This company is commonly known as Ithaca Energy (uk) Limited. The company was founded 19 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.
| 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 | : |
|
| Registered Address | : | 13 Queen's Road, Aberdeen, AB15 4YL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Officers | Change person director company with change date. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Officers | Change person director company with change date. | Download |
| 2023-05-31 | Officers | Change person director company with change date. | Download |
| 2023-02-08 | Officers | Appoint person director company with name date. | Download |
| 2022-12-14 | Officers | Change person director company with change date. | Download |
| 2022-12-14 | Officers | Change person director company with change date. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-28 | Officers | Termination director company with name termination date. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-08 | Officers | Change person director company with change date. | Download |
| 2021-11-04 | Officers | Appoint person director company with name date. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Officers | Termination director company with name termination date. | Download |
| 2021-08-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-02-10 | Officers | Appoint person director company with name date. | Download |
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