Ithaca Energy Holdings (UK) Limited. net worth, address, company information. Free

Company search

Ithaca Energy Holdings (Uk) Limited (number SC437615) is a private limited company created on 2012-11-26. This business was registered at 13 Queen's Road, Aberdeen AB15 4YL. Changed on 2013-02-21, the previous name the company utilized was Ithaca Energy (Holdings) Limited. Ithaca Energy Holdings (Uk) Limited operates SIC code: 6100 that means "extraction of crude petroleum".

Company details

Name	Ithaca Energy Holdings (UK) Limited
Number	SC437615
Date of Incorporation:	Mon, 26th Nov 2012
End of financial year:	31 December
Address:	13 Queen's Road, Aberdeen, AB15 4YL
SIC code:	6100 - Extraction of crude petroleum

Moving to the 2 directors that can be found in this particular firm, we can name: Iain L. (appointed on 01 September 2022), Gilad M. (appointment date: 14 June 2021). The Companies House indexes 2 persons of significant control, namely: Delek Group Ltd. is located at Abba Eban Blvd., 4612001 Herzeliya. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ithaca Energy Inc is located at 333 - 7Th Avenue, South West Calgary, Ab T2P 2Z1. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Delek Group Ltd.

21 April 2017

Address	19 Abba Eban Blvd., Herzeliya, 4612001, Israel
Legal authority	Israeli
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ithaca Energy Inc

6 April 2016 - 21 April 2017

Address	Suite 1600 333 - 7th Avenue, South West Calgary, Ab T2p 2z1, Canada
Legal authority	Alberta Canada
Legal form	Corporate
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Director's appointment terminated on Thu, 4th Jan 2024 filed on: 12th, January 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment terminated on Thu, 4th Jan 2024 filed on: 12th, January 2024 \| officers	Free Download (1 page)
(CH01) On Fri, 24th Nov 2023 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, September 2023 \| accounts	Free Download (19 pages)
(CH01) On Tue, 20th Jun 2023 director's details were changed filed on: 20th, June 2023 \| officers	Free Download (2 pages)
(CH01) On Wed, 31st May 2023 director's details were changed filed on: 31st, May 2023 \| officers	Free Download (2 pages)
(CH01) On Mon, 31st Oct 2022 director's details were changed filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(CH01) On Mon, 31st Oct 2022 director's details were changed filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Sep 2022 director's details were changed filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(CH01) On Wed, 28th Sep 2022 director's details were changed filed on: 28th, September 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Sep 2022 new director was appointed. filed on: 27th, September 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Sep 2022 new director was appointed. filed on: 27th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 1st Sep 2022 filed on: 27th, September 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 10th, June 2022 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on Tue, 14th Sep 2021 filed on: 15th, September 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge SC4376150012, created on Fri, 30th Jul 2021 filed on: 12th, August 2021 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge SC4376150011, created on Fri, 30th Jul 2021 filed on: 12th, August 2021 \| mortgage	Free Download (18 pages)
(AP01) On Mon, 14th Jun 2021 new director was appointed. filed on: 28th, July 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, February 2021 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on Sun, 31st Jan 2021 filed on: 10th, February 2021 \| officers	Free Download (1 page)
(AP01) On Mon, 1st Feb 2021 new director was appointed. filed on: 10th, February 2021 \| officers	Free Download (2 pages)
(CH01) On Mon, 5th Oct 2020 director's details were changed filed on: 5th, October 2020 \| officers	Free Download (2 pages)
(AP01) On Mon, 24th Aug 2020 new director was appointed. filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 24th Aug 2020 filed on: 30th, September 2020 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 13th, November 2019 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, November 2019 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, November 2019 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, November 2019 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge SC4376150009, created on Mon, 4th Nov 2019 filed on: 11th, November 2019 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge SC4376150010, created on Mon, 4th Nov 2019 filed on: 11th, November 2019 \| mortgage	Free Download (19 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, October 2019 \| accounts	Free Download (15 pages)
(MR01) Registration of charge SC4376150008, created on Tue, 16th Oct 2018 filed on: 29th, October 2018 \| mortgage	Free Download (42 pages)
(MR01) Registration of charge SC4376150007, created on Tue, 16th Oct 2018 filed on: 29th, October 2018 \| mortgage	Free Download (23 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, September 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 16th, September 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 26th Nov 2015 filed on: 30th, November 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, September 2015 \| accounts	Free Download (43 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 26th Nov 2014 filed on: 12th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 12th Dec 2014: 1.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (44 pages)
(AA01) Extension of accounting period to Tue, 31st Dec 2013 from Sat, 30th Nov 2013 filed on: 23rd, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 26th Nov 2013 filed on: 18th, December 2013 \| annual return	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, October 2013 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 4376150006 filed on: 18th, October 2013 \| mortgage	Free Download (42 pages)
(MR01) Registration of charge 4376150005 filed on: 18th, October 2013 \| mortgage	Free Download (25 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, October 2013 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, October 2013 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, October 2013 \| mortgage	Free Download (4 pages)
(AP01) On Thu, 3rd Oct 2013 new director was appointed. filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 3rd Oct 2013 filed on: 3rd, October 2013 \| officers	Free Download (1 page)
(AP01) On Wed, 14th Aug 2013 new director was appointed. filed on: 14th, August 2013 \| officers	Free Download (3 pages)
(CERTNM) Company name changed ithaca energy (holdings) LIMITEDcertificate issued on 21/02/13 filed on: 21st, February 2013 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 21st Feb 2013 filed on: 21st, February 2013 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 20th Feb 2013 filed on: 20th, February 2013 \| resolution	Free Download (1 page)
(CERTNM) Company name changed pacific shelf 1729 LIMITEDcertificate issued on 20/02/13 filed on: 20th, February 2013 \| change of name	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 19th Feb 2013 filed on: 19th, February 2013 \| officers	Free Download (1 page)
(AP01) On Tue, 19th Feb 2013 new director was appointed. filed on: 19th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 19th Feb 2013 filed on: 19th, February 2013 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, November 2012 \| incorporation	Free Download (46 pages)

Companies nearby
Tesco Corporation (uk) Limited [0.00 mile]
Hillington Park Dental Practice Limited [0.00 mile]
Ab15 Limited [0.00 mile]
Cff Technologies Limited [0.00 mile]


Md Directors Limited [0.00 mile]
Trinity Exploration & Production (uk) Limited [0.00 mile]
Bliss Scotland (charity) Limited [0.00 mile]
Kellogg Brown & Root Trustees Limited [0.00 mile]