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Ithaca Energy (UK) Limited
- Incorporated
- 16 August 2004 (22 years)
- Industry
- Extraction of crude petroleum (06100)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 13 Queen's RoadAberdeenAB15 4YL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Charges
- Total
- 41
- Outstanding
- 19
- Part satisfied
- 0
- Satisfied
- 22
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2024
Italian
Born April 1963 (63)
Director · Appointed 1 July 2024
Israeli
Born April 1974 (52)
Director · Appointed 27 May 2024
British
Born March 1969 (57)
Director · Appointed 7 February 2023
British
Born December 1977 (48)
Corporate Secretary · Appointed 16 August 2012
Officer history (20 former)
3 October 2024
1 July 2024
27 May 2024
27 May 2024
4 January 2024
7 February 2023
1 September 2022
20 September 2021
14 September 2021
14 June 2021
1 February 2021
31 January 2021
24 August 2020
24 August 2020
17 June 2014
1 October 2013
Resigned Mckendrick, Iain Charles as Director
1 October 2013
16 August 2012
16 August 2012
22 February 2011
Resigned Payne, Lawrence as Director
3 May 2010
3 May 2010
25 February 2010
25 February 2010
Resigned Turner, Steven as Director
27 August 2009
Resigned Berger, Alexander Ferdinand Diederik as Director
1 December 2008
Appointed Mckendrick, Iain Charles as Director
31 October 2008
Appointed Berger, Alexander Ferdinand Diederik as Director
27 March 2008
Appointed Turner, Steven as Director
24 January 2008
Resigned Gunn, Bradley as Director
13 October 2007
Resigned Zammit, Jay as Director
16 August 2007
1 April 2006
31 March 2006
9 December 2005
Resigned Gunn, Bradley as Secretary
20 May 2005
20 April 2005
Resigned Copeland, Donald as Director
14 December 2004
Appointed Gunn, Bradley as Director
14 December 2004
Appointed Gunn, Bradley as Secretary
13 October 2004
13 October 2004
Appointed Copeland, Donald as Director
13 October 2004
Appointed Zammit, Jay as Director
13 October 2004
Appointed Payne, Lawrence as Director
13 October 2004
16 August 2004
16 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 12263719
Former controllers (2)
3 October 2024
Ceased Delek Group Ltd. — Owns 75–100% of shares
21 April 2017
Ceased Ithaca Energy, Inc. — Owns 75–100% of shares (as a firm)
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Ithaca Energy (North Sea) PLC Owns 75–100% of shares
Ithaca Energy (UK) Limited This company 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 202
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Registration of a charge | |||
| 22 October 2026 | Registration of a charge | |||
| 22 October 2026 | Registration of a charge | |||
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 24 September 2026 | Statement of company's objects |
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