ITHACA ENERGY HOLDINGS (UK) LIMITED
13 QUEEN'S ROAD, ABERDEEN AB15 4YL- Active
- Private Limited Company
- Company No. SC437615
- Last Updated: 01 Mar 2024
Company Profile
ITHACA ENERGY HOLDINGS (UK) LIMITED was incorporated on Monday, November 26, 2012 as a Private Limited Company with registered address in ABERDEEN. ITHACA ENERGY HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 11 years 11 months and 16 days.
| Name | ITHACA ENERGY HOLDINGS (UK) LIMITED |
|---|---|
| Company number | SC437615 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 QUEEN'S ROAD ABERDEEN AB15 4YL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Delek Group Ltd. Abba Eban Blvd., 4612001 |
Dates: Friday, April 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ithaca Energy Inc 333 - 7th Avenue |
Dates: Wednesday, April 6, 2016 - Friday, April 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| ITHACA ENERGY HOLDINGS (UK) LIMITED | 26 Nov 2012 |
| PACIFIC SHELF 1729 LIMITED | 20 Feb 2013 |
| ITHACA ENERGY (HOLDINGS) LIMITED | 21 Feb 2013 |