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Who leads it
Previous officers 19
- David Andrew Crawford 2022-2022 View profile
- Alan Alexander Bruce 2022-2024 View profile
- Gilad Myerson 2022-2024 View profile
- Ko Akiyama 2020-2022 View profile
- Hisataka Inoue 2019-2022 View profile
- Akira Kodama 2019-2022 View profile
- John Anthony Austin 2019-2022 View profile
- Kenji Okayasu 2017-2019 View profile
- Wataru Sato 2015-2022 View profile
- Shingo Ueno 2014-2015 View profile
- Satoru Sugiura 2014-2020 View profile
- Tadashi Fujimagari 2014-2018 View profile
- Hajime Mori 2014-2014 View profile
- Yukio Kanazawa 2014-2017 View profile
- Carl Kevin Smith 2014-2019 View profile
- Richard Saxby 2014-2017 View profile
- Kazuo Matsuoka 2020-2022 View profile
- Masaki Ozawa 2015-2020 View profile
- Yanagisawa Ryo 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/01/2014
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 (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30
Group
- Ithaca Zeta Limited
is controlled by Ithaca Energy (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30 · 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 Petroleum 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
- 08860426
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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