ITHACA ENERGY HOLDINGS (UK) LIMITED: Person with Significant Control

Overview

Company Name	ITHACA ENERGY HOLDINGS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC437615
Jurisdiction	Scotland
Date of Creation	Nov 26, 2012

Persons with significant controls

Name

Notified On

Address

Ceased

Oct 03, 2024

Cavendish Square

W1G 0PW London

United Kingdom

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.

Apr 21, 2017

Abba Eban Blvd.

4612001 Herzeliya

Israel

Yes

Legal Form	Limited Liability Company
Legal Authority	Israeli

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

Apr 06, 2016

333 - 7th Avenue

South West Calgary

Suite 1600

Ab T2p 2z1

Canada

Yes

Legal Form	Corporate
Legal Authority	Alberta 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.

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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