ITHACA ENERGY PLC

Overview

Company Name	ITHACA ENERGY PLC
Company Status	Active
Legal Form	Public limited company
Company Number	12263719
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ITHACA ENERGY PLC?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ITHACA ENERGY PLC located?

Registered Office Address	33 Cavendish Square W1G 0PP London England
Undeliverable Registered Office Address	No

What were the previous names of ITHACA ENERGY PLC?

Previous Company Names
Company Name	From	Until
ITHACA ENERGY LIMITED	Oct 07, 2022	Oct 07, 2022
DELEK NORTH SEA LIMITED	Oct 15, 2019	Oct 15, 2019

What are the latest accounts for ITHACA ENERGY PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ITHACA ENERGY PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2026
Next Confirmation Statement Due	Oct 28, 2026
Next Confirmation Statement Made Up To	Oct 14, 2025
Overdue	No

What are the latest filings for ITHACA ENERGY PLC?

Filings

Date

Description

Document

Type

Oct 20, 2025

Confirmation statement made on Oct 14, 2025 with no updates

3 pages

CS01

Oct 02, 2025

Appointment of Ms Geraldine Mary Murphy as a director on Oct 01, 2025

2 pages

AP01

May 19, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolutions Re: re-appoint deloitte LLP as auditors of the company/general meeting (not agm) may be called on not less than 14 clear days 14/05/2025	RES13

May 19, 2025

Group of companies' accounts made up to Dec 31, 2024

255 pages

Dec 23, 2024

Confirmation statement made on Oct 14, 2024 with updates

4 pages

CS01

Dec 20, 2024

Second filing of Confirmation Statement dated Oct 14, 2023

5 pages

RP04CS01

Dec 03, 2024

Statement of capital following an allotment of shares on Oct 04, 2023

Capital: GBP 10,143,722.81

3 pages

SH01

Dec 03, 2024

Statement of capital following an allotment of shares on Dec 30, 2022

Capital: GBP 10,065,649.76

3 pages

SH01

Dec 03, 2024

Statement of capital following an allotment of shares on Nov 08, 2022

Capital: GBP 10,051,622.17

3 pages

SH01

Oct 25, 2024

Appointment of Guido Brusco as a director on Oct 03, 2024

2 pages

AP01

Oct 18, 2024

Notification of Eni Uk Limited as a person with significant control on Oct 03, 2024

2 pages

PSC02

Oct 18, 2024

Statement of capital following an allotment of shares on Oct 02, 2024

Capital: GBP 101,443,722.81

3 pages

SH01

Oct 18, 2024

Appointment of Tamir Polikar as a director on Oct 07, 2024

2 pages

AP01

Oct 18, 2024

Appointment of Francesco Gattei as a director on Oct 03, 2024

2 pages

AP01

Oct 18, 2024

Appointment of Luciano Vasques as a director on Oct 03, 2024

2 pages

AP01

Oct 17, 2024

Change of details for Delek Group Ltd as a person with significant control on Oct 03, 2024

2 pages

PSC05

Sep 21, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Convert 11/09/2024	RES13

Sep 21, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 16, 2024

Group of companies' accounts made up to Dec 31, 2023

226 pages

Jul 11, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Company documents to be filed / relect directors / general meetings 24/06/2024	RES13
capital	Resolution of allotment of securities	RES10

Jun 28, 2024

Appointment of Mr Yaniv Friedman as a director on Jun 28, 2024

2 pages

AP01

May 28, 2024

Termination of appointment of Gilad Myerson as a director on May 28, 2024

1 pages

TM01

May 21, 2024

Appointment of Mr Zvika Zivlin as a director on May 16, 2024

2 pages

AP01

May 16, 2024

Termination of appointment of John Mogford as a director on May 16, 2024

1 pages

TM01

Apr 10, 2024

Director's details changed for Mr Idan Wallace on Nov 23, 2023

2 pages

CH01

View All Filings

Who are the officers of ITHACA ENERGY PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCATEER, Julie

Oct 03, 2022

Secretary

AB15 6XL Aberdeen

Hill Of Rubislaw

United Kingdom

300831440001

BLACKWOOD, David John

Oct 31, 2022

Director

Cavendish Square

W1G 0PP London

England

United Kingdom

British

1954-3

109831990001

BRUSCO, Guido

Oct 03, 2024

Director

Hill Of Rubislaw

AB15 6XL Aberdeen

Hill Of Rubislaw

Scotland

Italy

Italian

1970-4

328623060001

CLOW, Lynne

Oct 31, 2022

Director

Cavendish Square

W1G 0PP London

England

United Kingdom

British

1971-9

292963570001

FRIEDMAN, Yaniv

Jun 28, 2024

Director

Cavendish Square

W1G 0PP London

England

Israel

Israeli

1974-4

324590520001

GATTEI, Francesco

Oct 03, 2024

Director

AB15 6XL Aberdeen

Hill Of Rubislaw

United Kingdom

Italy

Italian

1969-2

328385540001

GINZBURG, Assaf

Oct 31, 2022

Director

Cavendish Square

W1G 0PP London

England

Israel

Israeli

1975-4

301772620001

GUDGEON, Deborah Jane

Oct 31, 2022

Director

Cavendish Square

W1G 0PP London

England

British

1960-7

34475560002

LEWIS, Iain

Oct 10, 2022

Director

Cavendish Square

W1G 0PP London

England

United Kingdom

British

1977-12

301057970001

MURPHY, Geraldine Mary

Oct 01, 2025

Director

Cavendish Square

W1G 0PP London

England

Irish

1965-6

160678930001

POLIKAR, Tamir

Oct 07, 2024

Director

Hill Of Rubislaw

AB15 6XL Aberdeen

Hill Of Rubislaw

Scotland

Israel

Israeli,Portuguese

1965-8

328386840001

TSHUVA, Itshak Sharon

Mar 30, 2023

Director

Cavendish Square

W1G 0PP London

England

Israel

Israeli

1948-7

307350230001

VASQUES, Luciano Maria

Oct 03, 2024

Director

AB15 6XL Aberdeen

Hill Of Rubislaw

United Kingdom

Italian

1963-4

328385110001

WALLACE, Idan

Oct 10, 2022

Director

Cavendish Square

W1G 0PP London

England

Israel

Israeli

1977-1

301058260001

ZIVLIN, Zvika

May 16, 2024

Director

Cavendish Square

W1G 0PP London

England

Israel

British,Israeli

1965-4

323232970001

PINSENT MASONS SECRETARIAL LIMITED

Oct 15, 2019

Oct 03, 2022

Secretary

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

BARTFELD, Joseph Asaf

Oct 15, 2019

Jul 01, 2020

Director

Abba Eban Blvd

4612001 Hertzliya

Israel

Israeli

1952-2

263418340001

BRUCE, Alan Alexander

Oct 10, 2022

Jan 04, 2024

Director

College Hill

EC4R 2RP London

United Kingdom

British

1982-1

289112220002

FORBES, Graham Andrew

Oct 15, 2019

May 19, 2020

Director

Rubislaw Terrace

AB10 1XE Aberdeen

United Kingdom

British

1970-9

245603000001

MOGFORD, John

Oct 31, 2022

May 16, 2024

Director

Cavendish Square

W1G 0PP London

England

United Kingdom

British

1953-5

301772610001

MYERSON, Gilad

Jan 30, 2020

May 28, 2024

Director

Cavendish Square

W1G 0PP London

England

United Kingdom

British

1976-3

267010040001

PRATT LEVIN, Leora

Jul 01, 2020

Oct 10, 2022

Director

Abba Eban Blvd.

4612001 Herzliya

Israel

Israeli

1962-10

273580190001

THOMAS, Leslie James

Oct 15, 2019

Aug 24, 2020

Director

Rubislaw Terrace

AB10 1XE Aberdeen

United Kingdom

Scotland

British

1957-3

263090350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITHACA ENERGY PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Eni Uk Limited

Oct 03, 2024

10 Ebury Bridge Road

SW1W 8PZ London

Eni House

England

Legal Form	Private Limited Company
Legal Authority	England & Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Delek Group Ltd

Oct 15, 2019

Abba Eban Blvd

4612001 Herzeliya

Israel

Legal Form	Corporate
Country Registered	Israel
Legal Authority	Israeli
Place Registered	Israel
Registration Number	520044322

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

View Detailed Information on Persons with Significant Control

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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