ITHACA EXPLORATION LIMITED, Leeds

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ITHACA EXPLORATION LIMITED

Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number05914627

Founded23/08/2006

PurposeExtraction of crude petroleum

AddressPinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date23/08/2006

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (50 events)

12/06/2026

Address updated

Pinsent Masons Llp, 1 Park Row

07/11/2025

Annual accounts filed

Full accounts made up to 31 December 2024

View file in Documents

23/08/2006

Appointed Md Directors Limited (person)

Appointed as Nominee Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Ithaca Oil And Gas Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 19/10/2020

87.5%

Ithaca Petroleum Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 19/10/2020

87.5%

Officers & directors

Luciano Maria Vasques

Director

Appointed: 03/10/2024

—

Yaniv Friedman

Director

Appointed: 01/07/2024

—

Julie Elizabeth Mcateer

Director

Appointed: 27/05/2024

—

Showing 1–5 of 25

1 / 5

Ownership Timeline (3 changes)

19/10/2020

Appointed Ithaca Oil And Gas Limited (company)

owns or controls

19/10/2020

Resigned Ithaca Petroleum Limited (company)

owns or controls

06/04/2016

Appointed Ithaca Petroleum Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Pinsent Masons Llp

1 Park Row

Leeds

LS1 5AB

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Full accounts made up to 31 December 2024

07/11/2025

View

Confirmation statement

10/09/2025

View

Change of director details

01/08/2025

View

Statement of capital when reducing capital

20/01/2025

View

Resolutions RES13 ‐ Share premium account reduced 16/12/2024 RES06 ‐ Resolution of reduction in issued share capital

14/01/2025

View

Statement by Directors

14/01/2025

View

Solvency Statement dated 16/12/24

14/01/2025

View

Statement: property released in part or whole

19/11/2024

View

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Statement of satisfaction of charge

19/11/2024

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

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Leeds
ITHACA EXPLORATION LIMITED

Home

ITHACA EXPLORATION LIMITED

Riepilogo

Dati legali e stato

Timeline (50 events)

Address updated

Annual accounts filed

Appointed Md Directors Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Ithaca Oil And Gas Limited (company)

Resigned Ithaca Petroleum Limited (company)

Appointed Ithaca Petroleum Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of ITHACA EXPLORATION LIMITED

Full accounts made up to 31 December 2024

Confirmation statement

Change of director details

Statement of capital when reducing capital

Resolutions RES13 ‐ Share premium account reduced 16/12/2024 RES06 ‐ Resolution of reduction in issued share capital

Statement by Directors

Solvency Statement dated 16/12/24

Statement: property released in part or whole

Companexia Document AI

Statement of satisfaction of charge

Altre aziende e persone