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Ithaca Alpha (N.I.) Limited

NI073431

active
Private Limited Company
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O PINSENT MASONS LLP THE SOLOIST, BELFAST, BT1 3LP
Incorporated 10/08/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

06100
Extraction of crude petroleum
06200
Extraction of natural gas

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 Petroleum Limited

75–100% shares
75–100% votes

1, Park Row, Leeds, LS1 5AB

Reg: 05223667 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BNP PARIBAS AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES

Created 30/07/2021Registered 09/08/2021
Charge
satisfied

BNP PARIBAS AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES

Created 30/07/2021Registered 09/08/2021
Charge
satisfied

BNP PARIBAS AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES

Created 04/11/2019Registered 11/11/2019
Charge
satisfied

BNP PARIBAS AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES

Created 04/11/2019Registered 11/11/2019
Charge
satisfied

BNP PARIBAS AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES

Created 16/10/2018Registered 23/10/2018Satisfied 13/11/2019
Charge
satisfied

BNP PARIBAS AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES

Created 16/10/2018Registered 23/10/2018Satisfied 13/11/2019
Charge
satisfied

BNP PARIBAS

Created 11/10/2013Registered 18/10/2013Satisfied 13/11/2019
Charge
satisfied

BNP PARIBAS

Created 11/10/2013Registered 18/10/2013Satisfied 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 AS SECURITY TRUSTEE

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

BNP PARIBAS

Created 26/01/2012Registered 07/02/2012Satisfied 26/04/2013
charge
satisfied

BNP PARIBAS

Created 26/01/2012Registered 07/02/2012Satisfied 26/04/2013
charge
satisfied

BNP PARIBAS

Created 26/01/2012Registered 07/02/2012Satisfied 26/04/2013