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Ithaca Energy Holdings (UK) Limited

Ithaca Energy Holdings (UK) Limited is an active company incorporated on 26 November 2012 with the registered office located in Aberdeen, City of Aberdeen. Ithaca Energy Holdings (UK) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC437615
Private limited company
Scottish Company
Age
12 years
Incorporated 26 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
13 Queen's Road
Aberdeen
AB15 4YL
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • General Counsel • British • Lives in UK • Born in Mar 1969
Director • Director • Israeli • Lives in UK • Born in Apr 1974
Director • Chief Financial Officer • British • Lives in Scotland • Born in Dec 1977
Director • Italian • Lives in UK • Born in Apr 1963
Director • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ithaca Oil And Gas Limited
Gilad Myerson, Mr Iain Clifford Scobbie Lewis, and 5 more are mutual people.
Active
Ithaca Ma Limited
Pinsent Masons Secretarial Limited, Gilad Myerson, and 5 more are mutual people.
Active
Ithaca Petroleum Limited
Pinsent Masons Secretarial Limited, Gilad Myerson, and 5 more are mutual people.
Active
Ithaca Exploration Limited
Pinsent Masons Secretarial Limited, Gilad Myerson, and 5 more are mutual people.
Active
Ithaca Gamma Limited
Pinsent Masons Secretarial Limited, Gilad Myerson, and 5 more are mutual people.
Active
Ithaca Epsilon Limited
Pinsent Masons Secretarial Limited, Gilad Myerson, and 5 more are mutual people.
Active
Ithaca Causeway Limited
Pinsent Masons Secretarial Limited, Gilad Myerson, and 5 more are mutual people.
Active
Ithaca Energy Developments UK Limited
Gilad Myerson, Mr Iain Clifford Scobbie Lewis, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£230.49M
Decreased by £12.16M (-5%)
Total Liabilities
-£230.3M
Decreased by £14.62M (-6%)
Net Assets
£186K
Increased by £2.46M (-108%)
Debt Ratio (%)
100%
Decreased by 1.02% (-1%)
Latest Activity
Charge Satisfied
2 Months Ago on 8 Jul 2025
Charge Satisfied
2 Months Ago on 8 Jul 2025
Yaniv Friedman Details Changed
2 Months Ago on 29 Jun 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
9 Months Ago on 14 Nov 2024
Ithaca Energy Plc (PSC) Appointed
11 Months Ago on 3 Oct 2024
Delek Group Ltd. (PSC) Resigned
11 Months Ago on 3 Oct 2024
Luciano Vasques Appointed
11 Months Ago on 3 Oct 2024
Yaniv Friedman Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mrs Julie Mcateer Details Changed
1 Year 3 Months Ago on 27 May 2024
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Documents
Director's details changed for Yaniv Friedman on 29 June 2025
Submitted on 1 Aug 2025
Satisfaction of charge SC4376150011 in full
Submitted on 8 Jul 2025
Satisfaction of charge SC4376150010 in full
Submitted on 8 Jul 2025
Notification of Ithaca Energy Plc as a person with significant control on 3 October 2024
Submitted on 6 Feb 2025
Cessation of Delek Group Ltd. as a person with significant control on 3 October 2024
Submitted on 6 Feb 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Second filing for the appointment of Julie Elizabeth Mcateer as a director
Submitted on 24 Oct 2024
Director's details changed for Mrs Julie Mcateer on 27 May 2024
Submitted on 18 Oct 2024
Appointment of Luciano Vasques as a director on 3 October 2024
Submitted on 18 Oct 2024
Repayment History
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