Company information:
Ithaca Energy Plc (No: 12263719)
Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PP, ENGLAND
Status: Operating Company
Incorporated: 15-Oct-2019
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 28-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JOSEPH ASAF BARTFELD ( DOB: Feb-1952 From: Oct-2019 )
Current Director: DAVID JOHN BLACKWOOD ( DOB: Mar-1954 From: Oct-2022 )
Current Director: LYNNE CLOW ( DOB: Sep-1971 From: Oct-2022 )
Current Director: GRAHAM ANDREW FORBES ( DOB: Sep-1970 From: Oct-2019 )
Current Director: ASSAF GINZBURG ( DOB: Apr-1975 From: Oct-2022 )
Current Director: DEBORAH JANE GUDGEON ( DOB: Jul-1960 From: Oct-2022 )
Current Director: IAIN LEWIS ( DOB: Dec-1977 From: Oct-2022 )
Current Director: LESLIE JAMES THOMAS ( DOB: Mar-1957 From: Oct-2019 )
Current Director: LESLIE JAMES THOMAS ( DOB: Mar-1957 From: Oct-2019 )
Current Director: ITSHAK SHARON TSHUVA ( DOB: Jul-1948 From: Mar-2023 )
Current Director: IDAN WALLACE ( DOB: Jan-1977 From: Oct-2022 )
Current Director: ZVIKA ZIVLIN ( DOB: Apr-1965 From: May-2024 )
Current Secretary: JULIE MCATEER ( From: Oct-2022 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Oct-2019 )
Resigned Director: ALAN ALEXANDER BRUCE ( DOB: Jan-1982 From: Oct-2022 To: Jan-2024 )
Resigned Director: JOHN MOGFORD ( DOB: May-1953 From: Oct-2022 To: May-2024 )
Resigned Director: GILAD MYERSON ( DOB: Mar-1976 From: Jan-2020 To: May-2024 )
Resigned Director: LEORA PRATT LEVIN ( DOB: Oct-1962 From: Jul-2020 To: Oct-2022 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Oct-2019 To: Oct-2022 )
Persons of Significant Control:
Delek Group Ltd, 19 Abba Eban Blvd, Herzeliya, 4612001, Israel: Ownership of shares – 75% or more, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-10-15)