Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Ithaca Minerals (North Sea) Limited
- Incorporated
- 13 October 2004 (22 years)
- Previously known as
- Challenger Minerals (North Sea) Limited (until 24 October 2011)Harpdale Limited (until 11 February 2005)
- Industry
- Extraction of crude petroleum (06100) Extraction of natural gas (06200)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 13 Queen's RoadAberdeenAB15 4YL
Charges
- Total
- 13
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2024
Italian
Born April 1963 (63)
Director · Appointed 1 July 2024
Israeli
Born April 1974 (52)
Director · Appointed 27 May 2024
British
Born March 1969 (57)
Director · Appointed 1 September 2022
British
Born December 1977 (48)
Corporate Secretary · Appointed 16 August 2012
Officer history (17 former)
3 October 2024
1 July 2024
27 May 2024
27 May 2024
4 January 2024
1 September 2022
1 September 2022
20 September 2021
14 September 2021
14 June 2021
1 February 2021
31 January 2021
24 August 2020
24 August 2020
1 October 2013
1 October 2013
16 August 2012
16 August 2012
19 October 2011
19 October 2011
19 October 2011
19 October 2011
19 October 2011
Resigned Symecko, Ronald Edward as Director
19 October 2011
20 April 2011
Resigned May, Gregory as Director
18 December 2009
18 December 2009
Appointed Symecko, Ronald Edward as Director
18 December 2009
18 December 2009
6 April 2009
6 April 2009
10 February 2005
10 February 2005
10 February 2005
Appointed May, Gregory as Director
10 February 2005
10 February 2005
10 February 2005
13 October 2004
13 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. Sc272009
Group structure 24 shown
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
Ithaca Ma(ns) Limited Owns 75–100% of shares
Ithaca Minerals (North Sea) Limited This company 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 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 26 October 2026 | ||
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Accounts filing | — | ||
| 17 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — |
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