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 6
  • 1
    Lewis, Iain Clifford Scobbie
    Chief Financial Officer born in December 1977
    Individual (28 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Vasques, Luciano Maria
    Director born in April 1963
    Individual (27 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Mcateer, Julie Elizabeth
    General Counsel born in March 1969
    Individual (28 offsprings)
    Officer
    2024-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Friedman, Yaniv
    Director born in April 1974
    Individual (28 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    ITHACA ENERGY LIMITED - 2022-11-01
    DELEK NORTH SEA LIMITED - 2022-10-07
    33, Cavendish Square, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2024-10-03 ~ 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
  • 6
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2012-08-16 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Turner, Steven
    Finance/Commercial Director born in January 1968
    Individual (4 offsprings)
    Officer
    2008-03-27 ~ 2010-02-25
    OF - Director → CIF 0
  • 2
    Gunn, Bradley
    Commercial Manager born in September 1969
    Individual
    Officer
    2004-12-14 ~ 2008-01-24
    OF - Director → CIF 0
    Gunn, Bradley
    Individual
    Officer
    2004-12-14 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 3
    Wood, Norman
    Finance Manager born in June 1946
    Individual (1 offspring)
    Officer
    2010-02-25 ~ 2010-05-03
    OF - Director → CIF 0
  • 4
    Thomas, Leslie James
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    2013-10-01 ~ 2020-08-24
    OF - Director → CIF 0
  • 5
    Zammit, Jay
    Lawyer born in October 1959
    Individual
    Officer
    2004-10-13 ~ 2007-10-13
    OF - Director → CIF 0
  • 6
    Crawford, David Andrew
    Chief Financial Officer born in January 1963
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 7
    Forbes, Graham Andrew
    Finance Director born in September 1970
    Individual (16 offsprings)
    Officer
    2010-05-03 ~ 2021-01-31
    OF - Director → CIF 0
  • 8
    Dunnett, Bill
    Chief Executive Officer born in May 1962
    Individual
    Officer
    2020-08-24 ~ 2021-09-14
    OF - Director → CIF 0
  • 9
    Copeland, Donald
    Commercial Manager born in March 1946
    Individual
    Officer
    2004-10-13 ~ 2005-04-20
    OF - Director → CIF 0
  • 10
    Berger, Alexander Ferdinand Diederik
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2008-10-31 ~ 2009-08-27
    OF - Director → CIF 0
  • 11
    Bruce, Alan Alexander
    Chief Operations Officer born in January 1982
    Individual
    Officer
    2021-09-20 ~ 2024-01-04
    OF - Director → CIF 0
  • 12
    Carson, Neil Ashley
    Geophysicist born in February 1959
    Individual (2 offsprings)
    Officer
    2004-10-13 ~ 2007-08-16
    OF - Director → CIF 0
  • 13
    Payne, Lawrence
    Geologist born in March 1942
    Individual
    Officer
    2004-10-13 ~ 2011-02-22
    OF - Director → CIF 0
  • 14
    Mckendrick, Iain Charles
    Chief Operating Officer born in August 1964
    Individual (15 offsprings)
    Officer
    2008-12-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 15
    Summers, John Patrick
    Financial Advisor born in January 1936
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2014-06-17
    OF - Director → CIF 0
  • 16
    Myerson, Gilad
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2021-06-14 ~ 2024-05-27
    OF - Director → CIF 0
  • 17
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (22 parents, 81 offsprings)
    Officer
    2004-08-16 ~ 2006-03-31
    PE - Nominee Secretary → CIF 0
  • 18
    19, Abba Eban Blvd., Herzeliya, Israel
    Corporate (3 offsprings)
    Person with significant control
    2016-04-21 ~ 2024-10-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-04-01 ~ 2012-08-16
    PE - Nominee Secretary → CIF 0
  • 20
    Suite 1600, 333, 7th Avenue, S.w., Calgary, Ab T2p 2z1, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-04-21
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 21
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-08-16 ~ 2004-10-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ITHACA ENERGY (UK) LIMITED

Previous name
LEDGE 816 LIMITED - 2004-09-23
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Related profiles found in government register
  • ITHACA ENERGY (UK) LIMITED
    Info
    LEDGE 816 LIMITED - 2004-09-23
    Registered number SC272009
    13 Queen's Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 2004-08-16 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • ITHACA ENERGY (UK) LIMITED
    S
    Registered number Sc272009
    13, Queens Road, Aberdeen, Scotland, AB15 4YL
    Corporate in Companies House, Scotland
    CIF 1
    Private Company Limited By Shares in Companies House, Scotland
    CIF 2
    Private Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    PETROFAC ENERGY DEVELOPMENTS UK LIMITED - 2018-12-18
    1 Park Row, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2018-12-11 ~ now
    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
  • 2
    ITHACA OIL & GAS (U.K.) LIMITED - 2022-03-15
    MARUBENI OIL & GAS (U.K.) LIMITED - 2022-02-07
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2022-02-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    CHALLENGER MINERALS (NORTH SEA) LIMITED - 2011-10-24
    HARPDALE LIMITED - 2005-02-11
    13 Queen's Road, Aberdeen
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    CHEVRON NORTH SEA LIMITED - 2019-11-08
    CHEVRONTEXACO NORTH SEA LIMITED - 2005-08-01
    CHEVRON U.K. LIMITED - 2005-01-04
    GULF OIL (U.K.) LIMITED - 1988-06-15
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-11-08 ~ now
    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
  • 5
    SICCAR POINT ENERGY (HOLDINGS) LIMITED - 2022-07-01
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-06-30 ~ now
    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
  • 6
    SUMMIT PETROLEUM LIMITED - 2014-08-11
    ORANJE-NASSAU (U.K.) LIMITED - 2009-06-24
    ONEPM (U.K.) LIMITED - 2001-07-10
    ORANJE-NASSAU (U.K.) LIMITED - 1995-08-23
    MANDYKE LIMITED - 1976-12-31
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    SUMMIT EXPLORATION AND PRODUCTION LIMITED - 2022-07-08
    1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Person with significant control
    2022-06-30 ~ 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

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