Ithaca Energy (UK) Limited
- Company number
- SC272009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2004
- Nature of business
- Extraction of crude petroleum
- Corporate group
- Ithaca Energy PLC (25 companies)
Registered office
Previous names
- Ledge 816 Limited (until 23 Sep 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VASQUES, Luciano Maria | Director | 3 Oct 2024 | |
| FRIEDMAN, Yaniv | Director | 1 Jul 2024 | |
| MCATEER, Julie Elizabeth | Director | 27 May 2024 | |
| LEWIS, Iain Clifford Scobbie | Director | 7 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ithaca Energy, Inc. | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 | 21 Apr 2017 |
| Delek Group Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Apr 2016 | 3 Oct 2024 |
| Ithaca Energy Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2024 |
Accounts
Connections
Owned by
Ithaca Energy (UK) Limited → Ithaca Energy PLC
Controls
- Ithaca Ef Limited (03772746)
- Ithaca Energy Developments UK Limited (07105041)
- Ithaca J E&P Limited (08946587)
- Ithaca Ma Limited (03947050)
- Ithaca Minerals (North Sea) Limited (SC274666)
- Ithaca Oil And Gas Limited (01546623)
- Ithaca Sp (Holdings) Limited (09102478)
- Ithaca Sp UK Limited (02586927)
- Ithaca Zeta Limited (08860426)
Directors’ other companies
- FRIEDMAN, Yaniv - Director at Ithaca Sp Finance Limited
- FRIEDMAN, Yaniv - Director at Ithaca Spe Limited
- FRIEDMAN, Yaniv - Director at Ithaca Alpha (N.I.) Limited
- FRIEDMAN, Yaniv - Director at Ithaca Sp Bonds PLC
- FRIEDMAN, Yaniv - Director at Ithaca Sp (Holdings) Limited
- LEWIS, Iain Clifford Scobbie - Director at Ithaca Alpha (N.I.) Limited
- MCATEER, Julie Elizabeth - Director at Ithaca Alpha (N.I.) Limited
- MCATEER, Julie Elizabeth - Director at Ithaca Sp Finance Limited
- MCATEER, Julie Elizabeth - Director at Ithaca Sp Bonds PLC
- MCATEER, Julie Elizabeth - Director at Ithaca Spe Limited
Companies at the same address
- Ab15 Limited (SC519036)
- Aik2a Sustainable Energy (Holdings) Ltd (SC761357)
- Aik2a Sustainable Energy Ltd (SC488512)
- Airies Holdco Limited (SC521741)
- Airies Topco Limited (SC521717)
- Airies Windfarm Limited (SC407954)
- Ancala (Scot) LP (SL033238)
- Apex Agility Limited (SC437616)
- Arranco 3 Limited (SC333603)
- Arranco 4 Limited (SC336367)