Ithaca Energy (UK) Limited in ABERDEEN

Ithaca Energy (UK) Limited ABERDEEN

Ithaca Energy (UK) started in year 2004 as Private Limited Company with registration number SC272009. The Ithaca Energy (UK) company has been functioning successfully for 20 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 2004-09-23 Ithaca Energy (UK) Limited is no longer carrying the name Ledge 816.

The company 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 7 February 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Bradley G. who worked with the the company until 9 December 2005.

Ithaca Energy (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	SC272009
Date of Incorporation	Mon, 16th Aug 2004
Industry	Extraction of crude petroleum
End of financial Year	31st December
Company age	20 years old
Account next due date	Sat, 31st Dec 2022 (497 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Iain L.

Position: Director

Appointed: 07 February 2023

Gilad M.

Position: Director

Appointed: 14 June 2021

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 16 August 2012

Alan B.

Position: Director

Appointed: 20 September 2021

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: 03 May 2010

Resigned: 31 January 2021

Norman W.

Position: Director

Appointed: 25 February 2010

Resigned: 03 May 2010

Iain M.

Position: Director

Appointed: 01 December 2008

Resigned: 01 October 2013

Alexander B.

Position: Director

Appointed: 31 October 2008

Resigned: 27 August 2009

Steven T.

Position: Director

Appointed: 27 March 2008

Resigned: 25 February 2010

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 2006

Resigned: 16 August 2012

John S.

Position: Director

Appointed: 20 May 2005

Resigned: 17 June 2014

Bradley G.

Position: Director

Appointed: 14 December 2004

Resigned: 24 January 2008

Bradley G.

Position: Secretary

Appointed: 14 December 2004

Resigned: 09 December 2005

Neil C.

Position: Director

Appointed: 13 October 2004

Resigned: 16 August 2007

Donald C.

Position: Director

Appointed: 13 October 2004

Resigned: 20 April 2005

Lawrence P.

Position: Director

Appointed: 13 October 2004

Resigned: 22 February 2011

Jay Z.

Position: Director

Appointed: 13 October 2004

Resigned: 13 October 2007

Ledingham Chalmers

Position: Corporate Nominee Secretary

Appointed: 16 August 2004

Resigned: 31 March 2006

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Delek Group Ltd. from Herzeliya, Israel. This PSC is classified as "a limited liability company", 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. The second one in the PSC register is Ithaca Energy, Inc. that entered Calgary, Canada as the official 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 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ithaca Energy, Inc.

Suite 1600, 333 7th Avenue, S.W., 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% voting rights 75,01-100% shares

Company previous names

Ledge 816	September 23, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 12th, April 2024	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 12th, April 2024	accounts	Free Download (38 pages)
TM01	Director's appointment was terminated on 2024-01-04 filed on: 12th, January 2024	officers	Free Download (1 page)
CH01	On 2023-11-24 director's details were changed filed on: 7th, December 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 23rd, November 2023	accounts	Free Download (39 pages)
CH01	On 2023-06-20 director's details were changed filed on: 20th, June 2023	officers	Free Download (2 pages)
CH01	On 2023-05-31 director's details were changed filed on: 31st, May 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-02-07 filed on: 8th, February 2023	officers	Free Download (2 pages)
CH01	On 2022-10-31 director's details were changed filed on: 14th, December 2022	officers	Free Download (2 pages)
CH01	On 2022-10-31 director's details were changed filed on: 14th, December 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 25th, November 2022	accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on 2022-09-01 filed on: 28th, September 2022	officers	Free Download (1 page)
CH01	On 2022-02-08 director's details were changed filed on: 8th, February 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-09-20 filed on: 4th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-09-14 filed on: 15th, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-06-14 filed on: 14th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-01-31 filed on: 10th, February 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-01 filed on: 10th, February 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 8th, February 2021	accounts	Free Download (29 pages)
CH01	On 2020-10-05 director's details were changed filed on: 5th, October 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-08-24 filed on: 30th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-08-24 filed on: 30th, September 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 20th, September 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 16th, September 2016	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 29th, September 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-08-16 filed on: 24th, August 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (53 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-16 filed on: 18th, August 2014	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2014-06-27 filed on: 27th, June 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (56 pages)
TM01	Director's appointment was terminated on 2013-10-03 filed on: 3rd, October 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-10-03 filed on: 3rd, October 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-16 filed on: 20th, August 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-08-20: 1.00 GBP	capital
AA	Full accounts data made up to 2011-12-31 filed on: 5th, December 2012	accounts	Free Download (68 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-16 filed on: 31st, August 2012	annual return	Free Download (6 pages)
AP04	Appointment (date: 2012-08-22) of a secretary filed on: 22nd, August 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-08-22 filed on: 22nd, August 2012	officers	Free Download (1 page)
AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2012-08-22 filed on: 22nd, August 2012	address	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, October 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-16 filed on: 1st, September 2011	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2011-04-18 filed on: 18th, April 2011	officers	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-16 filed on: 14th, September 2010	annual return	Free Download (7 pages)
CH01	On 2010-08-15 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-08-15 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-08-15 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-05-21 filed on: 21st, May 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-05-21 filed on: 21st, May 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-03-05 filed on: 5th, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-03-05 filed on: 5th, March 2010	officers	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 6th, November 2009	accounts	Free Download (20 pages)
363a	Period up to 2009-09-16 - Annual return with full member list filed on: 16th, September 2009	annual return	Free Download (4 pages)
288b	On 2009-09-07 Appointment terminated director filed on: 7th, September 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 16th, July 2009	officers	Free Download (1 page)
288a	On 2009-01-23 Director appointed filed on: 23rd, January 2009	officers	Free Download (1 page)
288a	On 2008-11-19 Director appointed filed on: 19th, November 2008	officers	Free Download (2 pages)
288b	On 2008-11-11 Appointment terminated director filed on: 11th, November 2008	officers	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 5th, November 2008	accounts	Free Download (20 pages)
363a	Period up to 2008-10-09 - Annual return with full member list filed on: 9th, October 2008	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, July 2008	incorporation	Free Download (12 pages)
288a	On 2008-07-02 Director appointed filed on: 2nd, July 2008	officers	Free Download (2 pages)
288b	On 2008-07-02 Appointment terminated director filed on: 2nd, July 2008	officers	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of Memorandum and/or Articles of Association filed on: 26th, June 2008	resolution	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 22nd, November 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 22nd, November 2007	accounts	Free Download (14 pages)
363a	Period up to 2007-09-06 - Annual return with full member list filed on: 6th, September 2007	annual return	Free Download (7 pages)
288b	On 2007-09-06 Director resigned filed on: 6th, September 2007	officers	Free Download (1 page)
363a	Period up to 2007-09-06 - Annual return with full member list filed on: 6th, September 2007	annual return	Free Download (7 pages)
288b	On 2007-09-06 Director resigned filed on: 6th, September 2007	officers	Free Download (1 page)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, November 2006	accounts	Free Download (11 pages)
363s	Period up to 2006-09-28 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-09-28 (Director's particulars changed)	annual return
363s	Period up to 2006-09-28 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (8 pages)
288b	On 2006-07-03 Secretary resigned filed on: 3rd, July 2006	officers	Free Download (1 page)
287	Registered office changed on 03/07/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA filed on: 3rd, July 2006	address	Free Download (1 page)
287	Registered office changed on 03/07/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA filed on: 3rd, July 2006	address	Free Download (1 page)
288b	On 2006-07-03 Secretary resigned filed on: 3rd, July 2006	officers	Free Download (1 page)
288a	On 2006-07-03 New secretary appointed filed on: 3rd, July 2006	officers	Free Download (2 pages)
288a	On 2006-07-03 New secretary appointed filed on: 3rd, July 2006	officers	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/05 filed on: 13th, June 2006	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/05 filed on: 13th, June 2006	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 31st, May 2006	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 31st, May 2006	accounts	Free Download (2 pages)
363a	Period up to 2005-12-12 - Annual return with full member list filed on: 12th, December 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-12-12 - Annual return with full member list filed on: 12th, December 2005	annual return	Free Download (3 pages)
288b	On 2005-12-09 Secretary resigned filed on: 9th, December 2005	officers	Free Download (1 page)
288b	On 2005-12-09 Secretary resigned filed on: 9th, December 2005	officers	Free Download (1 page)
288a	On 2005-12-07 New director appointed filed on: 7th, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-07 New secretary appointed;new director appointed filed on: 7th, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-07 New director appointed filed on: 7th, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-07 New secretary appointed;new director appointed filed on: 7th, December 2005	officers	Free Download (2 pages)
288b	On 2005-11-11 Director resigned filed on: 11th, November 2005	officers	Free Download (1 page)
288b	On 2005-11-11 Director resigned filed on: 11th, November 2005	officers	Free Download (1 page)
288a	On 2004-11-11 New director appointed filed on: 11th, November 2004	officers	Free Download (2 pages)
288a	On 2004-11-11 New director appointed filed on: 11th, November 2004	officers	Free Download (2 pages)
288b	On 2004-11-11 Director resigned filed on: 11th, November 2004	officers	Free Download (1 page)
288a	On 2004-11-11 New director appointed filed on: 11th, November 2004	officers	Free Download (2 pages)
288a	On 2004-11-11 New director appointed filed on: 11th, November 2004	officers	Free Download (2 pages)
288a	On 2004-11-11 New director appointed filed on: 11th, November 2004	officers	Free Download (2 pages)
288a	On 2004-11-11 New director appointed filed on: 11th, November 2004	officers	Free Download (2 pages)
288b	On 2004-11-11 Director resigned filed on: 11th, November 2004	officers	Free Download (1 page)
288a	On 2004-11-11 New director appointed filed on: 11th, November 2004	officers	Free Download (2 pages)
288a	On 2004-11-11 New director appointed filed on: 11th, November 2004	officers	Free Download (2 pages)
CERTNM	Company name changed ledge 816 LIMITEDcertificate issued on 23/09/04 filed on: 23rd, September 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed ledge 816 LIMITEDcertificate issued on 23/09/04 filed on: 23rd, September 2004	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, August 2004	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 16th, August 2004	incorporation	Free Download (25 pages)

Ithaca Energy (UK) Limited ABERDEEN

Ithaca Energy (UK) Limited Address / Contact

Company Information / Profile

Company staff

Iain L.

Gilad M.

Pinsent Masons Secretarial Limited

Alan B.

David C.

Bill D.

Leslie T.

Graham F.

Norman W.

Iain M.

Alexander B.

Steven T.

Md Secretaries Limited

John S.

Bradley G.

Bradley G.

Neil C.

Donald C.

Lawrence P.

Jay Z.

Ledingham Chalmers

People with significant control

Company previous names

Company filings

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