Ithaca Energy (UK) Limited

General information

Name:

Ithaca Energy (UK) Ltd

Office Address:

13 Queen's Road AB15 4YL Aberdeen

Number: SC272009

Incorporation date: 2004-08-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ithaca Energy (UK) Limited is a Private Limited Company, that is registered in 13 Queen's Road, Aberdeen. The head office's located in AB15 4YL. This business has been prospering 20 years in the business. The firm's Companies House Reg No. is SC272009. Established as Ledge 816, this firm used the business name up till 2004, when it got changed to Ithaca Energy (UK) Limited. The firm's declared SIC number is 6100 and their NACE code stands for Extraction of crude petroleum. 2020/12/31 is the last time company accounts were reported.

As stated, this limited company was built in August 2004 and has so far been led by seventeen directors, out of whom two (Iain L. and Gilad M.) are still a part of the company. Another limited company has been appointed as one of the secretaries of this company: Pinsent Masons Secretarial Limited.

The companies that control this firm include: Delek Group Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Herzeliya at Abba Eban Blvd., 4612001.

  • Previous company's names
  • Ithaca Energy (UK) Limited 2004-09-23
  • Ledge 816 Limited 2004-08-16

Company staff

Iain L.

Role: Director

Appointed: 07 February 2023

Latest update: 16 January 2024

Gilad M.

Role: Director

Appointed: 14 June 2021

Latest update: 16 January 2024

Role: Corporate Secretary

Appointed: 16 August 2012

Address: Park Row, Leeds, Yorkshire, LS1 5AB, United Kingdom

Latest update: 16 January 2024

People with significant control

Delek Group Ltd.
Address: 19 Abba Eban Blvd., Herzeliya, 4612001, Israel
Legal authority Israeli
Legal form Limited Liability Company
Notified on 21 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ithaca Energy, Inc.
Address: 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:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on 2024-01-04 (TM01)
filed on: 12th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
19
Company Age

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