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ITHACA ENERGY (UK) LIMITED
Person with Significant Control

ITHACA ENERGY (UK) LIMITED: Person with Significant Control

    • Overview

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

    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.

    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