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Ithaca Exploration Limited

05914627

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 23/08/2006

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 Oil And Gas Limited

75–100% shares
75–100% votes
Appoint directors

C/O Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB

Reg: 01546623 · Companies House · Limited By Shares

Notified 19/10/2020

Former PSCs

Ithaca Petroleum Limited

Ceased 19/10/2020

Charges0 outstanding

Charge
satisfied

BNP PARIBAS

Created 05/05/2022Registered 05/05/2022
Charge
satisfied

BNP PARIBAS

Created 11/10/2013Registered 16/10/2013Satisfied 19/11/2024
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

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND

Created 14/12/2010Registered 17/12/2010Satisfied 26/04/2013
charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND

Created 14/12/2010Registered 17/12/2010Satisfied 26/04/2013
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 18/12/2007Registered 07/01/2008Satisfied 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