ITHACA ENERGY PLC

Company summary

Company number: 12263719
Status: ACTIVE
Incorporated / age: 15 October 20197 years
Registered office: 33 Cavendish Square, London, W1G 0PP, England
Accounts due: 30 June 2027
Confirmation statement due: 28 October 2026
Active officers: 15
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 02:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
33 Cavendish Square, London, W1G 0PP, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
ITHACA ENERGY LIMITED
DELEK NORTH SEA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCATEER, Julie ACTIVE	Secretary	03 Oct 2022				Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
BLACKWOOD, David John ACTIVE	Director	31 Oct 2022		United Kingdom	March 1954	33, Cavendish Square, London, W1G 0PP, England
CLOW, Lynne ACTIVE	Director	31 Oct 2022		United Kingdom	September 1971	33, Cavendish Square, London, W1G 0PP, England
FRIEDMAN, Yaniv ACTIVE	Director	28 Jun 2024		Israel	April 1974	33, Cavendish Square, London, W1G 0PP, England
GATTEI, Francesco ACTIVE	Director	03 Oct 2024		Italy	February 1969	Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
GINZBURG, Assaf ACTIVE	Director	31 Oct 2022		Israel	April 1975	33, Cavendish Square, London, W1G 0PP, England
GUDGEON, Deborah Jane ACTIVE	Director	31 Oct 2022		England	July 1960	33, Cavendish Square, London, W1G 0PP, England
LEWIS, Iain ACTIVE	Director	10 Oct 2022		United Kingdom	December 1977	33, Cavendish Square, London, W1G 0PP, England
MURPHY, Geraldine Mary ACTIVE	Director	01 Oct 2025		England	June 1965	33, Cavendish Square, London, W1G 0PP, England
POLIKAR, Tamir ACTIVE	Director	07 Oct 2024		Israel	August 1965	Hill Of Rubislaw, Hill Of Rubislaw, Aberdeen, AB15 6XL, Scotland
TSHUVA, Itshak Sharon ACTIVE	Director	30 Mar 2023		Israel	July 1948	33, Cavendish Square, London, W1G 0PP, England
VASQUES, Luciano Maria ACTIVE	Director	03 Oct 2024		United Kingdom	April 1963	Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
VIGNATI, Luca ACTIVE	Director	05 Aug 2026		Italy	March 1963	33, Cavendish Square, London, W1G 0PP, England
WALLACE, Idan ACTIVE	Director	10 Oct 2022		Israel	January 1977	33, Cavendish Square, London, W1G 0PP, England
ZIVLIN, Zvika ACTIVE	Director	16 May 2024		Israel	April 1965	33, Cavendish Square, London, W1G 0PP, England
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	15 Oct 2019	03 Oct 2022			1, Park Row, Leeds, LS1 5AB, United Kingdom
BARTFELD, Joseph Asaf RESIGNED	Director	15 Oct 2019	01 Jul 2020	Israel	February 1952	19, Abba Eban Blvd, Hertzliya, 4612001, Israel
BRUCE, Alan Alexander RESIGNED	Director	10 Oct 2022	04 Jan 2024	United Kingdom	January 1982	23, College Hill, London, EC4R 2RP, United Kingdom
BRUSCO, Guido RESIGNED	Director	03 Oct 2024	05 Aug 2026	Italy	April 1970	Hill Of Rubislaw, Hill Of Rubislaw, Aberdeen, AB15 6XL, Scotland
FORBES, Graham Andrew RESIGNED	Director	15 Oct 2019	19 May 2020	United Kingdom	September 1970	8, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom
MOGFORD, John RESIGNED	Director	31 Oct 2022	16 May 2024	United Kingdom	May 1953	33, Cavendish Square, London, W1G 0PP, England
MYERSON, Gilad RESIGNED	Director	30 Jan 2020	28 May 2024	United Kingdom	March 1976	33, Cavendish Square, London, W1G 0PP, England
PRATT LEVIN, Leora RESIGNED	Director	01 Jul 2020	10 Oct 2022	Israel	October 1962	19, Abba Eban Blvd., Herzliya, 4612001, Israel
THOMAS, Leslie James RESIGNED	Director	15 Oct 2019	24 Aug 2020	Scotland	March 1957	8, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom

MCATEER, Julie ACTIVE
Role: Secretary
Appointed on: 03 Oct 2022
Address: Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

BLACKWOOD, David John ACTIVE
Role: Director
Appointed on: 31 Oct 2022
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 33, Cavendish Square, London, W1G 0PP, England

CLOW, Lynne ACTIVE
Role: Director
Appointed on: 31 Oct 2022
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 33, Cavendish Square, London, W1G 0PP, England

FRIEDMAN, Yaniv ACTIVE
Role: Director
Appointed on: 28 Jun 2024
Country of Residence: Israel
Date of birth: April 1974
Address: 33, Cavendish Square, London, W1G 0PP, England

GATTEI, Francesco ACTIVE
Role: Director
Appointed on: 03 Oct 2024
Country of Residence: Italy
Date of birth: February 1969
Address: Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

GINZBURG, Assaf ACTIVE
Role: Director
Appointed on: 31 Oct 2022
Country of Residence: Israel
Date of birth: April 1975
Address: 33, Cavendish Square, London, W1G 0PP, England

GUDGEON, Deborah Jane ACTIVE
Role: Director
Appointed on: 31 Oct 2022
Country of Residence: England
Date of birth: July 1960
Address: 33, Cavendish Square, London, W1G 0PP, England

LEWIS, Iain ACTIVE
Role: Director
Appointed on: 10 Oct 2022
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 33, Cavendish Square, London, W1G 0PP, England

MURPHY, Geraldine Mary ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: June 1965
Address: 33, Cavendish Square, London, W1G 0PP, England

POLIKAR, Tamir ACTIVE
Role: Director
Appointed on: 07 Oct 2024
Country of Residence: Israel
Date of birth: August 1965
Address: Hill Of Rubislaw, Hill Of Rubislaw, Aberdeen, AB15 6XL, Scotland

TSHUVA, Itshak Sharon ACTIVE
Role: Director
Appointed on: 30 Mar 2023
Country of Residence: Israel
Date of birth: July 1948
Address: 33, Cavendish Square, London, W1G 0PP, England

VASQUES, Luciano Maria ACTIVE
Role: Director
Appointed on: 03 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

VIGNATI, Luca ACTIVE
Role: Director
Appointed on: 05 Aug 2026
Country of Residence: Italy
Date of birth: March 1963
Address: 33, Cavendish Square, London, W1G 0PP, England

WALLACE, Idan ACTIVE
Role: Director
Appointed on: 10 Oct 2022
Country of Residence: Israel
Date of birth: January 1977
Address: 33, Cavendish Square, London, W1G 0PP, England

ZIVLIN, Zvika ACTIVE
Role: Director
Appointed on: 16 May 2024
Country of Residence: Israel
Date of birth: April 1965
Address: 33, Cavendish Square, London, W1G 0PP, England

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Oct 2019
Resigned on: 03 Oct 2022
Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom

BARTFELD, Joseph Asaf RESIGNED
Role: Director
Appointed on: 15 Oct 2019
Resigned on: 01 Jul 2020
Country of Residence: Israel
Date of birth: February 1952
Address: 19, Abba Eban Blvd, Hertzliya, 4612001, Israel

BRUCE, Alan Alexander RESIGNED
Role: Director
Appointed on: 10 Oct 2022
Resigned on: 04 Jan 2024
Country of Residence: United Kingdom
Date of birth: January 1982
Address: 23, College Hill, London, EC4R 2RP, United Kingdom

BRUSCO, Guido RESIGNED
Role: Director
Appointed on: 03 Oct 2024
Resigned on: 05 Aug 2026
Country of Residence: Italy
Date of birth: April 1970
Address: Hill Of Rubislaw, Hill Of Rubislaw, Aberdeen, AB15 6XL, Scotland

FORBES, Graham Andrew RESIGNED
Role: Director
Appointed on: 15 Oct 2019
Resigned on: 19 May 2020
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 8, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom

MOGFORD, John RESIGNED
Role: Director
Appointed on: 31 Oct 2022
Resigned on: 16 May 2024
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 33, Cavendish Square, London, W1G 0PP, England

MYERSON, Gilad RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 28 May 2024
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 33, Cavendish Square, London, W1G 0PP, England

PRATT LEVIN, Leora RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 10 Oct 2022
Country of Residence: Israel
Date of birth: October 1962
Address: 19, Abba Eban Blvd., Herzliya, 4612001, Israel

THOMAS, Leslie James RESIGNED
Role: Director
Appointed on: 15 Oct 2019
Resigned on: 24 Aug 2020
Country of Residence: Scotland
Date of birth: March 1957
Address: 8, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Disclosure Guidance and Transparency Rules chapter 5 applies
From
14 October 2022
To
Current

Legal Entity Identifier

Financial Conduct Authority

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