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Company · Leeds

Ithaca OIL and GAS Limited

Extraction of crude petroleum

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

Network

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

Who leads it

Previous officers 66

  1. Alan Alexander Bruce 2021-2024 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 2019-2020 Director View profile
  6. Graham Andrew Forbes 2019-2021 Director View profile
  7. Michael Robert Thompson 2018-2019 Director View profile
  8. Alan Stewart Pitts 2018-2019 Director View profile
  9. William Kevin Ricketts 2017-2019 Director View profile
  10. Tearle William Thomas Harlan 2017-2019 Director View profile
  11. Roderick Tremell Green 2016-2018 Director View profile
  12. Greta Gill Lydecker 2016-2019 Director View profile
  13. Edward Michael Callaghan 2015-2017 Director View profile
  14. Richard James Hinkley 2015-2017 Director View profile
  15. Anthony Robert Mcgarva 2014-2019 Director View profile
  16. David Wayne Dillard 2014-2018 Director View profile
  17. Billy Craig May 2013-2016 Director View profile
  18. Pativate Boonyapaluk 2013-2014 Director View profile
  19. Raigul Dzhetpisova 2012-2016 Director View profile
  20. William Curtis Rogers 2012-2015 Director View profile
  21. Stacey Guillot Olson 2012-2015 Director View profile
  22. Andres Raul Romero 2011-2012 Director View profile
  23. Brenda Sue Dulaney 2011-2013 Director View profile
  24. Gregory Anthony Germani 2011-2013 Director View profile
  25. Eric Andrew Benson 2010-2012 Director View profile
  26. Eric Christopher Sirgo 2009-2014 Director View profile
  27. Jeffrey Brix Gustavson 2009-2010 Director View profile
  28. Mark Alan Jones 2008-2010 Director View profile
  29. Eric Daniel May 2008-2011 Director View profile
  30. John Steven Haile 2007-2009 Director View profile
  31. David Joseph Wagner 2007-2010 Director View profile
  32. Donald Allan Chudanov 2006-2012 Director View profile
  33. Richard Philip Cohagan 2006-2011 Director View profile
  34. Michael Wayne Casey 2006-2007 Director View profile
  35. Christopher Ed Stevens 2006-2008 Director View profile
  36. David Robert Powell Pizzala 2005-2009 Director View profile
  37. Brian Anthony Smith 2003-2006 Director View profile
  38. William Edward Frank 2003-2006 Director View profile
  39. Pierre Breber 2003-2005 Director View profile
  40. Gary Paul Luquette 2003-2006 Director View profile
  41. John William Mcdonald 2001-2003 Director View profile
  42. Peter James Robertson 2000-2002 Director View profile
  43. Charles Alan Taylor 2000-2003 Director View profile
  44. Paul Gavin James Mackie 1999-2003 Director View profile
  45. James Reid Mccabe 1998-2001 Director View profile
  46. Kevin Dennis Lacy 1997-2000 Director View profile
  47. Michael Fielding Ring 1997-1999 Director View profile
  48. Spencer Robert Winter 1995-1998 Director View profile
  49. Robert Keith Connon 1995-2001 Director View profile
  50. John Gary Fitzgerald 1995-1997 Director View profile
  51. Thomas Michael Mitro 1993-1997 Director View profile
  52. Rossman William Smith Jnr 1993-1995 Director View profile
  53. Thomas Alexander Edmondson 1992-1994 Director View profile
  54. John Donald Gass 1994 Director View profile
  55. John Barry Freeman 1994 Director View profile
  56. Mark Alan Humphrey 1993 Director View profile
  57. Gregory Matiuk 1992 Director View profile
  58. Richard Herman Matzke 1999 Director View profile
  59. David Scott Birsa 1992 Director View profile
  60. Charles Mayfield Smith 1995 Director View profile
  61. Siriporn Chaiyasuta 2012-2014 Secretary View profile
  62. Brigitte Zaza 2010-2019 Secretary View profile
  63. Sally Olayinka Udoma 2010-2012 Secretary View profile
  64. Mark Alan Jones 2009-2010 Secretary View profile
  65. Sally Olayinka Udoma 2008-2011 Secretary View profile
  66. Peter Andrew Robin Rixon 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Extraction of crude petroleum
Incorporated
20/02/1981
Registered office
Leeds
Previous names
Chevron North SEA Limited (until 08/11/2019)

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 OIL and GAS Limited is controlled by Ithaca Energy (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-08 · source: Companies House PSC register
  2. 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
  3. 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 2.1y
average tenure
3.3y
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
01546623
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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