ITHACA MA LIMITED
1 PARK ROW, LEEDS LS1 5AB- Active
- Private Limited Company
- Company No. 03947050
- Last Updated: 01 Mar 2024
Company Profile
ITHACA MA LIMITED was incorporated on Thursday, March 9, 2000 as a Private Limited Company with registered address in LEEDS. ITHACA MA LIMITED has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 24 years 11 months and 14 days.
| Name | ITHACA MA LIMITED |
|---|---|
| Company number | 03947050 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ithaca Energy (Uk) Limited Queen's Road, AB15 4YL |
Dates: Friday, February 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marubeni North Sea Limited Gresham Street, EC2V 7AB |
Dates: Wednesday, April 6, 2016 - Friday, February 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ITHACA MA LIMITED | 09 Mar 2000 |
| MARUBENI OIL & GAS (U.K.) LIMITED | 07 Feb 2022 |
| ITHACA OIL & GAS (U.K.) LIMITED | 15 Mar 2022 |