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Company · Leeds

Ithaca Dorset Limited

Extraction of crude petroleum

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

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

Who leads it

Previous officers 30

  1. Alan Alexander Bruce 2022-2024 Director View profile
  2. Gilad Myerson 2021-2024 Director View profile
  3. David Andrew Crawford 2021-2022 Director View profile
  4. Bill Dunnett 2020-2021 Director View profile
  5. Leslie James Thomas 2014-2020 Director View profile
  6. Graham Andrew Forbes 2014-2021 Director View profile
  7. Hajime Mori 2013-2014 Director View profile
  8. Yukio Kanazawa 2010-2014 Director View profile
  9. Tadashi Fujimagari 2009-2014 Director View profile
  10. David Roy Philips 2009-2010 Director View profile
  11. Tatsusaburo Kimura 2009-2012 Director View profile
  12. Satoru Sugiura 2009-2014 Director View profile
  13. Takuya Kamisago 2009-2009 Director View profile
  14. Kazuyuki Onose 2009-2010 Director View profile
  15. Frank Sebastiaan Marie Van Spaendonck 2005-2009 Director View profile
  16. Arno Vincent Koekkoek 2001-2009 Director View profile
  17. Joseph Constant Guillaume Marie Rietra 2001-2009 Director View profile
  18. Arnoldus Jacobus Emke 2001-2009 Director View profile
  19. Allerd-Derk Stikker 1996-2001 Director View profile
  20. Willem Johannes Van Den Bosch 1996-2000 Director View profile
  21. Christina Maria Smuling 1996-2007 Director View profile
  22. Laurentius Adrianus Petrus Mulder 1996-2009 Director View profile
  23. Lindars, Frederick James, Doctor 1996 Director View profile
  24. Ryo Yanagisawa 2010-2014 Secretary View profile
  25. Kazuyoshi Hasegawa 2009-2010 Secretary View profile
  26. Tatsushburo Kimura 2009-2009 Secretary View profile
  27. Jonathan Charles Angell 1996-2009 Secretary View profile
  28. Geoffrey Picton Turbervill 1996-2009 Secretary View profile
  29. Ian Johnson 1996-1996 Secretary View profile
  30. Catsec Limited 1996 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Extraction of crude petroleum; Extraction of natural gas
Incorporated
19/09/1973
Registered office
Leeds
Previous names
Summit Petroleum Dorset Limited (until 11/08/2014)
Oranje-Nassau Exploration Limited (until 24/06/2009)

Ownership

Owned by (1) 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.

Group

  1. Ithaca Dorset Limited is controlled by Ithaca SP UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ithaca SP UK Limited is controlled by Ithaca Energy (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-01 · 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.

3 directors on the board

2.7y median 2.1y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 60Business services 18Finance 4Other services 1

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
01135213
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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