ITHACA ENERGY DEVELOPMENTS UK LIMITED

Person with Significant Control

ITHACA ENERGY DEVELOPMENTS UK LIMITED: Person with Significant Control

Overview

Company Name	ITHACA ENERGY DEVELOPMENTS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07105041
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2009

Who are the persons with significant control of ITHACA ENERGY DEVELOPMENTS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ithaca Energy (Uk) Limited

Dec 11, 2018

Queens Road

AB15 4YL Aberdeen

13

Scotland

No

Legal Form	Corporate
Country Registered	Scotland
Legal Authority	United Kingdom Scotland
Place Registered	Companies House
Registration Number	Sc272009

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Petrofac Limited

Apr 06, 2016

Esplanade

JE4 9WG St Helier

44

Jersey

Yes

Legal Form	Public Limited Company
Country Registered	Jersey
Legal Authority	Jersey
Place Registered	Jersey
Registration Number	81792

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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