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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 50
  • 1
    Lumens, Armand Jean Margrete
    Born in October 1968
    Individual (21 offsprings)
    Officer
    2019-01-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Perdigues, Jean-claude
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 3
    Connor, Phillip Eric
    Born in October 1948
    Individual (43 offsprings)
    Officer
    1999-06-15 ~ 2002-05-22
    OF - Director → CIF 0
  • 4
    Mcateer, Julie Elizabeth
    Born in March 1969
    Individual (30 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
    Mcateer, Julie
    Born in December 1969
    Individual (30 offsprings)
    Officer
    2024-10-03 ~ 2024-10-03
    OF - Director → CIF 0
  • 5
    Przydrozny, Michel
    Born in November 1947
    Individual (2 offsprings)
    Officer
    2002-05-22 ~ 2003-12-10
    OF - Director → CIF 0
  • 6
    Treen, Jonathan James
    Born in August 1957
    Individual (8 offsprings)
    Officer
    1997-09-16 ~ 2002-05-22
    OF - Director → CIF 0
  • 7
    Youngs, Peter Robert Antony
    Born in April 1954
    Individual (9 offsprings)
    Officer
    (before 1992-10-24) ~ 1994-02-18
    OF - Director → CIF 0
    1997-04-18 ~ 2002-05-22
    OF - Director → CIF 0
  • 8
    Jones, Peter David Anderson
    Born in December 1971
    Individual (23 offsprings)
    Officer
    2018-09-01 ~ 2020-08-01
    OF - Director → CIF 0
    2022-01-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Dauger, Jean Marie
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2002-12-19 ~ 2004-04-28
    OF - Director → CIF 0
  • 10
    Overvik, Terje
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2012-06-15 ~ 2014-10-01
    OF - Director → CIF 0
  • 11
    Keighley, Paul Leonard
    Born in January 1949
    Individual (1 offspring)
    Officer
    (before 1992-10-24) ~ 1994-02-18
    OF - Director → CIF 0
  • 12
    Rinaldi, Francesca
    Born in April 1978
    Individual (46 offsprings)
    Officer
    2024-06-07 ~ 2024-10-03
    OF - Director → CIF 0
  • 13
    Rod, Hans Kristian
    Born in January 1953
    Individual (1 offspring)
    Officer
    1994-02-18 ~ 1997-04-09
    OF - Director → CIF 0
  • 14
    Laidlaw, William Samuel Hugh
    Born in January 1956
    Individual (55 offsprings)
    Officer
    2018-09-24 ~ 2024-01-31
    OF - Director → CIF 0
  • 15
    Marcus, Philippe
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2003-07-04 ~ 2013-01-01
    OF - Director → CIF 0
  • 16
    Woods, Robert Lingard
    Born in November 1957
    Individual (7 offsprings)
    Officer
    1994-02-18 ~ 1995-11-24
    OF - Director → CIF 0
  • 17
    Friedman, Yaniv
    Born in April 1974
    Individual (29 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 18
    Estensen, Odin
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 19
    Vasques, Luciano Maria
    Born in April 1963
    Individual (75 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 20
    Mignard, Benoit Rene
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2017-11-06
    OF - Director → CIF 0
  • 21
    Montaz-rosset, Rene
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2010-08-01
    OF - Director → CIF 0
  • 22
    Grugni, Giovanni
    Born in August 1969
    Individual (11 offsprings)
    Officer
    2024-06-07 ~ 2024-10-03
    OF - Director → CIF 0
  • 23
    Zoon, Ruud
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2014-08-15 ~ 2018-02-15
    OF - Director → CIF 0
  • 24
    Sparkes, Michael Jack
    Individual (9 offsprings)
    Officer
    1995-06-29 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 25
    Davies, John George
    Born in January 1952
    Individual (2 offsprings)
    Officer
    1997-08-13 ~ 2002-05-22
    OF - Director → CIF 0
  • 26
    Muirhead, Alan
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 27
    Deyirmendjian, Jacques
    Born in April 1944
    Individual (3 offsprings)
    Officer
    2002-05-22 ~ 2002-12-19
    OF - Director → CIF 0
  • 28
    Waterlow, Richard Philip
    Born in September 1973
    Individual (38 offsprings)
    Officer
    2024-01-31 ~ 2024-06-07
    OF - Director → CIF 0
  • 29
    Hedde, Emmanuel
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2002-05-22 ~ 2003-12-10
    OF - Director → CIF 0
  • 30
    Stallard, Rosalyn
    Born in April 1961
    Individual (20 offsprings)
    Officer
    2024-01-31 ~ 2024-06-07
    OF - Director → CIF 0
  • 31
    Conacher, Ian Stewart
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2017-10-31 ~ 2018-09-17
    OF - Director → CIF 0
  • 32
    Thomas, Peter Neil
    Born in April 1962
    Individual (35 offsprings)
    Officer
    2018-02-15 ~ 2019-01-07
    OF - Director → CIF 0
  • 33
    Moore, Michael
    Individual (5 offsprings)
    Officer
    (before 1992-10-24) ~ 1996-04-18
    OF - Secretary → CIF 0
  • 34
    Hadfield, Antony
    Born in September 1936
    Individual (17 offsprings)
    Officer
    1996-01-18 ~ 1997-01-28
    OF - Director → CIF 0
  • 35
    Ash, Katharine Edwina Louise
    Individual (10 offsprings)
    Officer
    2007-05-16 ~ 2024-10-03
    OF - Secretary → CIF 0
  • 36
    Colonna, Jean Luc
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2002-05-22 ~ 2003-06-24
    OF - Director → CIF 0
  • 37
    Lindfors, Bo
    Born in January 1944
    Individual (6 offsprings)
    Officer
    (before 1992-10-24) ~ 1995-12-29
    OF - Director → CIF 0
  • 38
    Dixon, Ronald
    Born in September 1937
    Individual (22 offsprings)
    Officer
    1994-02-18 ~ 1997-07-31
    OF - Director → CIF 0
  • 39
    Knoebl, Harald Peter, Dr
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2017-10-31 ~ 2018-02-15
    OF - Director → CIF 0
    Knoebl, Harald Peter
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2018-09-24 ~ 2024-01-31
    OF - Director → CIF 0
  • 40
    Edwards, John Frederick
    Born in October 1948
    Individual (83 offsprings)
    Officer
    1996-01-18 ~ 1997-03-31
    OF - Director → CIF 0
  • 41
    Castiglioni, Fabio
    Born in September 1967
    Individual (38 offsprings)
    Officer
    2024-06-07 ~ 2024-10-03
    OF - Director → CIF 0
  • 42
    House, James Lynn
    Born in March 1961
    Individual (19 offsprings)
    Officer
    2018-02-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 43
    Abel, Gregory Edward
    Born in June 1962
    Individual (28 offsprings)
    Officer
    1997-01-28 ~ 2002-05-22
    OF - Director → CIF 0
  • 44
    Hughes, Mark
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2004-04-27 ~ 2007-06-29
    OF - Director → CIF 0
  • 45
    Lewis, Iain Clifford Scobbie
    Born in December 1977
    Individual (29 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 46
    Thomas, Alexandra Elizabeth Rhoda
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ 2022-05-01
    OF - Director → CIF 0
  • 47
    Marouby, Jean Claude
    Born in October 1949
    Individual (8 offsprings)
    Officer
    2002-05-22 ~ 2004-01-01
    OF - Director → CIF 0
  • 48
    ITHACA ENERGY PLC
    - now 12263719 14290335
    ITHACA ENERGY LIMITED - 2022-11-01
    DELEK NORTH SEA LIMITED - 2022-10-07
    33, Cavendish Square, London, England
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2024-10-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2002-05-22 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 50
    ENI ENERGY GROUP HOLDINGS LIMITED
    - now 10647966
    NEPTUNE ENERGY GROUP HOLDINGS LIMITED - 2024-05-17 10647966
    Nova North, 11, Bressenden Place, London, England
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ITHACA (NE) E&P LIMITED

Period: 2024-12-18 ~ now
Company number: 01483021
Registered names
ITHACA (NE) E&P LIMITED - now
DESLINK LIMITED - 1980-12-31
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
35,704,000 GBP2017-12-31
35,704,000 GBP2016-12-31
Net Assets/Liabilities
35,704,000 GBP2017-12-31
35,704,000 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
35,704,000 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
35,704,000 GBP2017-12-31
35,704,000 GBP2016-12-31

Related profiles found in government register
  • ITHACA (NE) E&P LIMITED
    Info
    ENI ENERGY E&P UK LIMITED - 2024-12-18
    NEPTUNE E&P UK LIMITED - 2024-12-18
    NEPTUNE E&P UKCS LTD - 2024-12-18
    ENGIE E&P UKCS LIMITED - 2024-12-18
    GDF SUEZ E&P UKCS LTD - 2024-12-18
    GAZ DE FRANCE BRITAIN E&P LIMITED - 2024-12-18
    CALENERGY GAS (UK) LIMITED - 2024-12-18
    SOVEREIGN EXPLORATION LIMITED - 2024-12-18
    DESLINK LIMITED - 2024-12-18
    Registered number 01483021
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1980-03-05 (46 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • ITHACA (NE) E&P LIMITED
    S
    Registered number 01483021
    1, Park Row, Leeds, England, LS1 5AB
    Limited Liability Company in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ITHACA (NE) UKCS LIMITED
    - now 03386464
    ENI ENERGY E&P UKCS LIMITED
    - 2024-12-18 03386464 01483021
    NEPTUNE E&P UKCS LIMITED - 2024-06-10
    NEPTUNE E&P UK LTD - 2018-12-28
    ENGIE E&P UK LIMITED - 2018-02-15
    GDF SUEZ E&P UK LTD - 2016-02-01
    GDF BRITAIN LIMITED - 2008-11-10
    BEF BRITAIN LTD - 2008-07-08
    GDF BRITAIN LIMITED - 2008-07-01
    GDF (BRITAIN) LIMITED - 1997-11-19
    1 Park Row, Leeds, England
    Active Corporate (48 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.