Ithaca Energy (North Sea) PLC

ActiveSC595124 Public limited company
Incorporated
23 April 2018 (8 years)
Industry
Extraction of crude petroleum (06100)
Accounts type
Full
Region
Scotland
Address
13 Queen's Road
Aberdeen
AB15 4YL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 23 April 2018
Officer history (6 former)
3 October 2024
Appointed Vasques, Luciano Maria as Director
1 July 2024
Appointed Friedman, Yaniv as Director
27 May 2024
Resigned Myerson, Gilad as Director
27 May 2024
Appointed Mcateer, Julie Elizabeth as Director
4 January 2024
Resigned Bruce, Alan Alexander as Director
1 September 2022
Appointed Lewis, Iain Clifford Scobbie as Director
1 September 2022
Appointed Bruce, Alan Alexander as Director
1 September 2022
Resigned Crawford, David Andrew as Director
14 September 2021
Resigned Dunnett, Bill as Director
14 June 2021
Appointed Myerson, Gilad as Director
1 February 2021
Appointed Crawford, David Andrew as Director
31 January 2021
Resigned Forbes, Graham Andrew as Director
24 August 2020
Appointed Dunnett, Bill as Director
24 August 2020
Resigned Thomas, Leslie James as Director
23 April 2018
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
23 April 2018
Appointed Thomas, Leslie James as Director
23 April 2018
Appointed Forbes, Graham Andrew as Director

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 (1)
3 October 2024
Ceased Delek Group Ltd — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Ithaca Energy (North Sea) PLC This company 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 49

DateDescriptionMade Up ToPagesPDF
20 August 2026Director's details changed
3 July 2026Full accounts31 December 2025
17 June 2026Director's details changed
5 May 2026Confirmation statement with updates22 April 2026
1 August 2025Director's details changed
Show all 49 filings

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