Company
Ithaca SP (Holdings) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- David Andrew Crawford 2022–2022 View profile
- Alan Alexander Bruce 2022–2024 View profile
- Gilad Myerson 2022–2024 View profile
- Adam Maxwell Jenkins 2020–2022 View profile
- Christopher Geoffrey Finlayson 2015–2022 View profile
- Dr Iain Douglas Bartholomew 2014–2022 View profile
- Graeme David Sword 2014–2022 View profile
- Dr Nicholas John Cooper 2014–2021 View profile
- Douglas Weir Fleming 2014–2022 View profile
- David I. Foley 2014–2022 View profile
- Mustafa Mohsin Siddiqui 2014–2020 View profile
- Khashayarsha Ali Mohajerani 2014–2021 View profile
- Jonathan Leslie Roger 2014–2022 View profile
- David Sheach 2014–2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/06/2014
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 SP (Holdings) 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 Zeta Limited
- Ithaca Petroleum Limited
- Ithaca Ukcs Limited
- ENI TNS 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 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
- 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
- 09102478
- 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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