ITHACA ENERGY (UK) LIMITED
Company Number SC272009
Status
Active
Incorporated
August 16, 2004
Entity Type
Ltd
Registered Office
13 Queen's Road
Aberdeen
AB15 4YL
06100
Previous Names
LEDGE 816 LIMITED
Ceased on Sep 23, 2004
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Aug 24, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ITHACA ENERGY (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC272009, this organization has been active since August 2004. Primarily in the 06100 sector, the business maintains its official headquarters at 13 Queen's Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Mortgage
Oct 22, 2026
Mortgage
Oct 22, 2026
Mortgage
Oct 22, 2026
Accounts
Oct 6, 2026
Change Of Constitution
Sep 24, 2026
Officers
Aug 20, 2026
Confirmation Statement
Aug 10, 2026
Capital
Jul 9, 2026
Capital
Jul 9, 2026
Insolvency
Jul 9, 2026
Incorporation
Jul 9, 2026
Resolution
Jul 9, 2026
Capital
Jun 30, 2026
Officers
Jun 17, 2026
Accounts
Dec 30, 2025
Mortgage
Sep 3, 2025
Mortgage
Sep 2, 2025
Confirmation Statement
Aug 19, 2025
Officers
Aug 1, 2025
Mortgage
Jul 8, 2025
Mortgage
Jul 8, 2025
Persons With Significant Control
Feb 6, 2025
Persons With Significant Control
Feb 6, 2025
Mortgage
Nov 4, 2024
Mortgage
Oct 31, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Ithaca Energy Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Delek Group Ltd.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Ithaca Energy, Inc.
• Ownership of shares 75 to 100 percent as firm
• Voting rights 75 to 100 percent as firm
Board & Leadership
Board Retention
20%
over 22 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
secretary
corporate nominee secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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