ITHACA ENERGY (NORTH SEA) PLC
Active - Accounts Filed
General Information
NAME
ITHACA ENERGY (NORTH SEA) PLC
COMPANY NUMBER
SC595124
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
23/04/2018
(6 years and 7 months old)
WEBSITE
ithacaenergy.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB15 4YL
13 Queen's Road
Aberdeen
AB15 4YL
AB15 4YL
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 |
|---|---|---|
| ITHACA ENERGY LTD | N/A | N/A |
| ITHACA ENERGY (NORTH SEA) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Julie McAteer (932835362) Appointed |
| 22/10/2024 | New Board Member Luciano Vasques (932838511) Appointed |
| 21/10/2024 | New Board Member Yaniv Friedman (932832873) Appointed |
Credit Risk Overview
Want to learn more about ITHACA ENERGY (NORTH SEA) 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 (NORTH SEA) PLC?
Purchase the company report or an
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to view this information.
Want to learn more about ITHACA ENERGY (NORTH SEA) 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 |
|---|---|---|---|---|
|
23/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/05/2024 - Present (6 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
27/05/2024 - Present (6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 26 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELEK GROUP LTD | N/A | N/A |
| DELEK MOTORWAY SERVICES LTD | N/A | N/A |
| DELEK PETROLEUM LTD | N/A | N/A |
| ITHACA ENERGY LTD | N/A | N/A |
| ITHACA ENERGY (NORTH SEA) PLC | Active - Accounts Filed | View Report |
| ITHACA GSA HOLDINGS LTD | N/A | N/A |
| ITHACA ENERGY DEVELOPMENTS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Julie McAteer (932835362) Appointed |
| 22/10/2024 | New Board Member Luciano Vasques (932838511) Appointed |
| 21/10/2024 | New Board Member Yaniv Friedman (932832873) Appointed |
| 05/07/2024 | New Accounts filed |
| 28/06/2024 | Gilad Myerson (926701004) has left the board |
| 28/06/2024 | New Board Member Julie McAteer (932445480) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
| 16/01/2024 | Alan Alexander Bruce (928911222) has left the board |
| 09/07/2023 | New Accounts filed |
| 05/07/2023 | New Board Member Alan Alexander Bruce (928911222) Appointed |
| 03/05/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Iain Clifford Scobbie Clifford Scobbie Clifford Sc Lewis (930049182) Appointed |
| 07/11/2022 | David Andrew Crawford (910916048) has left the board |
| 07/11/2022 | New Board Member Iain Clifford Scoobie (930185650) Appointed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 17/09/2021 | Bill Dunnett (927478429) has left the board |
| 21/05/2021 | New Board Member David Andrew Crawford (910916048) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 02/10/2020 | New Board Member Bill Dunnett (927478429) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 18/10/2019 | Leslie James Thomas (924560301) has left the board |
| 18/10/2019 | New Board Member Leslie James Thomas (926309035) Appointed |
| 16/05/2019 | New Confirmation Statement filed |
| 09/05/2018 | PINSENT MASONS SECRETARIAL LIMITED (924560299) has left the board |
| 09/05/2018 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
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