Ithaca (NE) E&P Limited
Company 01483021 Active
Connected board network
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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
- Iain Clifford Scobbie Lewis Director · appointed 2024
- Yaniv Friedman Director · appointed 2024
- Luciano Maria Vasques Director · appointed 2024
- Julie Elizabeth Mcateer Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Iain Clifford Scobbie Lewis Director · appointed 2024
- Yaniv Friedman Director · appointed 2024
- Luciano Maria Vasques Director · appointed 2024
- Julie Elizabeth Mcateer Director · appointed 2024
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ithaca Ukcs Limited 4 shared directors
- Ithaca SP E&P Limited 4 shared directors
- Ithaca OIL and GAS Limited 4 shared directors
- Ithaca (NE) Ukcs Limited 4 shared directors
- Ithaca EF Limited 4 shared directors
- Ithaca MA Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 01483021 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1980 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Energy PLC
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-03 - ENI Energy Group Holdings Limited ceased 2024-10-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ithaca (NE) Ukcs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28
Officers (49)
- Iain Clifford Scobbie Lewis Director · appointed 2024
- Yaniv Friedman Director · appointed 2024
- Julie Elizabeth Mcateer Director · appointed 2024
- Luciano Maria Vasques Director · appointed 2024
Show 45 former officers
- Julie Mcateer Director · appointed 2024 · resigned 2024
- Fabio Castiglioni Director · appointed 2024 · resigned 2024
- Giovanni Grugni Director · appointed 2024 · resigned 2024
- Francesca Rinaldi Director · appointed 2024 · resigned 2024
- Richard Philip Waterlow Director · appointed 2024 · resigned 2024
- Rosalyn Stallard Director · appointed 2024 · resigned 2024
- Alan Muirhead Director · appointed 2022 · resigned 2024
- Odin Estensen Director · appointed 2022 · resigned 2024
- Peter David Anderson Jones Director · appointed 2022 · resigned 2024
- Alexandra Elizabeth Rhoda Thomas Director · appointed 2020 · resigned 2022
- Armand Jean Margrete Lumens Director · appointed 2019 · resigned 2024
- William Samuel Hugh Laidlaw Director · appointed 2018 · resigned 2024
- Harald Peter Knoebl Director · appointed 2018 · resigned 2024
- Peter Neil Thomas Director · appointed 2018 · resigned 2019
- James Lynn House Director · appointed 2018 · resigned 2021
- Ian Stewart Conacher Director · appointed 2017 · resigned 2018
- Knoebl, Harald Peter, Dr Director · appointed 2017 · resigned 2018
- Benoit Rene Mignard Director · appointed 2014 · resigned 2017
- Ruud Zoon Director · appointed 2014 · resigned 2018
- Terje Overvik Director · appointed 2012 · resigned 2014
- Jean-Claude Perdigues Director · appointed 2010 · resigned 2014
- Rene Montaz-Rosset Director · appointed 2007 · resigned 2010
- Katharine Edwina Louise Ash Secretary · appointed 2007 · resigned 2024
- Mark Hughes Director · appointed 2004 · resigned 2007
- Philippe Marcus Director · appointed 2003 · resigned 2013
- Jean Marie Dauger Director · appointed 2002 · resigned 2004
- Jacques Deyirmendjian Director · appointed 2002 · resigned 2002
- Jean Luc Colonna Director · appointed 2002 · resigned 2003
- Jean Claude Marouby Director · appointed 2002 · resigned 2004
- Emmanuel Hedde Director · appointed 2002 · resigned 2003
- Michel Przydrozny Director · appointed 2002 · resigned 2003
- Phillip Eric Connor Director · appointed 1999 · resigned 2002
- Jonathan James Treen Director · appointed 1997 · resigned 2002
- John George Davies Director · appointed 1997 · resigned 2002
- Peter Robert Antony Youngs Director · appointed 1997 · resigned 2002
- Gregory Edward Abel Director · appointed 1997 · resigned 2002
- Antony Hadfield Director · appointed 1996 · resigned 1997
- John Frederick Edwards Director · appointed 1996 · resigned 1997
- Michael Jack Sparkes Secretary · appointed 1995 · resigned 2002
- Hans Kristian Rod Director · appointed 1994 · resigned 1997
- Ronald Dixon Director · appointed 1994 · resigned 1997
- Robert Lingard Woods Director · appointed 1994 · resigned 1995
- Bo Lindfors Director · resigned 1995
- Michael Moore Secretary · resigned 1996
- Paul Leonard Keighley Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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