ITHACA ENERGY HOLDINGS (UK) LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
ITHACA ENERGY HOLDINGS (UK) LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
ITHACA ENERGY HOLDINGS (UK) LIMITED was incorporated 11 years ago on 26/11/2012 and has the registered number: SC437615. The accounts status is FULL and accounts are next due on 30/09/2024.
ITHACA ENERGY HOLDINGS (UK) LIMITED was incorporated 11 years ago on 26/11/2012 and has the registered number: SC437615. The accounts status is FULL and accounts are next due on 30/09/2024.
ITHACA ENERGY HOLDINGS (UK) LIMITED - ABERDEEN
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
This Company Originates in : United Kingdom
Previous trading names include:
ITHACA ENERGY (HOLDINGS) LIMITED (until 21/02/2013)
ITHACA ENERGY (HOLDINGS) LIMITED (until 21/02/2013)
PACIFIC SHELF 1729 LIMITED (until 20/02/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2012-11-26 | CURRENT | ||
| MR IAIN CLIFFORD SCOOBIE LEWIS | Dec 1977 | British | Director | 2022-09-01 | CURRENT |
| GILAD MYERSON | Mar 1976 | British | Director | 2021-06-14 | CURRENT |
| ALAN BRUCE | Jan 1982 | British | Director | 2022-09-01 UNTIL 2024-01-04 | RESIGNED |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2012-11-26 UNTIL 2013-02-19 | RESIGNED | ||
| MR LESLIE JAMES THOMAS | Mar 1957 | British | Director | 2013-10-01 UNTIL 2020-08-24 | RESIGNED |
| MR GRAHAM ANDREW FORBES | Sep 1970 | British | Director | 2013-08-09 UNTIL 2021-01-31 | RESIGNED |
| MR CHARLES IAIN MCKENDRICK | Aug 1964 | British | Director | 2013-02-19 UNTIL 2013-10-01 | RESIGNED |
| BILL DUNNETT | May 1962 | British | Director | 2020-08-24 UNTIL 2021-09-14 | RESIGNED |
| MR DAVID ANDREW CRAWFORD | Jan 1963 | British | Director | 2021-02-01 UNTIL 2022-09-01 | RESIGNED |
| ROGER GORDON CONNON | Nov 1959 | British | Director | 2012-11-26 UNTIL 2013-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Delek Group Ltd. | 2017-04-21 | Herzeliya |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Ithaca Energy Inc | 2016-04-06 - 2017-04-21 | South West Calgary Ab T2p 2z1 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |