Ithaca Minerals (north Sea) Limited
Company SC274666 · Active · incorporated 13/10/2004 · Aberdeen AB15 4YL · Private Limited Company
Nature of business: 06100 - Extraction of crude petroleum | 06200 - Extraction of natural gas
Who controls it
- Ithaca Energy (Uk) Limited (company, registered Sc272009 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Ithaca Energy (uk) Limited (SC272009, Active)
- Ithaca Energy PLC (12263719, Active)
The chain leaves the UK register here. The last UK company is controlled by: Delek Group Ltd (Israel, registration 520044322). Its own owners are on that country's register, not this one.
What else sits under the same owner
- Ithaca Ef Limited (03772746, Active)
- Ithaca Energy Developments UK Limited (07105041, Active)
- Ithaca Energy Holdings (uk) Limited (SC437615, Active)
- Ithaca Energy (north Sea) PLC (SC595124, Active)
- Ithaca Energy (uk) Limited (SC272009, Active)
- Ithaca J E&p Limited (08946587, Active)
- Ithaca Ma Limited (03947050, Active)
- Ithaca Oil and Gas Limited (01546623, Active)
- Ithaca Petroleum Limited (05223667, Active)
- Ithaca Sp (holdings) Limited (09102478, Active)
- Ithaca Sp UK Limited (02586927, Active)
- Ithaca Zeta Limited (08860426, Active)
Who runs it
- P & W DIRECTORS LIMITED (corporate nominee director) · from 2004-10-13 to 2005-02-10
- P & W SECRETARIES LIMITED (corporate nominee secretary) · from 2004-10-13 to 2005-02-10
- PAULL & WILLIAMSONS (corporate secretary) · from 2005-02-10 to 2009-04-06
- MAY, Gregory (director, born 12/1966, American) · from 2005-02-10 to 2011-04-20
- GOODALE, Jonathan Leonard (director, born 09/1949, American) · from 2005-02-10 to 2009-12-18
- BAKER, Walter Andrew (director, born 03/1961, Us Citizen) · from 2005-02-10 to 2009-12-18
- PAULL & WILLIAMSONS LLP (corporate secretary) · from 2009-04-06 to 2011-10-19
- CAMERON, Barry Nicholas (director, born 01/1969, British) · from 2009-12-18 to 2011-10-19
- SYMECKO, Ronald Edward (director, born 12/1942, British) · from 2009-12-18 to 2011-10-19
- MD SECRETARIES LIMITED (corporate secretary) · from 2011-10-19 to 2012-08-16
- MCKENDRICK, Charles Iain (director, born 08/1964, British) · from 2011-10-19 to 2013-10-01
- FORBES, Graham Andrew (director, born 09/1970, British) · from 2011-10-19 to 2021-01-31
- THOMAS, Leslie James (director, born 03/1957, British) · from 2013-10-01 to 2020-08-24
- DUNNETT, Bill (director, born 05/1962, British) · from 2020-08-24 to 2021-09-14
- CRAWFORD, David Andrew (director, born 01/1963, British) · from 2021-02-01 to 2022-09-01
- MYERSON, Gilad (director, born 03/1976, British) · from 2021-06-14 to 2024-05-27
- BRUCE, Alan Alexander (director, born 01/1982, British) · from 2021-09-20 to 2024-01-04
- PINSENT MASONS SECRETARIAL LIMITED (corporate secretary) · from 2012-08-16, current
- LEWIS, Iain Clifford Scobbie (director, born 12/1977, British) · from 2022-09-01, current
- MCATEER, Julie Elizabeth (director, born 03/1969, British) · from 2024-05-27, current
- FRIEDMAN, Yaniv (director, born 04/1974, Israeli) · from 2024-07-01, current
- VASQUES, Luciano Maria (director, born 04/1963, Italian) · from 2024-10-03, current
Charges
13 charges registered, 2 outstanding.
- 2021-07-30, fully-satisfied, in favour of Bnp Paribas As Security Agent and Trustee for Itself and Each of the Other Secured Parties
- 2021-07-30, outstanding, in favour of Bnp Paribas As Security Agent and Trustee for Itself and Each of the Other Secured Parties
- 2019-11-04, fully-satisfied, in favour of Bnp Paribas, As Security Agent and Trustee for Itself and Each of the Other Secured Partie
- 2019-11-04, outstanding, in favour of Bnp Paribas, As Security Agent and Trustee for Itself and Each of the Other Secured Partie
- 2018-10-16, fully-satisfied, in favour of Bnp Paribas (as Senior Agent and Security Trustee)
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Ithaca Energy (north Sea) PLC (SC595124)
- Ithaca Energy (uk) Limited (SC272009)
- Ithaca Ma(ns) Limited (SC238015)
- Ithaca Energy Holdings (uk) Limited (SC437615)
- Ithaca Sp E&p Limited (01504603)
- Ithaca Oil and Gas Limited (01546623)
- Ithaca Alpha (n.i.) Limited (NI073431)
- Ithaca Dorset Limited (01135213)
Check this company on Companies House.
Get the full asset and risk dossier on Ithaca Minerals (north Sea) Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.