ITHACA ENERGY PLC

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ITHACA ENERGY PLC

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Key Data

Status

Active

Company No.

12263719

Incorporation date

15/10/2019

Size

Group

Contacts

Registered address

Registered address

33 Cavendish Square, London W1G 0PPCopy
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Latest events (Record since 15/10/2019)
dot icon20/10/2025
Confirmation statement made on 2025-10-14 with no updates
dot icon02/10/2025
Appointment of Ms Geraldine Mary Murphy as a director on 2025-10-01
dot icon19/05/2025
Resolutions
dot icon19/05/2025
Group of companies' accounts made up to 2024-12-31
dot icon23/12/2024
Confirmation statement made on 2024-10-14 with updates
dot icon20/12/2024
Second filing of Confirmation Statement dated 2023-10-14
dot icon03/12/2024
Statement of capital following an allotment of shares on 2022-12-30
dot icon03/12/2024
Statement of capital following an allotment of shares on 2023-10-04
dot icon03/12/2024
Statement of capital following an allotment of shares on 2022-11-08
dot icon25/10/2024
Appointment of Guido Brusco as a director on 2024-10-03
dot icon18/10/2024
Appointment of Luciano Vasques as a director on 2024-10-03
dot icon18/10/2024
Appointment of Francesco Gattei as a director on 2024-10-03
dot icon18/10/2024
Statement of capital following an allotment of shares on 2024-10-02
dot icon18/10/2024
Notification of Eni Uk Limited as a person with significant control on 2024-10-03
dot icon18/10/2024
Appointment of Tamir Polikar as a director on 2024-10-07
dot icon17/10/2024
Change of details for Delek Group Ltd as a person with significant control on 2024-10-03
dot icon21/09/2024
Resolutions
dot icon21/09/2024
Resolutions
dot icon16/07/2024
Group of companies' accounts made up to 2023-12-31
dot icon11/07/2024
Resolutions
dot icon28/06/2024
Appointment of Mr Yaniv Friedman as a director on 2024-06-28
dot icon28/05/2024
Termination of appointment of Gilad Myerson as a director on 2024-05-28
dot icon21/05/2024
Appointment of Mr Zvika Zivlin as a director on 2024-05-16
dot icon16/05/2024
Termination of appointment of John Mogford as a director on 2024-05-16
dot icon10/04/2024
Director's details changed for Ms Lynne Clow on 2023-11-23
dot icon10/04/2024
Director's details changed for Mr Assaf Ginzburg on 2023-11-23
dot icon10/04/2024
Director's details changed for Ms Deborah Jane Gudgeon on 2023-11-23
dot icon10/04/2024
Director's details changed for Mr Iain Lewis on 2023-11-23
dot icon10/04/2024
Director's details changed for Mr John Mogford on 2023-11-23
dot icon10/04/2024
Director's details changed for Mr Gilad Myerson on 2023-11-23
dot icon10/04/2024
Director's details changed for Mr Idan Wallace on 2023-11-23
dot icon10/04/2024
Director's details changed for Mr David John Blackwood on 2023-11-23
dot icon09/01/2024
Termination of appointment of Alan Alexander Bruce as a director on 2024-01-04
dot icon23/11/2023
Registered office address changed from 17 Hanover Square London W1S 1BN England to 33 Cavendish Square London W1G 0PP on 2023-11-23
dot icon07/11/2023
Confirmation statement made on 2023-10-14 with updates
dot icon23/08/2023
Interim accounts made up to 2023-06-30
dot icon21/06/2023
Director's details changed for Mr Gilad Myerson on 2023-06-20
dot icon20/06/2023
Registered office address changed from 23 College Hill London EC4R 2RP United Kingdom to 17 Hanover Square London W1S 1BN on 2023-06-20
dot icon09/06/2023
Resolutions
dot icon08/06/2023
Group of companies' accounts made up to 2022-12-31
dot icon30/03/2023
Appointment of Mr Itshak Sharon Tshuva as a director on 2023-03-30
dot icon13/12/2022
Director's details changed for Mr Gilad Myerson on 2022-10-31
dot icon18/11/2022
Particulars of variation of rights attached to shares
dot icon17/11/2022
Resolutions
dot icon17/11/2022
Memorandum and Articles of Association
dot icon17/11/2022
Change of share class name or designation
dot icon16/11/2022
Statement of capital following an allotment of shares on 2022-11-08
dot icon09/11/2022
Statement of capital following an allotment of shares on 2022-10-28
dot icon07/11/2022
Confirmation statement made on 2022-10-14 with updates
dot icon02/11/2022
Redenomination of shares. Statement of capital 2022-10-28
dot icon02/11/2022
Memorandum and Articles of Association
dot icon02/11/2022
Consolidation of shares on 2022-10-28
dot icon02/11/2022
Sub-division of shares on 2022-10-28
dot icon02/11/2022
Resolutions
dot icon01/11/2022
Certificate of re-registration from Private to Public Limited Company
dot icon01/11/2022
Resolutions
dot icon01/11/2022
Balance Sheet
dot icon01/11/2022
Auditor's report
dot icon01/11/2022
Re-registration from a private company to a public company
dot icon01/11/2022
Re-registration of Memorandum and Articles
dot icon01/11/2022
Auditor's statement
dot icon01/11/2022
Appointment of Mr Assaf Ginzburg as a director on 2022-10-31
dot icon01/11/2022
Appointment of Mr John Mogford as a director on 2022-10-31
dot icon01/11/2022
Appointment of Mr David John Blackwood as a director on 2022-10-31
dot icon01/11/2022
Appointment of Ms Deborah Jane Gudgeon as a director on 2022-10-31
dot icon01/11/2022
Appointment of Ms Lynne Clow as a director on 2022-10-31
dot icon01/11/2022
Director's details changed for Mr Gilad Myerson on 2022-10-31
dot icon01/11/2022
Director's details changed for Mr Idan Wallace on 2022-10-31
dot icon31/10/2022
Resolutions
dot icon27/10/2022
Solvency Statement dated 26/10/22
dot icon27/10/2022
Statement by Directors
dot icon27/10/2022
Full accounts made up to 2021-12-31
dot icon27/10/2022
Resolutions
dot icon27/10/2022
Statement of capital on 2022-10-27
dot icon26/10/2022
Statement of capital following an allotment of shares on 2022-10-26
dot icon14/10/2022
Director's details changed for Mr Alan Alexander Bruce on 2022-10-14
dot icon14/10/2022
Director's details changed for Mr Iain Lewis on 2022-10-14
dot icon14/10/2022
Director's details changed for Mr Idan Wallace on 2022-10-14
dot icon14/10/2022
Director's details changed for Mr Gilad Myerson on 2022-10-14
dot icon12/10/2022
Appointment of Mr Idan Wallace as a director on 2022-10-10
dot icon12/10/2022
Appointment of Mr Iain Lewis as a director on 2022-10-10
dot icon12/10/2022
Appointment of Mr Alan Alexander Bruce as a director on 2022-10-10
dot icon12/10/2022
Termination of appointment of Leora Pratt Levin as a director on 2022-10-10
dot icon10/10/2022
Memorandum and Articles of Association
dot icon10/10/2022
Resolutions
dot icon10/10/2022
Change of share class name or designation
dot icon10/10/2022
Statement of capital following an allotment of shares on 2022-09-29
dot icon07/10/2022
Statement of capital following an allotment of shares on 2022-09-29
dot icon07/10/2022
Certificate of change of name
dot icon07/10/2022
Change of name notice
dot icon05/10/2022
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 23 College Hill London EC4R 2RP on 2022-10-05
dot icon05/10/2022
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2022-10-03
dot icon05/10/2022
Appointment of Mrs Julie Mcateer as a secretary on 2022-10-03
dot icon08/01/2022
Compulsory strike-off action has been discontinued
dot icon07/01/2022
Confirmation statement made on 2021-10-14 with no updates
dot icon04/01/2022
First Gazette notice for compulsory strike-off
dot icon26/07/2021
Full accounts made up to 2020-12-31
dot icon21/06/2021
Satisfaction of charge 122637190001 in full
dot icon19/03/2021
Full accounts made up to 2019-12-31
dot icon21/10/2020
Confirmation statement made on 2020-10-14 with updates
dot icon27/08/2020
Appointment of Leora Pratt Levin as a director on 2020-07-01
dot icon25/08/2020
Termination of appointment of Leslie James Thomas as a director on 2020-08-24
dot icon25/08/2020
Termination of appointment of Graham Andrew Forbes as a director on 2020-05-19
dot icon25/08/2020
Termination of appointment of Joseph Asaf Bartfeld as a director on 2020-07-01
dot icon11/02/2020
Appointment of Gilad Myerson as a director on 2020-01-30
dot icon04/02/2020
Previous accounting period shortened from 2020-10-31 to 2019-12-31
dot icon11/11/2019
Registration of charge 122637190001, created on 2019-11-04
dot icon07/11/2019
Resolutions
dot icon01/11/2019
Statement of capital following an allotment of shares on 2019-10-17
dot icon30/10/2019
Register(s) moved to registered inspection location Computershare the Pavilions Bridgwater Road Bristol BS13 8AE
dot icon30/10/2019
Register inspection address has been changed to Computershare the Pavilions Bridgwater Road Bristol BS13 8AE
dot icon15/10/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
14/10/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

ITHACA ENERGY PLC has not submitted financial statements

ITHACA ENERGY PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ITHACA ENERGY PLC

ITHACA ENERGY PLC is an(a) Active company incorporated on 15/10/2019 with the registered office located at 33 Cavendish Square, London W1G 0PP. There are currently 14 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ITHACA ENERGY PLC?

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ITHACA ENERGY PLC is currently Active. It was registered on 15/10/2019 .

Where is ITHACA ENERGY PLC located?

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ITHACA ENERGY PLC is registered at 33 Cavendish Square, London W1G 0PP.

What does ITHACA ENERGY PLC do?

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ITHACA ENERGY PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ITHACA ENERGY PLC?

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The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-14 with no updates.