BizStats
You are here: bizstats.co.uk > a-z index > I list > IT list > ITH list

Ithaca Energy Holdings (UK) Limited ABERDEEN

Ithaca Energy Holdings (UK) started in year 2012 as Private Limited Company with registration number SC437615. The Ithaca Energy Holdings (UK) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Aberdeen at 13 Queen's Road. Postal code: AB15 4YL. Since Thu, 21st Feb 2013 Ithaca Energy Holdings (UK) Limited is no longer carrying the name Ithaca Energy (holdings).

The firm has 2 directors, namely Iain L., Gilad M.. Of them, Gilad M. has been with the company the longest, being appointed on 14 June 2021 and Iain L. has been with the company for the least time - from 1 September 2022. As of 8 May 2024, there were 7 ex directors - Alan B., David C. and others listed below. There were no ex secretaries.

Ithaca Energy Holdings (UK) Limited Address / Contact

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

Company Information / Profile

Registration Number SC437615
Date of Incorporation Mon, 26th Nov 2012
Industry Extraction of crude petroleum
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

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: 26 November 2012

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

Leslie T.

Position: Director

Appointed: 01 October 2013

Resigned: 24 August 2020

Graham F.

Position: Director

Appointed: 09 August 2013

Resigned: 31 January 2021

Charles M.

Position: Director

Appointed: 19 February 2013

Resigned: 01 October 2013

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 26 November 2012

Resigned: 19 February 2013

Roger C.

Position: Director

Appointed: 26 November 2012

Resigned: 19 February 2013

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Delek Group Ltd. from Herzeliya, Israel. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ithaca Energy Inc that entered South West Calgary, Canada as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Delek Group Ltd.

19 Abba Eban Blvd., Herzeliya, 4612001, Israel

Legal authority Israeli
Legal form Limited Liability Company
Notified on 21 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ithaca Energy Inc

Suite 1600 333 - 7th Avenue, South West Calgary, Ab T2p 2z1, Canada

Legal authority Alberta Canada
Legal form Corporate
Notified on 6 April 2016
Ceased on 21 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ithaca Energy (holdings) February 21, 2013
Pacific Shelf 1729 February 20, 2013

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on Thu, 4th Jan 2024
filed on: 12th, January 2024 		Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.