ITHACA MINERALS (NORTH SEA) LIMITED

Company summary

Company number: SC274666
Status: ACTIVE
Incorporated / age: 13 October 200421 years
Registered office: 13 Queen's Road, Aberdeen, AB15 4YL
Accounts due: 30 September 2027
Confirmation statement due: 9 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 07:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
13 Queen's Road, Aberdeen, AB15 4YL
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Previous company names
CHALLENGER MINERALS (NORTH SEA) LIMITED
HARPDALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	16 Aug 2012				1, Park Row, Leeds, Yorkshire, LS1 5AB, United Kingdom
FRIEDMAN, Yaniv ACTIVE	Director	01 Jul 2024		United Kingdom	April 1974	Ithaca Energy, Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
LEWIS, Iain Clifford Scobbie ACTIVE	Director	01 Sep 2022		Scotland	December 1977	Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
MCATEER, Julie Elizabeth ACTIVE	Director	27 May 2024		United Kingdom	March 1969	Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
VASQUES, Luciano Maria ACTIVE	Director	03 Oct 2024		United Kingdom	April 1963	Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
MD SECRETARIES LIMITED RESIGNED	Secretary	19 Oct 2011	16 Aug 2012			C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ, United Kingdom
P & W SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Oct 2004	10 Feb 2005			Investment House, 6 Union Row, Aberdeen, AB21 7DQ
PAULL & WILLIAMSONS RESIGNED	Secretary	10 Feb 2005	06 Apr 2009			Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
PAULL & WILLIAMSONS LLP RESIGNED	Secretary	06 Apr 2009	19 Oct 2011			Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
BAKER, Walter Andrew RESIGNED	Director	10 Feb 2005	18 Dec 2009		March 1961	3924 Marlowe, Houston, Texas 77005, United States
BRUCE, Alan Alexander RESIGNED	Director	20 Sep 2021	04 Jan 2024	United Kingdom	January 1982	Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, Aberdeenshire, AB15 6XL, United Kingdom
CAMERON, Barry Nicholas RESIGNED	Director	18 Dec 2009	19 Oct 2011	Scotland	January 1969	Langlands House, Huntly Street, Aberdeen, Grampian, AB10 1SH
CRAWFORD, David Andrew RESIGNED	Director	01 Feb 2021	01 Sep 2022	Scotland	January 1963	Ithaca Energy, Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
DUNNETT, Bill RESIGNED	Director	24 Aug 2020	14 Sep 2021	United Kingdom	May 1962	Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
FORBES, Graham Andrew RESIGNED	Director	19 Oct 2011	31 Jan 2021	United Kingdom	September 1970	Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
GOODALE, Jonathan Leonard RESIGNED	Director	10 Feb 2005	18 Dec 2009		September 1949	13510, Belhaven Drive, Houston, Texas 77069, United States
MAY, Gregory RESIGNED	Director	10 Feb 2005	20 Apr 2011		December 1966	51/52, Deeview Road South, Cults, Aberdeen, AB15 9NA
MCKENDRICK, Charles Iain RESIGNED	Director	19 Oct 2011	01 Oct 2013	Scotland	August 1964	8, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom
MYERSON, Gilad RESIGNED	Director	14 Jun 2021	27 May 2024	United Kingdom	March 1976	33, Cavendish Square, London, W1G 0PW, United Kingdom
SYMECKO, Ronald Edward RESIGNED	Director	18 Dec 2009	19 Oct 2011	Usa	December 1942	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, United Kingdom
THOMAS, Leslie James RESIGNED	Director	01 Oct 2013	24 Aug 2020	Scotland	March 1957	8, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom
P & W DIRECTORS LIMITED RESIGNED	Nominee Director	13 Oct 2004	10 Feb 2005			Investment House, 6 Union Row, Aberdeen, AB21 7DQ

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Aug 2012
Address: 1, Park Row, Leeds, Yorkshire, LS1 5AB, United Kingdom

FRIEDMAN, Yaniv ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Ithaca Energy, Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

LEWIS, Iain Clifford Scobbie ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: Scotland
Date of birth: December 1977
Address: Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

MCATEER, Julie Elizabeth ACTIVE
Role: Director
Appointed on: 27 May 2024
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

VASQUES, Luciano Maria ACTIVE
Role: Director
Appointed on: 03 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

MD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Oct 2011
Resigned on: 16 Aug 2012
Address: C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ, United Kingdom

P & W SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Oct 2004
Resigned on: 10 Feb 2005
Address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ

PAULL & WILLIAMSONS RESIGNED
Role: Secretary
Appointed on: 10 Feb 2005
Resigned on: 06 Apr 2009
Address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

PAULL & WILLIAMSONS LLP RESIGNED
Role: Secretary
Appointed on: 06 Apr 2009
Resigned on: 19 Oct 2011
Address: Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ

BAKER, Walter Andrew RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 18 Dec 2009
Date of birth: March 1961
Address: 3924 Marlowe, Houston, Texas 77005, United States

BRUCE, Alan Alexander RESIGNED
Role: Director
Appointed on: 20 Sep 2021
Resigned on: 04 Jan 2024
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, Aberdeenshire, AB15 6XL, United Kingdom

CAMERON, Barry Nicholas RESIGNED
Role: Director
Appointed on: 18 Dec 2009
Resigned on: 19 Oct 2011
Country of Residence: Scotland
Date of birth: January 1969
Address: Langlands House, Huntly Street, Aberdeen, Grampian, AB10 1SH

CRAWFORD, David Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 01 Sep 2022
Country of Residence: Scotland
Date of birth: January 1963
Address: Ithaca Energy, Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

DUNNETT, Bill RESIGNED
Role: Director
Appointed on: 24 Aug 2020
Resigned on: 14 Sep 2021
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

FORBES, Graham Andrew RESIGNED
Role: Director
Appointed on: 19 Oct 2011
Resigned on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

GOODALE, Jonathan Leonard RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 18 Dec 2009
Date of birth: September 1949
Address: 13510, Belhaven Drive, Houston, Texas 77069, United States

MAY, Gregory RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 20 Apr 2011
Date of birth: December 1966
Address: 51/52, Deeview Road South, Cults, Aberdeen, AB15 9NA

MCKENDRICK, Charles Iain RESIGNED
Role: Director
Appointed on: 19 Oct 2011
Resigned on: 01 Oct 2013
Country of Residence: Scotland
Date of birth: August 1964
Address: 8, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom

MYERSON, Gilad RESIGNED
Role: Director
Appointed on: 14 Jun 2021
Resigned on: 27 May 2024
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 33, Cavendish Square, London, W1G 0PW, United Kingdom

SYMECKO, Ronald Edward RESIGNED
Role: Director
Appointed on: 18 Dec 2009
Resigned on: 19 Oct 2011
Country of Residence: Usa
Date of birth: December 1942
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, United Kingdom

THOMAS, Leslie James RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 24 Aug 2020
Country of Residence: Scotland
Date of birth: March 1957
Address: 8, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom

P & W DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Oct 2004
Resigned on: 10 Feb 2005
Address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
16 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
11 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
11 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
10 Oct 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
03 May 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
02 Nov 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

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