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Company

Ithaca SP E&P Limited

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

Network

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

Who leads it

Previous officers 47

  1. David Andrew Crawford 2022-2022 Director View profile
  2. Alan Alexander Bruce 2022-2024 Director View profile
  3. Gilad Myerson 2022-2024 Director View profile
  4. Dr Iain Douglas Bartholomew 2017-2022 Director View profile
  5. Douglas Weir Fleming 2017-2022 Director View profile
  6. Jonathan Leslie Roger 2017-2022 Director View profile
  7. Christoph Trentini 2016-2017 Director View profile
  8. Hans Christopher Veit 2016-2017 Director View profile
  9. Axel Manfred Boss 2015-2016 Director View profile
  10. Antoon Paul Marie Van Der Harten 2014-2016 Director View profile
  11. Vincent Graham 2013-2017 Director View profile
  12. Gunther Arnberger 2011-2013 Director View profile
  13. David Michael Latin 2011-2017 Director View profile
  14. Dr Werner Herzog 2011-2011 Director View profile
  15. Dr Walter Hamilton 2011-2016 Director View profile
  16. Martin Siencnik 2009-2014 Director View profile
  17. Arno Dettlinger 2008-2011 Director View profile
  18. John Anthony Austin 2008-2013 Director View profile
  19. Richard John Malcolm 2006-2008 Director View profile
  20. Dr Ashiq Hussain 2003-2006 Director View profile
  21. Wolfgang Remp 2002-2011 Director View profile
  22. Jurg Cabjolsky 1999-2002 Director View profile
  23. Wolfgang Stock 1997-2017 Director View profile
  24. Werner Schinhan 1997-2003 Director View profile
  25. Burkhard Guth 1997-1999 Director View profile
  26. Johannes Reithofer 1995-1997 Director View profile
  27. Stephen Michael Hounsell 1995-2003 Director View profile
  28. Gerhard Schneider 1994-1995 Director View profile
  29. Siegerfried Meister 1993-1994 Director View profile
  30. Wolfgang Ruttenstorfer 1992-1997 Director View profile
  31. Dr Siegfried Meysel 1992 Director View profile
  32. Kurt Bushati 1996 Director View profile
  33. Martyn David 1994 Director View profile
  34. David Sheach 2017-2022 Secretary View profile
  35. Christopher Jonathan Aspden 2016-2017 Secretary View profile
  36. Bernd Kammlander 2013-2015 Secretary View profile
  37. John Nicholas Saunders 2011-2014 Secretary View profile
  38. Michael Peter Flanagan 2008-2011 Secretary View profile
  39. Gerald Petr 2008-2011 Secretary View profile
  40. Philip Graham Clark 2007-2008 Secretary View profile
  41. Friedrich Knoebel 2006-2007 Secretary View profile
  42. Werner Herzog 2002-2006 Secretary View profile
  43. Martin Christian Siencnik 2000-2002 Secretary View profile
  44. Richard James Chaplin 2000-2001 Secretary View profile
  45. Helmut Josef Langanger 1997-2002 Secretary View profile
  46. George Michael Peter Goodsir 1994-1997 Secretary View profile
  47. Harald Othmar Stindl 1992-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/06/1980

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.

  • Ithaca SPE Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-01-13

Group

  1. Ithaca SP E&P Limited is controlled by Ithaca SPE Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-13 · source: Companies House PSC register
  2. Ithaca SPE Limited is controlled by Ithaca SP Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Ithaca SP Finance Limited is controlled by Ithaca SP (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Ithaca SP (Holdings) Limited is controlled by Ithaca Energy (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30 · source: Companies House PSC register
  5. 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
  6. 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

2.5y median 2.1y
average tenure
3.9y
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
01504603
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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