Ithaca MA Limited

Active03947050 Private limited company

Incorporated: 9 March 2000 (26 years)
Previously known as: Ithaca Oil & Gas (U.K.) Limited (until 15 March 2022)
Marubeni Oil & Gas (U.K.) Limited (until 7 February 2022)
Industry: Extraction of crude petroleum (06100)
Directors: Luciano Maria Vasques
Yaniv Friedman
Julie Elizabeth Mcateer
all 4 directors
Owned by: Ithaca Energy (UK) Limited
Accounts type: Full
Region: Yorkshire
Address: 1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 25 September 2027
Last conf. stmt: 11 September 2026

Charges

Total: 9
Outstanding: 3
Part satisfied: 0
Satisfied: 6

Officers 5 active

Officer details are public data from the Companies House register.

Vasques, Luciano Maria

Director · Appointed 3 October 2024

Also at Ithaca Alpha (N.I.) Limited, Ithaca Energy (UK) Limited, Ithaca SP Finance Limited · more companies

Italian

Born April 1963 (63)

Friedman, Yaniv

Director · Appointed 1 July 2024

Also at Ithaca Alpha (N.I.) Limited, Ithaca Energy (UK) Limited, Ithaca Gamma Limited · more companies

Israeli

Born April 1974 (52)

Mcateer, Julie Elizabeth

Director · Appointed 27 May 2024

Also at Ithaca Alpha (N.I.) Limited, Ithaca Energy (UK) Limited, Ithaca Gamma Limited · more companies

British

Born March 1969 (57)

Lewis, Iain Clifford Scobbie

Director · Appointed 1 September 2022

Also at Ithaca Alpha (N.I.) Limited, Ithaca Energy (UK) Limited, Ithaca Gamma Limited · more companies

British

Born December 1977 (48)

Pinsent Masons Secretarial Limited

Corporate Secretary · Appointed 4 February 2022

Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies

Officer history (29 former)

3 October 2024

Appointed Vasques, Luciano Maria as Director

1 July 2024

Appointed Friedman, Yaniv as Director

27 May 2024

Appointed Mcateer, Julie Elizabeth as Director

27 May 2024

Resigned Myerson, Gilad as Director

4 January 2024

Resigned Bruce, Alan Alexander as Director

1 September 2022

Appointed Lewis, Iain Clifford Scobbie as Director

1 September 2022

Resigned Crawford, David Andrew as Director

4 February 2022

Resigned Morita, Takeo as Secretary

4 February 2022

Resigned Morita, Takeo as Director

4 February 2022

Appointed Myerson, Gilad as Director

4 February 2022

Appointed Crawford, David Andrew as Director

4 February 2022

Resigned Furuyama, Shinya as Director

4 February 2022

Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

4 February 2022

Resigned Nienow, Gary as Director

4 February 2022

Appointed Bruce, Alan Alexander as Director

1 April 2021

Appointed Furuyama, Shinya as Director

1 April 2021

Resigned Suzuki, Isao as Director

1 April 2016

Resigned Toyota, Hiromasa as Secretary

1 April 2016

Resigned Sato, Shoetsu, Mr. as Director

1 April 2016

Appointed Suzuki, Isao as Director

1 April 2016

Appointed Morita, Takeo as Secretary

1 April 2016

Appointed Morita, Takeo as Director

1 April 2016

Resigned Toyota, Hiromasa as Director

15 April 2011

Resigned Uchida, Koichi as Director

15 April 2011

Appointed Toyota, Hiromasa as Director

15 April 2011

Resigned Uchida, Koichi as Secretary

15 April 2011

Appointed Toyota, Hiromasa as Secretary

1 April 2010

Appointed Sato, Shoetsu, Mr. as Director

1 April 2010

Resigned Shikamura, Toshifumi as Director

31 March 2008

Appointed Uchida, Koichi as Director

31 March 2008

Appointed Nienow, Gary as Director

31 March 2008

Resigned Toyota, Hiromasa as Director

31 March 2008

Resigned Foster, William Arthur as Director

31 March 2008

Resigned Tanaka, Kazuaki as Director

3 July 2007

Appointed Toyota, Hiromasa as Director

3 July 2007

Resigned Sato, Shoetsu as Director

3 July 2007

Appointed Shikamura, Toshifumi as Director

24 April 2007

Appointed Uchida, Koichi as Secretary

24 April 2007

Resigned Nishimura, Tomoharu as Secretary

24 April 2007

Resigned Inoue, Masataka as Director

3 July 2006

Resigned Inoue, Masataka as Secretary

3 July 2006

Appointed Nishimura, Tomoharu as Secretary

26 January 2005

Appointed Inoue, Masataka as Secretary

26 January 2005

Resigned Ise, Toshiaki as Secretary

14 January 2005

Appointed Inoue, Masataka as Director

1 April 2004

Resigned Konishi, Koniharu as Director

1 April 2004

Appointed Sato, Shoetsu as Director

15 April 2003

Resigned Kokubu, Fumiya as Director

20 March 2003

Appointed Tanaka, Kazuaki as Director

20 March 2003

Appointed Konishi, Koniharu as Director

31 December 2002

Resigned Shikamura, Toshifumi as Director

1 October 2002

Appointed Ise, Toshiaki as Secretary

1 October 2002

Resigned Anzai, Osamu as Secretary

1 October 2002

Resigned Anzai, Osamu as Director

1 October 2002

Appointed Shikamura, Toshifumi as Director

1 April 2002

Appointed Kokubu, Fumiya as Director

1 April 2002

Resigned Konishi, Kuniharu as Director

14 March 2000

Appointed Konishi, Kuniharu as Director

9 March 2000

Appointed Thomas, Howard as Nominee Secretary

9 March 2000

Resigned Thomas, Howard as Nominee Secretary

9 March 2000

Appointed Anzai, Osamu as Secretary

9 March 2000

Appointed Anzai, Osamu as Director

9 March 2000

Appointed Foster, William Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ithaca Energy (UK) Limited

Corporate entity · Notified 4 February 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. Sc272009

Former controllers (1)

4 February 2022

Ceased Marubeni North Sea Limited — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Ithaca Energy PLC

Ithaca Energy (North Sea) PLC Owns 75–100% of shares

Ithaca Energy (UK) Limited Owns 75–100% of shares

Ithaca (NE) E&P Limited Owns 75–100% of shares

Ithaca (NE) Ukcs Limited Owns 75–100% of shares

Ithaca EF Limited Owns 75–100% of shares

Ithaca Energy Developments UK Limited Owns 75–100% of shares

Ithaca J E&P Limited Owns 75–100% of shares

Ithaca MA Limited This company Owns 75–100% of shares

Ithaca Ma(ns) Limited Owns 75–100% of shares

Ithaca Minerals (North Sea) Limited Owns 75–100% of shares

Ithaca Oil and Gas Limited Owns 75–100% of shares

Ithaca Exploration Limited Owns 75–100% of shares

Ithaca SP (Holdings) Limited Owns 75–100% of shares

Ithaca SP Finance Limited Owns 75–100% of shares

Ithaca SP UK Limited Owns 75–100% of shares

Ithaca Dorset Limited Owns 75–100% of shares

Ithaca Zeta Limited Owns 75–100% of shares

Ithaca Energy Holdings (UK) Limited Owns 75–100% of shares

Ithaca Petroleum Limited Owns 75–100% of shares

Ithaca Alpha (N.I.) Limited Owns 75–100% of shares

Ithaca Causeway Limited Owns 75–100% of shares

Ithaca Epsilon Limited Owns 75–100% of shares

Ithaca Gamma Limited Owns 75–100% of shares

Filings 205

Date	Description	Made Up To
15 October 2026	Registration of a charge
18 September 2026	Confirmation statement with no updates	11 September 2026
14 September 2026	Full accounts	31 December 2025
20 August 2026	Director's details changed
17 June 2026	Director's details changed