ITHACA ENERGY (UK) LIMITED

Company summary

Company number: SC272009
Status: ACTIVE
Incorporated / age: 16 August 200422 years
Registered office: 13 Queen's Road, Aberdeen, AB15 4YL
Accounts due: 30 September 2026
Confirmation statement due: 24 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 10:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
13 Queen's Road, Aberdeen, AB15 4YL
Nature of business
Extraction of crude petroleum
Previous company names
LEDGE 816 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	16 Aug 2012				1, Park Row, Leeds, Yorkshire, LS1 5AB, United Kingdom
FRIEDMAN, Yaniv ACTIVE	Director	01 Jul 2024		United Kingdom	April 1974	Ithaca Energy, Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
LEWIS, Iain Clifford Scobbie ACTIVE	Director	07 Feb 2023		Scotland	December 1977	Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
MCATEER, Julie Elizabeth ACTIVE	Director	27 May 2024		United Kingdom	March 1969	Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
VASQUES, Luciano Maria ACTIVE	Director	03 Oct 2024		United Kingdom	April 1963	Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
GUNN, Bradley RESIGNED	Secretary	14 Dec 2004	09 Dec 2005			210, 4108 Stanley Road Sw, Calgary, Alberta, T2s 2p4, Canada
LEDINGHAM CHALMERS RESIGNED	Nominee Secretary	16 Aug 2004	31 Mar 2006			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
MD SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Apr 2006	16 Aug 2012			C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
BERGER, Alexander Ferdinand Diederik RESIGNED	Director	31 Oct 2008	27 Aug 2009		March 1966	Prins Hendriklaan 46, 1075 Be, Amsterdam, Netherlands
BRUCE, Alan Alexander RESIGNED	Director	20 Sep 2021	04 Jan 2024	United Kingdom	January 1982	Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, Aberdeenshire, AB15 6XL, United Kingdom
CARSON, Neil Ashley RESIGNED	Director	13 Oct 2004	16 Aug 2007	United Kingdom	February 1959	3 The Steadings, Jockston Estate, Ardoe, Aberdeenshier, AB12 5XT
COPELAND, Donald RESIGNED	Director	13 Oct 2004	20 Apr 2005		March 1946	1615- 9th St. N.W., Calgary, Alberta, T2M 3L5, Canada
CRAWFORD, David Andrew RESIGNED	Director	01 Feb 2021	01 Sep 2022	Scotland	January 1963	Ithaca Energy, Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
DUNNETT, Bill RESIGNED	Director	24 Aug 2020	14 Sep 2021	United Kingdom	May 1962	Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
FORBES, Graham Andrew RESIGNED	Director	03 May 2010	31 Jan 2021	Scotland	September 1970	Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
GUNN, Bradley RESIGNED	Director	14 Dec 2004	24 Jan 2008		September 1969	210, 4108 Stanley Road Sw, Calgary, Alberta, T2s 2p4, Canada
MCKENDRICK, Iain Charles RESIGNED	Director	01 Dec 2008	01 Oct 2013		August 1964	8, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom
MYERSON, Gilad RESIGNED	Director	14 Jun 2021	27 May 2024	United Kingdom	March 1976	33, Cavendish Square, London, W1G 0PW, United Kingdom
PAYNE, Lawrence RESIGNED	Director	13 Oct 2004	22 Feb 2011		March 1942	8, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom
SUMMERS, John Patrick RESIGNED	Director	20 May 2005	17 Jun 2014	United Kingdom	January 1936	8, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom
THOMAS, Leslie James RESIGNED	Director	01 Oct 2013	24 Aug 2020	Scotland	March 1957	8, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom
TURNER, Steven RESIGNED	Director	27 Mar 2008	25 Feb 2010	Scotland	January 1968	161 Hammerman Drive, Hilton, Aberdeen, AB24 4SF
WOOD, Norman RESIGNED	Director	25 Feb 2010	03 May 2010	United Kingdom	June 1946	5, Earlspark Way, Bieldside, Aberdeen
ZAMMIT, Jay RESIGNED	Director	13 Oct 2004	13 Oct 2007		October 1959	3100, 324 - 8th Avenue S.W., Calgary, Alberta, T2P 2Z2, Canada
LEDGE SERVICES LIMITED RESIGNED	Nominee Director	16 Aug 2004	13 Oct 2004			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Aug 2012
Address: 1, Park Row, Leeds, Yorkshire, LS1 5AB, United Kingdom

FRIEDMAN, Yaniv ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Ithaca Energy, Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

LEWIS, Iain Clifford Scobbie ACTIVE
Role: Director
Appointed on: 07 Feb 2023
Country of Residence: Scotland
Date of birth: December 1977
Address: Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

MCATEER, Julie Elizabeth ACTIVE
Role: Director
Appointed on: 27 May 2024
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

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

GUNN, Bradley RESIGNED
Role: Secretary
Appointed on: 14 Dec 2004
Resigned on: 09 Dec 2005
Address: 210, 4108 Stanley Road Sw, Calgary, Alberta, T2s 2p4, Canada

LEDINGHAM CHALMERS RESIGNED
Role: Nominee Secretary
Appointed on: 16 Aug 2004
Resigned on: 31 Mar 2006
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

MD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Apr 2006
Resigned on: 16 Aug 2012
Address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

BERGER, Alexander Ferdinand Diederik RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 27 Aug 2009
Date of birth: March 1966
Address: Prins Hendriklaan 46, 1075 Be, Amsterdam, Netherlands

BRUCE, Alan Alexander RESIGNED
Role: Director
Appointed on: 20 Sep 2021
Resigned on: 04 Jan 2024
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, Aberdeenshire, AB15 6XL, United Kingdom

CARSON, Neil Ashley RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 16 Aug 2007
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 3 The Steadings, Jockston Estate, Ardoe, Aberdeenshier, AB12 5XT

COPELAND, Donald RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 20 Apr 2005
Date of birth: March 1946
Address: 1615- 9th St. N.W., Calgary, Alberta, T2M 3L5, Canada

CRAWFORD, David Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 01 Sep 2022
Country of Residence: Scotland
Date of birth: January 1963
Address: Ithaca Energy, Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

DUNNETT, Bill RESIGNED
Role: Director
Appointed on: 24 Aug 2020
Resigned on: 14 Sep 2021
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

FORBES, Graham Andrew RESIGNED
Role: Director
Appointed on: 03 May 2010
Resigned on: 31 Jan 2021
Country of Residence: Scotland
Date of birth: September 1970
Address: Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

GUNN, Bradley RESIGNED
Role: Director
Appointed on: 14 Dec 2004
Resigned on: 24 Jan 2008
Date of birth: September 1969
Address: 210, 4108 Stanley Road Sw, Calgary, Alberta, T2s 2p4, Canada

MCKENDRICK, Iain Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 01 Oct 2013
Date of birth: August 1964
Address: 8, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom

MYERSON, Gilad RESIGNED
Role: Director
Appointed on: 14 Jun 2021
Resigned on: 27 May 2024
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 33, Cavendish Square, London, W1G 0PW, United Kingdom

PAYNE, Lawrence RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 22 Feb 2011
Date of birth: March 1942
Address: 8, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom

SUMMERS, John Patrick RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 17 Jun 2014
Country of Residence: United Kingdom
Date of birth: January 1936
Address: 8, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom

THOMAS, Leslie James RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 24 Aug 2020
Country of Residence: Scotland
Date of birth: March 1957
Address: 8, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom

TURNER, Steven RESIGNED
Role: Director
Appointed on: 27 Mar 2008
Resigned on: 25 Feb 2010
Country of Residence: Scotland
Date of birth: January 1968
Address: 161 Hammerman Drive, Hilton, Aberdeen, AB24 4SF

WOOD, Norman RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 03 May 2010
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 5, Earlspark Way, Bieldside, Aberdeen

ZAMMIT, Jay RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 13 Oct 2007
Date of birth: October 1959
Address: 3100, 324 - 8th Avenue S.W., Calgary, Alberta, T2P 2Z2, Canada

LEDGE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Aug 2004
Resigned on: 13 Oct 2004
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
16 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
29 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
11 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
10 Oct 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
03 May 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
12 Jul 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
04 Apr 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Mar 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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