ITHACA ENERGY (NORTH SEA) PLC
🏛️Establishedactive
SC595124 · plc · incorporated 2018-04-23
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 6.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: SIC 06100
Sector: Mining & quarrying
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 6.7y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (61/100)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
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
11 officers (5 active, 11 linked, 10 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
45 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2025-08-01📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-22📄accounts-with-accounts-type-fullaccounts · AA
- 2025-02-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-02-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-24📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2024-10-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-18📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-03➕VASQUES, Luciano Maria appointeddirector
- 2024-07-01➕FRIEDMAN, Yaniv appointeddirector
- 2024-07-01📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-27➕MCATEER, Julie Elizabeth appointeddirector
- 2024-05-27➖MYERSON, Gilad resigneddirector
- 2024-01-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-04➖BRUCE, Alan Alexander resigneddirector
- 2023-12-07📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-05📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-20📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-31📄change-person-director-company-with-change-dateofficers · CH01
- 2022-12-13📄change-person-director-company-with-change-dateofficers · CH01
- 2022-12-13📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-09📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-01➕LEWIS, Iain Clifford Scobbie appointeddirector
- 2022-09-01➕BRUCE, Alan Alexander appointeddirector
- 2022-09-01➖CRAWFORD, David Andrew resigneddirector
- 2021-09-14➖DUNNETT, Bill resigneddirector
- 2021-06-14➕MYERSON, Gilad appointeddirector
- 2021-02-01➕CRAWFORD, David Andrew appointeddirector
- 2021-01-31➖FORBES, Graham Andrew resigneddirector
- 2020-08-24➕DUNNETT, Bill appointeddirector
- 2020-08-24➖THOMAS, Leslie James resigneddirector
- 2019-08-01🔒Charge registered #1Lender: Bny Mellon Corporate Trustee Services Limited (As Trustee)
- 2018-04-23🏢Company incorporatedAs ITHACA ENERGY (NORTH SEA) PLC
- 2018-04-23➕PINSENT MASONS SECRETARIAL LIMITED appointedcorporate-secretary
- 2018-04-23➕FORBES, Graham Andrew appointeddirector
- 2018-04-23➕THOMAS, Leslie James appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Ithaca Energy Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ithaca Energy Plc
Corporate parent · holds 75-100% shares · board control
⬇
ITHACA ENERGY (NORTH SEA) PLC
This company · SC595124
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ithaca Energy Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 03/10/2024 |
1 historic (ceased) PSC
- Delek Group Ltdceased 03/10/2024· 75-100% shares · 75-100% voting · board control
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
Active · Manufacturing · AB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| HIGHLANDS AND ISLANDS RENEWABLES LTD→ SC877464 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| HUN SOLO LTD→ SC775789 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| HVAC & REFRIGERATION ENGINEERING LIMITED→ SC199288 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| HYDROBOND ENGINEERING LIMITED→ SC080870 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
| I.S.S. (ABERDEEN) LIMITED→ SC268422 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| INNOVO ENGINEERING AND CONSTRUCTION LIMITED→ SC434959 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| INTEROCEAN MARINE SERVICES LIMITED→ SC330887 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| IPT GLOBAL UK LIMITED→ SC843866 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ITHACA MINERALS (NORTH SEA) LIMITED→ SC274666 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| IWC INTERVENTIONS LIMITED→ SC322792 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| J C E (EUROPE) LIMITED→ SC111985 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| J DIAMOND DESIGNS LTD→ SC728382 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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.
See pricing →Company details
Statusactive
Typeplc
Incorporated2018-04-23
Jurisdictionscotland
Primary SIC06100 — SIC 06100
Registered office
13 Queen's Road
Aberdeen
AB15 4YL
United Kingdom
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-06
Last: 2025-04-22
Officers (5 active · 6 resigned)
PINSENT MASONS SECRETARIAL LIMITED→
Activecorporate-secretary · appointed 2018-04-23
View their other companies + combined net worth →
FRIEDMAN, Yaniv→
Activedirector · ~52y · appointed 2024-07-01
View their other companies + combined net worth →
LEWIS, Iain Clifford Scobbie→
Activedirector · ~49y · appointed 2022-09-01
View their other companies + combined net worth →
MCATEER, Julie Elizabeth→
Activedirector · ~57y · appointed 2024-05-27
View their other companies + combined net worth →
VASQUES, Luciano Maria→
Activedirector · ~63y · appointed 2024-10-03
View their other companies + combined net worth →
BRUCE, Alan Alexander→
Resigneddirector · ~44y · appointed 2022-09-01 · resigned 2024-01-04
CRAWFORD, David Andrew→
Resigneddirector · ~63y · appointed 2021-02-01 · resigned 2022-09-01
DUNNETT, Bill→
Resigneddirector · ~64y · appointed 2020-08-24 · resigned 2021-09-14
FORBES, Graham Andrew→
Resigneddirector · ~56y · appointed 2018-04-23 · resigned 2021-01-31
MYERSON, Gilad→
Resigneddirector · ~50y · appointed 2021-06-14 · resigned 2024-05-27
THOMAS, Leslie James→
Resigneddirector · ~69y · appointed 2018-04-23 · resigned 2020-08-24
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Bny Mellon Corporate Trustee Services (As Trustee) Bny Mellon Corporate Trustee Services Limited (As Trustee) | A registered charge | 1 property | 01/08/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (45 total)
change-person-director-company-with-change-date
officers · CH01
2025-08-01
accounts-with-accounts-type-full
accounts · AA
2025-05-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-02-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-02-04
second-filing-of-director-appointment-with-name
officers · RP04AP01
2024-10-24
appoint-person-director-company-with-name-date
officers · AP01
2024-10-18
change-person-director-company-with-change-date
officers · CH01
2024-10-18
appoint-person-director-company-with-name-date
officers · AP01
2024-10-17
accounts-with-accounts-type-full
accounts · AA
2024-07-01
termination-director-company-with-name-termination-date
officers · TM01
2024-06-25
appoint-person-director-company-with-name-date
officers · AP01
2024-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-28
termination-director-company-with-name-termination-date
officers · TM01
2024-01-12
change-person-director-company-with-change-date
officers · CH01
2023-12-07