ITHACA ENERGY PLC

🏛️Establishedactive

12263719 · plc · incorporated 2019-10-15

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 6.6y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

78/100

Strong

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What this business does

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 6.6y

65/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 6.6 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

23 officers (15 active, 23 linked, 21 with DOB)

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

1 connected companies via shared directors

Filing history

112 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

78/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (57 events)Click to expand

2025-10-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-10-01
➕
MURPHY, Geraldine Mary appointed
director
2025-05-19
📄
resolution
resolution · RESOLUTIONS
2025-05-19
📄
accounts-with-accounts-type-group
accounts · AA
2024-12-20
📄
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-12-03
📄
capital-allotment-shares
capital · SH01
2024-12-03
📄
capital-allotment-shares
capital · SH01
2024-12-03
📄
capital-allotment-shares
capital · SH01
2024-10-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-10-18
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-10-18
📄
capital-allotment-shares
capital · SH01
2024-10-18
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-10-18
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-10-18
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-10-17
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-10-07
➕
POLIKAR, Tamir appointed
director
2024-10-03
➕
BRUSCO, Guido appointed
director
2024-10-03
➕
GATTEI, Francesco appointed
director
2024-10-03
➕
VASQUES, Luciano Maria appointed
director
2024-09-21
📄
resolution
resolution · RESOLUTIONS
2024-09-21
📄
resolution
resolution · RESOLUTIONS
2024-07-16
📄
accounts-with-accounts-type-group
accounts · AA
2024-07-11
📄
resolution
resolution · RESOLUTIONS
2024-06-28
➕
FRIEDMAN, Yaniv appointed
director
2024-06-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-05-28
➖
MYERSON, Gilad resigned
director
2024-05-28
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-05-21
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-05-16
➕
ZIVLIN, Zvika appointed
director
2024-05-16
➖
MOGFORD, John resigned
director
2024-05-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-04-10
📄
change-person-director-company-with-change-date
officers · CH01
2024-01-04
➖
BRUCE, Alan Alexander resigned
director
2023-03-30
➕
TSHUVA, Itshak Sharon appointed
director
2022-10-31
➕
BLACKWOOD, David John appointed
director
2022-10-31
➕
CLOW, Lynne appointed
director
2022-10-31
➕
GINZBURG, Assaf appointed
director
2022-10-31
➕
GUDGEON, Deborah Jane appointed
director
2022-10-31
➕
MOGFORD, John appointed
director
2022-10-10
➕
LEWIS, Iain appointed
director
2022-10-10
➕
WALLACE, Idan appointed
director
2022-10-10
➕
BRUCE, Alan Alexander appointed
director
2022-10-10
➖
PRATT LEVIN, Leora resigned
director
2022-10-03
➕
MCATEER, Julie appointed
secretary
2022-10-03
➖
PINSENT MASONS SECRETARIAL LIMITED resigned
corporate-secretary
2021-06-21
🔓
Charge satisfied #1
2020-08-24
➖
THOMAS, Leslie James resigned
director
2020-07-01
➖
BARTFELD, Joseph Asaf resigned
director
2020-07-01
➕
PRATT LEVIN, Leora appointed
director
2020-05-19
➖
FORBES, Graham Andrew resigned
director

Showing most recent 50 of 57 events

Owner dependency

55/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-14 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 78 — succession pressure is live.

Succession & seller-readiness

60/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️

Eni Uk Limited

Corporate parent · holds 25-50% shares · board control

significant stake

🏛️

Delek Group Ltd

Corporate parent · holds 50-75% shares · board control

majority

⬇

ITHACA ENERGY PLC

This company · 12263719

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Delek Group Ltd Corporate entity	50–75%	50–75%	board control50-75% shares · 50-75% voting · board control	15/10/2019
Eni Uk Limited Corporate entity	25–50%	25–50%	board control25-50% shares · 25-50% voting · board control	03/10/2024

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

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1-10 ABINGDON MANSIONS MANAGEMENT LIMITED→ 01648377 · est 1982 · no financials extracted	—	—	—	—	43y	—	—
10 MORRISH ROAD RTM COMPANY LIMITED→ 12611418 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
10 QUEEN'S GARDENS MANAGEMENT LIMITED→ 02420735 · est 1989 · no financials extracted	—	—	—	—	36y	—	—
10 RED LION SQUARE MANAGEMENT LIMITED→ 04407853 · est 2002 · no financials extracted	—	—	—	—	24y	—	—
10 SOUTHWELL GARDENS FREEHOLD LIMITED→ 08162364 · est 2012 · no financials extracted	—	—	—	—	13y	—	—
10 STARFIELD ROAD LIMITED→ 05905882 · est 2006 · no financials extracted	—	—	—	—	19y	—	—
10 STUDLAND STREET LIMITED→ 16463690 · est 2025 · no financials extracted	—	—	—	—	—	—	—
10 WESTBOURNE TERRACE RTM COMPANY LTD→ 09064550 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
10 WTR FREEHOLD LIMITED→ 06396868 · est 2007 · no financials extracted	—	—	—	—	18y	—	—
105 HOLLAND ROAD RESIDENTS ASSOCIATION LIMITED→ 01885686 · est 1985 · no financials extracted	—	—	—	—	41y	—	—
105 PHILBEACH FREEHOLD LIMITED→ 11456692 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
105 PORTLAND ROAD, W11 LIMITED→ 01529201 · est 1980 · no financials extracted	—	—	—	—	45y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive

Typeplc

Incorporated2019-10-15

Jurisdictionengland-wales

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

33 Cavendish Square

London

W1G 0PP

England

Filing status

Accounts

Next due: 2026-06-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-10-28

Last: 2025-10-14