ITHACA ENERGY HOLDINGS (UK) LIMITED
SC437615 · Active · Ltd · 13 yrs · Aberdeen
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Filing calendar
Next annual accounts are due by 30 Sept 2026. 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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