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Ithaca Energy Plc

12263719

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

33 CAVENDISH SQUARE, LONDON, W1G 0PP
Incorporated 15/10/2019

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Julie Mcateer

secretary · Since 03/10/2022

Mr Iain Lewis

director · Since 10/10/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Mr Idan Wallace

director · Since 10/10/2022

DIRECTOR

ISRAELI · ISRAEL · Age 49

Mr Assaf Ginzburg

director · Since 31/10/2022

DIRECTOR

ISRAELI · ISRAEL · Age 51

Deborah Jane Gudgeon

director · Since 31/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr David John Blackwood

director · Since 31/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Ms Lynne Clow

director · Since 31/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Itshak Sharon Tshuva

director · Since 30/03/2023

DIRECTOR

ISRAELI · ISRAEL · Age 77

Mr Zvika Zivlin

director · Since 16/05/2024

DIRECTOR

BRITISH,ISRAELI · ISRAEL · Age 61

Mr Yaniv Friedman

director · Since 28/06/2024

EXECUTIVE CHAIRMAN

ISRAELI · ISRAEL · Age 52

Mr Luciano Maria Vasques

director · Since 03/10/2024

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 63

Also on 21 other boards

Guido Brusco

director · Since 03/10/2024

DIRECTOR

ITALIAN · ITALY · Age 56

Francesco Gattei

director · Since 03/10/2024

DIRECTOR

ITALIAN · ITALY · Age 57

Tamir Polikar

director · Since 07/10/2024

DIRECTOR

ISRAELI,PORTUGUESE · ISRAEL · Age 60

Ms Geraldine Mary Murphy

director · Since 01/10/2025

NON-EXECUTIVE DIRECTOR

IRISH · ENGLAND · Age 61

Also on 6 other boards

Persons with Significant Control

Delek Group Ltd

50–75% shares
50–75% votes
Appoint directors

19, Abba Eban Blvd, Herzeliya, 4612001

Reg: 520044322 · Israel · Corporate

Notified 15/10/2019

Eni Uk Limited

25–50% shares
25–50% votes
Appoint directors

Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Notified 03/10/2024

Charges0 outstanding

Charge
satisfied

BNP PARIBAS

Created 04/11/2019Registered 11/11/2019Satisfied 21/06/2021