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Ithaca Energy Holdings (Uk) Limited

SC437615

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Incorporated 26/11/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

06100
Extraction of crude petroleum

Officers

Pinsent Masons Secretarial Limited

secretary · Since 26/11/2012

OTHER

Also on 1270 other boards

Mr Iain Clifford Scobbie Lewis

director · Since 01/09/2022

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 48

Also on 15 other boards

Mrs Julie Elizabeth Mcateer

director · Since 27/05/2024

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 57

Also on 28 other boards

Yaniv Friedman

director · Since 01/07/2024

DIRECTOR

ISRAELI · UNITED KINGDOM · Age 52

Also on 26 other boards

Mr Luciano Maria Vasques

director · Since 03/10/2024

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 63

Also on 21 other boards

Persons with Significant Control

Ithaca Energy Plc

75–100% shares
75–100% votes
Appoint directors

33, Cavendish Square, London, W1G 0PW

Reg: 12263719 · Companies House · Public Limited Company

Notified 03/10/2024

Former PSCs

Ithaca Energy Inc

Ceased 21/04/2017

Delek Group Ltd.

Ceased 03/10/2024

Charges2 outstanding

Charge
outstanding

BNP PARIBAS AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES

Created 30/07/2021Registered 12/08/2021
Charge
satisfied

BNP PARIBAS AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES

Created 30/07/2021Registered 12/08/2021Satisfied 08/07/2025
Charge
outstanding

BNP PARIBAS, AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES

Created 04/11/2019Registered 11/11/2019
Charge
satisfied

BNP PARIBAS, AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES

Created 04/11/2019Registered 11/11/2019Satisfied 08/07/2025
Charge
satisfied

BNP PARIBAS (AS SENIOR AGENT AND SECURITY TRUSTEE)

Created 16/10/2018Registered 29/10/2018Satisfied 13/11/2019
Charge
satisfied

BNP PARIBAS (AS FACILITY AGENT AND SECURITY TRUSTEE)

Created 16/10/2018Registered 29/10/2018Satisfied 13/11/2019
Charge
satisfied

BNP PARIBAS AS SECURITY TRUSTEE

Created 11/10/2013Registered 18/10/2013Satisfied 13/11/2019
Charge
satisfied

BNP PARIBAS AS SECURITY TRUSTEE

Created 11/10/2013Registered 18/10/2013Satisfied 13/11/2019
charge
satisfied

BNP PARIBAS

Created 27/02/2013Registered 11/03/2013Satisfied 16/10/2013
charge
satisfied

BNP PARIBAS

Created 27/02/2013Registered 11/03/2013Satisfied 23/10/2013
charge
satisfied

BNP PARIBAS

Created 27/02/2013Registered 11/03/2013Satisfied 16/10/2013
charge
satisfied

BNP PARIBAS

Created 27/02/2013Registered 11/03/2013Satisfied 16/10/2013