Company Active LTD

Company profile

Ithaca Minerals (North Sea) 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
SC274666
Founded
2004
Age
21

Overview

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

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller
1
Company Active LTD
Ithaca Minerals (North Sea) Limited
CRN SC274666
2
Direct controller Active LTD
3
Intermediate controller Active LTD
Ithaca Energy PLC
CRN 12263719
4
Ultimate controller
520044322
CRN 520044322

Company events

Reference milestones and recent Companies House filing stream events.

12 events
09 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

26 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

07 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MjM0ODg3NWFkaXF6a2N4

Published 07 Nov 2024 09:39

24 Oct
2024

Second Filing Of Director Appointment With Name

Officers

RP04AP01 | Transaction MzQ0MDY3MTQzMGFkaXF6a2N4

Published 24 Oct 2024 07:15

18 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MDA3MDIzOWFkaXF6a2N4

Published 18 Oct 2024 12:04

18 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzOTk2MzMwMGFkaXF6a2N4

Published 18 Oct 2024 08:01

07 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODU5ODc5NmFkaXF6a2N4

Published 07 Oct 2024 02:01

27 Sep
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzNzQ3MzYwMWFkaXF6a2N4 | Paper/PDF filed

Published 01 Oct 2024 06:45

25 Jun
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQyNjQ5NjM5MWFkaXF6a2N4 | Paper/PDF filed

Published 24 Oct 2024 07:14

13 Oct
2004

Incorporated

Inception

Company registered at Companies House