Ltd Facts The UK company register, as filed

Register entry · No. SC238015

ITHACA MA(NS) LIMITED

Active Private Limited Company Incorporated 11 Oct 2002

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 25 Oct 2026 (3 days).

    Companies House register · What this means
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Oct 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL

    As filed with Companies House.

  2. Nature of business

    • 06100 Extraction of crude petroleum

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    25 Oct 2026 · OVERDUE
    Last made up to
    11 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. ITHACA MA(NS) LIMITED current
    2. ITHACA OIL & GAS (NORTH SEA) LIMITED earlier
    3. MARUBENI OIL & GAS (NORTH SEA) LIMITED earlier
    4. ENERGY NORTH SEA LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 36, with past →

NameRoleAppointedResignedBornNationality · lives in
PINSENT MASONS SECRETARIAL LIMITED Corporate secretary 4 Feb 2022 — —
Iain Clifford Scobbie Lewis Director 1 Sep 2022 — December 1977 British · Scotland
Julie Elizabeth McAteer Director 27 May 2024 — March 1969 British · United Kingdom
Yaniv Friedman Director 1 Jul 2024 — April 1974 Israeli · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ithaca Ma Limited company · 03947050 · United Kingdom 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 11 Oct 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ITHACA MA(NS) LIMITED still trading?

The register shows ITHACA MA(NS) LIMITED as active.

What does ITHACA MA(NS) LIMITED do?

It files the industry code 06100 (Extraction of crude petroleum).

When was ITHACA MA(NS) LIMITED set up?

It was incorporated on 11 October 2002.

When are ITHACA MA(NS) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ITHACA MA(NS) LIMITED's next confirmation statement due?

It was due on 25 October 2026 and is overdue.

Who runs ITHACA MA(NS) LIMITED?

ITHACA MA(NS) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (06100), active, set up around the same time. More in this industry →

  1. 04922555 HARBOUR ENERGY CNS (II) LIMITED Active Private Limited Company Inc. 6 Oct 2003 06100 · Extraction of crude petroleum
  2. SC255450 SOLV LIMITED Active Private Limited Company Inc. 5 Sep 2003 06100 · Extraction of crude petroleum
  3. SC255377 CARSON RESOURCES LIMITED Active Private Limited Company Inc. 4 Sep 2003 06100 · Extraction of crude petroleum
  4. SC254664 SANTOS SANGU FIELD LIMITED Active Private Limited Company Inc. 22 Aug 2003 06100 · Extraction of crude petroleum
  5. 04848017 DNO NORTH SEA (U.K.) LIMITED Active Private Limited Company Inc. 28 Jul 2003 06100 · Extraction of crude petroleum

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House