1
33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
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 (2 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
NI041550, NI041551, NI041552, NI041599, NI041771, NI041772, NI041905, NI041907, NI042259, NI042334, NI042848, NI042849, NI042851, NI042852, NI043067, NI043069, NI043070, NI044467, NI044470, NI045055Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, Belfast
Active Corporate (6 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
02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (6 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 (5 parents)
Officer
2021-06-14 ~ 2024-05-27
IIF 16 - Director → ME
6
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (6 parents)
Officer
2021-06-14 ~ 2024-05-27
IIF 9 - Director → ME
7
ITHACA ENERGY (UK) LIMITED
- now SC272009LEDGE 816 LIMITED - 2004-09-23
SC072725, SC124059, SC126952, SC127953, SC128608, SC129021, SC129232, SC129235, SC129581, SC129741, SC130519, SC131035, SC131249, SC131795, SC132940, SC133666, SC134098, SC134599, SC135411, SC135812Warning The number of records might exceed displayable range of browser, please consider
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... (more) 13 Queen's Road, Aberdeen
Active Corporate (6 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
03351775 1 Park Row, Leeds, England
Active Corporate (6 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
03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
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... (more) 13 Queen's Road, Aberdeen
Active Corporate (6 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 (17 parents, 5 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 (6 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 (6 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 (6 parents)
Officer
2021-06-14 ~ 2024-05-27
IIF 11 - Director → ME
14
47 Esplanade, St Helier, Jersey
Active Corporate (1 parent)
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 (6 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
SC569304MOUNTREADY LIMITED - 2002-11-07
13 Queens Road, Aberdeen, Scotland
Active Corporate (5 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 (6 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
02285518CHEVRONTEXACO 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)
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 (6 parents, 5 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 (6 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 (5 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 (6 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 (6 parents, 1 offspring)
Officer
2022-06-30 ~ 2024-05-27
IIF 24 - Director → ME
24
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-30 ~ 2024-05-27
IIF 28 - Director → ME
25
SUMMIT PETROLEUM UK LIMITED - 2014-08-11
01275469ORANJE-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 (5 parents, 2 offsprings)
Officer
2021-06-14 ~ 2024-05-27
IIF 13 - Director → ME
26
PIMCO 2948 LIMITED - 2014-07-08
05873731, 05873739, 05873750, 05873752, 05874840, 05882537, 05882540, 05882541, 05882566, 05903714, 05903724, 05903727, 05903745, 05914785, 05914810, 05914839, 05920302, 05920312, 05925037, 05925399Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-06-30 ~ 2024-05-27
IIF 22 - Director → ME
27
SUMMIT EXPLORATION AND PRODUCTION LIMITED
- 2022-07-08
08860426 1 Park Row, Leeds, England
Active Corporate (7 parents)
Officer
2022-06-30 ~ 2024-05-27
IIF 30 - Director → ME