ITHACA ENERGY HOLDINGS (UK) LIMITED

ITHACA ENERGY HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 26 November 2012. The nature of the business is Extraction of crude petroleum. The company's registered office is on Queen's Road, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ITHACA ENERGY HOLDINGS (UK) LIMITED has two previous names, the most recent of which was ITHACA ENERGY (HOLDINGS) LIMITED. The company has 12 mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	13 QUEEN'S ROAD
Post Town	ABERDEEN
Postcode	AB15 4YL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	12/12/2024
Last Made Up Date	28/11/2023

Return

Next Due Date	24/12/2016
Last Made Up Date	26/11/2015

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	4
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum

Company Name History

From 21/02/2013 onwards:

ITHACA ENERGY HOLDINGS (UK) LIMITED

From 20/02/2013 to 21/02/2013:

ITHACA ENERGY (HOLDINGS) LIMITED

Prior to 20/02/2013:

PACIFIC SHELF 1729 LIMITED

Directors

(The company's officers)

MR IAIN CLIFFORD SCOBBIE LEWIS

(~46 year old British national)

HILL OF RUBISLAW, ABERDEEN, AB15 6XL, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in SCOTLAND

Appointed on 01/09/2022

MR GILAD MYERSON

(~48 year old British national)

33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/06/2021

PINSENT MASONS SECRETARIAL LIMITED

(Other national)

1 PARK ROW, LEEDS, LS1 5AB

Current Secretary

Appointed on 26/11/2012

Connections

(Shared officers)

04040551 LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ABENGOA CONCESSIONS INVESTMENTS LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ABERDEEN INTERNATIONAL AIRPORT LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ABZ DEVELOPMENT LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ADP PRIMARY CARE ACQUISITIONS LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ADP PRIMARY CARE SERVICES LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AFEVSL LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AGHINAGH LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AGR SUBSEA LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AGS AIRPORTS HOLDINGS LIMITED

PINSENT MASONS SECRETARIAL LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)