ITHACA ENERGY PLC - LONDON
| Company Profile | Company Filings |
Overview
ITHACA ENERGY PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
ITHACA ENERGY PLC was incorporated 4 years ago on 15/10/2019 and has the registered number: 12263719. The accounts status is GROUP and accounts are next due on 30/06/2024.
ITHACA ENERGY PLC was incorporated 4 years ago on 15/10/2019 and has the registered number: 12263719. The accounts status is GROUP and accounts are next due on 30/06/2024.
ITHACA ENERGY PLC - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/06/2023 | 30/06/2024 |
Registered Office
33 CAVENDISH SQUARE
LONDON
W1G 0PP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DELEK NORTH SEA LIMITED (until 07/10/2022)
DELEK NORTH SEA LIMITED (until 07/10/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IDAN WALLACE | Jan 1977 | Israeli | Director | 2022-10-10 | CURRENT |
| MR ITSHAK SHARON TSHUVA | Jul 1948 | Israeli | Director | 2023-03-30 | CURRENT |
| GILAD MYERSON | Mar 1976 | British | Director | 2020-01-30 | CURRENT |
| MR JOHN MOGFORD | May 1953 | British | Director | 2022-10-31 | CURRENT |
| MR IAIN LEWIS | Dec 1977 | British | Director | 2022-10-10 | CURRENT |
| MISS DEBORAH JANE GUDGEON | Jul 1960 | British | Director | 2022-10-31 | CURRENT |
| MR ASSAF GINZBURG | Apr 1975 | Israeli | Director | 2022-10-31 | CURRENT |
| MRS LYNNE CLOW | Sep 1971 | British | Director | 2022-10-31 | CURRENT |
| MR DAVID JOHN BLACKWOOD | Mar 1954 | British | Director | 2022-10-31 | CURRENT |
| MRS JULIE MCATEER | Secretary | 2022-10-03 | CURRENT | ||
| MR LESLIE JAMES THOMAS | Mar 1957 | British | Director | 2019-10-15 UNTIL 2020-08-24 | RESIGNED |
| LEORA PRATT LEVIN | Oct 1962 | Israeli | Director | 2020-07-01 UNTIL 2022-10-10 | RESIGNED |
| ALAN BRUCE | Jan 1982 | British | Director | 2022-10-10 UNTIL 2024-01-04 | RESIGNED |
| GRAHAM ANDREW FORBES | Sep 1970 | British | Director | 2019-10-15 UNTIL 2020-05-19 | RESIGNED |
| JOSEPH ASAF BARTFELD | Feb 1952 | Israeli | Director | 2019-10-15 UNTIL 2020-07-01 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2019-10-15 UNTIL 2022-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Delek Group Ltd | 2019-10-15 | Herzeliya |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |