Ithaca Energy (UK) Limited
Extraction of crude petroleum · Aberdeen
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedIthaca Energy PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-03 · No cessation recorded
Source record 13396788Show 2 ceased records
Delek Group Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-21 · Ceased 2024-10-03
Source record 9550547Ithaca Energy, Inc.Corporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-04-21
Source record 13013965People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 16 historicalCorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2012-08-16 · 14 yrs
Show 16 historical appointments
AB
Alan Alexander BruceResigned director
Resigned 2021-09-20 · 2 yrs · Chief Operations Officer
GM
Gilad MyersonResigned director
Resigned 2021-06-14 · 2 yrs · Director
DC
David CrawfordResigned director
Resigned 2021-02-01 · 1 yr · Chief Financial Officer
BD
Bill DunnettResigned director
Resigned 2020-08-24 · 1 yr · Chief Executive Officer
LT
Leslie ThomasResigned director
Resigned 2013-10-01 · 6 yrs · Company Director
NW
Norman WoodResigned director
Resigned 2010-02-25 · Finance Manager
IM
Iain MckendrickResigned director
Resigned 2008-12-01 · 4 yrs · Chief Operating Officer
AB
Alexander BergerResigned director
Resigned 2008-10-31 · Director
ST
Steven TurnerResigned director
Resigned 2008-03-27 · 1 yr · Finance/Commercial Director
JS
John SummersResigned director
Resigned 2005-05-20 · 9 yrs · Financial Advisor
BG
Resigned 2004-12-14 · 3 yrs · Commercial Manager
JZ
Jay ZammitResigned director
Resigned 2004-10-13 · 2 yrs · Lawyer
LP
Lawrence PayneResigned director
Resigned 2004-10-13 · 6 yrs · Geologist
DC
Donald CopelandResigned director
Resigned 2004-10-13 · Commercial Manager
NC
Neil CarsonResigned director
Resigned 2004-10-13 · 2 yrs · Geophysicist
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active