ITHACA ENERGY (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ithaca Energy (uk) Limited. The company was founded 20 years ago and was given the registration number SC272009. The firm's registered office is in ABERDEEN. You can find them at 13 Queen's Road, , Aberdeen, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name	:	ITHACA ENERGY (UK) LIMITED
Company Number	:	SC272009
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 August 2004
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address	:	13 Queen's Road, Aberdeen, AB15 4YL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Park Row, Leeds, United Kingdom, LS1 5AB	Corporate Secretary	16 August 2012	Active
Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL	Director	07 February 2023	Active
33, Cavendish Square, London, United Kingdom, W1G 0PW	Director	14 June 2021	Active
210, 4108 Stanley Road Sw, Calgary, Alberta, Canada,	Secretary	14 December 2004	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA	Corporate Nominee Secretary	16 August 2004	Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ	Corporate Nominee Secretary	01 April 2006	Active
Prins Hendriklaan 46, 1075 Be, Amsterdam, Netherlands,	Director	31 October 2008	Active
Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL	Director	20 September 2021	Active
3 The Steadings, Jockston Estate, Ardoe, AB12 5XT	Director	13 October 2004	Active
1615- 9th St. N.W., Calgary, Alberta, Canada, T2M 3L5	Director	13 October 2004	Active
Ithaca Energy, Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL	Director	01 February 2021	Active
Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL	Director	24 August 2020	Active
Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL	Director	03 May 2010	Active
210, 4108 Stanley Road Sw, Calgary, Alberta, Canada,	Director	14 December 2004	Active
8, Rubislaw Terrace, Aberdeen, United Kingdom, AB10 1XE	Director	01 December 2008	Active
8, Rubislaw Terrace, Aberdeen, United Kingdom, AB10 1XE	Director	13 October 2004	Active
8, Rubislaw Terrace, Aberdeen, United Kingdom, AB10 1XE	Director	20 May 2005	Active
8, Rubislaw Terrace, Aberdeen, United Kingdom, AB10 1XE	Director	01 October 2013	Active
161 Hammerman Drive, Hilton, Aberdeen, AB24 4SF	Director	27 March 2008	Active
5, Earlspark Way, Bieldside,	Director	25 February 2010	Active
3100, 324 - 8th Avenue S.W., Calgary, Alberta, Canada, T2P 2Z2	Director	13 October 2004	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA	Corporate Nominee Director	16 August 2004	Active

People with Significant Control

Delek Group Ltd.
Notified on	:	21 April 2016
Status	:	Active
Country of residence	:	Israel
Address	:	19, Abba Eban Blvd., Herzeliya, Israel, 4612001
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Ithaca Energy, Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Canada
Address	:	Suite 1600, 333, 7th Avenue, Calgary, Canada,
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

ITHACA ENERGY (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement