ITHACA MINERALS (NORTH SEA) LIMITED
Overview
| Company Name | ITHACA MINERALS (NORTH SEA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC274666 |
| Jurisdiction | Scotland |
| 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 MINERALS (NORTH SEA) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is ITHACA MINERALS (NORTH SEA) LIMITED located?
| Registered Office Address | 13 Queen's Road AB15 4YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITHACA MINERALS (NORTH SEA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHALLENGER MINERALS (NORTH SEA) LIMITED | Feb 11, 2005 | Feb 11, 2005 |
| HARPDALE LIMITED | Oct 13, 2004 | Oct 13, 2004 |
What are the latest accounts for ITHACA MINERALS (NORTH SEA) 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 MINERALS (NORTH SEA) LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | No |
What are the latest filings for ITHACA MINERALS (NORTH SEA) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Yaniv Friedman on Jun 29, 2025 | 2 pages | CH01 | ||||||
Satisfaction of charge SC2746660011 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC2746660012 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Julie Elizabeth Mcateer as a director | 3 pages | RP04AP01 | ||||||
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 | ||||||
Appointment of Yaniv Friedman as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2023 | 24 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 | 2 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2022 | 22 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 Oct 26, 2023 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 26 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 | ||||||
Director's details changed for Mr Gilad Myerson on Oct 31, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Gilad Myerson on Oct 31, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Iain Clifford Scoobie Lewis on Sep 01, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Iain Clifford Scoobie on Sep 28, 2022 | 2 pages | CH01 | ||||||
Termination of appointment of David Andrew Crawford as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Iain Clifford Scoobie as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||
Who are the officers of ITHACA MINERALS (NORTH SEA) 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 Yorkshire United Kingdom |
| 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 | AB15 6XL Aberdeen Hill Of Rubislaw 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 | ||||||||
| MD SECRETARIES LIMITED | Secretary | 141 Bothwell Street G2 7EQ Glasgow C/O Mcgrigors Llp United Kingdom |
| 117456920001 | ||||||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||
| BAKER, Walter Andrew | Director | 3924 Marlowe Houston Texas 77005 United States | Us Citizen | Attorney | 103584920001 | |||||||||
| BRUCE, Alan Alexander | Director | Hill Of Rubislaw AB15 6XL Aberdeen Ithaca Energy (Uk) Limited Aberdeenshire United Kingdom | United Kingdom | British | Chief Operations Officer | 289112220002 | ||||||||
| CAMERON, Barry Nicholas | Director | Langlands House Huntly Street AB10 1SH Aberdeen Grampian | Scotland | British | Solicitors | 56449460004 | ||||||||
| CRAWFORD, David Andrew | Director | Hill Of Rubislaw AB15 6XL Aberdeen Ithaca Energy United Kingdom | Scotland | British | Chief Financial Officer | 109160480001 | ||||||||
| DUNNETT, Bill | Director | AB15 6XL Aberdeen Hill Of Rubislaw United Kingdom | United Kingdom | British | Chief Executive Officer | 274784290001 | ||||||||
| FORBES, Graham Andrew | Director | AB15 6XL Aberdeen Hill Of Rubislaw United Kingdom | United Kingdom | British | Chief Financial Officer | 164270020001 | ||||||||
| GOODALE, Jonathan Leonard | Director | Belhaven Drive Houston 13510 Texas 77069 United States | American | Geologist | 103584970002 | |||||||||
| MAY, Gregory | Director | Deeview Road South Cults AB15 9NA Aberdeen 51/52 | American | Solicitor | 103584830002 | |||||||||
| MCKENDRICK, Charles Iain | Director | Rubislaw Terrace AB10 1XE Aberdeen 8 United Kingdom | Scotland | British | Chief Executive Officer | 164268760001 | ||||||||
| MYERSON, Gilad | Director | Cavendish Square W1G 0PW London 33 United Kingdom | United Kingdom | British | Director | 267010040001 | ||||||||
| SYMECKO, Ronald Edward | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House United Kingdom | Usa | British | Geologist | 150578520001 | ||||||||
| THOMAS, Leslie James | Director | Rubislaw Terrace AB10 1XE Aberdeen 8 United Kingdom | Scotland | British | Company Director | 98515840001 | ||||||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Who are the persons with significant control of ITHACA MINERALS (NORTH SEA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ithaca Energy (Uk) Limited | Apr 06, 2016 | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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