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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
Active 5
  • 1
    Friedman, Yaniv
    Born in April 1974
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Iain Clifford Scobbie
    Born in December 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Mcateer, Julie Elizabeth
    Born in March 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Vasques, Luciano Maria
    Born in April 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 5
    DELEK NORTH SEA LIMITED - 2022-10-07
    ITHACA ENERGY LIMITED - 2022-11-01
    icon of address33, Cavendish Square, London, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 46
  • 1
    Stallard, Rosalyn
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ 2024-06-07
    OF - Director → CIF 0
  • 2
    Castiglioni, Fabio
    Director born in September 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ 2024-10-03
    OF - Director → CIF 0
  • 3
    Waterlow, Richard Philip
    Solicitor born in September 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ 2024-06-07
    OF - Director → CIF 0
  • 4
    House, James Lynn
    Chief Executive Officer Neptune Energy Intl born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Youngs, Peter Robert Antony
    Director born in April 1954
    Individual
    Officer
    icon of calendar ~ 1994-02-18
    OF - Director → CIF 0
    Youngs, Peter Robert Antony
    General Manager born in April 1954
    Individual
    icon of calendar 1997-04-18 ~ 2002-05-22
    OF - Director → CIF 0
  • 6
    Hughes, Mark
    Managing Director born in November 1957
    Individual
    Officer
    icon of calendar 2004-04-27 ~ 2007-06-29
    OF - Director → CIF 0
  • 7
    Dixon, Ronald
    Electrical Engineer born in September 1937
    Individual
    Officer
    icon of calendar 1994-02-18 ~ 1997-07-31
    OF - Director → CIF 0
  • 8
    Perdigues, Jean-claude
    Managing Director born in January 1962
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 9
    Moore, Michael
    Individual
    Officer
    icon of calendar ~ 1996-04-18
    OF - Secretary → CIF 0
  • 10
    Knoebl, Harald Peter, Dr
    General Secretary born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-31 ~ 2018-02-15
    OF - Director → CIF 0
    Knoebl, Harald Peter
    General Secretary born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-24 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Conacher, Ian Stewart
    Country Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-31 ~ 2018-09-17
    OF - Director → CIF 0
  • 12
    Ash, Katharine Edwina Louise
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ 2024-10-03
    OF - Secretary → CIF 0
  • 13
    Estensen, Odin
    Country Director born in June 1964
    Individual
    Officer
    icon of calendar 2022-04-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 14
    Zoon, Ruud
    Managing Director born in August 1960
    Individual
    Officer
    icon of calendar 2014-08-15 ~ 2018-02-15
    OF - Director → CIF 0
  • 15
    Jones, Peter David Anderson
    Managing Director born in December 1971
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2020-08-01
    OF - Director → CIF 0
    Jones, Peter David Anderson
    Company Director born in December 1971
    Individual
    icon of calendar 2022-01-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 16
    Keighley, Paul Leonard
    Director born in January 1949
    Individual
    Officer
    icon of calendar ~ 1994-02-18
    OF - Director → CIF 0
  • 17
    Mcateer, Julie
    General Counsel born in December 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ 2024-10-03
    OF - Director → CIF 0
  • 18
    Rinaldi, Francesca
    Director born in April 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ 2024-10-03
    OF - Director → CIF 0
  • 19
    Sparkes, Michael Jack
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 20
    Marouby, Jean Claude
    Managing Director born in October 1949
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2004-01-01
    OF - Director → CIF 0
  • 21
    Rod, Hans Kristian
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 1994-02-18 ~ 1997-04-09
    OF - Director → CIF 0
  • 22
    Overvik, Terje
    Deputy Senior Vice President born in June 1951
    Individual
    Officer
    icon of calendar 2012-06-15 ~ 2014-10-01
    OF - Director → CIF 0
  • 23
    Lumens, Armand Jean Margrete
    Chief Financial Officer born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 24
    Hadfield, Antony
    Chief Executive born in September 1936
    Individual
    Officer
    icon of calendar 1996-01-18 ~ 1997-01-28
    OF - Director → CIF 0
  • 25
    Davies, John George
    Petroleum Engineer born in January 1952
    Individual
    Officer
    icon of calendar 1997-08-13 ~ 2002-05-22
    OF - Director → CIF 0
  • 26
    Thomas, Peter Neil
    Chief Financial Officer Neptune Energy Intl born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ 2019-01-07
    OF - Director → CIF 0
  • 27
    Hedde, Emmanuel
    Vice President Of Finance born in December 1947
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2003-12-10
    OF - Director → CIF 0
  • 28
    Lindfors, Bo
    Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 1995-12-29
    OF - Director → CIF 0
  • 29
    Muirhead, Alan
    Country Director born in December 1983
    Individual
    Officer
    icon of calendar 2022-04-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 30
    Woods, Robert Lingard
    Director born in November 1957
    Individual
    Officer
    icon of calendar 1994-02-18 ~ 1995-11-24
    OF - Director → CIF 0
  • 31
    Colonna, Jean Luc
    Gdf E&P Manager born in June 1950
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2003-06-24
    OF - Director → CIF 0
  • 32
    Marcus, Philippe
    Deputy Vice President E And P born in January 1952
    Individual
    Officer
    icon of calendar 2003-07-04 ~ 2013-01-01
    OF - Director → CIF 0
  • 33
    Mignard, Benoit Rene
    Chief Financial Officer Of Global Gas And Lng born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2017-11-06
    OF - Director → CIF 0
  • 34
    Abel, Gregory Edward
    Chartered Accountant born in June 1962
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 2002-05-22
    OF - Director → CIF 0
  • 35
    Grugni, Giovanni
    Director born in August 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ 2024-10-03
    OF - Director → CIF 0
  • 36
    Dauger, Jean Marie
    Senior Executive Vice Presiden born in April 1952
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2004-04-28
    OF - Director → CIF 0
  • 37
    Treen, Jonathan James
    Manager born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 2002-05-22
    OF - Director → CIF 0
  • 38
    Laidlaw, William Samuel Hugh
    Executive Chairman born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ 2024-01-31
    OF - Director → CIF 0
  • 39
    Connor, Phillip Eric
    Engineer born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ 2002-05-22
    OF - Director → CIF 0
  • 40
    Edwards, John Frederick
    Finance Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-18 ~ 1997-03-31
    OF - Director → CIF 0
  • 41
    Thomas, Alexandra Elizabeth Rhoda
    Managing Director born in November 1972
    Individual
    Officer
    icon of calendar 2020-04-06 ~ 2022-05-01
    OF - Director → CIF 0
  • 42
    Przydrozny, Michel
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2003-12-10
    OF - Director → CIF 0
  • 43
    Montaz-rosset, Rene
    Managing Director born in February 1958
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2010-08-01
    OF - Director → CIF 0
  • 44
    Deyirmendjian, Jacques
    Sen Exec Vice President born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-22 ~ 2002-12-19
    OF - Director → CIF 0
  • 45
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2002-05-22 ~ 2007-05-16
    PE - Secretary → CIF 0
  • 46
    NEPTUNE ENERGY GROUP HOLDINGS LIMITED - 2024-05-17
    icon of addressNova North, 11, Bressenden Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-03
    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
parent relation
Company in focus

ITHACA (NE) E&P LIMITED

Previous names
ENI ENERGY E&P UK LIMITED - 2024-12-18
DESLINK LIMITED - 1980-12-31
ENGIE E&P UKCS LIMITED - 2018-02-16
SOVEREIGN EXPLORATION LIMITED - 1997-05-23
NEPTUNE E&P UK LIMITED - 2024-06-10
GDF SUEZ E&P UKCS LTD - 2016-02-01
GAZ DE FRANCE BRITAIN E&P LIMITED - 2008-11-12
NEPTUNE E&P UKCS LTD - 2018-12-28
CALENERGY GAS (UK) LIMITED - 2002-05-23
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
    DESLINK LIMITED - 2024-12-18
    ENGIE E&P UKCS LIMITED - 2024-12-18
    SOVEREIGN EXPLORATION LIMITED - 2024-12-18
    NEPTUNE E&P UK LIMITED - 2024-12-18
    GDF SUEZ E&P UKCS LTD - 2024-12-18
    GAZ DE FRANCE BRITAIN E&P LIMITED - 2024-12-18
    NEPTUNE E&P UKCS LTD - 2024-12-18
    CALENERGY GAS (UK) LIMITED - 2024-12-18
    Registered number 01483021
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1980-03-05 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • ITHACA (NE) E&P LIMITED
    S
    Registered number 01483021
    icon of address1, 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
Active 1
  • GDF BRITAIN LIMITED - 2008-07-01
    GDF (BRITAIN) LIMITED - 1997-11-19
    GDF SUEZ E&P UK LTD - 2016-02-01
    NEPTUNE E&P UK LTD - 2018-12-28
    BEF BRITAIN LTD - 2008-07-08
    GDF BRITAIN LIMITED - 2008-11-10
    ENI ENERGY E&P UKCS LIMITED - 2024-12-18
    ENGIE E&P UK LIMITED - 2018-02-15
    NEPTUNE E&P UKCS LIMITED - 2024-06-10
    icon of address1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.