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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 48
  • 1
    Conacher, Ian Stewart
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    2017-05-02 ~ 2018-09-17
    OF - Director → CIF 0
  • 2
    Grugni, Giovanni
    Director born in August 1969
    Individual (11 offsprings)
    Officer
    2024-06-07 ~ 2024-10-03
    OF - Director → CIF 0
  • 3
    Montaz-rosset, Rene
    Managing Director born in February 1958
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2010-08-01
    OF - Director → CIF 0
  • 4
    Hanssen, Maria Moraeus
    Ceo, Epi born in February 1965
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 5
    Mcateer, Julie Elizabeth
    Born in March 1969
    Individual (30 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Przydrozny, Michel
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    2000-07-25 ~ 2003-12-10
    OF - Director → CIF 0
  • 7
    Ash, Katharine Edwina Louise
    Solicitor
    Individual (10 offsprings)
    Officer
    2007-05-16 ~ 2024-10-03
    OF - Secretary → CIF 0
  • 8
    Laidlaw, William Samuel Hugh
    Chairman Neptune Energy Group born in January 1956
    Individual (48 offsprings)
    Officer
    2018-02-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Hedde, Emmanuel
    Vice-President Of Finance born in December 1947
    Individual (2 offsprings)
    Officer
    1997-06-09 ~ 2003-12-10
    OF - Director → CIF 0
  • 10
    Dallet, Laurent
    Chief Financial Officer, Epi born in January 1974
    Individual (1 offspring)
    Officer
    2015-11-13 ~ 2018-01-30
    OF - Director → CIF 0
  • 11
    Mignard, Benoit Rene
    Executive Vice President & Cfo, Global Gas & Lng born in November 1959
    Individual (3 offsprings)
    Officer
    2012-01-30 ~ 2017-09-01
    OF - Director → CIF 0
  • 12
    Boursier, Alex Francois Fernand
    Group Controlling Manager Gaz born in March 1956
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2005-07-25
    OF - Director → CIF 0
  • 13
    Dauger, Jean Marie
    Senior Executive Vice Presiden born in April 1952
    Individual (2 offsprings)
    Officer
    2002-12-19 ~ 2007-08-13
    OF - Director → CIF 0
  • 14
    Lewis, Iain Clifford Scobbie
    Born in December 1977
    Individual (29 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 15
    House, James Lynn
    Chief Executive Officer Neptune Energy Intl born in March 1961
    Individual (19 offsprings)
    Officer
    2018-02-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Overvik, Terje
    Deputy Senior Vice President Epi born in June 1951
    Individual (2 offsprings)
    Officer
    2012-01-16 ~ 2015-10-31
    OF - Director → CIF 0
  • 17
    Waterlow, Richard Philip
    Born in September 1973
    Individual (38 offsprings)
    Officer
    2024-01-31 ~ 2024-06-07
    OF - Director → CIF 0
  • 18
    Verbockhaven, Hélène Monique Suzanne, Madame
    Senior Vice President Information System born in October 1972
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2017-08-25
    OF - Director → CIF 0
  • 19
    Hughes, Mark
    Managing Director born in November 1957
    Individual (5 offsprings)
    Officer
    2003-12-10 ~ 2007-06-29
    OF - Director → CIF 0
  • 20
    Stallard, Rosalyn
    Director born in April 1961
    Individual (20 offsprings)
    Officer
    2024-01-31 ~ 2024-06-07
    OF - Director → CIF 0
  • 21
    Jones, Peter David Anderson
    Managing Director born in December 1971
    Individual (22 offsprings)
    Officer
    2018-09-03 ~ 2020-08-01
    OF - Director → CIF 0
    Jones, Peter David Anderson
    Company Director born in December 1971
    Individual (22 offsprings)
    2022-01-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 22
    Deyirmendjian, Jacques
    Senior Executive born in April 1944
    Individual (3 offsprings)
    Officer
    1997-06-09 ~ 2002-12-19
    OF - Director → CIF 0
  • 23
    Abiteboul, Jean Pierre
    Intl Ex V-P, Gaz De France born in May 1951
    Individual (4 offsprings)
    Officer
    2003-12-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Marouby, Jean Claude
    Director born in October 1949
    Individual (8 offsprings)
    Officer
    2000-07-25 ~ 2004-01-01
    OF - Director → CIF 0
  • 25
    Knoebl, Harald
    General Secretary born in December 1969
    Individual (3 offsprings)
    Officer
    2017-08-22 ~ 2024-01-31
    OF - Director → CIF 0
  • 26
    Huet, Monique, Madame
    Cio Corporate Functions And Is Performance born in July 1959
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2015-11-20
    OF - Director → CIF 0
  • 27
    Perdigues, Jean-claude
    Managing Director born in January 1962
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 28
    Marcus, Philippe
    Executive Vice President, Gdf Suez E&P Int'L born in January 1952
    Individual (3 offsprings)
    Officer
    2003-07-04 ~ 2013-01-01
    OF - Director → CIF 0
  • 29
    Zoon, Ruud
    Managing Director born in August 1960
    Individual (2 offsprings)
    Officer
    2014-08-15 ~ 2018-09-21
    OF - Director → CIF 0
  • 30
    Peeters, Geert
    Snr Vice President & Cfo, Gdf Suez Global Gas&Lng born in August 1963
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 31
    Samuel, Jacques Paul Joseph Marie
    Group Financial Controller born in March 1960
    Individual (1 offspring)
    Officer
    2005-11-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 32
    Weulersse, Pierre
    Assistant Vice-President born in November 1951
    Individual (2 offsprings)
    Officer
    1997-06-09 ~ 1998-12-21
    OF - Director → CIF 0
  • 33
    Vasques, Luciano Maria
    Born in April 1963
    Individual (75 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 34
    Friedman, Yaniv
    Born in April 1974
    Individual (29 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 35
    Lumens, Armand Jean Margrete
    Chief Financial Officer born in October 1968
    Individual (21 offsprings)
    Officer
    2019-01-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 36
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    1998-03-01 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 37
    Estensen, Odin
    Managing Director born in June 1964
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 38
    Thomas, Alexandra Elizabeth Rhoda
    Managing Director born in November 1972
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ 2022-05-01
    OF - Director → CIF 0
  • 39
    Colonna, Jean Luc
    Gdf E & P Manager born in June 1950
    Individual (3 offsprings)
    Officer
    1998-12-21 ~ 2003-06-24
    OF - Director → CIF 0
  • 40
    Muirhead, Alan
    Country Director born in December 1983
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 41
    Osterrieth, Cedric Daniel
    Chief Executive Officer, Engie E&P International born in April 1970
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2018-02-15
    OF - Director → CIF 0
  • 42
    Rinaldi, Francesca
    Director born in April 1978
    Individual (45 offsprings)
    Officer
    2024-06-07 ~ 2024-10-03
    OF - Director → CIF 0
  • 43
    Thomas, Peter Neil
    Chief Financial Officer born in April 1962
    Individual (34 offsprings)
    Officer
    2018-02-15 ~ 2019-01-07
    OF - Director → CIF 0
  • 44
    Holleaux, Didier
    Managing Director born in August 1960
    Individual (5 offsprings)
    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 (5 offsprings)
    2007-09-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 45
    ITHACA (NE) E&P LIMITED
    - now 01483021
    ENI ENERGY E&P UK LIMITED - 2024-12-18 01483021 03386464
    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 (50 parents, 1 offspring)
    Equity (Company account)
    35,704,000 GBP2017-12-31
    Person with significant control
    2024-06-28 ~ 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
  • 46
    ENI ENERGY GROUP HOLDINGS LIMITED
    - now 10647966
    NEPTUNE ENERGY GROUP HOLDINGS LIMITED - 2024-05-17 10647966
    Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2018-02-15 ~ 2024-06-28
    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
  • 47
    1, Place Samuel De Champlain, 92400, Courbevoie, France
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 48
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1997-06-09 ~ 1998-03-01
    OF - Nominee Secretary → CIF 0
    1999-10-01 ~ 2007-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ITHACA (NE) UKCS LIMITED

Company number: 03386464
Registered names
ITHACA (NE) UKCS LIMITED - now
GDF BRITAIN LIMITED - 2008-11-10
BEF BRITAIN LTD - 2008-07-08
GDF BRITAIN LIMITED - 2008-07-01
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • ITHACA (NE) UKCS LIMITED
    Info
    ENI ENERGY E&P UKCS LIMITED - 2024-12-18
    NEPTUNE E&P UKCS LIMITED - 2024-12-18
    NEPTUNE E&P UK LTD - 2024-12-18
    ENGIE E&P UK LIMITED - 2024-12-18
    GDF SUEZ E&P UK LTD - 2024-12-18
    GDF BRITAIN LIMITED - 2024-12-18
    BEF BRITAIN LTD - 2024-12-18
    GDF BRITAIN LIMITED - 2024-12-18
    GDF (BRITAIN) LIMITED - 2024-12-18
    Registered number 03386464
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1997-06-09 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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