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Company · Leeds

Ithaca (NE) E&P Limited

Extraction of crude petroleum

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

Network

The large node is Ithaca (NE) E&P Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Julie Mcateer 2024-2024 Director View profile
  2. Fabio Castiglioni 2024-2024 Director View profile
  3. Giovanni Grugni 2024-2024 Director View profile
  4. Francesca Rinaldi 2024-2024 Director View profile
  5. Richard Philip Waterlow 2024-2024 Director View profile
  6. Rosalyn Stallard 2024-2024 Director View profile
  7. Alan Muirhead 2022-2024 Director View profile
  8. Odin Estensen 2022-2024 Director View profile
  9. Peter David Anderson Jones 2022-2024 Director View profile
  10. Alexandra Elizabeth Rhoda Thomas 2020-2022 Director View profile
  11. Armand Jean Margrete Lumens 2019-2024 Director View profile
  12. William Samuel Hugh Laidlaw 2018-2024 Director View profile
  13. Harald Peter Knoebl 2018-2024 Director View profile
  14. Peter Neil Thomas 2018-2019 Director View profile
  15. James Lynn House 2018-2021 Director View profile
  16. Ian Stewart Conacher 2017-2018 Director View profile
  17. Dr Harald Peter Knoebl 2017-2018 Director View profile
  18. Benoit Rene Mignard 2014-2017 Director View profile
  19. Ruud Zoon 2014-2018 Director View profile
  20. Terje Overvik 2012-2014 Director View profile
  21. Jean-Claude Perdigues 2010-2014 Director View profile
  22. Rene Montaz-Rosset 2007-2010 Director View profile
  23. Mark Hughes 2004-2007 Director View profile
  24. Philippe Marcus 2003-2013 Director View profile
  25. Jean Marie Dauger 2002-2004 Director View profile
  26. Jacques Deyirmendjian 2002-2002 Director View profile
  27. Jean Luc Colonna 2002-2003 Director View profile
  28. Jean Claude Marouby 2002-2004 Director View profile
  29. Emmanuel Hedde 2002-2003 Director View profile
  30. Michel Przydrozny 2002-2003 Director View profile
  31. Phillip Eric Connor 1999-2002 Director View profile
  32. Jonathan James Treen 1997-2002 Director View profile
  33. John George Davies 1997-2002 Director View profile
  34. Peter Robert Antony Youngs 1997-2002 Director View profile
  35. Gregory Edward Abel 1997-2002 Director View profile
  36. Antony Hadfield 1996-1997 Director View profile
  37. John Frederick Edwards 1996-1997 Director View profile
  38. Hans Kristian Rod 1994-1997 Director View profile
  39. Ronald Dixon 1994-1997 Director View profile
  40. Robert Lingard Woods 1994-1995 Director View profile
  41. Bo Lindfors 1995 Director View profile
  42. Paul Leonard Keighley 1994 Director View profile
  43. Katharine Edwina Louise Ash 2007-2024 Secretary View profile
  44. Michael Jack Sparkes 1995-2002 Secretary View profile
  45. Michael Moore 1996 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
05/03/1980
Registered office
Leeds
Previous names
ENI Energy E&P UK Limited (until 18/12/2024)
Neptune E&P UK Limited (until 10/06/2024)
Neptune E&P Ukcs LTD (until 28/12/2018)
Engie E&P Ukcs Limited (until 16/02/2018)
GDF Suez E&P Ukcs LTD (until 01/02/2016)

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.

Group

  1. Ithaca (NE) E&P 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
  2. 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

1.9y median 1.8y
average tenure
2.5y
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
01483021
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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