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Company

Ithaca Epsilon Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. Alan Alexander Bruce 2022–2024 Director View profile
  2. Gilad Myerson 2021–2024 Director View profile
  3. David Andrew Crawford 2021–2022 Director View profile
  4. Bill Dunnett 2020–2021 Director View profile
  5. Leslie James Thomas 2013–2020 Director View profile
  6. Graham Andrew Forbes 2013–2021 Director View profile
  7. Charles Iain Mckendrick 2013–2013 Director View profile
  8. Mark Jonathan Lewis 2011–2013 Director View profile
  9. Sandra Nan Demby Shaw 2011–2013 Director View profile
  10. Peter Buchanan 2011–2013 Director View profile
  11. Paul James Mann 2011–2013 Director View profile
  12. Terje Hagevang 2009–2011 Director View profile
  13. Dag Oddvar Larsen 2006–2009 Director View profile
  14. Henrik Meyer 2009–2011 Secretary View profile
  15. Arild Holten 2008–2009 Secretary View profile
  16. Bjorn Haslerud 2006–2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/10/2006

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.

Group

  1. Ithaca Epsilon Limited is controlled by Ithaca Petroleum Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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 for researchers

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

2.5y median 2.1y
average tenure
3.9y
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
05979869
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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