Ithaca (NE) Ukcs Limited
Company 03386464 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 (NE) E&P Limited 4 shared directors
- Ithaca SP E&P Limited 4 shared directors
- Ithaca OIL and GAS Limited 4 shared directors
- Ithaca EF Limited 4 shared directors
- Ithaca MA Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03386464 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/1997 |
| 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 (NE) E&P Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28 - ENI Energy Group Holdings Limited ceased 2024-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-15
Officers (44)
- 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 40 former officers
- 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
- Peter Neil Thomas Director · appointed 2018 · resigned 2019
- James Lynn House Director · appointed 2018 · resigned 2021
- Cedric Daniel Osterrieth Director · appointed 2017 · resigned 2018
- Harald Knoebl Director · appointed 2017 · resigned 2024
- Ian Stewart Conacher Director · appointed 2017 · resigned 2018
- Laurent Dallet Director · appointed 2015 · resigned 2018
- Maria Moraeus Hanssen Director · appointed 2015 · resigned 2017
- Verbockhaven, Hélène Monique Suzanne, Madame Director · appointed 2015 · resigned 2017
- Ruud Zoon Director · appointed 2014 · resigned 2018
- Benoit Rene Mignard Director · appointed 2012 · resigned 2017
- Terje Overvik Director · appointed 2012 · resigned 2015
- Jean-Claude Perdigues Director · appointed 2010 · resigned 2014
- Geert Peeters Director · appointed 2010 · resigned 2011
- Huet, Monique, Madame Director · appointed 2008 · resigned 2015
- Rene Montaz-Rosset Director · appointed 2007 · resigned 2010
- Katharine Edwina Louise Ash Secretary · appointed 2007 · resigned 2024
- Jacques Paul Joseph Marie Samuel Director · appointed 2005 · resigned 2008
- Mark Hughes Director · appointed 2003 · resigned 2007
- Jean Pierre Abiteboul Director · appointed 2003 · resigned 2005
- Alex Francois Fernand Boursier Director · appointed 2003 · resigned 2005
- Philippe Marcus Director · appointed 2003 · resigned 2013
- Jean Marie Dauger Director · appointed 2002 · resigned 2007
- Jean Claude Marouby Director · appointed 2000 · resigned 2004
- Michel Przydrozny Director · appointed 2000 · resigned 2003
- Jean Luc Colonna Director · appointed 1998 · resigned 2003
- Ian Ritchie Secretary · appointed 1998 · resigned 1999
- Didier Holleaux Director · appointed 1997 · resigned 2015
- Jacques Deyirmendjian Director · appointed 1997 · resigned 2002
- Pierre Weulersse Director · appointed 1997 · resigned 1998
- Emmanuel Hedde Director · appointed 1997 · resigned 2003
Directors and officers on the Companies House record, current and former.
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