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ITHACA ENERGY (UK) LIMITED

ITHACA ENERGY (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameITHACA ENERGY (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC272009
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ITHACA ENERGY (UK) LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is ITHACA ENERGY (UK) LIMITED located?

    Registered Office Address
    13 Queen's Road
    AB15 4YL Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of ITHACA ENERGY (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEDGE 816 LIMITEDAug 16, 2004Aug 16, 2004

    What are the latest accounts for ITHACA ENERGY (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ITHACA ENERGY (UK) LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for ITHACA ENERGY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		38 pagesAA

    Registration of charge SC2720090038, created on Sep 02, 2025

    		19 pagesMR01

    Registration of charge SC2720090037, created on Aug 14, 2025

    		19 pagesMR01

    Confirmation statement made on Aug 16, 2025 with updates

    		5 pagesCS01

    Director's details changed for Yaniv Friedman on Jun 29, 2025

    		2 pagesCH01

    Satisfaction of charge SC2720090024 in full

    		1 pagesMR04

    Satisfaction of charge SC2720090031 in full

    		1 pagesMR04

    Notification of Ithaca Energy Plc as a person with significant control on Oct 03, 2024

    		2 pagesPSC02

    Cessation of Delek Group Ltd. as a person with significant control on Oct 03, 2024

    		1 pagesPSC07

    Registration of charge SC2720090036, created on Oct 23, 2024

    		19 pagesMR01

    Registration of charge SC2720090033, created on Oct 23, 2024

    		40 pagesMR01

    Registration of charge SC2720090034, created on Oct 23, 2024

    		17 pagesMR01

    Registration of charge SC2720090035, created on Oct 23, 2024

    		23 pagesMR01

    Second filing for the appointment of Julie Elizabeth Mcateer as a director

    		3 pagesRP04AP01

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

    		2 pagesAP01

    Director's details changed for Mrs Julie Mcateer on May 27, 2024

    		2 pagesCH01

    Confirmation statement made on Aug 16, 2024 with no updates

    		3 pagesCS01

    Statement of capital on Sep 06, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Sep 05, 2024

    • Capital: GBP 618,326,187
    		3 pagesSH01

    Appointment of Yaniv Friedman as a director on Jul 01, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		38 pagesAA

    Termination of appointment of Gilad Myerson as a director on May 27, 2024

    		1 pagesTM01
    View All Filings

    Who are the officers of ITHACA ENERGY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    Yorkshire
    United Kingdom
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02318923
    		76579530001
    FRIEDMAN, Yaniv
    Hill Of Rubislaw
    AB15 6XL Aberdeen
    Ithaca Energy
    United Kingdom
    		Director
    Hill Of Rubislaw
    AB15 6XL Aberdeen
    Ithaca Energy
    United Kingdom
    		United KingdomIsraeli327946460002
    LEWIS, Iain Clifford Scobbie
    AB15 6XL Aberdeen
    Hill Of Rubislaw
    United Kingdom
    		Director
    AB15 6XL Aberdeen
    Hill Of Rubislaw
    United Kingdom
    		ScotlandBritish300491820001
    MCATEER, Julie Elizabeth
    AB15 6XL Aberdeen
    Hill Of Rubislaw
    United Kingdom
    		Director
    AB15 6XL Aberdeen
    Hill Of Rubislaw
    United Kingdom
    		United KingdomBritish328353620001
    VASQUES, Luciano Maria
    AB15 6XL Aberdeen
    Hill Of Rubislaw
    United Kingdom
    		Director
    AB15 6XL Aberdeen
    Hill Of Rubislaw
    United Kingdom
    		United KingdomItalian328385110001
    GUNN, Bradley
    210, 4108 Stanley Road Sw
    Calgary
    Alberta
    T2s 2p4
    Canada
    		Secretary
    210, 4108 Stanley Road Sw
    Calgary
    Alberta
    T2s 2p4
    Canada
    		Canadian109368120001
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		900003330001
    MD SECRETARIES LIMITED
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    		Nominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    		900005110001
    BERGER, Alexander Ferdinand Diederik
    Prins Hendriklaan 46, 1075 Be
    Amsterdam
    Netherlands
    		Director
    Prins Hendriklaan 46, 1075 Be
    Amsterdam
    Netherlands
    		Dutch134704870001
    BRUCE, Alan Alexander
    Hill Of Rubislaw
    AB15 6XL Aberdeen
    Ithaca Energy (Uk) Limited
    Aberdeenshire
    United Kingdom
    		Director
    Hill Of Rubislaw
    AB15 6XL Aberdeen
    Ithaca Energy (Uk) Limited
    Aberdeenshire
    United Kingdom
    		United KingdomBritish289112220002
    CARSON, Neil Ashley
    3 The Steadings
    Jockston Estate
    AB12 5XT Ardoe
    Aberdeenshier
    		Director
    3 The Steadings
    Jockston Estate
    AB12 5XT Ardoe
    Aberdeenshier
    		United KingdomBritish92538030002
    COPELAND, Donald
    1615- 9th St. N.W.
    Calgary
    T2M 3L5 Alberta
    Canada
    		Director
    1615- 9th St. N.W.
    Calgary
    T2M 3L5 Alberta
    Canada
    		Canadian101327300001
    CRAWFORD, David Andrew
    Hill Of Rubislaw
    AB15 6XL Aberdeen
    Ithaca Energy
    United Kingdom
    		Director
    Hill Of Rubislaw
    AB15 6XL Aberdeen
    Ithaca Energy
    United Kingdom
    		ScotlandBritish109160480001
    DUNNETT, Bill
    AB15 6XL Aberdeen
    Hill Of Rubislaw
    United Kingdom
    		Director
    AB15 6XL Aberdeen
    Hill Of Rubislaw
    United Kingdom
    		United KingdomBritish274784290001
    FORBES, Graham Andrew
    AB15 6XL Aberdeen
    Hill Of Rubislaw
    United Kingdom
    		Director
    AB15 6XL Aberdeen
    Hill Of Rubislaw
    United Kingdom
    		ScotlandBritish83876980001
    GUNN, Bradley
    210, 4108 Stanley Road Sw
    Calgary
    Alberta
    T2s 2p4
    Canada
    		Director
    210, 4108 Stanley Road Sw
    Calgary
    Alberta
    T2s 2p4
    Canada
    		Canadian109368120001
    MCKENDRICK, Iain Charles
    Rubislaw Terrace
    AB10 1XE Aberdeen
    8
    United Kingdom
    		Director
    Rubislaw Terrace
    AB10 1XE Aberdeen
    8
    United Kingdom
    		British135863360001
    MYERSON, Gilad
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    		Director
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    		United KingdomBritish267010040001
    PAYNE, Lawrence
    Rubislaw Terrace
    AB10 1XE Aberdeen
    8
    United Kingdom
    		Director
    Rubislaw Terrace
    AB10 1XE Aberdeen
    8
    United Kingdom
    		Canadian101327330002
    SUMMERS, John Patrick
    Rubislaw Terrace
    AB10 1XE Aberdeen
    8
    United Kingdom
    		Director
    Rubislaw Terrace
    AB10 1XE Aberdeen
    8
    United Kingdom
    		United KingdomBritish79443680001
    THOMAS, Leslie James
    Rubislaw Terrace
    AB10 1XE Aberdeen
    8
    United Kingdom
    		Director
    Rubislaw Terrace
    AB10 1XE Aberdeen
    8
    United Kingdom
    		ScotlandBritish98515840001
    TURNER, Steven
    161 Hammerman Drive
    Hilton
    AB24 4SF Aberdeen
    		Director
    161 Hammerman Drive
    Hilton
    AB24 4SF Aberdeen
    		ScotlandBritish114408290002
    WOOD, Norman
    Earlspark Way
    Bieldside
    5
    Aberdeen
    		Director
    Earlspark Way
    Bieldside
    5
    Aberdeen
    		United KingdomBritish174624160001
    ZAMMIT, Jay
    3100, 324 - 8th Avenue S.W.
    Calgary
    T2P 2Z2 Alberta
    Canada
    		Director
    3100, 324 - 8th Avenue S.W.
    Calgary
    T2P 2Z2 Alberta
    Canada
    		Canadian101327440001
    LEDGE SERVICES LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		900023980001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    		Oct 03, 2024
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number12263719
    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.
    Delek Group Ltd.
    Abba Eban Blvd.
    4612001 Herzeliya
    19
    Israel
    		Apr 21, 2016
    Abba Eban Blvd.
    4612001 Herzeliya
    19
    Israel
    		Yes
    Legal FormLimited Liability Company
    Legal AuthorityIsraeli
    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.
    Ithaca Energy, Inc.
    7th Avenue
    S.W.
    Calgary
    Suite 1600, 333
    Ab T2p 2z1
    Canada
    		Apr 06, 2016
    7th Avenue
    S.W.
    Calgary
    Suite 1600, 333
    Ab T2p 2z1
    Canada
    		Yes
    Legal FormCorporate
    Legal AuthorityAlberta, Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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.
    • license: CC0