ITHACA ENERGY HOLDINGS (UK) LIMITED
SC437615 · Active · Ltd · 13 yrs · Aberdeen
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 12 Dec 2026 (last filed 28 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
12 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ITHACA ENERGY HOLDINGS (UK) LIMITED
SC437615Active· Ltd· Scotland· 2012-11-26Incorporated 2012-11-26Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- VASQUES, Luciano Maria· DirectorAppointed 2024-10-03
- FRIEDMAN, Yaniv· DirectorAppointed 2024-07-01
- MCATEER, Julie Elizabeth· DirectorAppointed 2024-05-27
- MYERSON, Gilad· DirectorResigned 2024-05-27
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2012-11-26
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FRIEDMAN, Yaniv
Director
- Appointed
- 2024-07-01
- Nationality
- Israeli
- Residence
- United Kingdom
- Born
- 04/1974
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LEWIS, Iain Clifford Scobbie
Director
- Appointed
- 2022-09-01
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1977
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MCATEER, Julie Elizabeth
Director
- Appointed
- 2024-05-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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VASQUES, Luciano Maria
Director
- Appointed
- 2024-10-03
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 04/1963
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BRUCE, Alan Alexander
Director
- Appointed
- 2022-09-01
- Resigned
- 2024-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1982
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CONNON, Roger Gordon
Director
- Appointed
- 2012-11-26
- Resigned
- 2013-02-19
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1959
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CRAWFORD, David Andrew
Director
- Appointed
- 2021-02-01
- Resigned
- 2022-09-01
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1963
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DUNNETT, Bill
Director
- Appointed
- 2020-08-24
- Resigned
- 2021-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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FORBES, Graham Andrew
Director
- Appointed
- 2013-08-09
- Resigned
- 2021-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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MCKENDRICK, Charles Iain
Director
- Appointed
- 2013-02-19
- Resigned
- 2013-10-01
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1964
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MYERSON, Gilad
Director
- Appointed
- 2021-06-14
- Resigned
- 2024-05-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1976
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THOMAS, Leslie James
Director
- Appointed
- 2013-10-01
- Resigned
- 2020-08-24
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1957
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PINSENT MASONS DIRECTOR LIMITED
Corporate Director
- Appointed
- 2012-11-26
- Resigned
- 2013-02-19
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