ITHACA MA LIMITED
Overview
| Company Name | ITHACA MA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03947050 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ITHACA MA LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is ITHACA MA LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITHACA MA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ITHACA OIL & GAS (U.K.) LIMITED | Feb 07, 2022 | Feb 07, 2022 |
| MARUBENI OIL & GAS (U.K.) LIMITED | Mar 09, 2000 | Mar 09, 2000 |
What are the latest accounts for ITHACA MA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ITHACA MA LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2024 |
| Overdue | No |
What are the latest filings for ITHACA MA LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Yaniv Friedman on Jun 29, 2025 | 2 pages | CH01 | ||||||||||||||||||
**Part of the property or undertaking has been released from charge ** 039470500007 | 1 pages | MR05 | ||||||||||||||||||
Confirmation statement made on Sep 11, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Second filing for the appointment of Julie Elizabeth Mcateer as a director | 3 pages | RP04AP01 | ||||||||||||||||||
Registration of charge 039470500008, created on Oct 23, 2024 | 40 pages | MR01 | ||||||||||||||||||
Appointment of Luciano Vasques as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Mrs Julie Mcateer on May 27, 2024 | 2 pages | CH01 | ||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital on Sep 05, 2024
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 04, 2024
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Yaniv Friedman as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||||||
Termination of appointment of Gilad Myerson as a director on May 27, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mrs Julie Mcateer as a director on May 27, 2024 | 3 pages | AP01 | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||||||||||
Termination of appointment of Alan Alexander Bruce as a director on Jan 04, 2024 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mr Gilad Myerson on Nov 24, 2023 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||||||||||
Director's details changed for Mr Gilad Myerson on Jun 20, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Gilad Myerson on May 31, 2023 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of ITHACA MA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 England |
| 76579530001 | ||||||||||
| FRIEDMAN, Yaniv | Director | Hill Of Rubislaw AB15 6XL Aberdeen Ithaca Energy United Kingdom | United Kingdom | Israeli | Director | 327946460002 | ||||||||
| LEWIS, Iain Clifford Scobbie | Director | AB15 6XL Aberdeen Hill Of Rubislaw United Kingdom | Scotland | British | Chief Financial Officer | 300491820001 | ||||||||
| MCATEER, Julie Elizabeth | Director | Hill Of Rubislaw AB15 6XL Aberdeen Hill Of Rubislaw Aberdeenshire United Kingdom | United Kingdom | British | General Counsel | 328353620001 | ||||||||
| VASQUES, Luciano Maria | Director | AB15 6XL Aberdeen Hill Of Rubislaw United Kingdom | United Kingdom | Italian | Director | 328385110001 | ||||||||
| ANZAI, Osamu | Secretary | 72 Sheringham Saint Johns Wood Park NW8 6RB London | Japanese | Director | 68790580002 | |||||||||
| INOUE, Masataka | Secretary | 2 Belvedere House Churchfields Avenue KT13 9XY Weybridge Surrey | Japanese | Director | 102584350002 | |||||||||
| ISE, Toshiaki | Secretary | 8 Wentworth Avenue N3 1YB London | Japanese | Deputy General Manager | 84888720002 | |||||||||
| MORITA, Takeo | Secretary | Park Row LS1 5AB Leeds 1 England | 207780600001 | |||||||||||
| NISHIMURA, Tomoharu | Secretary | 101 Cranmer Court Whiteheads Grove SW3 3HJ London | Japan | Manager | 107031970001 | |||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| TOYOTA, Hiromasa | Secretary | 1st Floor Burdett House 15-16 Buckingham Street WC2N 6DU London | 159617690001 | |||||||||||
| UCHIDA, Koichi | Secretary | 1st Floor Burdett House 15-16 Buckingham Street WC2N 6DU London | Japanese | Co-Ordination Manager | 120968050002 | |||||||||
| ANZAI, Osamu | Director | 72 Sheringham Saint Johns Wood Park NW8 6RB London | Japanese | Director | 68790580002 | |||||||||
| BRUCE, Alan Alexander | Director | Hill Of Rubislaw AB15 6XL Aberdeen Ithaca Energy (Uk) Limited Aberdeenshire United Kingdom | United Kingdom | British | Chief Operations Officer | 289112220002 | ||||||||
| CRAWFORD, David Andrew | Director | Hill Of Rubislaw AB15 6XL Aberdeen Ithaca Energy (Uk) Limited United Kingdom | Scotland | British | Chief Financial Officer | 109160480001 | ||||||||
| FOSTER, William Arthur | Director | Buttons Farmhouse TN5 6NW Wadhurst East Sussex | Australian | Energy Advisor | 100273800002 | |||||||||
| FURUYAMA, Shinya | Director | Park Row LS1 5AB Leeds 1 England | Japan | Japanese | Commercial Director | 281590160001 | ||||||||
| INOUE, Masataka | Director | 2 Belvedere House Churchfields Avenue KT13 9XY Weybridge Surrey | Japanese | Director | 102584350002 | |||||||||
| KOKUBU, Fumiya | Director | 23 7 Izumi 3 Chome Suginami Ku FOREIGN Suginami 168 0063 Tokyo Japan | Japanese | General Manager | 81385800001 | |||||||||
| KONISHI, Koniharu | Director | 2-34-5-201 Horinouchi,Suginami-Ku FOREIGN Tokyo 166-0013 Japan | Japanese | Sr Op Officer | 88576970001 | |||||||||
| KONISHI, Kuniharu | Director | 1-7-9-503 Horinouchi Suginami-Ku FOREIGN Suginami Tokyo 166-0013 Japan | Japanese | General Manager Petroleum Deve | 68971100001 | |||||||||
| MORITA, Takeo | Director | Park Row LS1 5AB Leeds 1 England | United Kingdom | Japanese | Company Employee | 207751070001 | ||||||||
| MYERSON, Gilad | Director | Cavendish Square W1G 0PW London 33 United Kingdom | United Kingdom | British | Director | 267010040001 | ||||||||
| NIENOW, Gary | Director | Park Row LS1 5AB Leeds 1 England | England | English | Employee | 129217510001 | ||||||||
| SATO, Shoetsu, Mr. | Director | 1st Floor Burdett House 15-16 Buckingham Street WC2N 6DU London | Japan | Japan | Employee | 150228050001 | ||||||||
| SATO, Shoetsu | Director | 2 12 14 203 Miyazaki Miyamae Ku Kawasaki City Kanagawa 206 0033 Japan | Japanese | General Manager | 96857280001 | |||||||||
| SHIKAMURA, Toshifumi | Director | 1st Floor Burdett House 15-16 Buckingham Street WC2N 6DU London | Japan | Japanese | Director | 122738530001 | ||||||||
| SHIKAMURA, Toshifumi | Director | 6-11-2 Kanai Machida Tokyo 1950072 Japan | Japan | Japanese | General Manager | 122738530001 | ||||||||
| SUZUKI, Isao | Director | Gresham Street EC2V 7AB London 95 | Japan | Japanese | Company Employee | 207750860001 | ||||||||
| TANAKA, Kazuaki | Director | 1-20-2 Mizukino Moriya Ibaraki 302-0121 Japan | Japanese | Gen Manager | 88576920001 | |||||||||
| TOYOTA, Hiromasa | Director | 1st Floor Burdett House 15-16 Buckingham Street WC2N 6DU London | United Kingdom | Japanese | Director | 168780580001 | ||||||||
| TOYOTA, Hiromasa | Director | 1-12-10 Momoi Suginami Tokyo 1670034 Japan | Japan | Japan | Director | 122726820001 | ||||||||
| UCHIDA, Koichi | Director | 1st Floor Burdett House 15-16 Buckingham Street WC2N 6DU London | United Kingdom | Japanese | Employee | 120968050002 |
Who are the persons with significant control of ITHACA MA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ithaca Energy (Uk) Limited | Feb 04, 2022 | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | No | ||||||||||
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Natures of Control
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| Marubeni North Sea Limited | Apr 06, 2016 | Gresham Street EC2V 7AB London 95 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0