Ithaca Energy (uk) Limited

Company SC272009 · Active · incorporated 16/08/2004 · Aberdeen AB15 4YL · Private Limited Company

Nature of business: 06100 - Extraction of crude petroleum

Who controls it

• Ithaca Energy Plc (company, registered 12263719 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-10-03
• Ithaca Energy, Inc. (company)
  ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm · from 2016-04-06, ceased 2017-04-21
• Delek Group Ltd. (company)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-21, ceased 2024-10-03

Where the chain ends

Companies House shows one step. Followed to the end:

1. Ithaca Energy PLC (12263719, Active)

The chain leaves the UK register here. The last UK company is controlled by: Delek Group Ltd (Israel, registration 520044322). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Ithaca Ef Limited (03772746, Active)
• Ithaca Energy Developments UK Limited (07105041, Active)
• Ithaca Energy Holdings (uk) Limited (SC437615, Active)
• Ithaca Energy (north Sea) PLC (SC595124, Active)
• Ithaca J E&p Limited (08946587, Active)
• Ithaca Ma Limited (03947050, Active)
• Ithaca Minerals (north Sea) Limited (SC274666, Active)
• Ithaca Oil and Gas Limited (01546623, Active)
• Ithaca Petroleum Limited (05223667, Active)
• Ithaca Sp (holdings) Limited (09102478, Active)
• Ithaca Sp UK Limited (02586927, Active)
• Ithaca Zeta Limited (08860426, Active)

Who runs it

• LEDGE SERVICES LIMITED (corporate nominee director) · from 2004-08-16 to 2004-10-13
• LEDINGHAM CHALMERS (corporate nominee secretary) · from 2004-08-16 to 2006-03-31
• CARSON, Neil Ashley (director, born 02/1959, British) · from 2004-10-13 to 2007-08-16
• COPELAND, Donald (director, born 03/1946, Canadian) · from 2004-10-13 to 2005-04-20
• ZAMMIT, Jay (director, born 10/1959, Canadian) · from 2004-10-13 to 2007-10-13
• PAYNE, Lawrence (director, born 03/1942, Canadian) · from 2004-10-13 to 2011-02-22
• GUNN, Bradley (secretary, Canadian) · from 2004-12-14 to 2005-12-09
• SUMMERS, John Patrick (director, born 01/1936, British) · from 2005-05-20 to 2014-06-17
• MD SECRETARIES LIMITED (corporate nominee secretary) · from 2006-04-01 to 2012-08-16
• TURNER, Steven (director, born 01/1968, British) · from 2008-03-27 to 2010-02-25
• BERGER, Alexander Ferdinand Diederik (director, born 03/1966, Dutch) · from 2008-10-31 to 2009-08-27
• MCKENDRICK, Iain Charles (director, born 08/1964, British) · from 2008-12-01 to 2013-10-01
• WOOD, Norman (director, born 06/1946, British) · from 2010-02-25 to 2010-05-03
• FORBES, Graham Andrew (director, born 09/1970, British) · from 2010-05-03 to 2021-01-31
• THOMAS, Leslie James (director, born 03/1957, British) · from 2013-10-01 to 2020-08-24
• DUNNETT, Bill (director, born 05/1962, British) · from 2020-08-24 to 2021-09-14
• CRAWFORD, David Andrew (director, born 01/1963, British) · from 2021-02-01 to 2022-09-01
• MYERSON, Gilad (director, born 03/1976, British) · from 2021-06-14 to 2024-05-27
• BRUCE, Alan Alexander (director, born 01/1982, British) · from 2021-09-20 to 2024-01-04
• PINSENT MASONS SECRETARIAL LIMITED (corporate secretary) · from 2012-08-16, current
• LEWIS, Iain Clifford Scobbie (director, born 12/1977, British) · from 2023-02-07, current
• MCATEER, Julie Elizabeth (director, born 03/1969, British) · from 2024-05-27, current
• FRIEDMAN, Yaniv (director, born 04/1974, Israeli) · from 2024-07-01, current
• VASQUES, Luciano Maria (director, born 04/1963, Italian) · from 2024-10-03, current

Charges

38 charges registered, 16 outstanding.

• 2025-09-02, outstanding, in favour of Dnb Bank Asa, London Branch As Security Agent and Trustee for Itself and Each of the Other
• 2025-08-14, outstanding, in favour of Dnb Bank Asa, London Branch As Security Agent and Trustee for Itself and Each of the Other
• 2024-10-23, outstanding, in favour of Dnb Bank Asa, London Branch As Security Agent and Trustee for Itself and Each of the Other
• 2024-10-23, outstanding, in favour of Dnb Bank Asa, London Branch As Security Agent and Trustee for Itself and Each of the Other
• 2024-10-23, outstanding, in favour of Dnb Bank Asa, London Branch As Security Agent and Trustee for Itself and Each of the Other

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Ithaca Energy Holdings (uk) Limited (SC437615)
• Ithaca Energy (north Sea) PLC (SC595124)
• Ithaca Petroleum Limited (05223667)
• Ithaca Oil and Gas Limited (01546623)
• Ithaca Exploration Limited (05914627)
• Ithaca Ma(ns) Limited (SC238015)
• Ithaca Gamma Limited (05929104)
• Ithaca Ma Limited (03947050)

Check this company on Companies House.