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ITHACA ENERGY HOLDINGS (UK) LIMITED

ITHACA ENERGY HOLDINGS (UK) LIMITED

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

    • Overview

    Company NameITHACA ENERGY HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC437615
    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 HOLDINGS (UK) LIMITED?

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

    Where is ITHACA ENERGY HOLDINGS (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 HOLDINGS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ITHACA ENERGY (HOLDINGS) LIMITEDFeb 20, 2013Feb 20, 2013
    PACIFIC SHELF 1729 LIMITEDNov 26, 2012Nov 26, 2012

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

    Last Confirmation Statement Made Up ToNov 28, 2026
    Next Confirmation Statement DueDec 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 28, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		17 pagesAA

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

    		2 pagesCH01

    Satisfaction of charge SC4376150010 in full

    		1 pagesMR04

    Satisfaction of charge SC4376150011 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

    Confirmation statement made on Nov 28, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		16 pagesAA

    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

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

    		2 pagesAP01

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

    		1 pagesTM01

    Appointment of Mrs Julie Mcateer as a director on May 27, 2024

    		2 pagesAP01
    Annotations
    DateAnnotation
    Oct 24, 2024Second Filing The information on the form AP01 has been replaced by a second filing on 24/10/2024

    Termination of appointment of Alan Alexander Bruce as a director on Jan 04, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gilad Myerson on Nov 24, 2023

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Director's details changed for Mr Gilad Myerson on Jun 20, 2023

    		2 pagesCH01

    Director's details changed for Mr Gilad Myerson on May 31, 2023

    		2 pagesCH01

    Confirmation statement made on Nov 28, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gilad Myerson on Oct 31, 2022

    		2 pagesCH01

    Director's details changed for Mr Gilad Myerson on Oct 31, 2022

    		2 pagesCH01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    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
    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
    CONNON, Roger Gordon
    Queen's Road
    AB15 4YL Aberdeen
    13
    Scotland
    		Director
    Queen's Road
    AB15 4YL Aberdeen
    13
    Scotland
    		ScotlandBritish162158150001
    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
    		United KingdomBritish164270020001
    MCKENDRICK, Charles Iain
    Rubislaw Terrace
    AB10 1XE Aberdeen
    8
    United Kingdom
    		Director
    Rubislaw Terrace
    AB10 1XE Aberdeen
    8
    United Kingdom
    		ScotlandBritish164268760001
    MYERSON, Gilad
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    		Director
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    		United KingdomBritish267010040001
    THOMAS, Leslie James
    Rubislaw Terrace
    AB10 1XE Aberdeen
    8
    United Kingdom
    		Director
    Rubislaw Terrace
    AB10 1XE Aberdeen
    8
    United Kingdom
    		ScotlandBritish98515840001
    PINSENT MASONS DIRECTOR LIMITED
    Park Row
    LS1 5AB Leeds
    1
    England
    		Director
    Park Row
    LS1 5AB Leeds
    1
    England
    Identification TypeEuropean Economic Area
    Registration Number02318925
    		142521290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ITHACA ENERGY HOLDINGS (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, 2017
    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
    333 - 7th Avenue
    South West Calgary
    Suite 1600
    Ab T2p 2z1
    Canada
    		Apr 06, 2016
    333 - 7th Avenue
    South West Calgary
    Suite 1600
    Ab T2p 2z1
    Canada
    		Yes
    Legal FormCorporate
    Legal AuthorityAlberta Canada
    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.
    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