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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
    Lewis, Iain Clifford Scobbie
    Born in December 1977
    Individual (29 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Mcateer, Julie Elizabeth
    Born in March 1969
    Individual (30 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Friedman, Yaniv
    Born in April 1974
    Individual (29 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Vasques, Luciano Maria
    Born in April 1963
    Individual (28 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 5
    ITHACA ENERGY LIMITED - 2022-11-01
    DELEK NORTH SEA LIMITED - 2022-10-07
    33, Cavendish Square, London, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2024-10-03 ~ now
    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
Ceased 46
  • 1
    Castiglioni, Fabio
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2024-06-07 ~ 2024-10-03
    OF - Director → CIF 0
  • 2
    Conacher, Ian Stewart
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ 2018-09-17
    OF - Director → CIF 0
  • 3
    Montaz-rosset, Rene
    Born in February 1958
    Individual
    Officer
    2007-06-29 ~ 2010-08-01
    OF - Director → CIF 0
  • 4
    Overvik, Terje
    Born in June 1951
    Individual
    Officer
    2012-06-15 ~ 2014-10-01
    OF - Director → CIF 0
  • 5
    Przydrozny, Michel
    Born in November 1947
    Individual
    Officer
    2002-05-22 ~ 2003-12-10
    OF - Director → CIF 0
  • 6
    Laidlaw, William Samuel Hugh
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2018-09-24 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Rod, Hans Kristian
    Born in January 1953
    Individual
    Officer
    1994-02-18 ~ 1997-04-09
    OF - Director → CIF 0
  • 8
    Lumens, Armand Jean Margrete
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2019-01-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Abel, Gregory Edward
    Born in June 1962
    Individual
    Officer
    1997-01-28 ~ 2002-05-22
    OF - Director → CIF 0
  • 10
    Knoebl, Harald Peter, Dr
    Born in December 1969
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2018-02-15
    OF - Director → CIF 0
    Knoebl, Harald Peter
    Born in December 1969
    Individual (1 offspring)
    Officer
    2018-09-24 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Hadfield, Antony
    Born in September 1936
    Individual
    Officer
    1996-01-18 ~ 1997-01-28
    OF - Director → CIF 0
  • 12
    Marouby, Jean Claude
    Born in October 1949
    Individual
    Officer
    2002-05-22 ~ 2004-01-01
    OF - Director → CIF 0
  • 13
    Moore, Michael
    Individual
    Officer
    ~ 1996-04-18
    OF - Secretary → CIF 0
  • 14
    Woods, Robert Lingard
    Born in November 1957
    Individual
    Officer
    1994-02-18 ~ 1995-11-24
    OF - Director → CIF 0
  • 15
    Dixon, Ronald
    Born in September 1937
    Individual
    Officer
    1994-02-18 ~ 1997-07-31
    OF - Director → CIF 0
  • 16
    Deyirmendjian, Jacques
    Born in April 1944
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2002-12-19
    OF - Director → CIF 0
  • 17
    Davies, John George
    Born in January 1952
    Individual
    Officer
    1997-08-13 ~ 2002-05-22
    OF - Director → CIF 0
  • 18
    Keighley, Paul Leonard
    Born in January 1949
    Individual
    Officer
    ~ 1994-02-18
    OF - Director → CIF 0
  • 19
    Mignard, Benoit Rene
    Born in November 1959
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2017-11-06
    OF - Director → CIF 0
  • 20
    Marcus, Philippe
    Born in January 1952
    Individual
    Officer
    2003-07-04 ~ 2013-01-01
    OF - Director → CIF 0
  • 21
    Estensen, Odin
    Born in June 1964
    Individual
    Officer
    2022-04-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 22
    Hughes, Mark
    Born in November 1957
    Individual
    Officer
    2004-04-27 ~ 2007-06-29
    OF - Director → CIF 0
  • 23
    Dauger, Jean Marie
    Born in April 1952
    Individual
    Officer
    2002-12-19 ~ 2004-04-28
    OF - Director → CIF 0
  • 24
    Mcateer, Julie
    Born in December 1969
    Individual (30 offsprings)
    Officer
    2024-10-03 ~ 2024-10-03
    OF - Director → CIF 0
  • 25
    Rinaldi, Francesca
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2024-06-07 ~ 2024-10-03
    OF - Director → CIF 0
  • 26
    Youngs, Peter Robert Antony
    Born in April 1954
    Individual
    Officer
    ~ 1994-02-18
    OF - Director → CIF 0
    1997-04-18 ~ 2002-05-22
    OF - Director → CIF 0
  • 27
    Hedde, Emmanuel
    Born in December 1947
    Individual
    Officer
    2002-05-22 ~ 2003-12-10
    OF - Director → CIF 0
  • 28
    Sparkes, Michael Jack
    Individual
    Officer
    1995-06-29 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 29
    Waterlow, Richard Philip
    Born in September 1973
    Individual (28 offsprings)
    Officer
    2024-01-31 ~ 2024-06-07
    OF - Director → CIF 0
  • 30
    Jones, Peter David Anderson
    Born in December 1971
    Individual
    Officer
    2018-09-01 ~ 2020-08-01
    OF - Director → CIF 0
    2022-01-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 31
    House, James Lynn
    Born in March 1961
    Individual (1 offspring)
    Officer
    2018-02-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 32
    Perdigues, Jean-claude
    Born in January 1962
    Individual
    Officer
    2010-08-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 33
    Edwards, John Frederick
    Born in October 1948
    Individual (1 offspring)
    Officer
    1996-01-18 ~ 1997-03-31
    OF - Director → CIF 0
  • 34
    Thomas, Peter Neil
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2018-02-15 ~ 2019-01-07
    OF - Director → CIF 0
  • 35
    Stallard, Rosalyn
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2024-01-31 ~ 2024-06-07
    OF - Director → CIF 0
  • 36
    Connor, Phillip Eric
    Born in October 1948
    Individual (3 offsprings)
    Officer
    1999-06-15 ~ 2002-05-22
    OF - Director → CIF 0
  • 37
    Thomas, Alexandra Elizabeth Rhoda
    Born in November 1972
    Individual
    Officer
    2020-04-06 ~ 2022-05-01
    OF - Director → CIF 0
  • 38
    Zoon, Ruud
    Born in August 1960
    Individual
    Officer
    2014-08-15 ~ 2018-02-15
    OF - Director → CIF 0
  • 39
    Lindfors, Bo
    Born in January 1944
    Individual
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 40
    Colonna, Jean Luc
    Born in June 1950
    Individual
    Officer
    2002-05-22 ~ 2003-06-24
    OF - Director → CIF 0
  • 41
    Muirhead, Alan
    Born in December 1983
    Individual
    Officer
    2022-04-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 42
    Grugni, Giovanni
    Born in August 1969
    Individual (7 offsprings)
    Officer
    2024-06-07 ~ 2024-10-03
    OF - Director → CIF 0
  • 43
    Ash, Katharine Edwina Louise
    Individual (2 offsprings)
    Officer
    2007-05-16 ~ 2024-10-03
    OF - Secretary → CIF 0
  • 44
    Treen, Jonathan James
    Born in August 1957
    Individual (5 offsprings)
    Officer
    1997-09-16 ~ 2002-05-22
    OF - Director → CIF 0
  • 45
    NEPTUNE ENERGY GROUP HOLDINGS LIMITED - 2024-05-17
    Nova 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 46
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 257 offsprings)
    Officer
    2002-05-22 ~ 2007-05-16
    PE - Secretary → CIF 0
parent relation
Company in focus

ITHACA (NE) E&P LIMITED

Previous names
ENI ENERGY E&P UK LIMITED - 2024-12-18
NEPTUNE E&P UK LIMITED - 2024-06-10
NEPTUNE E&P UKCS LTD - 2018-12-28
ENGIE E&P UKCS LIMITED - 2018-02-16
GDF SUEZ E&P UKCS LTD - 2016-02-01
GAZ DE FRANCE BRITAIN E&P LIMITED - 2008-11-12
CALENERGY GAS (UK) LIMITED - 2002-05-23
SOVEREIGN EXPLORATION LIMITED - 1997-05-23
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 (45 years 11 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
    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
Active 1
  • ENI ENERGY E&P UKCS LIMITED - 2024-12-18
    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 (5 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.