ITHACA MINERALS (NORTH SEA) LIMITED
Is ITHACA MINERALS (NORTH SEA) LIMITED Vetted & Legitimate?
ITHACA MINERALS (NORTH SEA) LIMITED was incorporated on 13 October 2004 as a private limited company, making it 21 years old. Its principal activity is extraction of crude petroleum, alongside 1 other registered activity. The company is currently active and in good standing with Companies House. It currently has 5 active officers on record and 17 historical appointments that have since resigned. There are 13 charges registered against this company, of which 2 remain outstanding. The company is controlled by Ithaca Energy (Uk) Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 21 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
2 outstanding charge(s) registered.
Officers have neutral track records. (Avg Officer Score: 60)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding2 Outstanding
Out of 13 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 06100Extraction of crude petroleum
- 06200Extraction of natural gas
Key Dates & Events Timeline
change person director company with change date
officers
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingchange person director company with change date
officers
filingmortgage satisfy charge full
mortgage
filingmortgage satisfy charge full
mortgage
filingCharge Satisfied
The charge from 2021-07-30 was satisfied.
chargeCharge Satisfied
The charge from 2019-11-04 was satisfied.
chargeconfirmation statement with no updates
confirmation statement
filingsecond filing of director appointment with name
officers
filingappoint person director company with name date
officers
filingchange person director company with change date
officers
filingappoint person director company with name date
officers
filingaccounts with accounts type full
accounts
filingtermination director company with name termination date
officers
filingDirectors & Officers
PINSENT MASONS SECRETARIAL LIMITED
corporate-secretaryYaniv Friedman
directorIain Clifford Scobbie Lewis
directorJulie Elizabeth Mcateer
directorLuciano Maria Vasques
directorCharges & Mortgages
2 outstanding / 13 total charge(s)
- outstandingA registered chargeEntitled: Bnp Paribas as Security Agent and Trustee for Itself and Each of the Other Secured PartiesCreated: 2021-07-30
- fully satisfiedA registered chargeEntitled: Bnp Paribas as Security Agent and Trustee for Itself and Each of the Other Secured PartiesCreated: 2021-07-30Satisfied: 2025-07-08
- fully satisfiedA registered chargeEntitled: Bnp Paribas, as Security Agent and Trustee for Itself and Each of the Other Secured PartiesCreated: 2019-11-04Satisfied: 2025-07-08
- outstandingA registered chargeEntitled: Bnp Paribas, as Security Agent and Trustee for Itself and Each of the Other Secured PartiesCreated: 2019-11-04
- fully satisfiedA registered chargeEntitled: Bnp Paribas (As Senior Agent and Security Trustee)Created: 2018-10-16Satisfied: 2019-11-13
- fully satisfiedA registered chargeEntitled: Bnp Paribas (As Facility Agent and Security Trustee)Created: 2018-10-16Satisfied: 2019-11-13
- fully satisfiedA registered chargeEntitled: Bnp Paribas as Security TrusteeCreated: 2013-10-11Satisfied: 2019-11-13
- fully satisfiedA registered chargeEntitled: Bnp Paribas as Security TrusteeCreated: 2013-10-11Satisfied: 2019-11-13
- fully satisfiedCharge over book debtsEntitled: Bnp ParibasCreated: 2012-10-10Satisfied: 2019-11-13
- fully satisfiedSecurity assignmentEntitled: Bnp ParibasCreated: 2012-10-10Satisfied: 2019-11-13
- fully satisfiedBond & floating chargeEntitled: Bnp ParibasCreated: 2012-10-10Satisfied: 2019-11-13
- fully satisfiedFloating chargeEntitled: Petrofac Gsa LimitedCreated: 2012-05-03Satisfied: 2017-09-30
- fully satisfiedBond & floating chargeEntitled: Bank of Scotland PLCCreated: 2011-11-02Satisfied: 2012-10-16
Ownership & Control (PSC)
- CorporateIthaca Energy (Uk) LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
Recent Filings
- change person director company with change dateofficers2026-06-17View PDF
- accounts with accounts type fullaccounts2025-11-10View PDF
- confirmation statement with no updatesconfirmation statement2025-10-31View PDF
- change person director company with change dateofficers2025-08-01View PDF
- mortgage satisfy charge fullmortgage2025-07-08View PDF
Key Dates
- Incorporated2004-10-13
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.