Ithaca Ma Limited

03947050

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

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

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