1
33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-12 ~ 2025-04-28
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
DKL ENERGY KAPPA LIMITED - now
ITHACA ENERGY KAPPA LIMITED
- 2022-11-04
14290335 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-11 ~ 2022-10-31
IIF 18 - Director → ME
3
ITHACA ALPHA (N.I.) LIMITED
- now NI073431VALIANT ALPHA (N.I.) LIMITED - 2013-04-23
ANTRIM CAUSEWAY (N.I) LIMITED - 2011-10-12
L&B (NO205) LIMITED - 2010-02-01
C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, Belfast
Active Corporate (22 parents)
Officer
2021-06-14 ~ 2024-05-27
IIF 26 - Director → ME
4
VALIANT CAUSEWAY LIMITED - 2013-04-23
CONTINENTAL SHELF 417 LIMITED - 2007-06-04
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (23 parents)
Officer
2021-06-14 ~ 2024-05-27
IIF 20 - Director → ME
5
SUMMIT PETROLEUM DORSET LIMITED - 2014-08-11
ORANJE-NASSAU EXPLORATION LIMITED - 2009-06-24
ONEPM EXPLORATION LIMITED - 2001-07-10
PURBECK EXPLORATION LIMITED - 1997-08-15
KELT EXPLORATION LIMITED - 1991-08-02
CARLESS EXPLORATION LIMITED - 1989-04-03
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (34 parents)
Officer
2021-06-14 ~ 2024-05-27
IIF 16 - Director → ME
6
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (13 parents)
Officer
2021-06-14 ~ 2024-05-27
IIF 9 - Director → ME
7
ITHACA ENERGY (UK) LIMITED
- now SC272009LEDGE 816 LIMITED - 2004-09-23
13 Queen's Road, Aberdeen
Active Corporate (27 parents, 9 offsprings)
Officer
2021-06-14 ~ 2024-05-27
IIF 21 - Director → ME
8
ITHACA ENERGY DEVELOPMENTS UK LIMITED
- now 07105041PETROFAC ENERGY DEVELOPMENTS UK LIMITED - 2018-12-18
1 Park Row, Leeds, England
Active Corporate (19 parents)
Officer
2021-06-14 ~ 2024-05-27
IIF 17 - Director → ME
9
ITHACA ENERGY HOLDINGS (UK) LIMITED
- now SC437615ITHACA ENERGY (HOLDINGS) LIMITED - 2013-02-21
PACIFIC SHELF 1729 LIMITED - 2013-02-20
13 Queen's Road, Aberdeen
Active Corporate (17 parents, 1 offspring)
Officer
2021-06-14 ~ 2024-05-27
IIF 27 - Director → ME
10
DELEK NORTH SEA LIMITED
- 2022-10-07
12263719 33 Cavendish Square, London, England
Active Corporate (25 parents, 6 offsprings)
Officer
2020-01-30 ~ 2024-05-28
IIF 7 - Director → ME
11
VALIANT EPSILON LIMITED - 2013-04-23
SAGEX PETROLEUM UK LIMITED - 2011-08-22
GEYSIRPETROLEUM UK LIMITED - 2008-04-03
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (22 parents)
Officer
2021-06-14 ~ 2024-05-27
IIF 31 - Director → ME
12
ITHACA EXPLORATION LIMITED
- now 05914627VALIANT EXPLORATION LIMITED - 2013-04-23
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (24 parents)
Officer
2021-06-14 ~ 2024-05-27
IIF 14 - Director → ME
13
VALIANT GAMMA LIMITED - 2013-04-23
NOR ENERGY (UK) LIMITED - 2009-06-04
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (22 parents)
Officer
2021-06-14 ~ 2024-05-27
IIF 11 - Director → ME
14
47 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2021-06-14 ~ 2024-05-27
IIF 5 - Director → ME
15
ITHACA OIL & GAS (U.K.) LIMITED
- 2022-03-15
03947050MARUBENI OIL & GAS (U.K.) LIMITED
- 2022-02-07
03947050 1 Park Row, Leeds, England
Active Corporate (27 parents, 1 offspring)
Officer
2022-02-04 ~ 2024-05-27
IIF 10 - Director → ME
16
ITHACA OIL & GAS (NORTH SEA) LIMITED
- 2022-03-11
SC238015MARUBENI OIL & GAS (NORTH SEA) LIMITED
- 2022-02-07
SC238015ENERGY NORTH SEA LIMITED - 2009-07-01
MOUNTREADY LIMITED - 2002-11-07
13 Queens Road, Aberdeen, Scotland
Active Corporate (29 parents)
Officer
2022-02-04 ~ 2024-05-27
IIF 29 - Director → ME
17
ITHACA MINERALS (NORTH SEA) LIMITED
- now SC274666CHALLENGER MINERALS (NORTH SEA) LIMITED - 2011-10-24
HARPDALE LIMITED - 2005-02-11
13 Queen's Road, Aberdeen
Active Corporate (23 parents)
Officer
2021-06-14 ~ 2024-05-27
IIF 19 - Director → ME
18
ITHACA OIL AND GAS LIMITED
- now 01546623CHEVRON 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 (72 parents, 4 offsprings)
Officer
2021-06-14 ~ 2024-05-27
IIF 12 - Director → ME
19
VALIANT PETROLEUM LIMITED - 2013-04-23
VALIANT PETROLEUM LIMITED - 2013-04-23
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (30 parents, 6 offsprings)
Officer
2021-06-14 ~ 2024-05-27
IIF 23 - Director → ME
20
ITHACA SP (HOLDINGS) LIMITED
- now 09102478SICCAR POINT ENERGY (HOLDINGS) LIMITED
- 2022-07-01
09102478 1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2022-06-30 ~ 2024-05-27
IIF 15 - Director → ME
21
SICCAR POINT ENERGY BONDS PLC
- 2022-07-01
11029537 1 Park Row, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2022-06-30 ~ 2024-05-27
IIF 8 - Director → ME
22
OMV (U.K.) LIMITED - 2017-01-13
OMV INTERNATIONAL MARKETING LIMITED - 1988-11-17
OEMV TRADING AND EXPLORATION (U.K.) LIMITED - 1984-02-03
OEMV EXPLORATION (U.K.) LIMITED - 1983-06-15
BIDBILL LIMITED - 1980-12-31
1 Park Row, Leeds, England
Active Corporate (52 parents)
Officer
2022-06-30 ~ 2024-05-27
IIF 25 - Director → ME
23
ITHACA SP FINANCE LIMITED
- now 09102885SICCAR POINT ENERGY FINANCE LIMITED
- 2022-07-01
09102885 1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2022-06-30 ~ 2024-05-27
IIF 24 - Director → ME
24
1 Park Row, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2022-06-30 ~ 2024-05-27
IIF 28 - Director → ME
25
SUMMIT PETROLEUM UK LIMITED - 2014-08-11
ORANJE-NASSAU PETROLEUM LIMITED - 2009-06-24
ONEPM PETROLEUM LIMITED - 2001-07-10
PURBECK PETROLEUM LIMITED - 1997-08-14
OPENEXIT LIMITED - 1991-07-04
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (35 parents, 2 offsprings)
Officer
2021-06-14 ~ 2024-05-27
IIF 13 - Director → ME
26
PIMCO 2948 LIMITED - 2014-07-08
1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2022-06-30 ~ 2024-05-27
IIF 22 - Director → ME
27
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 (34 parents, 1 offspring)
Officer
2021-06-14 ~ dissolved
IIF 6 - Director → ME
28
SUMMIT EXPLORATION AND PRODUCTION LIMITED
- 2022-07-08
08860426 1 Park Row, Leeds, England
Active Corporate (26 parents)
Officer
2022-06-30 ~ 2024-05-27
IIF 30 - Director → ME
29
53 The Pryors, East Heath Road, London, England
Active Corporate (1 parent)
Officer
2024-06-17 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-17 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE