

Appointed Chaiyasuta, Siriporn as Secretary

2 November 2011

Resigned Udoma, Sally Olayinka as Director

12 October 2011

Appointed Romero, Andres Raul as Director

9 May 2011

Appointed Dulaney, Brenda Sue as Director

9 May 2011

Resigned Cohagan, Richard Philip as Director

8 March 2011

Appointed Germani, Gregory Anthony as Director

8 March 2011

Resigned May, Eric Daniel as Director

28 October 2010

Appointed Zaza, Brigitte as Secretary

10 October 2010

Resigned Wagner, David Joseph as Director

27 July 2010

Appointed Benson, Eric Andrew as Director

27 July 2010

Appointed Udoma, Sally Olayinka as Director

27 July 2010

Appointed Udoma, Sally Olayinka, Mrs. as Secretary

27 July 2010

Resigned Gustavson, Jeffrey Brix as Director

29 June 2010

Resigned Jones, Mark Alan as Secretary

29 June 2010

Resigned Jones, Mark Alan as Director

19 October 2009

Appointed Sirgo, Eric Christopher as Director

14 October 2009

Resigned Haile, John Steven as Director

9 February 2009

Appointed Jones, Mark Alan as Secretary

9 February 2009

Appointed Gustavson, Jeffrey Brix as Director

9 February 2009

Resigned Pizzala, David Robert Powell as Director

9 February 2009

Resigned Udoma, Sally Olayinka as Secretary

19 May 2008

Appointed Jones, Mark Alan as Director

19 May 2008

Appointed Udoma, Sally Olayinka as Secretary

19 May 2008

Resigned Rixon, Peter Andrew Robin as Director

19 May 2008

Resigned Rixon, Peter Andrew Robin as Secretary

18 March 2008

Appointed May, Eric Daniel as Director

1 January 2008

Resigned Stevens, Christopher Ed as Director

11 September 2007

Appointed Haile, John Steven as Director

1 August 2007

Resigned Casey, Michael Wayne as Director

30 May 2007

Appointed Wagner, David Joseph as Director

17 July 2006

Appointed Chudanov, Donald Allan as Director

1 June 2006

Resigned Smith, Brian Anthony as Director

15 May 2006

Appointed Cohagan, Richard Philip as Director

15 May 2006

Resigned Luquette, Gary Paul as Director

19 January 2006

Appointed Stevens, Christopher Ed as Director

19 January 2006

Appointed Casey, Michael Wayne as Director

19 January 2006

Resigned Frank, William Edward as Director

27 September 2005

Resigned Breber, Pierre as Director

27 September 2005

Appointed Pizzala, David Robert Powell as Director

22 October 2003

Appointed Smith, Brian Anthony as Director

22 October 2003

Appointed Frank, William Edward as Director

22 October 2003

Appointed Breber, Pierre as Director

22 October 2003

Resigned Taylor, Charles Alan as Director

22 October 2003

Resigned Mackie, Paul Gavin James as Director

4 February 2003

Appointed Luquette, Gary Paul as Director

4 February 2003

Resigned Mcdonald, John William as Director

17 June 2002

Resigned Robertson, Peter James as Director

10 October 2001

Appointed Mcdonald, John William as Director

10 October 2001

Resigned Connon, Robert Keith as Director

27 September 2001

Resigned Mccabe, James Reid as Director

25 February 2000

Appointed Taylor, Charles Alan as Director

25 February 2000

Resigned Lacy, Kevin Dennis as Director

25 February 2000

Appointed Robertson, Peter James as Director

31 December 1999

Resigned Matzke, Richard Herman as Director

27 January 1999

Resigned Ring, Michael Fielding as Director

27 January 1999

Appointed Mackie, Paul Gavin James as Director

20 November 1998

Resigned Winter, Spencer Robert as Director

20 November 1998

Appointed Mccabe, James Reid as Director

31 July 1997

Resigned Mitro, Thomas Michael as Director

31 July 1997

Appointed Lacy, Kevin Dennis as Director

31 July 1997

Appointed Ring, Michael Fielding as Director

31 July 1997

Resigned Fitzgerald, John Gary as Director

1 August 1995

Appointed Winter, Spencer Robert as Director

1 August 1995

Resigned Smith Jnr, Rossman William as Director

1 February 1995

Appointed Connon, Robert Keith as Director

1 February 1995

Resigned Smith, Charles Mayfield as Director

10 January 1995

Appointed Fitzgerald, John Gary as Director

30 September 1994

Resigned Gass, John Donald as Director

30 September 1994

Resigned Freeman, John Barry as Director

1 June 1994

Resigned Edmondson, Thomas Alexander as Director

3 November 1993

Resigned Humphrey, Mark Alan as Director

3 November 1993

Appointed Mitro, Thomas Michael as Director

22 October 1993

Appointed Smith Jnr, Rossman William as Director

12 November 1992

Resigned Matiuk, Gregory as Director

12 November 1992

Appointed Edmondson, Thomas Alexander as Director

22 October 1992

Resigned Birsa, David Scott as Director

Ownership 1 active

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

Ithaca Energy (UK) Limited

Corporate entity · Notified 8 November 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. Sc272009

Former controllers (2)

8 November 2019

Ceased Chevron North Sea Holdings Limited — Has significant influence or control

21 May 2019

Ceased Chevron Products UK Limited — Owns 75–100% of shares (as a firm)

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Ithaca Energy PLC

Ithaca Energy (North Sea) PLC Owns 75–100% of shares

Ithaca Energy (UK) Limited Owns 75–100% of shares

Ithaca (NE) E&P Limited Owns 75–100% of shares

Ithaca (NE) Ukcs Limited Owns 75–100% of shares

Ithaca EF Limited Owns 75–100% of shares

Ithaca Energy Developments UK Limited Owns 75–100% of shares

Ithaca J E&P Limited Owns 75–100% of shares

Ithaca MA Limited Owns 75–100% of shares

Ithaca Ma(ns) Limited Owns 75–100% of shares

Ithaca Minerals (North Sea) Limited Owns 75–100% of shares

Ithaca Oil and Gas Limited This company Owns 75–100% of shares

Ithaca Exploration Limited Owns 75–100% of shares

Ithaca SP (Holdings) Limited Owns 75–100% of shares

Ithaca SP Finance Limited Owns 75–100% of shares

Ithaca SP UK Limited Owns 75–100% of shares

Ithaca Dorset Limited Owns 75–100% of shares

Ithaca Zeta Limited Owns 75–100% of shares

Ithaca Energy Holdings (UK) Limited Owns 75–100% of shares

Ithaca Petroleum Limited Owns 75–100% of shares

Ithaca Alpha (N.I.) Limited Owns 75–100% of shares

Ithaca Causeway Limited Owns 75–100% of shares

Ithaca Epsilon Limited Owns 75–100% of shares

Ithaca Gamma Limited Owns 75–100% of shares

Filings 334

Date	Description	Made Up To
9 November 2026	Confirmation statement with no updates	1 November 2026
15 October 2026	Registration of a charge
14 September 2026	Full accounts	31 December 2025
20 August 2026	Director's details changed
17 June 2026	Director's details changed