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Company

Ithaca Ukcs Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ithaca Ukcs Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 51

  1. Julie Mcateer 2024-2024 Director View profile
  2. Francesco Pagano 2022-2024 Director View profile
  3. Nicolo' Aggogeri 2021-2022 Director View profile
  4. Adriano Mongini 2021-2021 Director View profile
  5. Richard Philip Waterlow 2020-2024 Director View profile
  6. Ciro Antonio Pagano 2020-2021 Director View profile
  7. Manfredi Giusto 2019-2020 Director View profile
  8. Francesca Rinaldi 2017-2019 Director View profile
  9. Claudio De Marco 2017-2017 Director View profile
  10. Luigi Piro 2016-2017 Director View profile
  11. Roberto Pasqua 2014-2017 Director View profile
  12. Oswaldo Chacon 2012-2014 Director View profile
  13. Philip Duncan Hemmens 2011-2016 Director View profile
  14. Mila Trezza 2010-2020 Director View profile
  15. Dr Franco Polo 2010-2011 Director View profile
  16. Nicholas Mark Keenan 2010-2010 Director View profile
  17. Fabio Castiglioni 2009-2010 Director View profile
  18. Luigino Lusuriello 2007-2009 Director View profile
  19. Marco Talamonti 2006-2012 Director View profile
  20. Alberto Chiarini 2004-2006 Director View profile
  21. Matilde Giulianelli 2003-2006 Director View profile
  22. David Howard Thomas 2002-2004 Director View profile
  23. Roberto Lorato 2001-2002 Director View profile
  24. Vincenzo Di Lorenzo 2000-2007 Director View profile
  25. Gianluigi Ferrara 2000-2022 Director View profile
  26. Antonio Tanniello 2000-2001 Director View profile
  27. Michael John Michell 2000-2010 Director View profile
  28. Richard Neil Midmer 2000-2000 Director View profile
  29. Steven John Holliday 1999-2000 Director View profile
  30. Dr Peter Julian Hill 1999-2000 Director View profile
  31. Michael John Ambrose 1999-1999 Director View profile
  32. John Hugh Russell Lander 1996-1997 Director View profile
  33. Timothy John Pennington Hancock 1995-1999 Director View profile
  34. Sir Robert Paul Reid 1994-1999 Director View profile
  35. William Colvin 1992-1999 Director View profile
  36. Alan Jonathan Gaynor 1991-2000 Director View profile
  37. Michael Ernest Beckett 1991-1999 Director View profile
  38. Sir Douglas Morpeth 1991-1995 Director View profile
  39. Michael Russel Rendle 1991-1999 Director View profile
  40. Samuel David Brooks 1991-1998 Director View profile
  41. Thorleif Enger 1991 Director View profile
  42. Svein Breivik 1991 Director View profile
  43. Odd Ivar Biller 1991 Director View profile
  44. John Garrett Speirs 1991 Director View profile
  45. Riordan D'Abreo 2020-2024 Secretary View profile
  46. Francesca Dal Bello 2007-2017 Secretary View profile
  47. Daragh Patrick Feltrim Fagan 2000-2007 Secretary View profile
  48. Stephen Charles Huddle 1999-2000 Secretary View profile
  49. Patricia Anne Peter 1994-1999 Secretary View profile
  50. Fraser & Russell 1991-1994 Corporate-secretary View profile
  51. Christian Heiret Kjellberg 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/08/1971

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Ithaca EF Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-08-29
  • ENI UK Limited ceased 2024-08-29
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Ithaca Ukcs Limited is controlled by Ithaca EF Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-29 · source: Companies House PSC register
  2. Ithaca EF Limited is controlled by Ithaca Energy (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-20 · source: Companies House PSC register
  3. Ithaca Energy (UK) Limited is controlled by Ithaca Energy PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-03 · source: Companies House PSC register
  4. Ithaca Energy PLC is controlled by ENI UK Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2024-10-03 · source: Companies House PSC register

Ultimately controlled by ENI UK Limited.

42 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

2.3y median 1.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Mining 78Business services 23Finance 5Other services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01019748
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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