Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Ithaca Energy PLC
- Incorporated
- 15 October 2019 (7 years)
- Previously known as
- Delek North Sea Limited (until 7 October 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Luca VignatiTamir Polikar
- Owned by
- Eni UK LimitedDelek Group Ltd
- Accounts type
- Group
- Region
- Greater London
- Address
- 33 Cavendish SquareLondonW1G 0PP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 15 active
Officer details are public data from the Companies House register.
Vignati, Luca
Director · Appointed 5 August 2026
Italian
Born March 1963 (63)
Director · Appointed 1 October 2025
Also at Seascape Energy Asia PLC · more companies
Irish
Born June 1965 (61)
Polikar, Tamir
Director · Appointed 7 October 2024
Israeli,Portuguese
Born August 1965 (61)
Director · Appointed 3 October 2024
Italian
Born April 1963 (63)
Gattei, Francesco
Director · Appointed 3 October 2024
Italian
Born February 1969 (57)
Friedman, Yaniv
Director · Appointed 28 June 2024
Israeli
Born April 1974 (52)
Zivlin, Zvika
Director · Appointed 16 May 2024
British,Israeli
Born April 1965 (61)
Tshuva, Itshak Sharon
Director · Appointed 30 March 2023
Israeli
Born July 1948 (78)
Ginzburg, Assaf
Director · Appointed 31 October 2022
Israeli
Born April 1975 (51)
Director · Appointed 31 October 2022
British
Born March 1954 (72)
British
Born July 1960 (66)
Clow, Lynne
Director · Appointed 31 October 2022
British
Born September 1971 (55)
Lewis, Iain
Director · Appointed 10 October 2022
British
Born December 1977 (48)
Wallace, Idan
Director · Appointed 10 October 2022
Israeli
Born January 1977 (49)
Mcateer, Julie
Secretary · Appointed 3 October 2022
Officer history (9 former)
5 August 2026
Appointed Vignati, Luca as Director
5 August 2026
Resigned Brusco, Guido as Director
1 October 2025
7 October 2024
Appointed Polikar, Tamir as Director
3 October 2024
Appointed Brusco, Guido as Director
3 October 2024
3 October 2024
Appointed Gattei, Francesco as Director
28 June 2024
Appointed Friedman, Yaniv as Director
28 May 2024
16 May 2024
Appointed Zivlin, Zvika as Director
16 May 2024
Resigned Mogford, John as Director
4 January 2024
30 March 2023
Appointed Tshuva, Itshak Sharon as Director
31 October 2022
31 October 2022
Appointed Ginzburg, Assaf as Director
31 October 2022
Appointed Mogford, John as Director
31 October 2022
Appointed Clow, Lynne as Director
31 October 2022
10 October 2022
Appointed Wallace, Idan as Director
10 October 2022
Appointed Lewis, Iain as Director
10 October 2022
10 October 2022
Resigned Pratt Levin, Leora as Director
3 October 2022
Appointed Mcateer, Julie as Secretary
3 October 2022
24 August 2020
1 July 2020
Appointed Pratt Levin, Leora as Director
1 July 2020
Resigned Bartfeld, Joseph Asaf as Director
19 May 2020
30 January 2020
15 October 2019
Appointed Bartfeld, Joseph Asaf as Director
15 October 2019
15 October 2019
15 October 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Eni UK Limited
Corporate entity · Notified 3 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Delek Group Ltd
Corporate entity · Notified 15 October 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 520044322
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Ithaca Energy PLC This company
Ithaca Energy (North Sea) PLC Owns 75–100% of shares
Ithaca Energy (UK) Limited Owns 75–100% of shares
Ithaca (NE) E&P Limited Owns 75–100% of shares
Ithaca (NE) Ukcs Limited Owns 75–100% of shares
Ithaca EF Limited Owns 75–100% of shares
Ithaca Energy Developments UK Limited Owns 75–100% of shares
Ithaca J E&P Limited Owns 75–100% of shares
Ithaca MA Limited Owns 75–100% of shares
Ithaca Ma(ns) Limited Owns 75–100% of shares
Ithaca Minerals (North Sea) Limited Owns 75–100% of shares
Ithaca Oil and Gas Limited Owns 75–100% of shares
Ithaca Exploration Limited Owns 75–100% of shares
Ithaca SP (Holdings) Limited Owns 75–100% of shares
Ithaca SP Finance Limited Owns 75–100% of shares
Ithaca SP UK Limited Owns 75–100% of shares
Ithaca Dorset Limited Owns 75–100% of shares
Ithaca Zeta Limited Owns 75–100% of shares
Ithaca Energy Holdings (UK) Limited Owns 75–100% of shares
Ithaca Petroleum Limited Owns 75–100% of shares
Ithaca Alpha (N.I.) Limited Owns 75–100% of shares
Ithaca Causeway Limited Owns 75–100% of shares
Ithaca Epsilon Limited Owns 75–100% of shares
Ithaca Gamma Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 20 August 2026 | Director's details changed | |||
| 11 August 2026 | Replacement filing for the appointment of a director | |||
| 6 August 2026 | Appointment of a director |
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