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Companies House/Leeds/Company profile

ITHACA MA LIMITED

Active
03947050·incorporated 2000-03-09

ITHACA MA LIMITED is an active UK private limited company, incorporated on 9 March 2000 at Companies House (number 03947050; OpenRegistry canonical ID GB-03947050-ithaca-ma-limited). Sophymarine's OpenRegistry classifies it under SIC 06100 (Extraction of crude petroleum), one of 1,295 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-09
Registered Address
1 PARK ROW, LEEDS, LS1 5AB, ENGLAND
SIC
06100 — Extraction of crude petroleum
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

ITHACA MA LIMITED has 1 person with significant control on file:

  • Ithaca Energy (Uk) Limited (United Kingdom reg. Sc272009). Notified 2022-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Marubeni North Sea Limited (United Kingdom reg. 5119283). Notified 2016-04-06. Ceased 2022-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

ITHACA MA LIMITED has previously traded as:

  • ITHACA OIL & GAS (U.K.) LIMITED (until 2022-03-15)
  • MARUBENI OIL & GAS (U.K.) LIMITED (until 2022-02-07)

Similar UK companies

Other companies registered under SIC 06100 (Extraction of crude petroleum):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03947050.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.