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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 6
  • 1
    Friedman, Yaniv
    Born in April 1974
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Iain Clifford Scobbie
    Born in December 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Mcateer, Julie Elizabeth
    Born in March 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Vasques, Luciano Maria
    Born in April 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 5
    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, Yorkshire, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2012-08-16 ~ now
    OF - Secretary → CIF 0
  • 6
    DELEK NORTH SEA LIMITED - 2022-10-07
    ITHACA ENERGY LIMITED - 2022-11-01
    icon of address33, Cavendish Square, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Turner, Steven
    Finance/Commercial Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2010-02-25
    OF - Director → CIF 0
  • 2
    Zammit, Jay
    Lawyer born in October 1959
    Individual
    Officer
    icon of calendar 2004-10-13 ~ 2007-10-13
    OF - Director → CIF 0
  • 3
    Summers, John Patrick
    Financial Advisor born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-20 ~ 2014-06-17
    OF - Director → CIF 0
  • 4
    Crawford, David Andrew
    Chief Financial Officer born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 5
    Payne, Lawrence
    Geologist born in March 1942
    Individual
    Officer
    icon of calendar 2004-10-13 ~ 2011-02-22
    OF - Director → CIF 0
  • 6
    Carson, Neil Ashley
    Geophysicist born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2007-08-16
    OF - Director → CIF 0
  • 7
    Bruce, Alan Alexander
    Chief Operations Officer born in January 1982
    Individual
    Officer
    icon of calendar 2021-09-20 ~ 2024-01-04
    OF - Director → CIF 0
  • 8
    Gunn, Bradley
    Commercial Manager born in September 1969
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2008-01-24
    OF - Director → CIF 0
    Gunn, Bradley
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 9
    Dunnett, Bill
    Chief Executive Officer born in May 1962
    Individual
    Officer
    icon of calendar 2020-08-24 ~ 2021-09-14
    OF - Director → CIF 0
  • 10
    Wood, Norman
    Finance Manager born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-25 ~ 2010-05-03
    OF - Director → CIF 0
  • 11
    Myerson, Gilad
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2024-05-27
    OF - Director → CIF 0
  • 12
    Copeland, Donald
    Commercial Manager born in March 1946
    Individual
    Officer
    icon of calendar 2004-10-13 ~ 2005-04-20
    OF - Director → CIF 0
  • 13
    Berger, Alexander Ferdinand Diederik
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2009-08-27
    OF - Director → CIF 0
  • 14
    Mckendrick, Iain Charles
    Chief Operating Officer born in August 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 15
    Forbes, Graham Andrew
    Finance Director born in September 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-05-03 ~ 2021-01-31
    OF - Director → CIF 0
  • 16
    Thomas, Leslie James
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2020-08-24
    OF - Director → CIF 0
  • 17
    DURANO LIMITED - 2001-12-20
    icon of addressJohnstone 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
  • 18
    LEDINGHAM CHALMERS LLP
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    2004-08-16 ~ 2006-03-31
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address19, Abba Eban Blvd., Herzeliya, Israel
    Corporate (3 offsprings)
    Person with significant control
    2016-04-21 ~ 2024-10-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    icon of addressSuite 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 voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 21
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-04-01 ~ 2012-08-16
    PE - Nominee Secretary → 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
    icon of address13 Queen's Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 2004-08-16 (21 years 4 months). 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
    icon of address13, 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 9
  • 1
    PETROFAC ENERGY DEVELOPMENTS UK LIMITED - 2018-12-18
    icon of address1 Park Row, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    JAPEX UK E&P LIMITED - 2025-07-07
    icon of address1 Park Row, Leeds, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-07 ~ 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
    MARUBENI OIL & GAS (U.K.) LIMITED - 2022-02-07
    ITHACA OIL & GAS (U.K.) LIMITED - 2022-03-15
    icon of address1 Park Row, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-02-04 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    HARPDALE LIMITED - 2005-02-11
    CHALLENGER MINERALS (NORTH SEA) LIMITED - 2011-10-24
    icon of address13 Queen's Road, Aberdeen
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    CHEVRONTEXACO NORTH SEA LIMITED - 2005-08-01
    CHEVRON U.K. LIMITED - 2005-01-04
    GULF OIL (U.K.) LIMITED - 1988-06-15
    CHEVRON NORTH SEA LIMITED - 2019-11-08
    icon of addressC/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    SICCAR POINT ENERGY (HOLDINGS) LIMITED - 2022-07-01
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    OPENEXIT LIMITED - 1991-07-04
    ORANJE-NASSAU PETROLEUM LIMITED - 2009-06-24
    ONEPM PETROLEUM LIMITED - 2001-07-10
    PURBECK PETROLEUM LIMITED - 1997-08-14
    SUMMIT PETROLEUM UK LIMITED - 2014-08-11
    icon of addressPinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-11-01 ~ 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
  • 8
    MANDYKE LIMITED - 1976-12-31
    ONEPM (U.K.) LIMITED - 2001-07-10
    SUMMIT PETROLEUM LIMITED - 2014-08-11
    ORANJE-NASSAU (U.K.) LIMITED - 2009-06-24
    ORANJE-NASSAU (U.K.) LIMITED - 1995-08-23
    icon of addressPinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    SUMMIT EXPLORATION AND PRODUCTION LIMITED - 2022-07-08
    icon of address1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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