Ithaca Energy (north Sea) Plc ABERDEEN


Ithaca Energy (north Sea) Plc is a public limited company registered at 13 Queen's Road, Aberdeen AB15 4YL. Incorporated on 2018-04-23, this 6-year-old company is run by 2 directors.
Director Iain L., appointed on 01 September 2022. Director Gilad M., appointed on 14 June 2021.
The company is categorised as "extraction of crude petroleum" (SIC code: 6100).
The last confirmation statement was filed on 2023-04-22 and the date for the following filing is 2024-05-06. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 June 2024.

Ithaca Energy (north Sea) Plc Address / Contact

Office Address 13 Queen's Road
Town Aberdeen
Post code AB15 4YL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC595124
Date of Incorporation Mon, 23rd Apr 2018
Industry Extraction of crude petroleum
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Iain L.

Position: Director

Appointed: 01 September 2022

Gilad M.

Position: Director

Appointed: 14 June 2021

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 23 April 2018

Alan B.

Position: Director

Appointed: 01 September 2022

Resigned: 04 January 2024

David C.

Position: Director

Appointed: 01 February 2021

Resigned: 01 September 2022

Bill D.

Position: Director

Appointed: 24 August 2020

Resigned: 14 September 2021

Graham F.

Position: Director

Appointed: 23 April 2018

Resigned: 31 January 2021

Leslie T.

Position: Director

Appointed: 23 April 2018

Resigned: 24 August 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Delek Group Ltd from Herzeliya, Israel. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Delek Group Ltd

19 Abba Eban Blvd, Herzeliya, 4612001, Israel

Legal authority Israeli
Legal form Corporate
Country registered Israel
Place registered Israel
Registration number 520044322
Notified on 23 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Director appointment termination date: 2024-01-04
filed on: 12th, January 2024
Free Download (1 page)

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