Company Active LTD

Company profile

Ithaca Energy (UK) Limited

Ithaca Energy | North Sea Oil & Gas Excellence

Ithaca Energy is a new kind of North Sea oil and gas operator and producer, committed to delivering sustainable low cost and long-term oil and gas production.

CRN
SC272009
Founded
2004
Age
21

Overview

Legal name
ITHACA ENERGY (UK) LIMITED
Region
Scotland
Registered address
13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller Controls 19
1
Company Active LTD
Ithaca Energy (UK) Limited
CRN SC272009
2
Direct controller Active LTD
Ithaca Energy PLC
CRN 12263719
3
Ultimate controller
520044322
CRN 520044322

Company events

Reference milestones and recent Companies House filing stream events.

21 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

30 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

16 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

04 Nov
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MTkyNTgyNWFkaXF6a2N4

Published 04 Nov 2024 06:50

31 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MTU2NTE4NmFkaXF6a2N4

Published 31 Oct 2024 01:22

31 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MTU2NTE4OGFkaXF6a2N4

Published 31 Oct 2024 01:18

31 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MTU2NTE4OWFkaXF6a2N4

Published 31 Oct 2024 01:17

24 Oct
2024

Second Filing Of Director Appointment With Name

Officers

RP04AP01 | Transaction MzQ0MDgxNjA1NmFkaXF6a2N4

Published 24 Oct 2024 10:30

18 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MDA3MDM1OGFkaXF6a2N4

Published 18 Oct 2024 12:05

18 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzOTk2MzI5NWFkaXF6a2N4

Published 18 Oct 2024 08:01

09 Sep
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNDk1ODc1MWFkaXF6a2N4

Published 09 Sep 2024 13:25

06 Sep
2024

Legacy

Capital

SH20 | Transaction MzQzNDc2NjA5M2FkaXF6a2N4 | Paper/PDF filed

Published 07 Sep 2024 06:00

06 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURCM1pUMFphZGlxemtjeA | Paper/PDF filed

Published 07 Sep 2024 05:59

06 Sep
2024

Legacy

Insolvency

CAP-SS | Transaction MzQzNDc2NTk5OGFkaXF6a2N4 | Paper/PDF filed

Published 07 Sep 2024 05:59

06 Sep
2024

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzQzNDc2NjMyNmFkaXF6a2N4 | Paper/PDF filed

Published 07 Sep 2024 05:59

06 Sep
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzNDc2MzgxNGFkaXF6a2N4

Published 06 Sep 2024 10:06

03 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNDI4NDY5OWFkaXF6a2N4

Published 03 Sep 2024 10:08

29 Aug
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzMzY2NDM5MGFkaXF6a2N4 | Paper/PDF filed

Published 30 Aug 2024 12:23

25 Jun
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQyNjQ5NjQwNGFkaXF6a2N4 | Paper/PDF filed

Published 24 Oct 2024 10:31

16 Aug
2004

Incorporated

Inception

Company registered at Companies House