ITHACA ENERGY (NORTH SEA) PLC
Company Number SC595124
Status
Active
Incorporated
April 23, 2018
Entity Type
Plc
Registered Office
13 Queen's Road
Aberdeen
AB15 4YL
06100
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
May 6, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ITHACA ENERGY (NORTH SEA) PLC is a British corporate entity currently listed with a status of active. Registered as company #SC595124, this organization has been active since April 2018. 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
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Officers
Aug 20, 2026
Accounts
Jul 3, 2026
Officers
Jun 17, 2026
Confirmation Statement
May 5, 2026
Officers
Aug 1, 2025
Accounts
May 22, 2025
Confirmation Statement
Apr 22, 2025
Persons With Significant Control
Feb 6, 2025
Persons With Significant Control
Feb 4, 2025
Officers
Oct 24, 2024
Officers
Oct 18, 2024
Officers
Oct 18, 2024
Officers
Oct 17, 2024
Accounts
Jul 1, 2024
Officers
Jun 25, 2024
Officers
Jun 25, 2024
Confirmation Statement
May 28, 2024
Officers
Jan 12, 2024
Officers
Dec 7, 2023
Accounts
Jul 5, 2023
Officers
Jul 3, 2023
Officers
Jun 20, 2023
Officers
May 31, 2023
Confirmation Statement
Apr 28, 2023
Officers
Dec 13, 2022
Ownership & Significant Control
Significant Controllers
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
• Right to appoint and remove directors
Board & Leadership
Board Retention
45%
over 8 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
director
director
director
Connected Companies
17525362
AVON AGGREGATOR LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17525589
AVON TOPCO LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17525731
AVON BIDCO LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17523035
RL INFRA (ISSUER) LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17523186
RL INFRA (ASSETCO) LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17523404
RL INFRA NOVA HOLDCO LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17520198
DC5 NOVA HOLDCO LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17518441
DC5 (ISSUER) LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
SC336908
CADPEOPLE UK LTD.
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17483962
TOTAL ACQUISITION COMPANY LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17462560
SPODE GROUP LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17303579
GBE-N (GWYNDOD) LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17303580
GWYNDOD LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
SC204560
IOMART GROUP PLC
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17303751
GWYNDOD POWER LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17303754
GWYNDOD POWER STATION LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
SC891739
ENTRION WIND UK LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
SC888639
GEOTHERMAL NOW LTD
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17147287
HIGH ACHIEVER PROGRAMME
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
SC872714
NEW LABELS UK LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
16855857
CBIZ HL LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
10897212
RESONANCE WATER FINANCE UK LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
16817657
PARTNER IN PAYROLL LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
16817993
APOSITIVE LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
06360806
CAM MANAGEMENT SOLUTIONS LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
03892954
CASTELLAN SOLUTIONS LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
05424046
RISKONNECT ACTIVE RISK GROUP LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
09188347
VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
02119606
RISKONNECT ACTIVE RISK LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
06970021
MAGIQUE GALILEO SOFTWARE LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
SC705626
RESONANCE MELROSE WIND LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
12156840
RESONANCE NI POWER LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
13804429
RESONANCE NI POWER II LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
SC709702
RESONANCE BRITISH WIND SOUTH WEST LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
16422112
SPORT ALLIANCE LTD.
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
01019748
ITHACA UKCS LIMITED
FRIEDMAN, Yaniv is a director
01483021
ITHACA (NE) E&P LIMITED
FRIEDMAN, Yaniv is a director
03386464
ITHACA (NE) UKCS LIMITED
FRIEDMAN, Yaniv is a director
03772746
ITHACA EF LIMITED
FRIEDMAN, Yaniv is a director
SC238015
ITHACA MA(NS) LIMITED
FRIEDMAN, Yaniv is a director
09103084
ITHACA SPE LIMITED
FRIEDMAN, Yaniv is a director
11029537
ITHACA SP BONDS PLC
FRIEDMAN, Yaniv is a director
01135213
ITHACA DORSET LIMITED
FRIEDMAN, Yaniv is a director
02586927
ITHACA SP UK LIMITED
FRIEDMAN, Yaniv is a director
01504603
ITHACA SP E&P LIMITED
FRIEDMAN, Yaniv is a director
08860426
ITHACA ZETA LIMITED
FRIEDMAN, Yaniv is a director
09102478
ITHACA SP (HOLDINGS) LIMITED
FRIEDMAN, Yaniv is a director
09858988
ITHACA SP O&G LIMITED
FRIEDMAN, Yaniv is a director
09102885
ITHACA SP FINANCE LIMITED
FRIEDMAN, Yaniv is a director
05223667
ITHACA PETROLEUM LIMITED
FRIEDMAN, Yaniv is a director
01546623
ITHACA OIL AND GAS LIMITED
FRIEDMAN, Yaniv is a director
05979869
ITHACA EPSILON LIMITED
FRIEDMAN, Yaniv is a director
05929104
ITHACA GAMMA LIMITED
FRIEDMAN, Yaniv is a director
SC274666
ITHACA MINERALS (NORTH SEA) LIMITED
FRIEDMAN, Yaniv is a director
05914627
ITHACA EXPLORATION LIMITED
FRIEDMAN, Yaniv is a director
SC437615
ITHACA ENERGY HOLDINGS (UK) LIMITED
FRIEDMAN, Yaniv is a director
07105041
ITHACA ENERGY DEVELOPMENTS UK LIMITED
FRIEDMAN, Yaniv is a director
NI073431
ITHACA ALPHA (N.I.) LIMITED
FRIEDMAN, Yaniv is a director
06167799
ITHACA CAUSEWAY LIMITED
FRIEDMAN, Yaniv is a director
03947050
ITHACA MA LIMITED
FRIEDMAN, Yaniv is a director
SC272009
ITHACA ENERGY (UK) LIMITED
FRIEDMAN, Yaniv is a director