Company Profile
live
Large EnterpriseIthaca Energy Plc
12263719•Public Limited With Share Capital
33 Cavendish Square, London, W1G0PP
Get Full Access
Incorporated
15/10/2019
Company Age
6 years
Directors
15
Employees
798
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ithaca Energy Plc (12263719) is a public limited with share capital incorporated on 15/10/2019 (6 years old) and registered in london, W1G0PP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
As a leading oil and gas operator, we’re in the vanguard of a new era for our industry, balancing meeting the energy needs of the uk with operating in a sustainable manner. our goal is to maximise value through the safe, efficient and responsible production of our assets.we are purposeful and proud,...
Public Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 15/10/2019
W1G0PP
798 employees
Financial Overview
Total Assets
£6.30B
Liabilities
£4.38B
Net Assets
£1.92B
Turnover
£2.16B
Cash
£126.95M
Key Metrics
798
Employees
15
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:11-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2026
Resolution
Category:Resolution
Date:06-06-2026
Memorandum Articles
Category:Incorporation
Date:06-06-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Resolution
Category:Resolution
Date:19-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-12-2024
Capital Allotment Shares
Category:Capital
Date:03-12-2024
Capital Allotment Shares
Category:Capital
Date:03-12-2024
Capital Allotment Shares
Category:Capital
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Capital Allotment Shares
Category:Capital
Date:18-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Resolution
Category:Resolution
Date:21-09-2024
Resolution
Category:Resolution
Date:21-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2024
Resolution
Category:Resolution
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Interim
Category:Accounts
Date:23-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2023
Resolution
Category:Resolution
Date:09-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-11-2022
Memorandum Articles
Category:Incorporation
Date:17-11-2022
Resolution
Category:Resolution
Date:17-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:17-11-2022
Capital Allotment Shares
Category:Capital
Date:16-11-2022
Capital Allotment Shares
Category:Capital
Date:09-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Capital Redomination Of Shares
Category:Capital
Date:02-11-2022
Capital Alter Shares Subdivision
Category:Capital
Date:02-11-2022
Capital Alter Shares Consolidation
Category:Capital
Date:02-11-2022
Memorandum Articles
Category:Incorporation
Date:02-11-2022
Resolution
Category:Resolution
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:01-11-2022
Accounts Balance Sheet
Category:Accounts
Date:01-11-2022
Reregistration Private To Public Company
Category:Change Of Name
Date:01-11-2022
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:01-11-2022
Auditors Statement
Category:Auditors
Date:01-11-2022
Auditors Report
Category:Auditors
Date:01-11-2022
Resolution
Category:Resolution
Date:01-11-2022
Resolution
Category:Resolution
Date:31-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-10-2022
Legacy
Category:Capital
Date:27-10-2022
Legacy
Category:Insolvency
Date:27-10-2022
Resolution
Category:Resolution
Date:27-10-2022
Capital Allotment Shares
Category:Capital
Date:26-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-10-2022
Memorandum Articles
Category:Incorporation
Date:10-10-2022
Resolution
Category:Resolution
Date:10-10-2022
Capital Allotment Shares
Category:Capital
Date:10-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:07-10-2022
Change Of Name Notice
Category:Change Of Name
Date:07-10-2022
Capital Allotment Shares
Category:Capital
Date:07-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2022
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date21/05/2026
Latest Accounts31/12/2025
Trading Addresses
33 Cavendish Square, London, W1G0PPRegistered
17 Hanover Square, London, W1S1BN
Related Companies
10