Ithaca Sp E&P Limited

01504603

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1 PARK ROW, LEEDS, LS1 5AB

Incorporated 27/06/1980

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

Officers

Pinsent Masons Secretarial Limited

secretary · Since 30/06/2022

OTHER

Also on 1270 other boards

Iain Clifford Scobbie Lewis

director · Since 01/09/2022

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND

Also on 7 other boards

Mrs Julie Elizabeth Mcateer

director · Since 27/05/2024

GENERAL COUNSEL

BRITISH · UNITED KINGDOM

Also on 28 other boards

Yaniv Friedman

director · Since 01/07/2024

DIRECTOR

ISRAELI · UNITED KINGDOM

Also on 26 other boards

Mr Luciano Maria Vasques

director · Since 03/10/2024

DIRECTOR

ITALIAN · UNITED KINGDOM

Also on 21 other boards

Persons with Significant Control

Ithaca Spe Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 09103084 · Companies House · Private Limited Company

Notified 13/01/2017

Charges3 outstanding

A registered charge

outstanding

DNB BANK ASA, LONDON BRANCH

Created 12/10/2026Registered 15/10/2026

Charge

outstanding

DNB BANK ASA, LONDON BRANCH

Created 23/10/2024Registered 24/10/2024

Charge

outstanding

BNP PARIBAS (AS SECURITY TRUSTEE)

Created 05/09/2023Registered 13/09/2023

Charge

satisfied

DNB BANK ASA, LONDON BRANCH

Created 09/02/2017Registered 15/02/2017Satisfied 26/07/2022

Charge

satisfied

DNB BANK ASA, LONDON BRANCH

Created 09/02/2017Registered 15/02/2017Satisfied 26/07/2022

Charge

satisfied

DNB BANK ASA, LONDON BRANCH

Created 09/02/2017Registered 15/02/2017Satisfied 26/07/2022