logo
explain how to read the page

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 17
  • 1
    Polikar, Tamir
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Friedman, Yaniv
    Born in April 1974
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Iain
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Ginzburg, Assaf
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Tshuva, Itshak Sharon
    Born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Clow, Lynne
    Born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Mcateer, Julie
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Secretary → CIF 0
  • 8
    Gattei, Francesco
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Brusco, Guido
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 10
    Zivlin, Zvika
    Born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 11
    Blackwood, David John
    Born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Wallace, Idan
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 13
    Gudgeon, Deborah Jane
    Born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 14
    Vasques, Luciano Maria
    Born in April 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 15
    Murphy, Geraldine Mary
    Born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 16
    AGIP (U.K.) LIMITED - 2003-04-10
    icon of addressEni House, 10 Ebury Bridge Road, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    icon of address19, Abba Eban Blvd, Herzeliya, Israel
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2019-10-15 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Pratt Levin, Leora
    Lawyer born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 2
    Mogford, John
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2024-05-16
    OF - Director → CIF 0
  • 3
    Bruce, Alan Alexander
    Ceo born in January 1982
    Individual
    Officer
    icon of calendar 2022-10-10 ~ 2024-01-04
    OF - Director → CIF 0
  • 4
    Bartfeld, Joseph Asaf
    Chief Executive Officer born in February 1952
    Individual
    Officer
    icon of calendar 2019-10-15 ~ 2020-07-01
    OF - Director → CIF 0
  • 5
    Myerson, Gilad
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2024-05-28
    OF - Director → CIF 0
  • 6
    Forbes, Graham Andrew
    Chief Financial Officer born in September 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2020-05-19
    OF - Director → CIF 0
  • 7
    Thomas, Leslie James
    Chief Executive Officer born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2020-08-24
    OF - Director → CIF 0
  • 8
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2019-10-15 ~ 2022-10-03
    PE - Secretary → CIF 0
parent relation
Company in focus

ITHACA ENERGY PLC

Previous names
DELEK NORTH SEA LIMITED - 2022-10-07
ITHACA ENERGY LIMITED - 2022-11-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ITHACA ENERGY PLC
    Info
    DELEK NORTH SEA LIMITED - 2022-10-07
    ITHACA ENERGY LIMITED - 2022-10-07
    Registered number 12263719
    icon of address33 Cavendish Square, London W1G 0PP
    PUBLIC LIMITED COMPANY incorporated on 2019-10-15 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • ITHACA ENERGY PLC
    S
    Registered number missing
    icon of address33, Cavendish Square, London, England, W1G 0PP
    Public Limited Company
    CIF 1 CIF 2
  • ITHACA ENERGY PLC
    S
    Registered number 12263719
    icon of address33, Cavendish Square, London, United Kingdom, W1G 0PW
    Public Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    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
    icon of address1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    35,704,000 GBP2017-12-31
    Person with significant control
    icon of calendar 2024-10-03 ~ 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
  • 2
    PRECIS (1756) LIMITED - 1999-08-05
    ENI ELGIN/FRANKLIN LIMITED - 2024-12-18
    AGIP ELGIN/FRANKLIN LIMITED - 2003-04-10
    BRITISH-BORNEO ELGIN/FRANKLIN LIMITED - 2000-12-14
    icon of address1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    LEDGE 816 LIMITED - 2004-09-23
    icon of address13 Queen's Road, Aberdeen
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    PACIFIC SHELF 1729 LIMITED - 2013-02-20
    ITHACA ENERGY (HOLDINGS) LIMITED - 2013-02-21
    icon of address13 Queen's Road, Aberdeen
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • ITHACA ENERGY LIMITED - 2022-09-27
    ITHACA ENERGY KAPPA LIMITED - 2022-11-04
    icon of address1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-08-11 ~ 2022-10-31
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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