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Company

Ithaca (NE) Ukcs Limited

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

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

Who leads it

Previous officers 40

  1. Giovanni Grugni 2024-2024 Director View profile
  2. Francesca Rinaldi 2024-2024 Director View profile
  3. Richard Philip Waterlow 2024-2024 Director View profile
  4. Rosalyn Stallard 2024-2024 Director View profile
  5. Alan Muirhead 2022-2024 Director View profile
  6. Odin Estensen 2022-2024 Director View profile
  7. Peter David Anderson Jones 2022-2024 Director View profile
  8. Alexandra Elizabeth Rhoda Thomas 2020-2022 Director View profile
  9. Armand Jean Margrete Lumens 2019-2024 Director View profile
  10. William Samuel Hugh Laidlaw 2018-2024 Director View profile
  11. Peter Neil Thomas 2018-2019 Director View profile
  12. James Lynn House 2018-2021 Director View profile
  13. Cedric Daniel Osterrieth 2017-2018 Director View profile
  14. Harald Knoebl 2017-2024 Director View profile
  15. Ian Stewart Conacher 2017-2018 Director View profile
  16. Laurent Dallet 2015-2018 Director View profile
  17. Maria Moraeus Hanssen 2015-2017 Director View profile
  18. Verbockhaven, Hélène Monique Suzanne, Madame 2015-2017 Director View profile
  19. Ruud Zoon 2014-2018 Director View profile
  20. Benoit Rene Mignard 2012-2017 Director View profile
  21. Terje Overvik 2012-2015 Director View profile
  22. Jean-Claude Perdigues 2010-2014 Director View profile
  23. Geert Peeters 2010-2011 Director View profile
  24. Huet, Monique, Madame 2008-2015 Director View profile
  25. Rene Montaz-Rosset 2007-2010 Director View profile
  26. Jacques Paul Joseph Marie Samuel 2005-2008 Director View profile
  27. Mark Hughes 2003-2007 Director View profile
  28. Jean Pierre Abiteboul 2003-2005 Director View profile
  29. Alex Francois Fernand Boursier 2003-2005 Director View profile
  30. Philippe Marcus 2003-2013 Director View profile
  31. Jean Marie Dauger 2002-2007 Director View profile
  32. Jean Claude Marouby 2000-2004 Director View profile
  33. Michel Przydrozny 2000-2003 Director View profile
  34. Jean Luc Colonna 1998-2003 Director View profile
  35. Didier Holleaux 1997-2015 Director View profile
  36. Jacques Deyirmendjian 1997-2002 Director View profile
  37. Pierre Weulersse 1997-1998 Director View profile
  38. Emmanuel Hedde 1997-2003 Director View profile
  39. Katharine Edwina Louise Ash 2007-2024 Secretary View profile
  40. Ian Ritchie 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/06/1997

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) Ukcs Limited is controlled by Ithaca (NE) E&P Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28 · source: Companies House PSC register
  2. 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
  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

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
03386464
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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