Ithaca Ma Limited
- Company number
- 03947050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 2000
- Nature of business
- Extraction of crude petroleum
- Corporate group
- Ithaca Energy PLC (25 companies)
Registered office
Previous names
- Ithaca Oil & Gas (U.K.) Limited (until 15 Mar 2022)
- Marubeni Oil & Gas (U.K.) Limited (until 7 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VASQUES, Luciano Maria | Director | 3 Oct 2024 | |
| FRIEDMAN, Yaniv | Director | 1 Jul 2024 | |
| MCATEER, Julie Elizabeth | Director | 27 May 2024 | |
| LEWIS, Iain Clifford Scobbie | Director | 1 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marubeni North Sea Limited | 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 |
6 Apr 2016 | 4 Feb 2022 |
| Ithaca Energy (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Feb 2022 |
Accounts
Connections
Owned by
Ithaca Ma Limited → Ithaca Energy (UK) Limited → Ithaca Energy PLC
Controls
- Ithaca Ma(ns) Limited (SC238015)
Directors’ other companies
- FRIEDMAN, Yaniv - Director at Ithaca Alpha (N.I.) Limited
- FRIEDMAN, Yaniv - Director at Ithaca Petroleum Limited
- FRIEDMAN, Yaniv - Director at Ithaca Sp (Holdings) Limited
- FRIEDMAN, Yaniv - Director at Ithaca Energy (UK) Limited
- FRIEDMAN, Yaniv - Director at Ithaca Gamma Limited
- FRIEDMAN, Yaniv - Director at Ithaca Exploration Limited
- FRIEDMAN, Yaniv - Director at Ithaca Sp Finance Limited
- FRIEDMAN, Yaniv - Director at Ithaca Spe Limited
- FRIEDMAN, Yaniv - Director at Ithaca Sp Bonds PLC
- LEWIS, Iain Clifford Scobbie - Director at Ithaca Energy (UK) Limited
Registered address
286 companies are registered at this address - likely a registration agent.