IP

ITHACA PETROLEUM LIMITED

Active

Company number 05223667

Leeds · Incorporated 7 September 2004

1 Park Row, Leeds, LS1 5AB

Last updated on 24 March 2026

Extraction of crude petroleum · SIC 06100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 April 2013

Company history

Previous company names

VALIANT PETROLEUM LIMITED · 7 September 2004 – 23 April 2013

VALIANT PETROLEUM LIMITED · 19 April 2013 – 23 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 September 2025
Next due
21 September 2026
Due today

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ithaca Energy Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

11 funding rounds
19 April 2013
Shares allotted · 0 shares allotted
—
17 April 2013
Shares allotted · 0 shares allotted
—
2 April 2013
Shares allotted · 0 shares allotted
—
7 December 2012
Shares allotted · 0 shares allotted
—
8 October 2012
Shares allotted · 0 shares allotted
—
12 July 2012
Shares allotted · 0 shares allotted
—
11 July 2012
Shares allotted · 0 shares allotted
—
14 May 2012
Shares allotted · 0 shares allotted
—
2 April 2012
Shares allotted · 0 shares allotted
—
20 September 2011
Shares allotted · 0 shares allotted
—
19 October 2009
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
7 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2025 View
Change Person Director Company With Change Date
Officers
1 August 2025 View
Accounts With Accounts Type Full
Accounts
6 December 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
19 November 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
19 November 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
19 November 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
19 November 2024 View
Second Filing Of Director Appointment With Name
Officers
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Change Person Director Company With Change Date
Officers
20 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Appoint Person Director Company With Name Date
Officers
7 October 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Appoint Person Director Company With Name Date
Officers
25 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Change Person Director Company With Change Date
Officers
7 December 2023 View
Accounts With Accounts Type Full
Accounts
20 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 September 2023 View
Legacy
Capital
15 September 2023 View
Legacy
Insolvency
15 September 2023 View
Resolution
Resolution
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Accounts With Accounts Type Full
Accounts
7 August 2023 View
Change Person Director Company With Change Date
Officers
21 June 2023 View
Change Person Director Company With Change Date
Officers
1 June 2023 View
Gazette Filings Brought Up To Date
Gazette
1 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Change Person Director Company With Change Date
Officers
13 December 2022 View
Change Person Director Company With Change Date
Officers
13 December 2022 View
Change Person Director Company With Change Date
Officers
4 November 2022 View
Change Person Director Company With Change Date
Officers
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Accounts With Accounts Type Full
Accounts
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Accounts With Accounts Type Full
Accounts
17 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 February 2021 View
Appoint Person Director Company With Name Date
Officers
11 February 2021 View
Change Person Director Company With Change Date
Officers
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2018 View
Memorandum Articles
Incorporation
17 October 2018 View
Resolution
Resolution
17 October 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Auditors Resignation Company
Auditors
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2013 View
Termination Director Company With Name
Officers
3 October 2013 View
Appoint Person Director Company With Name
Officers
3 October 2013 View
Accounts With Accounts Type Group
Accounts
13 September 2013 View
Capital Allotment Shares
Capital
21 June 2013 View
Capital Allotment Shares
Capital
19 June 2013 View
Memorandum Articles
Incorporation
5 June 2013 View
Resolution
Resolution
5 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Termination Secretary Company With Name
Officers
29 April 2013 View
Appoint Person Director Company With Name
Officers
29 April 2013 View
Appoint Person Director Company With Name
Officers
29 April 2013 View
Appoint Corporate Secretary Company With Name
Officers
29 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2013 View
Certificate Change Of Name Company
Change Of Name
23 April 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 April 2013 View
Re Registration Court Order To Reduce Share Capital
Change Of Name
19 April 2013 View
Re Registration Memorandum Articles
Incorporation
19 April 2013 View
Reregistration Public To Private Following Court Order
Change Of Name
19 April 2013 View
Resolution
Resolution
10 April 2013 View
Capital Allotment Shares
Capital
10 April 2013 View
Legacy
Mortgage
14 March 2013 View
Legacy
Mortgage
14 March 2013 View
Legacy
Mortgage
14 March 2013 View
Legacy
Mortgage
14 March 2013 View
Legacy
Mortgage
14 March 2013 View
Legacy
Mortgage
14 March 2013 View
Capital Allotment Shares
Capital
29 January 2013 View
Capital Allotment Shares
Capital
9 October 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 October 2012 View
Capital Allotment Shares
Capital
3 October 2012 View
Capital Allotment Shares
Capital
3 October 2012 View
Capital Allotment Shares
Capital
3 October 2012 View
Capital Allotment Shares
Capital
3 October 2012 View
Capital Allotment Shares
Capital
3 October 2012 View
Appoint Person Director Company With Name
Officers
15 August 2012 View
Appoint Person Director Company With Name
Officers
8 August 2012 View
Resolution
Resolution
12 June 2012 View
Accounts With Accounts Type Group
Accounts
5 April 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
9 February 2012 View
Legacy
Mortgage
1 February 2012 View
Legacy
Mortgage
1 February 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
12 October 2011 View
Appoint Person Director Company With Name
Officers
5 October 2011 View
Resolution
Resolution
21 June 2011 View
Accounts With Accounts Type Group
Accounts
6 June 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Legacy
Mortgage
17 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2010 View
Appoint Person Secretary Company With Name
Officers
15 November 2010 View
Termination Secretary Company With Name
Officers
15 November 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
28 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Secretary Company With Change Date
Officers
24 September 2010 View
Statement Of Companys Objects
Change Of Constitution
13 July 2010 View
Accounts With Accounts Type Group
Accounts
11 June 2010 View
Resolution
Resolution
8 June 2010 View
Termination Director Company With Name
Officers
7 May 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Capital Allotment Shares
Capital
5 November 2009 View
Resolution
Resolution
5 November 2009 View
Legacy
Annual Return
29 September 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Officers
1 September 2009 View
Memorandum Articles
Incorporation
17 June 2009 View
Resolution
Resolution
17 June 2009 View
Accounts With Accounts Type Group
Accounts
7 May 2009 View
Legacy
Annual Return
16 October 2008 View
Legacy
Address
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Capital
8 April 2008 View
Miscellaneous
Miscellaneous
25 March 2008 View
Legacy
Accounts
12 March 2008 View
Auditors Report
Auditors
7 March 2008 View
Auditors Statement
Auditors
7 March 2008 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
7 March 2008 View
Legacy
Reregistration
7 March 2008 View
Accounts Balance Sheet
Accounts
7 March 2008 View
Re Registration Memorandum Articles
Incorporation
7 March 2008 View
Legacy
Reregistration
7 March 2008 View
Accounts With Accounts Type Group
Accounts
12 February 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Capital
17 January 2008 View
Legacy
Mortgage
4 January 2008 View
Legacy
Mortgage
4 January 2008 View
Legacy
Mortgage
4 January 2008 View
Legacy
Capital
22 November 2007 View
Legacy
Capital
9 November 2007 View
Resolution
Resolution
25 October 2007 View
Legacy
Capital
25 October 2007 View
Legacy
Annual Return
5 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Other
18 September 2007 View
Legacy
Capital
24 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
31 July 2007 View
Auditors Resignation Company
Auditors
24 July 2007 View
Auditors Resignation Company
Auditors
16 July 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Mortgage
6 June 2007 View
Legacy
Mortgage
6 June 2007 View
Legacy
Other
23 May 2007 View
Legacy
Other
23 May 2007 View
Legacy
Other
23 May 2007 View
Legacy
Other
23 May 2007 View
Legacy
Address
17 May 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Address
30 April 2007 View
Legacy
Mortgage
24 April 2007 View
Legacy
Capital
1 April 2007 View
Resolution
Resolution
22 March 2007 View
Resolution
Resolution
22 March 2007 View
Resolution
Resolution
22 March 2007 View
Legacy
Capital
12 March 2007 View
Accounts With Accounts Type Group
Accounts
18 February 2007 View
Legacy
Capital
5 February 2007 View
Legacy
Annual Return
9 October 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Capital
10 July 2006 View
Legacy
Capital
3 July 2006 View
Resolution
Resolution
3 July 2006 View
Legacy
Capital
3 July 2006 View
Resolution
Resolution
3 July 2006 View
Legacy
Capital
3 July 2006 View
Resolution
Resolution
3 July 2006 View
Resolution
Resolution
3 July 2006 View
Legacy
Mortgage
28 June 2006 View
Legacy
Mortgage
28 June 2006 View
Accounts With Accounts Type Full
Accounts
16 June 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Annual Return
25 October 2005 View
Legacy
Capital
21 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Capital
24 June 2005 View
Legacy
Capital
24 June 2005 View
Legacy
Capital
24 June 2005 View
Legacy
Address
7 February 2005 View
Resolution
Resolution
19 October 2004 View
Resolution
Resolution
19 October 2004 View
Resolution
Resolution
19 October 2004 View
Resolution
Resolution
19 October 2004 View
Legacy
Capital
19 October 2004 View
Legacy
Mortgage
14 October 2004 View
Legacy
Mortgage
14 October 2004 View
Incorporation Company
Incorporation
7 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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