Ithaca Energy (Uk) Limited
SC272009 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2004-08-16
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 101 days
- Confirmation statement
- last made up 2025-08-16 · next due 2026-08-30
Registered office
13 Queen's RoadAberdeen
Ab15 4yl
Industry (SIC codes)
06100
· Extraction of crude petroleum
Officers (24)
- Vasques, Luciano Maria · Director appointed 2024-10-03
- Friedman, Yaniv · Director appointed 2024-07-01
- Mcateer, Julie Elizabeth · Director appointed 2024-05-27
- Lewis, Iain Clifford Scobbie · Director appointed 2023-02-07
- Pinsent Masons Secretarial Limited · Corporate Secretary appointed 2012-08-16
- Myerson, Gilad · Director appointed 2021-06-14 resigned 2024-05-27
- Bruce, Alan Alexander · Director appointed 2021-09-20 resigned 2024-01-04
- Crawford, David Andrew · Director appointed 2021-02-01 resigned 2022-09-01
- Dunnett, Bill · Director appointed 2020-08-24 resigned 2021-09-14
- Forbes, Graham Andrew · Director appointed 2010-05-03 resigned 2021-01-31
- Thomas, Leslie James · Director appointed 2013-10-01 resigned 2020-08-24
- Summers, John Patrick · Director appointed 2005-05-20 resigned 2014-06-17
- Mckendrick, Iain Charles · Director appointed 2008-12-01 resigned 2013-10-01
- Md Secretaries Limited · Corporate Nominee Secretary appointed 2006-04-01 resigned 2012-08-16
- Payne, Lawrence · Director appointed 2004-10-13 resigned 2011-02-22
- Wood, Norman · Director appointed 2010-02-25 resigned 2010-05-03
- Turner, Steven · Director appointed 2008-03-27 resigned 2010-02-25
- Berger, Alexander Ferdinand Diederik · Director appointed 2008-10-31 resigned 2009-08-27
- Gunn, Bradley · Director appointed 2004-12-14 resigned 2008-01-24
- Zammit, Jay · Director appointed 2004-10-13 resigned 2007-10-13
- Carson, Neil Ashley · Director appointed 2004-10-13 resigned 2007-08-16
- Ledingham Chalmers · Corporate Nominee Secretary appointed 2004-08-16 resigned 2006-03-31
- Copeland, Donald · Director appointed 2004-10-13 resigned 2005-04-20
- Ledge Services Limited · Corporate Nominee Director appointed 2004-08-16 resigned 2004-10-13
People with significant control (3)
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Delek Group Ltd. Ceased 2024-10-03Corporate Entity Psc · notified 2016-04-21Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
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Ithaca Energy, Inc. Ceased 2017-04-21Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm
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Ithaca Energy Plc ActiveCorporate Entity Psc · notified 2024-10-03Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (38)
16 outstanding · 22 satisfied
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Held by Dnb Bank Asa, London Branch as Security Agent and Trustee for Itself and Each of the Other Secured PartiesCreated 2025-09-02
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Held by Dnb Bank Asa, London Branch as Security Agent and Trustee for Itself and Each of the Other Secured PartiesCreated 2025-08-14
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Held by Dnb Bank Asa, London Branch as Security Agent and Trustee for Itself and Each of the Other Secured PartiesCreated 2024-10-23
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Held by Dnb Bank Asa, London Branch as Security Agent and Trustee for Itself and Each of the Other Secured PartiesCreated 2024-10-23
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Held by Dnb Bank Asa, London Branch as Security Agent and Trustee for Itself and Each of the Other Secured PartiesCreated 2024-10-23
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Held by Dnb Bank Asa, London Branch as Security Agent and Trustee for Itself and Each of the Other Secured PartiesCreated 2024-10-23
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Held by Bnp Paribas as Security Agent and Trustee for Itself and Each of the Other Secured PartiesCreated 2022-05-05
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Held by Bnp Paribas as Security Agent and Trustee for Itself and Each of the Other Secured PartiesCreated 2021-07-30 · satisfied 2025-07-08
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Held by Bnp Paribas as Security Agent and Trustee for Itself and Each of the Other Secured PartiesCreated 2021-07-30
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Held by Bnp Paribas as Security Agent and Trustee for Itself and Each of the Other Secured PartiesCreated 2021-07-30
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Held by Bnp Paribas as Security Agent and Trustee for Itself and Each of the Other Secured PartiesCreated 2021-07-30
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Held by Bnp Paribas as Security Agent and Trustee for Itself and Each of the Other Secured PartiesCreated 2021-07-30
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Held by Bnp Paribas, as Security Agent and Trustee for Itself and Each of the Other Secured PartiesCreated 2019-11-21
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Held by Bnp Paribas, as Security AgentCreated 2019-11-04
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Held by Bnp Paribas, as Security Agent and Trustee for Itself and Each of the Other Secured PartiesCreated 2019-11-04 · satisfied 2025-07-08
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Held by Bnp Paribas, as Security Agent and Trustee for Itself and Each of the Other Secured PartiesCreated 2019-11-04
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Held by Bnp Paribas, as Security Agent and Trustee for Itself and Each of the Other Secured PartiesCreated 2019-11-04
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Held by Bnp Paribas, as Security Agent and Trustee for Itself and Each of the Other Secured PartiesCreated 2019-11-04
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Held by Bnp Paribas Acting as Security Agent and Trustee for Itself and Each of the Other Secured PartiesCreated 2019-01-15 · satisfied 2019-11-13
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Held by Bnp Paribas as Security Agent and Trustee for Itself and Each of the Other Secured Parties (As Defined in the Charge)Created 2018-10-16 · satisfied 2019-11-13
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Held by Bnp Paribas (As Security Agent and Account Holder)Created 2018-10-16 · satisfied 2019-11-13
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Held by Bnp Paribas (As Senior Agent and Security Trustee)Created 2018-10-16 · satisfied 2019-11-13
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Held by Bnp Paribas (As Facility Agent and Security Trustee)Created 2018-10-16 · satisfied 2018-11-05
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Held by Bnp Paribas (As Security Trustee and Senior Agent)Created 2018-10-16 · satisfied 2019-11-13
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Held by Bnp ParibasCreated 2017-11-29 · satisfied 2019-11-13
Showing 25 of 38 charges. View all on Companies House.
Recent filings (15)
- 2026-06-17 Director details changed CH01 Officers
- 2025-12-30 Full accounts (paper) AA Accounts
- 2025-09-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-09-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-08-19 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-08-01 Director details changed CH01 Officers
- 2025-07-08 Mortgage satisfy charge full MR04 Mortgage
- 2025-07-08 Mortgage satisfy charge full MR04 Mortgage
- 2025-02-06 Notification of a person with significant control PSC02 PSC
- 2025-02-06 Cessation of a person with significant control PSC07 PSC
- 2024-11-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-10-31 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-10-31 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-10-31 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-10-24 Second filing of director appointment with name RP04AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register