ITHACA ENERGY PLC
- Company statusactive
- Company No12263719
- Age5 years 9 months Incorporated 15 October 2019
- Officers14
Address
33 Cavendish Square, London, W1G 0PP, England
ITHACA ENERGY PLC is an active company incorporated on 15 October 2019 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Resolution
2 Months Ago on 19 May 2025
Accounts With Accounts Type Group
2 Months Ago on 19 May 2025
Confirmation Statement With Updates
7 Months Ago on 23 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
7 Months Ago on 20 Dec 2024
Capital Allotment Shares
7 Months Ago on 03 Dec 2024
Capital Allotment Shares
7 Months Ago on 03 Dec 2024
Capital Allotment Shares
7 Months Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
9 Months Ago on 25 Oct 2024
Notification Of A Person With Significant Control
9 Months Ago on 18 Oct 2024
Capital Allotment Shares
9 Months Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 18 Oct 2024
Change To A Person With Significant Control
9 Months Ago on 17 Oct 2024
Resolution
10 Months Ago on 21 Sep 2024
Resolution
10 Months Ago on 21 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 16 Jul 2024
Resolution
1 Year Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 May 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2024
People
Officers14
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCATEER, Julie | secretary | 03 Oct 2022 | |
| BLACKWOOD, David John | director | Mar 1954 | 31 Oct 2022 |
| BRUSCO, Guido | director | Apr 1970 | 03 Oct 2024 |
| CLOW, Lynne | director | Sep 1971 | 31 Oct 2022 |
| FRIEDMAN, Yaniv | director | Apr 1974 | 28 Jun 2024 |
| GATTEI, Francesco | director | Feb 1969 | 03 Oct 2024 |
| GINZBURG, Assaf | director | Apr 1975 | 31 Oct 2022 |
| GUDGEON, Deborah Jane | director | Jul 1960 | 31 Oct 2022 |
| LEWIS, Iain | director | Dec 1977 | 10 Oct 2022 |
| POLIKAR, Tamir | director | Aug 1965 | 07 Oct 2024 |
| TSHUVA, Itshak Sharon | director | Jul 1948 | 30 Mar 2023 |
| VASQUES, Luciano Maria | director | Apr 1963 | 03 Oct 2024 |
| WALLACE, Idan | director | Jan 1977 | 10 Oct 2022 |
| ZIVLIN, Zvika | director | Apr 1965 | 16 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eni Uk Limited | 03 Oct 2024 | |
| Delek Group Ltd | 15 Oct 2019 |
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