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Ithaca Energy Holdings (UK) Limited
- Incorporated
- 26 November 2012 (13 years)
- Previously known as
- Ithaca Energy (Holdings) Limited (until 21 February 2013)Pacific Shelf 1729 Limited (until 20 February 2013)
- Industry
- Extraction of crude petroleum (06100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 13 Queen's RoadAberdeenAB15 4YL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
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 1 September 2022
British
Born December 1977 (48)
Corporate Secretary · Appointed 26 November 2012
Officer history (9 former)
3 October 2024
1 July 2024
27 May 2024
27 May 2024
4 January 2024
1 September 2022
1 September 2022
1 September 2022
14 September 2021
14 June 2021
1 February 2021
31 January 2021
24 August 2020
24 August 2020
1 October 2013
1 October 2013
9 August 2013
19 February 2013
19 February 2013
19 February 2013
26 November 2012
26 November 2012
26 November 2012
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
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 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 This company 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 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Accounts filing | — | ||
| 17 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 20 August 2026 | Director's details changed |
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