Ithaca Energy (UK) Limited, Aberdeen

Ithaca Energy (Uk) Limited is a private limited company. Once, it was called Ledge 816 Limited (it was changed on 2004-09-23). Registered at 13 Queen's Road, Aberdeen AB15 4YL, the aforementioned 19 years old enterprise was incorporated on 2004-08-16 and is classified as "extraction of crude petroleum" (Standard Industrial Classification code: 6100).
2 directors can be found in this business: Iain L. (appointed on 07 February 2023), Gilad M. (appointed on 14 June 2021).
About
Name: Ithaca Energy (UK) Limited
Number: SC272009
Incorporation date: 2004-08-16
End of financial year: 31 December
 
Address: 13 Queen's Road
Aberdeen
AB15 4YL
SIC code: 6100 - Extraction of crude petroleum
Company staff
People with significant control
Delek Group Ltd.
21 April 2016
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, S.W., Calgary, Ab T2p 2z1, Canada
Legal authority Alberta, Canada
Legal form Corporate
Nature of control: 75,01-100% voting rights
75,01-100% shares

The target date for Ithaca Energy (Uk) Limited confirmation statement filing is 2024-08-30. The previous one was filed on 2023-08-16. The target date for the next statutory accounts filing is 31 December 2022. Previous accounts filing was filed for the time up to 31 December 2020.

2 persons of significant control are reported in the official register, namely: Delek Group Ltd. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Abba Eban Blvd., 4612001 Herzeliya. Ithaca Energy, Inc. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 7Th Avenue, S.w., Ab T2P 2Z1.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on 2024-01-04
filed on: 12th, January 2024 | officers
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