Ithaca Petroleum Limited

05223667

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 PARK ROW, LEEDS, LS1 5AB

Incorporated 07/09/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

06100

Extraction of crude petroleum

Officers

Pinsent Masons Secretarial Limited

secretary · Since 19/04/2013

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 Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

13, Queens Road, Aberdeen, AB15 4YL

Reg: Sc437615 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BNP PARIBAS (AS SECURITY TRUSTEE)

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

Charge

satisfied

BNP PARIBAS (AS SECURITY TRUSTEE)

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

Charge

satisfied

BNP PARIBAS

Created 04/11/2019Registered 07/11/2019

Charge

satisfied

BNP PARIBAS

Created 04/11/2019Registered 07/11/2019

Charge

satisfied

BNP PARIBAS

Created 16/10/2018Registered 22/10/2018Satisfied 13/11/2019

Charge

satisfied

BNP PARIBAS

Created 16/10/2018Registered 22/10/2018Satisfied 13/11/2019

Charge

satisfied

BNP PARIBAS

Created 11/10/2013Registered 16/10/2013Satisfied 13/11/2019

Charge

satisfied

BNP PARIBAS

Created 11/10/2013Registered 16/10/2013Satisfied 13/11/2019

Charge

satisfied

BNP PARIBAS AS SECURITY TRUSTEE

Created 02/05/2013Registered 03/05/2013Satisfied 16/10/2013

Charge

satisfied

BNP PARIBAS AS SECURITY TRUSTEE

Created 02/05/2013Registered 03/05/2013Satisfied 16/10/2013

charge

satisfied

BNP PARIBAS (THE "SECURITY TRUSTEE")

Created 26/01/2012Registered 01/02/2012Satisfied 26/04/2013

charge

satisfied

BNP PARIBAS (THE SECURITY TRUSTEE)

Created 26/01/2012Registered 01/02/2012Satisfied 26/04/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 18/12/2007Registered 04/01/2008Satisfied 12/03/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 18/12/2007Registered 04/01/2008Satisfied 12/03/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 18/12/2007Registered 04/01/2008Satisfied 12/03/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 29/05/2007Registered 06/06/2007Satisfied 12/03/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 29/05/2007Registered 06/06/2007Satisfied 12/03/2013

charge

satisfied

GPF WOKING NO.1 LIMITED AND GPF WOKING NO.2 LIMITED

Created 20/04/2007Registered 24/04/2007Satisfied 12/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2004Registered 14/10/2004Satisfied 28/06/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2004Registered 14/10/2004Satisfied 28/06/2006