ITHACA ENERGY PLC
Active - Accounts Filed
General Information
NAME
ITHACA ENERGY PLC
COMPANY NUMBER
12263719
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/10/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/10/2022
01/11/2022
ITHACA ENERGY LIMITED
View all previous names
LONDON
W1G 0PP
Telephone: 01224638582
TPS: No
17 Hanover Square
London
W1S 1BN
33 Cavendish Square
London
W1G 0PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Guido Brusco (932862306) Appointed |
| 22/10/2024 | New Board Member Luciano Vasques (932838511) Appointed |
| 22/10/2024 | New Board Member Tamir Polikar (932838684) Appointed |
Credit Risk Overview
Want to learn more about ITHACA ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITHACA ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITHACA ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2022 - Present (2 years and 1 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2022 - Present (2 years and 1 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2years) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 1 Past: 28 |
View Report |
|
31/10/2022 - Present (2years) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Guido Brusco (932862306) Appointed |
| 22/10/2024 | New Board Member Luciano Vasques (932838511) Appointed |
| 22/10/2024 | New Board Member Tamir Polikar (932838684) Appointed |
| 22/10/2024 | New Board Member Francesco Gattei (932838554) Appointed |
| 20/07/2024 | New Accounts filed |
| 02/07/2024 | New Board Member Yaniv Friedman (932459052) Appointed |
| 28/06/2024 | Gilad Myerson (926701004) has left the board |
| 23/05/2024 | New Board Member Zvika Zivlin (932323297) Appointed |
| 20/05/2024 | John Mogford (930177261) has left the board |
| 11/01/2024 | Alan Alexander Bruce (928911222) has left the board |
| 11/11/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 13/06/2023 | New Accounts filed |
| 03/04/2023 | New Board Member Itshak Sharon Tshuva (930735023) Appointed |
| 12/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Board Member David John Blackwood (910983199) Appointed |
| 03/11/2022 | New Board Member Assaf Ginzburg (930177262) Appointed |
| 03/11/2022 | New Board Member John Mogford (930177261) Appointed |
| 03/11/2022 | New Board Member Lynne Clow (929296357) Appointed |
| 03/11/2022 | New Board Member Deborah Jane Gudgeon (903447556) Appointed |
| 01/11/2022 | New Accounts filed |
| 14/10/2022 | New Board Member Idan Wallace (930105826) Appointed |
| 14/10/2022 | New Board Member Iain Lewis (930105797) Appointed |
| 14/10/2022 | Leora Pratt Levin (927358019) has left the board |
| 14/10/2022 | New Board Member Alan Alexander Bruce (928911222) Appointed |
| 07/10/2022 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 07/10/2022 | New Company Secretary Julie McAteer (930083144) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 31/08/2020 | New Board Member Leora Pratt Levin (927358019) Appointed |
| 27/08/2020 | Joseph Asaf Bartfeld (926341834) has left the board |
| 27/08/2020 | Graham Andrew Forbes (924560300) has left the board |
| 27/08/2020 | Leslie James Thomas (926309035) has left the board |
| 13/02/2020 | New Board Member Gilad Myerson (926701004) Appointed |
| 28/10/2019 | PINSENT MASONS SECRETARIAL LIMITED (926341831) has left the board |
| 28/10/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 24/10/2019 | Leslie James Thomas (926341833) has left the board |
| 24/10/2019 | New Board Member Leslie James Thomas (926309035) Appointed |
| 18/10/2019 | New Board Member Graham Andrew Forbes (924560300) Appointed |
| 18/10/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (926341831) Appointed |
| 18/10/2019 | New Board Member Joseph Asaf Bartfeld (926341834) Appointed |
| 18/10/2019 | New Board Member Leslie James Thomas (926341833) Appointed |
| 18/10/2019 | New Confirmation Statement filed |
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