IE

ITHACA ENERGY PLC

Active

Company number 12263719

London, England · Incorporated 15 October 2019

33 Cavendish Square, London, W1G 0PP, England

Last updated on 10 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 October 2024

Company history

Previous company names

DELEK NORTH SEA LIMITED · 15 October 2019 – 7 October 2022

ITHACA ENERGY LIMITED · 7 October 2022 – 1 November 2022

Company overview

Ithaca Energy plc is an active public limited company incorporated on 15 October 2019 and registered in England and Wales. Its registered office is at 33 Cavendish Square, London W1G 0PP. The company’s principal activity is that of a holding company (SIC 64209).

It is currently controlled by Delek Group Ltd, which holds 50–75% of the shares and voting rights and the right to appoint and remove directors, and Eni UK Limited, which holds 25–50% of the shares and voting rights with the same appointment rights.

The board comprises three directors: David John Blackwood (appointed 31 October 2022), Lynne Clow (appointed 31 October 2022) and Geraldine Mary Murphy (appointed 1 October 2025). The company has no charges, no insolvency history and is up to date with its filing obligations. Its most recent accounts were group accounts made up to 31 December 2025. The latest confirmation statement was made up to 14 October 2025. Recent filings include resolutions and an updated memorandum and articles of association dated 6 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eni Uk Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 October 2024
PS
Delek Group Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 October 2019

Funding

10 funding rounds
2 October 2024
Shares allotted · 0 shares allotted
—
4 October 2023
Shares allotted · 0 shares allotted
—
30 December 2022
Shares allotted · 0 shares allotted
—
8 November 2022
Shares allotted · 0 shares allotted
—
8 November 2022
Shares allotted · 0 shares allotted
—
28 October 2022
Shares allotted · 0 shares allotted
—
26 October 2022
Shares allotted · 0 shares allotted
—
29 September 2022
Shares allotted · 0 shares allotted
—
29 September 2022
Shares allotted · 0 shares allotted
—
17 October 2019
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
6 June 2026 View
Resolution
Resolution
6 June 2026 View
Accounts With Accounts Type Group
Accounts
3 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Accounts With Accounts Type Group
Accounts
19 May 2025 View
Resolution
Resolution
19 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 December 2024 View
Capital Allotment Shares
Capital
3 December 2024 View
Capital Allotment Shares
Capital
3 December 2024 View
Capital Allotment Shares
Capital
3 December 2024 View
Appoint Person Director Company With Name Date
Officers
25 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Capital Allotment Shares
Capital
18 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Resolution
Resolution
21 September 2024 View
Resolution
Resolution
21 September 2024 View
Accounts With Accounts Type Group
Accounts
16 July 2024 View
Resolution
Resolution
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
28 June 2024 View
Termination Director Company With Name Termination Date
Officers
28 May 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Interim
Accounts
23 August 2023 View
Change Person Director Company With Change Date
Officers
21 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2023 View
Resolution
Resolution
9 June 2023 View
Accounts With Accounts Type Group
Accounts
8 June 2023 View
Appoint Person Director Company With Name Date
Officers
30 March 2023 View
Change Person Director Company With Change Date
Officers
13 December 2022 View
Capital Variation Of Rights Attached To Shares
Capital
18 November 2022 View
Memorandum Articles
Incorporation
17 November 2022 View
Capital Name Of Class Of Shares
Capital
17 November 2022 View
Resolution
Resolution
17 November 2022 View
Capital Allotment Shares
Capital
16 November 2022 View
Capital Allotment Shares
Capital
9 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2022 View
Memorandum Articles
Incorporation
2 November 2022 View
Capital Redomination Of Shares
Capital
2 November 2022 View
Resolution
Resolution
2 November 2022 View
Capital Alter Shares Subdivision
Capital
2 November 2022 View
Capital Alter Shares Consolidation
Capital
2 November 2022 View
Reregistration Private To Public Company
Change Of Name
1 November 2022 View
Auditors Statement
Auditors
1 November 2022 View
Re Registration Memorandum Articles
Incorporation
1 November 2022 View
Auditors Report
Auditors
1 November 2022 View
Accounts Balance Sheet
Accounts
1 November 2022 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
1 November 2022 View
Change Person Director Company With Change Date
Officers
1 November 2022 View
Change Person Director Company With Change Date
Officers
1 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Resolution
Resolution
1 November 2022 View
Resolution
Resolution
31 October 2022 View
Resolution
Resolution
27 October 2022 View
Accounts With Accounts Type Full
Accounts
27 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 October 2022 View
Legacy
Insolvency
27 October 2022 View
Legacy
Capital
27 October 2022 View
Capital Allotment Shares
Capital
26 October 2022 View
Change Person Director Company With Change Date
Officers
14 October 2022 View
Change Person Director Company With Change Date
Officers
14 October 2022 View
Change Person Director Company With Change Date
Officers
14 October 2022 View
Change Person Director Company With Change Date
Officers
14 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Termination Director Company With Name Termination Date
Officers
12 October 2022 View
Capital Name Of Class Of Shares
Capital
10 October 2022 View
Memorandum Articles
Incorporation
10 October 2022 View
Resolution
Resolution
10 October 2022 View
Capital Allotment Shares
Capital
10 October 2022 View
Capital Allotment Shares
Capital
7 October 2022 View
Certificate Change Of Name Company
Change Of Name
7 October 2022 View
Change Of Name Notice
Change Of Name
7 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2022 View
Gazette Filings Brought Up To Date
Gazette
8 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Gazette Notice Compulsory
Gazette
4 January 2022 View
Accounts With Accounts Type Full
Accounts
26 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2021 View
Accounts With Accounts Type Full
Accounts
19 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2020 View
Appoint Person Director Company With Name Date
Officers
27 August 2020 View
Termination Director Company With Name Termination Date
Officers
25 August 2020 View
Termination Director Company With Name Termination Date
Officers
25 August 2020 View
Termination Director Company With Name Termination Date
Officers
25 August 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
4 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2019 View
Resolution
Resolution
7 November 2019 View
Capital Allotment Shares
Capital
1 November 2019 View
Move Registers To Sail Company With New Address
Address
30 October 2019 View
Change Sail Address Company With New Address
Address
30 October 2019 View
Incorporation Company
Incorporation
15 October 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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