Company Profile
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Large EnterpriseIthaca Energy Holdings (uk) Limited
sc437615•Private Limited With Share Capital
13 Queen'S Road, Aberdeen, AB154YL
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Incorporated
26/11/2012
Company Age
13 years
Directors
7
Employees
—
SIC Code
06100
Risk
very low risk
Company Overview
Registration, classification & business activity
Ithaca Energy Holdings (uk) Limited (sc437615) is a private limited with share capital incorporated on 26/11/2012 (13 years old) and registered in aberdeen, AB154YL. The company operates under SIC code 06100 - extraction of crude petroleum.
Ithaca energy holdings (uk) limited is a company based out of 13 queen's road, aberdeen, united kingdom.
Private Limited With Share Capital
SIC: 06100
Large Enterprise
Incorporated 26/11/2012
AB154YL
Financial Overview
Total Assets
£220.32M
Liabilities
£220.15M
Net Assets
£171.8K
Cash
£0
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
2
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
95
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:02-11-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:02-11-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:02-11-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:02-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Mortgage Alter Floating Charge
Category:Mortgage
Date:24-10-2013
Mortgage Alter Floating Charge
Category:Mortgage
Date:24-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2013
Termination Director Company With Name
Category:Officers
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2013
Legacy
Category:Mortgage
Date:11-03-2013
Legacy
Category:Mortgage
Date:11-03-2013
Legacy
Category:Mortgage
Date:11-03-2013
Legacy
Category:Mortgage
Date:11-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2013
Resolution
Category:Resolution
Date:21-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2013
Resolution
Category:Resolution
Date:20-02-2013
Termination Director Company With Name
Category:Officers
Date:19-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Termination Director Company With Name
Category:Officers
Date:19-02-2013
Incorporation Company
Category:Incorporation
Date:26-11-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/11/2025
Latest Accounts31/12/2024
Trading Addresses
13 Queens Road, Aberdeen, Aberdeenshire, AB154YLRegistered
Related Companies
10
Contact
pinsentmasons.com
13 Queen'S Road, Aberdeen, AB154YL