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ITHACA ENERGY (NORTH SEA) PLC

Company summary

Company number: SC595124
Status: ACTIVE
Incorporated / age: 23 April 20188 years
Registered office: 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 6 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 18:51 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
13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
Nature of business
Extraction of crude petroleum

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	23 Apr 2018				1, Park Row, Leeds, 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	01 Sep 2022		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
BRUCE, Alan Alexander RESIGNED	Director	01 Sep 2022	04 Jan 2024	United Kingdom	January 1982	Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, Aberdeenshire, AB15 6XL, United Kingdom
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	23 Apr 2018	31 Jan 2021	United Kingdom	September 1970	Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
MYERSON, Gilad RESIGNED	Director	14 Jun 2021	27 May 2024	United Kingdom	March 1976	33, Cavendish Square, London, W1G 0PW, United Kingdom
THOMAS, Leslie James RESIGNED	Director	23 Apr 2018	24 Aug 2020	Scotland	March 1957	8, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Apr 2018
Address: 1, Park Row, Leeds, 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: 01 Sep 2022
Country of Residence: Scotland
Date of birth: December 1977
Address: Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

BRUCE, Alan Alexander RESIGNED
Role: Director
Appointed on: 01 Sep 2022
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

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: 23 Apr 2018
Resigned on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Hill Of Rubislaw, Aberdeen, AB15 6XL, 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

THOMAS, Leslie James RESIGNED
Role: Director
Appointed on: 23 Apr 2018
Resigned on: 24 Aug 2020
Country of Residence: Scotland
Date of birth: March 1957
Address: 8, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom