Ithaca Petroleum Limited
Company 05223667 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 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.
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 (NE) Ukcs Limited 4 shared directors
- Ithaca EF Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05223667 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/2004 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ithaca Gamma Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ithaca North SEA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ithaca Alpha (N.I.) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Ithaca Epsilon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ithaca Causeway Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ithaca Exploration Limited ceased 2020-10-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Luciano Maria Vasques Director · appointed 2024
- Yaniv Friedman Director · appointed 2024
- Julie Elizabeth Mcateer Director · appointed 2024
- Iain Clifford Scobbie Lewis Director · appointed 2022
Show 24 former officers
- Alan Alexander Bruce Director · appointed 2022 · resigned 2024
- Gilad Myerson Director · appointed 2021 · resigned 2024
- David Andrew Crawford Director · appointed 2021 · resigned 2022
- Bill Dunnett Director · appointed 2020 · resigned 2021
- Leslie James Thomas Director · appointed 2013 · resigned 2020
- Graham Andrew Forbes Director · appointed 2013 · resigned 2021
- Charles Iain Mckendrick Director · appointed 2013 · resigned 2013
- Vingoe, Philip Arthur, Dr. Director · appointed 2012 · resigned 2013
- Stephen Thomas Horton Director · appointed 2012 · resigned 2013
- Jannik Lindbaek Director · appointed 2011 · resigned 2013
- Paul James Mann Director · appointed 2011 · resigned 2013
- Mark Jonathan Lewis Director · appointed 2010 · resigned 2013
- David John Blackwood Director · appointed 2009 · resigned 2012
- Gavin Johnston Milne Secretary · appointed 2008 · resigned 2010
- Kevin John Lyon Director · appointed 2007 · resigned 2013
- Michael Fritz Herbert Bonte-Friedheim Director · appointed 2007 · resigned 2013
- Stephen John Mills Director · appointed 2006 · resigned 2007
- Steven Neville Edgley Director · appointed 2006 · resigned 2010
- Arthur Gordon Stollery Director · appointed 2006 · resigned 2011
- Robert Gherghetta Secretary · appointed 2006 · resigned 2008
- Sandra Nan Demby Shaw Secretary · appointed 2005 · resigned 2013
- Maurice Robert Jenkins Director · appointed 2005 · resigned 2008
- Lawrence John Buchanan Director · appointed 2004 · resigned 2007
- Peter Buchanan Secretary · appointed 2004 · resigned 2013
Directors and officers on the Companies House record, current and former.
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