Ithaca Ef Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2026-01-31 · next due 2027-02-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Friedman, Yaniv · Director appointed 2024-10-03
• Lewis, Iain Clifford Scobbie · Director appointed 2024-10-03
• Vasques, Luciano Maria · Director appointed 2022-10-13
• Mcateer, Julie Elizabeth · Director appointed 2024-10-03 resigned 2024-10-03
• D'abreo, Riordan · Secretary appointed 2020-07-01 resigned 2024-10-03
• Aggogeri, Nicolo' · Director appointed 2021-05-28 resigned 2022-10-13
• Ferrara, Gianluigi · Director appointed 2017-06-13 resigned 2022-03-24
• Giusto, Manfredi · Director appointed 2019-11-18 resigned 2020-08-06
• Trezza, Mila · Secretary appointed 2017-11-09 resigned 2020-07-01
• Dal Bello, Francesca · Secretary appointed 2007-07-06 resigned 2017-11-09
• De Marco, Claudio · Director appointed 2017-01-05 resigned 2017-06-12
• Hemmens, Philip Duncan · Director appointed 2011-09-19 resigned 2016-05-17
• Chacon, Oswaldo · Director appointed 2012-04-10 resigned 2014-09-24
• Keenan, Nicholas Mark · Director appointed 2010-01-22 resigned 2010-11-15
• Castiglioni, Fabio · Director appointed 2009-06-15 resigned 2010-07-14
• Michell, Michael John · Director appointed 2001-05-10 resigned 2010-01-22
• Lusuriello, Luigino · Director appointed 2007-11-09 resigned 2009-06-15
• Di Lorenzo, Vincenzo · Director appointed 2006-04-03 resigned 2007-11-09
• Fagan, Daragh Patrick Feltrim · Secretary appointed 2000-06-30 resigned 2007-07-06
• Giulianelli, Matilde · Director appointed 2003-08-21 resigned 2006-05-16
• Chiarini, Alberto · Director appointed 2004-09-01 resigned 2006-04-03
• Ferrara, Gianluigi · Director appointed 2000-05-11 resigned 2003-08-21
• Lorato, Roberto · Director appointed 2001-05-10 resigned 2002-08-08
• Belotti, Angelo · Director appointed 2000-05-11 resigned 2001-05-10
• Di Lorenzo, Vincenzo · Director appointed 2000-05-11 resigned 2001-05-10
• Ianniello, Antonio, Doctor · Director appointed 2000-05-11 resigned 2001-05-10
• Huddle, Stephen Charles · Secretary appointed 1999-07-28 resigned 2000-06-30
• Midmer, Richard Neil · Director appointed 2000-02-14 resigned 2000-05-11
• Holliday, Steven John · Director appointed 1999-07-28 resigned 2000-05-11
• Gaynor, Alan Jonathan · Director appointed 1999-07-28 resigned 2000-05-11
• Hill, Peter Julian, Dr · Director appointed 1999-07-28 resigned 2000-05-11
• Colvin, William · Director appointed 1999-07-28 resigned 1999-11-05
• Office Organization & Services Limited · Corporate Secretary appointed 1999-06-11 resigned 1999-07-28
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-05-18 resigned 1999-06-11

People with significant control (3)

• Ithaca Energy Plc Ceased 2025-06-20
  Corporate Entity Psc · notified 2024-10-03
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Eni Uk Limited Ceased 2024-10-03
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Ithaca Energy (Uk) Limited Active
  Corporate Entity Psc · notified 2025-06-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding 037727460005
  Held by Dnb Bank Asa, London Branch
  Created 2025-01-28
• Scottish assignation in security which was intimated on 14 january 2000 Satisfied
  Held by Abn Amro Bank N.V.
  Created 2000-01-14 · satisfied 2000-11-25
  Right title interest and benefit in and to the licences the elgin franklin field facilities any account opened by any beneficiary pursuant to clause 11(5) of the assignation. See the mortgage charge document for full details.
• Assignment of insurances Satisfied
  Held by Abn Amro Bank N.V.
  Created 2000-01-14 · satisfied 2000-11-25
  All right title and interest in and to the insurances and all rights of the company to make recovery under the insurances and all proceeds of the insurances, first floating charge such of the property rights and assets. See the mortgage charge document for full details.
• Fixed and floating security document Satisfied
  Held by Abn Amro Bank N.V.
  Created 2000-01-14 · satisfied 2000-11-25
  First fixed charge all right title and interest in all of its assets except for those assets which are charged under the assignment of insurances, the charge over accounts or the share pledge. See the mortgage charge document for full details.
• Charge over accounts Satisfied
  Held by Abn Amro Bank N.V.
  Created 2000-01-14 · satisfied 2000-11-25
  Each of the accounts the time deposits and the deposits and the debt represented by any of the above. See the mortgage charge document for full details.

Recent filings (15)

• 2026-06-17 Director details changed CH01 Officers
• 2026-02-12 Notification of a person with significant control PSC02 PSC
• 2026-02-12 Cessation of a person with significant control PSC07 PSC
• 2026-02-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-27 Full accounts (paper) AA Accounts
• 2025-08-01 Director details changed CH01 Officers
• 2025-02-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-24 Resolution (paper) RESOLUTIONS Resolution
• 2024-12-24 Memorandum and articles (paper) MA Incorporation
• 2024-12-18 Certificate change of name company CERTNM Change of name
• 2024-10-25 Change registered office address company with date old address new address AD01 Address
• 2024-10-21 Change to a person with significant control PSC05 PSC
• 2024-10-20 Change to a person with significant control PSC05 PSC
• 2024-10-18 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.