Company · Leeds
Ithaca MA Limited
Extraction of crude petroleum
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 21
- David Andrew Crawford 2022-2022 View profile
- Alan Alexander Bruce 2022-2024 View profile
- Gilad Myerson 2022-2024 View profile
- Shinya Furuyama 2021-2022 View profile
- Isao Suzuki 2016-2021 View profile
- Shoetsu Sato 2010-2016 View profile
- Gary Nienow 2008-2022 View profile
- Hiromasa Toyota 2007-2016 View profile
- Toshifumi Shikamura 2007-2010 View profile
- Koichi Uchida 2007-2011 View profile
- Shoetsu Sato 2004-2007 View profile
- Kazuaki Tanaka 2003-2008 View profile
- Koniharu Konishi 2003-2004 View profile
- Fumiya Kokubu 2002-2003 View profile
- Kuniharu Konishi 2000-2002 View profile
- William Arthur Foster 2000-2008 View profile
- Takeo Morita 2016-2022 View profile
- Tomoharu Nishimura 2006-2007 View profile
- Masataka Inoue 2005-2007 View profile
- Toshiaki Ise 2002-2005 View profile
- Osamu Anzai 2000-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Extraction of crude petroleum
- Incorporated
- 09/03/2000
- Registered office
- Leeds
- Previous names
- Ithaca OIL & GAS (U.K.) Limited (until 15/03/2022)
Marubeni OIL & GAS (U.K.) Limited (until 07/02/2022)
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.
- Ithaca Energy (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-04 - Marubeni North SEA Limited ceased 2022-02-04
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Group
- Ithaca MA Limited
is controlled by Ithaca Energy (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-04 · source: Companies House PSC register - 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 - 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
- Ithaca SPE Limited
- Ithaca Energy PLC
- Ithaca Zeta Limited
- Ithaca Petroleum Limited
- Ithaca Ukcs Limited
- ENI TNS Limited
- Ithaca SP (Holdings) Limited
- ENI Ccus Holding Limited
- Ithaca EF Limited
- ENI Hewett Limited
- Ithaca Alpha (N.I.) Limited
- Ithaca Dorset Limited
- ENI Liverpool BAY Operating Company Limited
- Ithaca Energy (North SEA) PLC
- Prime AEP Limited
- Ithaca Energy Holdings (UK) Limited
- Ithaca Energy Developments UK Limited
- Ithaca North SEA Limited
- Ithaca (NE) Ukcs Limited
- Ithaca SP Bonds PLC
- Ithaca Gamma Limited
- Ithaca Energy (UK) Limited
- Ithaca SP Finance Limited
- Ithaca SPL Limited
- 08324293
- Ithaca Causeway Limited
- ENI Tellus CCS Limited
- Ithaca Pipeline Limited
- Bacton CCS Limited
- Ithaca MA(NS) Limited
- Ithaca J E&P Limited
- Ithaca OIL and GAS Limited
- Ithaca SP E&P Limited
- Ithaca SP O&G Limited
- Ithaca Minerals (North SEA) Limited
- Ithaca (NE) E&P Limited
- ENI LNS Limited
- Liverpool BAY CCS Limited
- Ithaca Exploration Limited
- Ithaca Epsilon Limited
- Ithaca SP UK Limited
- ENI UK Limited
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
- Iain Clifford Scobbie Lewis Director · appointed 2022
- 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 2022
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03947050
- 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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