Ithaca Energy Plc

12263719

Company Name	Ithaca Energy Plc
Company Status	Active
Company Number	12263719
Category	Public Limited Company
Incorporation Date	15 October 2019(4 years, 6 months ago)
Previous Names	Delek North Sea Limited and Ithaca Energy Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Gilad Myerson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 January 2020(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PP

Secretary Name	Mrs Julie McAteer
Status	Current
Appointed	03 October 2022(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Hill Of Rubislaw Aberdeen AB15 6XL Scotland

Director Name	Mr Iain Lewis
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(2 years, 12 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PP

Director Name	Mr Idan Wallace
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Israeli
Status	Current
Appointed	10 October 2022(2 years, 12 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	33 Cavendish Square London W1G 0PP

Director Name	Mr David John Blackwood
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(3 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PP

Director Name	Ms Lynne Clow
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(3 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PP

Director Name	Mr Assaf Ginzburg
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Israeli
Status	Current
Appointed	31 October 2022(3 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	33 Cavendish Square London W1G 0PP

Director Name	Ms Deborah Jane Gudgeon
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(3 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PP

Director Name	Mr John Mogford
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(3 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PP

Director Name	Mr Itshak Sharon Tshuva
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Israeli
Status	Current
Appointed	30 March 2023(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Israel
Correspondence Address	33 Cavendish Square London W1G 0PP

Director Name	Joseph Asaf Bartfeld
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Israeli
Status	Resigned
Appointed	15 October 2019(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Israel
Correspondence Address	19 Abba Eban Blvd Hertzliya 4612001

Director Name	Mr Graham Andrew Forbes
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2019(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Mr Leslie James Thomas
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2019(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	8 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Leora Pratt Levin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 July 2020(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 10 October 2022)
Role	Lawyer
Country of Residence	Israel
Correspondence Address	19 Abba Eban Blvd. Herzliya 4612001

Director Name	Mr Alan Alexander Bruce
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2022(2 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 January 2024)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	23 College Hill London EC4R 2RP

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 October 2019(same day as company formation)
Correspondence Address	1 Park Row Leeds LS1 5AB

Location

Registered Address	33 Cavendish Square London W1G 0PP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Interim
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Charges

4 November 2019	Delivered on: 11 November 2019 Persons entitled: Bnp Paribas Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

21 October 2020	Confirmation statement made on 14 October 2020 with updates (5 pages)
27 August 2020	Appointment of Leora Pratt Levin as a director on 1 July 2020 (2 pages)
25 August 2020	Termination of appointment of Joseph Asaf Bartfeld as a director on 1 July 2020 (1 page)
25 August 2020	Termination of appointment of Leslie James Thomas as a director on 24 August 2020 (1 page)
25 August 2020	Termination of appointment of Graham Andrew Forbes as a director on 19 May 2020 (1 page)
11 February 2020	Appointment of Gilad Myerson as a director on 30 January 2020 (2 pages)
4 February 2020	Previous accounting period shortened from 31 October 2020 to 31 December 2019 (3 pages)
11 November 2019	Registration of charge 122637190001, created on 4 November 2019 (22 pages)
7 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
1 November 2019	Statement of capital following an allotment of shares on 17 October 2019 USD 1,001 (3 pages)
30 October 2019	Register inspection address has been changed to Computershare the Pavilions Bridgwater Road Bristol BS13 8AE (1 page)
30 October 2019	Register(s) moved to registered inspection location Computershare the Pavilions Bridgwater Road Bristol BS13 8AE (1 page)
15 October 2019	Incorporation Statement of capital on 2019-10-15 USD 1,000 (38 pages)

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