Company · Leeds
Ithaca Petroleum Limited
Extraction of crude petroleum
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Alan Alexander Bruce 2022-2024 View profile
- Gilad Myerson 2021-2024 View profile
- David Andrew Crawford 2021-2022 View profile
- Bill Dunnett 2020-2021 View profile
- Leslie James Thomas 2013-2020 View profile
- Graham Andrew Forbes 2013-2021 View profile
- Charles Iain Mckendrick 2013-2013 View profile
- Dr Philip Arthur Vingoe 2012-2013 View profile
- Stephen Thomas Horton 2012-2013 View profile
- Jannik Lindbaek 2011-2013 View profile
- Paul James Mann 2011-2013 View profile
- Mark Jonathan Lewis 2010-2013 View profile
- David John Blackwood 2009-2012 View profile
- Kevin John Lyon 2007-2013 View profile
- Michael Fritz Herbert Bonte-Friedheim 2007-2013 View profile
- Stephen John Mills 2006-2007 View profile
- Steven Neville Edgley 2006-2010 View profile
- Arthur Gordon Stollery 2006-2011 View profile
- Maurice Robert Jenkins 2005-2008 View profile
- Lawrence John Buchanan 2004-2007 View profile
- Gavin Johnston Milne 2008-2010 View profile
- Robert Gherghetta 2006-2008 View profile
- Sandra Nan Demby Shaw 2005-2013 View profile
- Peter Buchanan 2004-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Extraction of crude petroleum
- Incorporated
- 07/09/2004
- Registered office
- Leeds
- Previous names
- Valiant Petroleum Limited (until 23/04/2013)
Valiant Petroleum Limited (until 23/04/2013)
Ownership
Owned by (1) 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 Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ithaca Petroleum Limited
is controlled by Ithaca Energy Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ithaca Energy Holdings (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 Ukcs Limited
- ENI TNS Limited
- Ithaca SP (Holdings) Limited
- Ithaca MA 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
- 05223667
- 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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