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ITHACA ENERGY (UK) LIMITED - 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
Company Information
- Company registration number
- SC272009
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Queen's Road
- Aberdeen
- AB15 4YL 13 Queen's Road, Aberdeen, AB15 4YL UK
Management
- Managing Directors
- MYERSON, Gilad
- LEWIS, Iain Clifford Scobbie
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-16
- Age Of Company 2004-08-16 19 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Delek Group Ltd.
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LEDGE 816 LIMITED
- Legal Entity Identifier (LEI)
- 213800PNX6EV1XVAFR95
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-16
- Annual Return
- Due Date: 2024-08-30
- Last Date: 2023-08-16
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ITHACA ENERGY (UK) LIMITED Company Description
- ITHACA ENERGY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no SC272009. Its current trading status is "live". It was registered 2004-08-16. It was previously called LEDGE 816 LIMITED. It has declared SIC or NACE codes as "06100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-16.It can be contacted at 13 Queen's Road .
Get ITHACA ENERGY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ithaca Energy (Uk) Limited - 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
- 2004-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-12) - AA
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termination-director-company-with-name-termination-date (2024-01-12) - TM01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-12-07) - CH01
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accounts-with-accounts-type-full (2023-11-23) - AA
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confirmation-statement-with-no-updates (2023-09-12) - CS01
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change-person-director-company-with-change-date (2023-06-20) - CH01
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change-person-director-company-with-change-date (2023-05-31) - CH01
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-08) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-10) - MR01
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confirmation-statement-with-no-updates (2022-08-17) - CS01
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
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accounts-with-accounts-type-full (2022-11-25) - AA
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change-person-director-company-with-change-date (2022-12-14) - CH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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accounts-with-accounts-type-full (2021-02-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-12) - MR01
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confirmation-statement-with-no-updates (2021-09-21) - CS01
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appoint-person-director-company-with-name-date (2021-11-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-13) - MR01
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termination-director-company-with-name-termination-date (2021-09-15) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-05) - CH01
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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confirmation-statement-with-updates (2020-08-17) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-11-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-21) - MR01
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-updates (2019-08-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-26) - MR01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-29) - MR01
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accounts-with-accounts-type-full (2018-09-24) - AA
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mortgage-alter-floating-charge-with-number (2018-11-02) - 466(Scot)
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confirmation-statement-with-no-updates (2018-08-17) - CS01
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mortgage-satisfy-charge-full (2018-11-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-31) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-07) - MR01
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mortgage-satisfy-charge-full (2017-09-30) - MR04
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accounts-with-accounts-type-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-08-16) - CS01
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change-to-a-person-with-significant-control (2017-07-31) - PSC05
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notification-of-a-person-with-significant-control (2017-07-31) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-31) - PSC07
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-23) - CS01
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accounts-with-accounts-type-full (2016-09-16) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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termination-director-company-with-name (2014-06-27) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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mortgage-alter-floating-charge-with-number (2013-10-23) - 466(Scot)
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termination-director-company-with-name (2013-10-03) - TM01
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appoint-person-director-company-with-name (2013-10-03) - AP01
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mortgage-create-with-deed-with-charge-number (2013-10-18) - MR01
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mortgage-satisfy-charge-full (2013-10-23) - MR04
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accounts-with-accounts-type-full (2013-10-04) - AA
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mortgage-alter-floating-charge (2013-10-24) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2013-10-25) - 466(Scot)
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mortgage-create-with-deed-with-charge-number (2013-11-01) - MR01
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mortgage-alter-floating-charge (2013-10-23) - 466(Scot)
keyboard_arrow_right 2012
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mortgage-alter-floating-charge-with-number (2012-10-22) - 466(Scot)
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accounts-with-accounts-type-full (2012-12-05) - AA
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legacy (2012-10-22) - MG01s
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legacy (2012-10-16) - MG03s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-22) - AD01
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termination-secretary-company-with-name (2012-08-22) - TM02
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appoint-corporate-secretary-company-with-name (2012-08-22) - AP04
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legacy (2012-05-17) - MG01s
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
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mortgage-alter-floating-charge-with-number (2011-11-16) - 466(Scot)
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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change-person-director-company-with-change-date (2010-09-06) - CH01
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legacy (2010-07-16) - MG01s
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appoint-person-director-company-with-name (2010-05-21) - AP01
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termination-director-company-with-name (2010-05-21) - TM01
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appoint-person-director-company-with-name (2010-03-05) - AP01
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termination-director-company-with-name (2010-03-05) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-23) - 288a
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legacy (2009-08-04) - 419a(Scot)
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legacy (2009-08-12) - 419a(Scot)
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legacy (2009-07-16) - 288c
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legacy (2009-09-16) - 363a
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legacy (2009-09-07) - 288b
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accounts-with-accounts-type-full (2009-11-06) - AA
keyboard_arrow_right 2008
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legacy (2008-04-10) - 410(Scot)
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resolution (2008-06-26) - RESOLUTIONS
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legacy (2008-07-02) - 288b
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memorandum-articles (2008-07-21) - MEM/ARTS
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legacy (2008-07-02) - 288a
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accounts-with-accounts-type-full (2008-11-05) - AA
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legacy (2008-11-11) - 288b
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legacy (2008-11-19) - 288a
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legacy (2008-10-09) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-22) - AA
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legacy (2007-09-06) - 288b
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legacy (2007-09-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-03) - 287
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legacy (2006-06-13) - 244
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legacy (2006-05-31) - 225
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legacy (2006-07-03) - 288b
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legacy (2006-09-28) - 363s
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accounts-with-accounts-type-full (2006-11-23) - AA
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legacy (2006-07-03) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-12) - 363a
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legacy (2005-12-09) - 288b
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legacy (2005-12-07) - 288a
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legacy (2005-11-11) - 288b
keyboard_arrow_right 2004
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incorporation-company (2004-08-16) - NEWINC
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legacy (2004-11-11) - 288a
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legacy (2004-11-11) - 288b
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certificate-change-of-name-company (2004-09-23) - CERTNM