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Ithaca Ma Limited

03947050

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 PARK ROW, LEEDS, LS1 5AB
Incorporated 09/03/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

06100
Extraction of crude petroleum

Officers

Pinsent Masons Secretarial Limited

secretary · Since 04/02/2022

OTHER

Also on 1270 other boards

Mr Iain Clifford Scobbie Lewis

director · Since 01/09/2022

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 · Companies House · Private Limited Company

Notified 04/02/2022

Former PSCs

Marubeni North Sea Limited

Ceased 04/02/2022

Charges2 outstanding

Charge
outstanding

DNB BANK ASA, LONDON BRANCH

Created 23/10/2024Registered 24/10/2024
Charge
outstanding

BNP PARIBAS

Created 05/05/2022Registered 05/05/2022
charge
satisfied

MIZUHO CORPORATE BANK, LTD AS AGENT AND TRUSTEE FOR ITSELF AND EACH OTHER FINANCE PARTY(SECURIT

Created 24/03/2005Registered 12/04/2005Satisfied 15/04/2011
charge
satisfied

MIZUHO CORPORATE BANK LIMITED (THE "SECURITY TRUSTEE")

Created 18/01/2005Registered 27/01/2005Satisfied 15/04/2011
charge
satisfied

MIZUHO CORPORATE BANK LTD (THE SECURITY TRUSTEE)

Created 28/06/2004Registered 07/07/2004Satisfied 15/04/2011
charge
satisfied

ABN AMRO BANK N.V.

Created 17/11/2000Registered 24/11/2000Satisfied 20/08/2021
charge
satisfied

GLOBAL FORWARDING SERVICES LIMITED

Created 24/10/2000Registered 01/11/2000Satisfied 20/08/2021
charge
satisfied

THE INDUSTRIAL BANK OF JAPAN LIMITEDON ITS OWN BEHALF AND AS AGENT AND TRUSTEE FOR THE FINANCE

Created 12/07/2000Registered 24/07/2000Satisfied 28/06/2004