ITHACA ENERGY HOLDINGS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-12 (in 7mo)
Last made up 2025-11-28
Watchouts
Cash
—
Latest balance sheet
Net assets
£171K
USD 229,000
-3.8% vs 2023
Employees
0
Average over period
Profit before tax
£101M
USD 134,991,000
-50.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £205,564,775 | £100,912,761 | |
| Net profit | £205,564,775 | £100,912,761 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £177,917 | £171,189 | |
| Equity | £177,917 | £171,189 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-3.8%
£177,917 £171,189
-
Employees
—
Not reported
-
Profit before tax
-50.9%
£205,564,775 £100,912,761
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Name history
Renamed 2 times since incorporation
- ITHACA ENERGY HOLDINGS (UK) LIMITED 2013-02-21 → present
- ITHACA ENERGY (HOLDINGS) LIMITED 2013-02-20 → 2013-02-21
- PACIFIC SHELF 1729 LIMITED 2012-11-26 → 2013-02-20
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have obtained confirmation from Ithaca Energy plc that it will provide the necessary support to enable the Company to meet its obligations as they fall due. This confirmation is valid until 31 December 2026.”
Group structure
- ITHACA ENERGY HOLDINGS (UK) LIMITED · parent
- Ithaca Petroleum Limited 100%
- Ithaca Gamma Limited 100%
- Ithaca Epsilon Limited 100%
- Ithaca Causeway Limited 100%
- Ithaca Alpha (N.I.) Limited 100%
Significant events
- “On 20 February 2024 the Company received a dividend from its subsidiary Ithaca Petroleum Limited ("IPL"). The Company subsequently declared a dividend of the same amount and reassigned the receivable to the parent as a settlement for the dividend (see note 10).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2012-11-26 | — | — |
| FRIEDMAN, Yaniv | Director | 2024-07-01 | Apr 1974 | Israeli |
| LEWIS, Iain Clifford Scobbie | Director | 2022-09-01 | Dec 1977 | British |
| MCATEER, Julie Elizabeth | Director | 2024-05-27 | Mar 1969 | British |
| VASQUES, Luciano Maria | Director | 2024-10-03 | Apr 1963 | Italian |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE, Alan Alexander | Director | 2022-09-01 | 2024-01-04 |
| CONNON, Roger Gordon | Director | 2012-11-26 | 2013-02-19 |
| CRAWFORD, David Andrew | Director | 2021-02-01 | 2022-09-01 |
| DUNNETT, Bill | Director | 2020-08-24 | 2021-09-14 |
| FORBES, Graham Andrew | Director | 2013-08-09 | 2021-01-31 |
| MCKENDRICK, Charles Iain | Director | 2013-02-19 | 2013-10-01 |
| MYERSON, Gilad | Director | 2021-06-14 | 2024-05-27 |
| THOMAS, Leslie James | Director | 2013-10-01 | 2020-08-24 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2012-11-26 | 2013-02-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ithaca Energy Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-03 | Active |
| Delek Group Ltd. | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-04-21 | Ceased 2024-10-03 |
| Ithaca Energy Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-04-21 |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-10 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | CH01 | officers | Change person director company with change date | |
| 2025-07-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-14 | AA | accounts | Accounts with accounts type full | |
| 2024-10-24 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-10-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-18 | CH01 | officers | Change person director company with change date | |
| 2024-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-07 | CH01 | officers | Change person director company with change date | |
| 2023-09-20 | AA | accounts | Accounts with accounts type full | |
| 2023-09-13 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.