Ithaca Minerals (North Sea) Limited

SC274666

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

13 QUEEN'S ROAD, ABERDEEN, AB15 4YL

Incorporated 13/10/2004

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

Officers

Pinsent Masons Secretarial Limited

secretary · Since 16/08/2012

OTHER

Also on 1270 other boards

Mr Iain Clifford Scobbie Lewis

director · Since 01/09/2022

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND

Also on 15 other boards

Mrs Julie Elizabeth Mcateer

director · Since 27/05/2024

GENERAL COUNSEL

BRITISH · UNITED KINGDOM

Also on 28 other boards

Yaniv Friedman

director · Since 01/07/2024

DIRECTOR

ISRAELI · UNITED KINGDOM

Also on 26 other boards

Mr Luciano Maria Vasques

director · Since 03/10/2024

DIRECTOR

ITALIAN · UNITED KINGDOM

Also on 21 other boards

Persons with Significant Control

Ithaca Energy (Uk) Limited

75–100% shares

75–100% votes

Reg: Sc272009 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

satisfied

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

Created 30/07/2021Registered 12/08/2021Satisfied 08/07/2025

Charge

outstanding

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

Created 30/07/2021Registered 12/08/2021

Charge

outstanding

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 11/11/2019Satisfied 08/07/2025