ITHACA ENERGY HOLDINGS (UK) LIMITED
Company details
- Registered name
- ITHACA ENERGY HOLDINGS (UK) LIMITED
- Company number
- SC437615
- Registered office
- 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL · 224 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 November 2012
- Status
- Active
- Age
- 13 years
- Previous names
- ITHACA ENERGY (HOLDINGS) LIMITED (to 21 Feb 2013) · PACIFIC SHELF 1729 LIMITED (to 21 Feb 2013)
- Nature of business (SIC)
- 06100 — Extraction of crude petroleum
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Dec 2026
- Confirmation statement — last
- 28 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 12 registered charges outstanding — a lender has a claim over the assets.
- 99 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/10/2024 | Person with significant control ceased | Delek Group Ltd. | — |
| 03/10/2024 | Person with significant control added | — | Ithaca Energy Plc |
| 03/10/2024 | Director appointed | — | VASQUES, Luciano Maria |
| 01/07/2024 | Director appointed | — | FRIEDMAN, Yaniv |
| 27/05/2024 | Director resigned | MYERSON, Gilad | — |
| 27/05/2024 | Director appointed | — | MCATEER, Julie Elizabeth |
| 04/01/2024 | Director resigned | BRUCE, Alan Alexander | — |
| 01/09/2022 | Director resigned | CRAWFORD, David Andrew | — |
| 01/09/2022 | Director appointed | — | BRUCE, Alan Alexander |
| 01/09/2022 | Director appointed | — | LEWIS, Iain Clifford Scobbie |
| 14/09/2021 | Director resigned | DUNNETT, Bill | — |
| 30/07/2021 | Charge registered | — | A registered charge |
| 30/07/2021 | Charge registered | — | A registered charge |
| 14/06/2021 | Director appointed | — | MYERSON, Gilad |
| 01/02/2021 | Director appointed | — | CRAWFORD, David Andrew |
| 31/01/2021 | Director resigned | FORBES, Graham Andrew | — |
| 24/08/2020 | Director resigned | THOMAS, Leslie James | — |
| 24/08/2020 | Director appointed | — | DUNNETT, Bill |
| 04/11/2019 | Charge registered | — | A registered charge |
| 04/11/2019 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 10 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ITHACA ENERGY HOLDINGS (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 10 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ITHACA ENERGY HOLDINGS (UK) LIMITED (SC437615)
ITHACA ENERGY HOLDINGS (UK) LIMITED is a private limited company incorporated on 26 November 2012 and registered in the United Kingdom under company number SC437615. Its registered office is at 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL. The recorded nature of business is extraction of crude petroleum (SIC 06100). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is Delek Group Ltd.. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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