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
    Chief Financial Officer born in December 1977
    Individual (28 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Vasques, Luciano Maria
    Director born in April 1963
    Individual (27 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcateer, Julie Elizabeth
    General Counsel born in March 1969
    Individual (28 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Friedman, Yaniv
    Director born in April 1974
    Individual (28 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 5
    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
    1, Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    35,704,000 GBP2017-12-31
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 43
  • 1
    Mignard, Benoit Rene
    Executive Vice President & Cfo, Global Gas & Lng born in November 1959
    Individual (1 offspring)
    Officer
    2012-01-30 ~ 2017-09-01
    OF - Director → CIF 0
  • 2
    Peeters, Geert
    Snr Vice President & Cfo, Gdf Suez Global Gas&Lng born in August 1963
    Individual
    Officer
    2010-07-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Perdigues, Jean-claude
    Managing Director born in January 1962
    Individual
    Officer
    2010-08-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Laidlaw, William Samuel Hugh
    Chairman Neptune Energy Group born in January 1956
    Individual (6 offsprings)
    Officer
    2018-02-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Ritchie, Ian
    Individual (9 offsprings)
    Officer
    1998-03-01 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 6
    Jones, Peter David Anderson
    Managing Director born in December 1971
    Individual
    Officer
    2018-09-03 ~ 2020-08-01
    OF - Director → CIF 0
    Jones, Peter David Anderson
    Company Director born in December 1971
    Individual
    2022-01-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Deyirmendjian, Jacques
    Senior Executive born in April 1944
    Individual (1 offspring)
    Officer
    1997-06-09 ~ 2002-12-19
    OF - Director → CIF 0
  • 8
    Przydrozny, Michel
    Director born in November 1947
    Individual
    Officer
    2000-07-25 ~ 2003-12-10
    OF - Director → CIF 0
  • 9
    Rinaldi, Francesca
    Director born in April 1978
    Individual (7 offsprings)
    Officer
    2024-06-07 ~ 2024-10-03
    OF - Director → CIF 0
  • 10
    House, James Lynn
    Chief Executive Officer Neptune Energy Intl born in March 1961
    Individual (1 offspring)
    Officer
    2018-02-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Hedde, Emmanuel
    Vice-President Of Finance born in December 1947
    Individual
    Officer
    1997-06-09 ~ 2003-12-10
    OF - Director → CIF 0
  • 12
    Stallard, Rosalyn
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    2024-01-31 ~ 2024-06-07
    OF - Director → CIF 0
  • 13
    Marcus, Philippe
    Executive Vice President, Gdf Suez E&P Int'L born in January 1952
    Individual
    Officer
    2003-07-04 ~ 2013-01-01
    OF - Director → CIF 0
  • 14
    Zoon, Ruud
    Managing Director born in August 1960
    Individual
    Officer
    2014-08-15 ~ 2018-09-21
    OF - Director → CIF 0
  • 15
    Verbockhaven, Hélène Monique Suzanne, Madame
    Senior Vice President Information System born in October 1972
    Individual
    Officer
    2015-03-31 ~ 2017-08-25
    OF - Director → CIF 0
  • 16
    Thomas, Peter Neil
    Chief Financial Officer born in April 1962
    Individual (3 offsprings)
    Officer
    2018-02-15 ~ 2019-01-07
    OF - Director → CIF 0
  • 17
    Estensen, Odin
    Managing Director born in June 1964
    Individual
    Officer
    2022-04-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 18
    Marouby, Jean Claude
    Director born in October 1949
    Individual
    Officer
    2000-07-25 ~ 2004-01-01
    OF - Director → CIF 0
  • 19
    Muirhead, Alan
    Country Director born in December 1983
    Individual
    Officer
    2022-04-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 20
    Lumens, Armand Jean Margrete
    Chief Financial Officer born in October 1968
    Individual (4 offsprings)
    Officer
    2019-01-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 21
    Hanssen, Maria Moraeus
    Ceo, Epi born in February 1965
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 22
    Boursier, Alex Francois Fernand
    Group Controlling Manager Gaz born in March 1956
    Individual
    Officer
    2003-12-10 ~ 2005-07-25
    OF - Director → CIF 0
  • 23
    Dallet, Laurent
    Chief Financial Officer, Epi born in January 1974
    Individual
    Officer
    2015-11-13 ~ 2018-01-30
    OF - Director → CIF 0
  • 24
    Knoebl, Harald
    General Secretary born in December 1969
    Individual (1 offspring)
    Officer
    2017-08-22 ~ 2024-01-31
    OF - Director → CIF 0
  • 25
    Waterlow, Richard Philip
    Solicitor born in September 1973
    Individual (25 offsprings)
    Officer
    2024-01-31 ~ 2024-06-07
    OF - Director → CIF 0
  • 26
    Hughes, Mark
    Managing Director born in November 1957
    Individual (11 offsprings)
    Officer
    2003-12-10 ~ 2007-06-29
    OF - Director → CIF 0
  • 27
    Colonna, Jean Luc
    Gdf E & P Manager born in June 1950
    Individual
    Officer
    1998-12-21 ~ 2003-06-24
    OF - Director → CIF 0
  • 28
    Huet, Monique, Madame
    Cio Corporate Functions And Is Performance born in July 1959
    Individual
    Officer
    2008-07-01 ~ 2015-11-20
    OF - Director → CIF 0
  • 29
    Weulersse, Pierre
    Assistant Vice-President born in November 1951
    Individual
    Officer
    1997-06-09 ~ 1998-12-21
    OF - Director → CIF 0
  • 30
    Overvik, Terje
    Deputy Senior Vice President Epi born in June 1951
    Individual
    Officer
    2012-01-16 ~ 2015-10-31
    OF - Director → CIF 0
  • 31
    Conacher, Ian Stewart
    Company Director born in March 1964
    Individual
    Officer
    2017-05-02 ~ 2018-09-17
    OF - Director → CIF 0
  • 32
    Samuel, Jacques Paul Joseph Marie
    Group Financial Controller born in March 1960
    Individual
    Officer
    2005-11-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 33
    Abiteboul, Jean Pierre
    Intl Ex V-P, Gaz De France born in May 1951
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 34
    Montaz-rosset, Rene
    Managing Director born in February 1958
    Individual
    Officer
    2007-06-29 ~ 2010-08-01
    OF - Director → CIF 0
  • 35
    Dauger, Jean Marie
    Senior Executive Vice Presiden born in April 1952
    Individual
    Officer
    2002-12-19 ~ 2007-08-13
    OF - Director → CIF 0
  • 36
    Grugni, Giovanni
    Director born in August 1969
    Individual (8 offsprings)
    Officer
    2024-06-07 ~ 2024-10-03
    OF - Director → CIF 0
  • 37
    Osterrieth, Cedric Daniel
    Chief Executive Officer, Engie E&P International born in April 1970
    Individual
    Officer
    2017-11-01 ~ 2018-02-15
    OF - Director → CIF 0
  • 38
    Holleaux, Didier
    Managing Director born in August 1960
    Individual
    Officer
    1997-06-09 ~ 2000-07-31
    OF - Director → CIF 0
    Holleaux, Didier
    Ceo Gdf Suez E&P Int'L born in August 1960
    Individual
    2007-09-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 39
    Thomas, Alexandra Elizabeth Rhoda
    Managing Director born in November 1972
    Individual
    Officer
    2020-04-06 ~ 2022-05-01
    OF - Director → CIF 0
  • 40
    Ash, Katharine Edwina Louise
    Solicitor
    Individual (8 offsprings)
    Officer
    2007-05-16 ~ 2024-10-03
    OF - Secretary → CIF 0
  • 41
    ITHACA (NE) UKCS LIMITED - now
    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
    Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-02-15 ~ 2024-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 42
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    1997-06-09 ~ 1998-03-01
    PE - Nominee Secretary → CIF 0
    1999-10-01 ~ 2007-05-16
    PE - Secretary → CIF 0
  • 43
    1, Place Samuel De Champlain, 92400, Courbevoie, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-02-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ITHACA (NE) UKCS LIMITED

Previous names
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
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
Related profiles found in government register
  • ITHACA (NE) UKCS LIMITED
    Info
    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
    Registered number 03386464
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 1997-06-09 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • ENI ENERGY GROUP HOLDINGS LIMITED
    S
    Registered number 10647966
    Nova North, 11, Bressenden Place, London, England, SW1E 5BY
    Limited Liability Company in Companies House Register, United Kingdom
    CIF 1
  • ENI ENERGY GROUP HOLDINGS LIMITED
    S
    Registered number 10647966
    Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
    Limited Liability Company in Companies House, England And Wales, England
    CIF 2
    Private Company Limited in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    NEPTUNE ENERGY FINANCE LIMITED - 2024-05-17
    Eni House, 10 Ebury Bridge Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-01-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    NEPTUNE ENERGY GROUP RESOURCING LIMITED - 2024-05-17
    Eni House, 10 Ebury Bridge Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-07-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    NEPTUNE ENERGY HYDROGEN LIMITED - 2024-05-20
    Nova North, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-08-23 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    NEPTUNE ENERGY CCS PROJECTS LIMITED - 2024-05-22
    Eni House, 10 Ebury Bridge Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-08-23 ~ 2024-09-18
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    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
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    35,704,000 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-03
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    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, 3 offsprings)
    Person with significant control
    2018-02-15 ~ 2024-06-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.