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Ithaca Energy Plc LONDON

Ithaca Energy Plc is a public limited company situated at 17 Hanover Square, London W1S 1BN. Incorporated on 2019-10-15, this 4-year-old company is run by 10 directors and 1 secretary.
Director Itshak T., appointed on 30 March 2023. Director Lynne C., appointed on 31 October 2022. Director David B., appointed on 31 October 2022.
As far as secretaries are concerned, we can mention: Julie M., appointed on 03 October 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to official records there was a name change on 2022-10-07 and their previous name was Delek North Sea Limited.
The latest confirmation statement was filed on 2022-10-14 and the due date for the next filing is 2023-10-28. Furthermore, the accounts were filed on 30 June 2023 and the next filing should be sent on 30 June 2024.

Ithaca Energy Plc Address / Contact

Office Address 17 Hanover Square
Town London
Post code W1S 1BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12263719
Date of Incorporation Tue, 15th Oct 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sat, 28th Oct 2023 (2023-10-28)
Last confirmation statement dated Fri, 14th Oct 2022

Company staff

Itshak T.

Position: Director

Appointed: 30 March 2023

Lynne C.

Position: Director

Appointed: 31 October 2022

David B.

Position: Director

Appointed: 31 October 2022

Deborah G.

Position: Director

Appointed: 31 October 2022

John M.

Position: Director

Appointed: 31 October 2022

Assaf G.

Position: Director

Appointed: 31 October 2022

Alan B.

Position: Director

Appointed: 10 October 2022

Iain L.

Position: Director

Appointed: 10 October 2022

Idan W.

Position: Director

Appointed: 10 October 2022

Julie M.

Position: Secretary

Appointed: 03 October 2022

Gilad M.

Position: Director

Appointed: 30 January 2020

Leora P.

Position: Director

Appointed: 01 July 2020

Resigned: 10 October 2022

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 15 October 2019

Resigned: 03 October 2022

Graham F.

Position: Director

Appointed: 15 October 2019

Resigned: 19 May 2020

Joseph B.

Position: Director

Appointed: 15 October 2019

Resigned: 01 July 2020

Leslie T.

Position: Director

Appointed: 15 October 2019

Resigned: 24 August 2020

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Delek Group Ltd from Herzeliya, Israel. The abovementioned PSC is classified as "a corporate", has 50,01-75% voting rights and has 75,01-100% shares. The abovementioned PSC has 50,01-75% 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 15 October 2019
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Delek North Sea October 7, 2022

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Resolution
Director appointment termination date: January 4, 2024
filed on: 9th, January 2024 		Free Download (1 page)

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