Ithaca Energy (North Sea) PLC
Extraction of crude petroleum · Aberdeen
ActiveUnited KingdomIncorporated 2018Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 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 13394894Show 1 ceased record
Delek Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-23 · Ceased 2024-10-03
Source record 6744644People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalCorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2018-04-23 · 8 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
GF
Graham ForbesResigned director
Resigned 2018-04-23 · 2 yrs · Chief Financial Officer
LT
Leslie ThomasResigned director
Resigned 2018-04-23 · 2 yrs · 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