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ITHACA ENERGY HOLDINGS (UK) LIMITED - 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
Company Information
- Company registration number
- SC437615
- 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
- LEWIS, Iain Clifford Scobbie
- MYERSON, Gilad
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-26
- Age Of Company 2012-11-26 11 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Delek Group Ltd.
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ITHACA ENERGY (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-12
- Last Date: 2023-11-28
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ITHACA ENERGY HOLDINGS (UK) LIMITED Company Description
- ITHACA ENERGY HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no SC437615. Its current trading status is "live". It was registered 2012-11-26. It was previously called ITHACA ENERGY (HOLDINGS) 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.It can be contacted at 13 Queen's Road .
Get ITHACA ENERGY HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ithaca Energy Holdings (Uk) Limited - 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
- 2012-11-26
- 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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termination-director-company-with-name-termination-date (2024-01-12) - TM01
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confirmation-statement-with-no-updates (2024-01-09) - CS01
keyboard_arrow_right 2023
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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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accounts-with-accounts-type-full (2023-09-13) - AA
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accounts-with-accounts-type-full (2023-09-20) - AA
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change-person-director-company-with-change-date (2023-12-07) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-21) - CS01
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change-person-director-company-with-change-date (2022-12-13) - CH01
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change-person-director-company-with-change-date (2022-11-03) - CH01
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change-person-director-company-with-change-date (2022-09-28) - CH01
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termination-director-company-with-name-termination-date (2022-09-27) - TM01
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appoint-person-director-company-with-name-date (2022-09-27) - AP01
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accounts-with-accounts-type-full (2022-06-10) - AA
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confirmation-statement-with-no-updates (2022-01-07) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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accounts-with-accounts-type-full (2021-02-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-12) - MR01
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appoint-person-director-company-with-name-date (2021-07-28) - AP01
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termination-director-company-with-name-termination-date (2021-09-15) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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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
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-03) - CS01
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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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accounts-with-accounts-type-full (2019-10-18) - AA
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confirmation-statement-with-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
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mortgage-alter-floating-charge-with-number (2018-11-02) - 466(Scot)
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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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confirmation-statement-with-updates (2018-01-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-20) - AA
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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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accounts-with-accounts-type-full (2016-09-16) - AA
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confirmation-statement-with-updates (2016-11-28) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-full (2015-09-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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change-account-reference-date-company-previous-extended (2014-07-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
keyboard_arrow_right 2013
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legacy (2013-03-11) - MG01s
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appoint-person-director-company-with-name (2013-02-19) - AP01
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resolution (2013-02-21) - RESOLUTIONS
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certificate-change-of-name-company (2013-02-20) - CERTNM
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appoint-person-director-company-with-name (2013-08-14) - AP01
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resolution (2013-02-20) - RESOLUTIONS
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certificate-change-of-name-company (2013-02-21) - CERTNM
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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 (2013-10-16) - MR04
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mortgage-satisfy-charge-full (2013-10-23) - MR04
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mortgage-alter-floating-charge (2013-10-24) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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termination-director-company-with-name (2013-02-19) - TM01
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termination-director-company-with-name (2013-10-03) - TM01
keyboard_arrow_right 2012
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incorporation-company (2012-11-26) - NEWINC