Ithaca Oil And Gas Limited

01546623

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

C/O PINSENT MASONS LLP, LEEDS, LS1 5AB

Incorporated 20/02/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

06100

Extraction of crude petroleum

Officers

Pinsent Masons Secretarial Limited

secretary · Since 08/11/2019

OTHER

Also on 1270 other boards

Mr Iain Clifford Scobbie Lewis

director · Since 09/04/2023

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 48

Also on 15 other boards

Mrs Julie Elizabeth Mcateer

director · Since 27/05/2024

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 57

Also on 28 other boards

Yaniv Friedman

director · Since 01/07/2024

DIRECTOR

ISRAELI · UNITED KINGDOM · Age 52

Also on 26 other boards

Mr Luciano Maria Vasques

director · Since 03/10/2024

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 63

Also on 21 other boards

Persons with Significant Control

Ithaca Energy (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

13, Queen's Road, Aberdeen, AB15 4YL

Reg: Sc272009 · Registrar Of Companies For Scotland · Private Limited Company

Notified 08/11/2019

Former PSCs

Chevron Products Uk Limited

Ceased 21/05/2019

Chevron North Sea Holdings Limited

Ceased 08/11/2019

Charges3 outstanding

Charge

outstanding

DNB BANK ASA, LONDON BRANCH

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

Charge

outstanding

BNP PARIBAS (AS SECURITY TRUSTEE)

Created 30/07/2021Registered 30/07/2021

Charge

outstanding

BNP PARIBAS

Created 21/11/2019Registered 22/11/2019

charge

satisfied

TRANSCO PLC

Created 22/07/2003Registered 26/07/2003Satisfied 03/04/2019

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC THE TRUSTEE ON BEHALF OF CERTAIN COVENTURERS (AS DEFINE

Created 14/12/1995Registered 22/12/1995Satisfied 17/06/2019