Ithaca Energy Holdings (UK) Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 2012Private 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 13394903Show 2 ceased records
Delek Group Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-04-21 · Ceased 2024-10-03
Source record 331727Ithaca Energy IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-04-21
Source record 11593368People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalCorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2012-11-26 · 13 yrs
Show 6 historical appointments
AB
Alan Alexander BruceResigned director
Resigned 2022-09-01 · 1 yr · 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
CM
Charles MckendrickResigned director
Resigned 2013-02-19 · Chief Executive Officer
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active