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Company · Leeds

Ithaca EF Limited

Extraction of crude petroleum

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

Network

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

Who leads it

Previous officers 39

  1. Francesco Pagano 2022-2024 Director View profile
  2. Nicolo' Aggogeri 2021-2022 Director View profile
  3. Adriano Mongini 2021-2021 Director View profile
  4. Richard Philip Waterlow 2020-2024 Director View profile
  5. Ciro Antonio Pagano 2020-2021 Director View profile
  6. Manfredi Giusto 2019-2020 Director View profile
  7. Francesca Rinaldi 2017-2019 Director View profile
  8. Claudio De Marco 2017-2017 Director View profile
  9. Luigi Piro 2016-2017 Director View profile
  10. Roberto Pasqua 2014-2017 Director View profile
  11. Oswaldo Chacon 2012-2014 Director View profile
  12. Philip Duncan Hemmens 2011-2016 Director View profile
  13. Mila Trezza 2010-2020 Director View profile
  14. Dr Franco Polo 2010-2011 Director View profile
  15. Nicholas Mark Keenan 2010-2010 Director View profile
  16. Fabio Castiglioni 2009-2010 Director View profile
  17. Luigino Lusuriello 2007-2009 Director View profile
  18. Marco Talamonti 2006-2012 Director View profile
  19. Alberto Chiarini 2004-2006 Director View profile
  20. Matilde Giulianelli 2003-2006 Director View profile
  21. David Howard Thomas 2002-2004 Director View profile
  22. Roberto Lorato 2001-2002 Director View profile
  23. Michael John Michell 2001-2010 Director View profile
  24. Angelo Belotti 2000-2001 Director View profile
  25. Ennio Sganzerla 2000-2001 Director View profile
  26. Vincenzo Di Lorenzo 2000-2007 Director View profile
  27. Gianluigi Ferrara 2000-2022 Director View profile
  28. Ianniello, Antonio, Doctor 2000-2001 Director View profile
  29. Richard Neil Midmer 2000-2000 Director View profile
  30. Alan Jonathan Gaynor 1999-2000 Director View profile
  31. William Colvin 1999-1999 Director View profile
  32. Steven John Holliday 1999-2000 Director View profile
  33. Dr Peter Julian Hill 1999-2000 Director View profile
  34. Clare Alice Wilson 1999-1999 Director View profile
  35. Diane June Penfold 1999-1999 Director View profile
  36. Riordan D'Abreo 2020-2024 Secretary View profile
  37. Francesca Dal Bello 2007-2017 Secretary View profile
  38. Daragh Patrick Feltrim Fagan 2000-2007 Secretary View profile
  39. Stephen Charles Huddle 1999-2000 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
18/05/1999
Registered office
Leeds
Previous names
ENI Elgin/Franklin Limited (until 18/12/2024)

Ownership

Owned by (3) 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 Energy (UK) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-06-20
  • ENI UK Limited ceased 2024-10-03
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Ithaca Energy PLC ceased 2025-06-20
    75-100% shares, 75-100% voting, appoints directors · notified 2024-10-03

Group

  1. Ithaca EF Limited is controlled by Ithaca Energy (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-20 · 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 1.8y
average tenure
3.8y
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
03772746
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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