ITHACA ENERGY (NORTH SEA) PLC
Overview
| Company Name | ITHACA ENERGY (NORTH SEA) PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | SC595124 |
| Jurisdiction | Scotland |
| Date of Creation |
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 (NORTH SEA) PLC?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is ITHACA ENERGY (NORTH SEA) PLC located?
| Registered Office Address | 13 Queen's Road AB15 4YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ITHACA ENERGY (NORTH SEA) PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (NORTH SEA) PLC?
| Last Confirmation Statement Made Up To | Apr 22, 2027 |
|---|---|
| Next Confirmation Statement Due | May 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2026 |
| Overdue | No |
What are the latest filings for ITHACA ENERGY (NORTH SEA) PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 22, 2026 with updates | 4 pages | CS01 | ||||||
Director's details changed for Yaniv Friedman on Jun 29, 2025 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||
Notification of Ithaca Energy Plc as a person with significant control on Oct 03, 2024 | 2 pages | PSC02 | ||||||
Cessation of Delek Group Ltd as a person with significant control on Oct 03, 2024 | 1 pages | PSC07 | ||||||
Second filing for the appointment of Julie Elizabeth Mcateer as a director | 3 pages | RP04AP01 | ||||||
Appointment of Luciano Vasques as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||
Director's details changed for Mrs Julie Mcateer on May 27, 2024 | 2 pages | CH01 | ||||||
Appointment of Yaniv Friedman as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||
Termination of appointment of Gilad Myerson as a director on May 27, 2024 | 1 pages | TM01 | ||||||
Appointment of Mrs Julie Mcateer as a director on May 27, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Alan Alexander Bruce as a director on Jan 04, 2024 | 1 pages | TM01 | ||||||
Director's details changed for Mr Gilad Myerson on Nov 24, 2023 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||
Appointment of Mr Alan Alexander Bruce as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||
Director's details changed for Mr Gilad Myerson on Jun 20, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Gilad Myerson on May 31, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Gilad Myerson on Oct 31, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Gilad Myerson on Oct 31, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Iain Clifford Scoobie on Sep 01, 2022 | 2 pages | CH01 | ||||||
Appointment of Mr Iain Clifford Scoobie as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||
Who are the officers of ITHACA ENERGY (NORTH SEA) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| FRIEDMAN, Yaniv | Director | Hill Of Rubislaw AB15 6XL Aberdeen Ithaca Energy United Kingdom | United Kingdom | Israeli | 327946460002 | |||||||||
| LEWIS, Iain Clifford Scobbie | Director | AB15 6XL Aberdeen Hill Of Rubislaw United Kingdom | Scotland | British | 300491820001 | |||||||||
| MCATEER, Julie Elizabeth | Director | AB15 6XL Aberdeen Hill Of Rubislaw United Kingdom | United Kingdom | British | 328353620001 | |||||||||
| VASQUES, Luciano Maria | Director | AB15 6XL Aberdeen Hill Of Rubislaw United Kingdom | United Kingdom | Italian | 328385110001 | |||||||||
| BRUCE, Alan Alexander | Director | Hill Of Rubislaw AB15 6XL Aberdeen Ithaca Energy (Uk) Limited Aberdeenshire United Kingdom | United Kingdom | British | 289112220002 | |||||||||
| CRAWFORD, David Andrew | Director | Hill Of Rubislaw AB15 6XL Aberdeen Ithaca Energy United Kingdom | Scotland | British | 109160480001 | |||||||||
| DUNNETT, Bill | Director | AB15 6XL Aberdeen Hill Of Rubislaw United Kingdom | United Kingdom | British | 274784290001 | |||||||||
| FORBES, Graham Andrew | Director | AB15 6XL Aberdeen Hill Of Rubislaw United Kingdom | United Kingdom | British | 245603000001 | |||||||||
| MYERSON, Gilad | Director | Cavendish Square W1G 0PW London 33 United Kingdom | United Kingdom | British | 267010040001 | |||||||||
| THOMAS, Leslie James | Director | Rubislaw Terrace AB10 1XE Aberdeen 8 United Kingdom | Scotland | British | 263090350002 |
Who are the persons with significant control of ITHACA ENERGY (NORTH SEA) PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ithaca Energy Plc | Oct 03, 2024 | Cavendish Square W1G 0PW London 33 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Delek Group Ltd | Apr 23, 2018 | Abba Eban Blvd 4612001 Herzeliya 19 Israel | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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