ITHACA OIL AND GAS LIMITED

Parent entities and officers

Active 6

1
Friedman, Yaniv
Born in April 1974
Individual (29 offsprings)
Officer
2024-07-01 ~ now
OF - Director → CIF 0
2
Lewis, Iain Clifford Scobbie
Born in December 1977
Individual (29 offsprings)
Officer
2023-04-09 ~ now
OF - Director → CIF 0
3
Mcateer, Julie Elizabeth
Born in March 1969
Individual (30 offsprings)
Officer
2024-05-27 ~ now
OF - Director → CIF 0
4
Vasques, Luciano Maria
Born in April 1963
Individual (28 offsprings)
Officer
2024-10-03 ~ now
OF - Director → CIF 0
5
PINSENT MASONS SECRETARIAL LIMITED
- now
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (17 parents, 776 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2019-11-08 ~ now
OF - Secretary → CIF 0
6
ITHACA ENERGY (UK) LIMITED
- now
LEDGE 816 LIMITED - 2004-09-23
13, Queen's Road, Aberdeen, Scotland
Active Corporate (6 parents, 9 offsprings)
Person with significant control
2019-11-08 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 66

1
Germani, Gregory Anthony
Manager born in April 1966
Individual
Officer
2011-03-08 ~ 2013-06-11
OF - Director → CIF 0
2
Ring, Michael Fielding
Finance Director born in April 1952
Individual
Officer
1997-07-31 ~ 1999-01-27
OF - Director → CIF 0
3
Mitro, Thomas Michael
Oil Company Executive born in May 1950
Individual
Officer
1993-11-03 ~ 1997-07-31
OF - Director → CIF 0
4
Boonyapaluk, Pativate
Planning And Commercial Manager born in June 1970
Individual
Officer
2013-06-11 ~ 2014-09-15
OF - Director → CIF 0
5
Gustavson, Jeffrey Brix
Manager, Finance & Business Services born in June 1972
Individual
Officer
2009-02-09 ~ 2010-07-27
OF - Director → CIF 0
6
Stevens, Christopher Ed
Petroleum Engineer born in September 1958
Individual
Officer
2006-01-19 ~ 2008-01-01
OF - Director → CIF 0
7
Crawford, David Andrew
Chief Financial Officer born in January 1963
Individual (2 offsprings)
Officer
2021-02-01 ~ 2022-09-01
OF - Director → CIF 0
8
Robertson, Peter James
Company Executive born in January 1947
Individual
Officer
2000-02-25 ~ 2002-06-17
OF - Director → CIF 0
9
Luquette, Gary Paul
Engineering born in February 1956
Individual
Officer
2003-02-04 ~ 2006-05-15
OF - Director → CIF 0
10
Gass, John Donald
Oil Company Executive born in April 1952
Individual
Officer
~ 1994-09-30
OF - Director → CIF 0
11
May, Eric Daniel
Geologist born in May 1961
Individual
Officer
2008-03-18 ~ 2011-03-08
OF - Director → CIF 0
12
Mcgarva, Anthony Robert
Business Service Manager born in October 1965
Individual (1 offspring)
Officer
2014-09-15 ~ 2019-11-08
OF - Director → CIF 0
13
Fitzgerald, John Gary
Oil Company Executive born in December 1939
Individual
Officer
1995-01-10 ~ 1997-07-31
OF - Director → CIF 0
14
Hinkley, Richard James
General Manager born in August 1971
Individual (1 offspring)
Officer
2015-07-06 ~ 2017-12-14
OF - Director → CIF 0
15
Thompson, Michael Robert
Finance Director born in June 1977
Individual (1 offspring)
Officer
2018-08-20 ~ 2019-11-08
OF - Director → CIF 0
16
Frank, William Edward
Manager Planning & Commerci Al born in August 1958
Individual
Officer
2003-10-22 ~ 2006-01-19
OF - Director → CIF 0
17
Lydecker, Greta Gill
Managing Director born in November 1957
Individual (1 offspring)
Officer
2016-07-11 ~ 2019-11-08
OF - Director → CIF 0
18
Mccabe, James Reid
Oil Company Executive born in June 1944
Individual
Officer
1998-11-20 ~ 2001-09-27
OF - Director → CIF 0
19
Lacy, Kevin Dennis
Company Executive born in April 1958
Individual
Officer
1997-07-31 ~ 2000-02-25
OF - Director → CIF 0
20
Udoma, Sally Olayinka
Legal Counsel born in February 1959
Individual
Officer
2010-07-27 ~ 2011-11-02
OF - Director → CIF 0
Udoma, Sally Olayinka
Lawyer
Individual
Officer
2008-05-19 ~ 2009-02-09
OF - Secretary → CIF 0
Udoma, Sally Olayinka, Mrs.
Individual
Officer
2010-07-27 ~ 2012-05-01
OF - Secretary → CIF 0
21
Green, Roderick Tremell
Finance Manager born in September 1974
Individual
Officer
2016-07-25 ~ 2018-08-20
OF - Director → CIF 0
22
Pitts, Alan Stewart
General Manager, Uk Operated Assets born in May 1966
Individual
Officer
2018-05-24 ~ 2019-09-10
OF - Director → CIF 0
23
Mcdonald, John William
Manager & Executive born in December 1951
Individual
Officer
2001-10-10 ~ 2003-02-04
OF - Director → CIF 0
24
Winter, Spencer Robert
Oil Company Executive born in September 1949
Individual (3 offsprings)
Officer
1995-08-01 ~ 1998-11-20
OF - Director → CIF 0
25
Rixon, Peter Andrew Robin
Solicitor born in December 1945
Individual (1 offspring)
Officer
~ 2008-05-19
OF - Director → CIF 0
Rixon, Peter Andrew Robin
Individual (1 offspring)
Officer
~ 2008-05-19
OF - Secretary → CIF 0
26
Chaiyasuta, Siriporn
Individual (1 offspring)
Officer
2012-05-01 ~ 2014-04-14
OF - Secretary → CIF 0
27
Benson, Eric Andrew
Finance Manager born in October 1962
Individual
Officer
2010-07-27 ~ 2012-09-01
OF - Director → CIF 0
28
Olson, Stacey Guillot
General Manager born in November 1964
Individual (1 offspring)
Officer
2012-06-04 ~ 2015-07-06
OF - Director → CIF 0
29
Dulaney, Brenda Sue
Managing Director born in February 1961
Individual
Officer
2011-05-09 ~ 2013-06-17
OF - Director → CIF 0
30
Smith Jnr, Rossman William
Oil Company Executive born in September 1939
Individual
Officer
1993-10-22 ~ 1995-08-01
OF - Director → CIF 0
31
Bruce, Alan Alexander
Chief Operations Officer born in January 1982
Individual
Officer
2021-09-20 ~ 2024-01-04
OF - Director → CIF 0
32
Matzke, Richard Herman
Oil Company Executive born in July 1937
Individual
Officer
~ 1999-12-31
OF - Director → CIF 0
33
Cohagan, Richard Philip
Engineer Executive born in December 1955
Individual
Officer
2006-05-15 ~ 2011-05-09
OF - Director → CIF 0
34
Dzhetpisova, Raigul
Finance Director born in June 1975
Individual (1 offspring)
Officer
2012-09-01 ~ 2016-07-25
OF - Director → CIF 0
35
Sirgo, Eric Christopher
Gm Of Operations - Europe born in September 1964
Individual
Officer
2009-10-19 ~ 2014-02-01
OF - Director → CIF 0
36
Jones, Mark Alan
General Counsel born in July 1958
Individual
Officer
2008-05-19 ~ 2010-06-29
OF - Director → CIF 0
Jones, Mark Alan
Individual
Officer
2009-02-09 ~ 2010-06-29
OF - Secretary → CIF 0
37
Taylor, Charles Alan
Oil Company Executive born in October 1957
Individual
Officer
2000-02-25 ~ 2003-10-22
OF - Director → CIF 0
38
Smith, Brian Anthony
Petroleum Engineer born in April 1953
Individual (1 offspring)
Officer
2003-10-22 ~ 2006-06-01
OF - Director → CIF 0
39
Ricketts, William Kevin
General Manager born in October 1959
Individual
Officer
2017-12-14 ~ 2019-02-28
OF - Director → CIF 0
40
Smith, Charles Mayfield
Oil Company Executive born in January 1930
Individual
Officer
~ 1995-02-01
OF - Director → CIF 0
41
Dunnett, Bill
Chief Executive Officer born in May 1962
Individual
Officer
2020-08-24 ~ 2021-09-14
OF - Director → CIF 0
42
Chudanov, Donald Allan
Chemical Engineer born in September 1958
Individual
Officer
2006-07-17 ~ 2012-06-04
OF - Director → CIF 0
43
Humphrey, Mark Alan
Oil Company Executive born in March 1952
Individual
Officer
~ 1993-11-03
OF - Director → CIF 0
44
Callaghan, Edward Michael
Director born in December 1967
Individual
Officer
2015-09-24 ~ 2017-08-07
OF - Director → CIF 0
45
Matiuk, Gregory
Oil Company Executive born in April 1945
Individual
Officer
~ 1992-11-12
OF - Director → CIF 0
46
Myerson, Gilad
Director born in March 1976
Individual (3 offsprings)
Officer
2021-06-14 ~ 2024-05-27
OF - Director → CIF 0
47
Edmondson, Thomas Alexander
Oil Company Executive born in October 1938
Individual
Officer
1992-11-12 ~ 1994-06-01
OF - Director → CIF 0
48
Romero, Andres Raul
Legal Manager born in December 1975
Individual
Officer
2011-10-12 ~ 2012-07-01
OF - Director → CIF 0
49
Mackie, Paul Gavin James
Accountant born in December 1949
Individual
Officer
1999-01-27 ~ 2003-10-22
OF - Director → CIF 0
50
Wagner, David Joseph
Petroleum Engineer born in August 1957
Individual
Officer
2007-05-30 ~ 2010-10-10
OF - Director → CIF 0
51
Dillard, David Wayne
Director born in October 1957
Individual
Officer
2014-02-01 ~ 2018-02-01
OF - Director → CIF 0
52
Pizzala, David Robert Powell
Finance Manager born in April 1961
Individual
Officer
2005-09-27 ~ 2009-02-09
OF - Director → CIF 0
53
Haile, John Steven
General Manager Operations born in October 1956
Individual
Officer
2007-09-11 ~ 2009-10-14
OF - Director → CIF 0
54
May, Billy Craig
Managing Director born in August 1959
Individual (1 offspring)
Officer
2013-06-17 ~ 2016-07-11
OF - Director → CIF 0
55
Forbes, Graham Andrew
Chief Financial Officer born in September 1970
Individual (13 offsprings)
Officer
2019-11-08 ~ 2021-01-31
OF - Director → CIF 0
56
Casey, Michael Wayne
Engineer born in September 1955
Individual
Officer
2006-01-19 ~ 2007-08-01
OF - Director → CIF 0
57
Freeman, John Barry
Oil Company Executive born in July 1934
Individual
Officer
~ 1994-09-30
OF - Director → CIF 0
58
Breber, Pierre
Manager Finance And Business born in August 1964
Individual
Officer
2003-10-22 ~ 2005-09-27
OF - Director → CIF 0
59
Harlan, Tearle William Thomas
Legal Manager born in January 1972
Individual (1 offspring)
Officer
2017-08-07 ~ 2019-11-08
OF - Director → CIF 0
60
Thomas, Leslie James
Chief Executive Officer born in March 1957
Individual (8 offsprings)
Officer
2019-11-08 ~ 2020-08-24
OF - Director → CIF 0
61
Rogers, William Curtis
Director born in February 1969
Individual (1 offspring)
Officer
2012-07-01 ~ 2015-07-13
OF - Director → CIF 0
62
Connon, Robert Keith
Oil Company Executive born in September 1943
Individual
Officer
1995-02-01 ~ 2001-10-10
OF - Director → CIF 0
63
Zaza, Brigitte
Individual (30 offsprings)
Officer
2010-10-28 ~ 2019-11-08
OF - Secretary → CIF 0
64
Birsa, David Scott
Oil Company Executive born in January 1950
Individual
Officer
~ 1992-10-22
OF - Director → CIF 0
65
CHEVRON PRODUCTS UK LIMITED
- now
FUEL AND MARINE MARKETING LIMITED - 2008-03-03
920TH SHELF TRADING COMPANY LIMITED - 1998-10-16
1, Westferry Circus, London, England
Active Corporate (6 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ 2019-05-21
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
66
CHEVRON INTERNATIONAL EXPLORATION AND PRODUCTION COMPANY LIMITED - now
CHEVRON NORTH SEA HOLDINGS LIMITED
- 2022-02-28
CHEVRON EURASIA PACIFIC LIMITED - 2022-10-25
9, Cavendish Square, London, England
Active Corporate (6 parents)
Person with significant control
2019-05-21 ~ 2019-11-08
PE - Has significant influence or control → CIF 0

Company in focus

Previous names

CHEVRONTEXACO NORTH SEA LIMITED - 2005-08-01

CHEVRON U.K. LIMITED - 2005-01-04

GULF OIL (U.K.) LIMITED - 1988-06-15

CHEVRON NORTH SEA LIMITED - 2019-11-08

Standard Industrial Classification

06100 - Extraction Of Crude Petroleum

Related profiles found in government register

ITHACA OIL AND GAS LIMITED
Info
CHEVRONTEXACO NORTH SEA LIMITED - 2005-08-01
CHEVRON U.K. LIMITED - 2005-08-01
GULF OIL (U.K.) LIMITED - 2005-08-01
CHEVRON NORTH SEA LIMITED - 2005-08-01
Registered number 01546623
C/o Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB
PRIVATE LIMITED COMPANY incorporated on 1981-02-20 (44 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-01
CIF 0
CHEVRON U.K. LIMITED
S
Registered number missing
2 Portman Street, London, W1H 0AN
CIF 1
ITHACA OIL AND GAS LIMITED
S
Registered number 01546623
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB
Limited By Shares in Companies House, England
CIF 2
CHEVRON NORTH SEA LIMITED
S
Registered number 1546623
9, Cavendish Square, London, England, W1G 9DF
Limited By Shares in England
CIF 3
CHEVRON NORTH SEA LIMITED
S
Registered number 1546623
9, Cavendish Square, London, England, W1G 9DF
Limited By Shares in England
CIF 4

(more)

Offspring entities and appointments

Active 1

ITHACA EXPLORATION LIMITED
- now
VALIANT EXPLORATION LIMITED - 2013-04-23
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (6 parents)
Person with significant control
2020-10-19 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE

Ceased 3

1
CHEVRON BRITAIN LIMITED
- now
GETTY OIL INTERNATIONAL(ENGLAND),LIMITED - 1977-12-31
TEXACO BRITAIN LIMITED - 2019-03-07
GETTY OIL (BRITAIN) LIMITED - 1984-10-31
1 Westferry Circus, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2019-07-24
CIF 4 - Has significant influence or control as a member of a firm → OE
CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 4 - Right to appoint or remove directors → OE
2
CHEVRON EUROPE LIMITED
- now
CHEVRON EXPLORATION EUROPE LIMITED - 1995-11-20
CHEVRON U.K. OFFSHORE EXPLORATION COMPANY LIMITED - 1993-11-03
GULF U.K. OFFSHORE EXPLORATION COMPANY, LIMITED - 1988-06-15
1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (5 parents)
Equity (Company account)
10,000 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2019-07-24
CIF 3 - Has significant influence or control as a member of a firm → OE
CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
3
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
- now
U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
1998-01-01 ~ 2001-10-10
CIF 1 - Director → ME