Company · London
Ithaca Energy PLC
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Geraldine Mary MurphyDirector · since 2025
- Tamir PolikarDirector · since 2024
- Guido BruscoDirector · since 2024
- Francesco GatteiDirector · since 2024
- Luciano Maria VasquesDirector · since 2024
- Yaniv FriedmanDirector · since 2024
- Zvika ZivlinDirector · since 2024
- Itshak Sharon TshuvaDirector · since 2023
- David John BlackwoodDirector · since 2022
- Assaf GinzburgDirector · since 2022
- Lynne ClowDirector · since 2022
- Deborah Jane GudgeonDirector · since 2022
- Iain LewisDirector · since 2022
- Idan WallaceDirector · since 2022
- Julie McateerSecretary · since 2022
Previous officers 7
- John Mogford 2022-2024 View profile
- Alan Alexander Bruce 2022-2024 View profile
- Leora Pratt Levin 2020-2022 View profile
- Gilad Myerson 2020-2024 View profile
- Leslie James Thomas 2019-2020 View profile
- Graham Andrew Forbes 2019-2020 View profile
- Joseph Asaf Bartfeld 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 15/10/2019
- Registered office
- London
- Previous names
- Delek North SEA Limited (until 07/10/2022)
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.
- ENI UK Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-10-03
Group
- 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 Zeta Limited
- 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.
14 directors on the board
- Tamir Polikar Director · appointed 2024
- Zvika Zivlin Director · appointed 2024
- Guido Brusco Director · appointed 2024
- Geraldine Mary Murphy Director · appointed 2025
- David John Blackwood Director · appointed 2022
- Iain Lewis Director · appointed 2022
- Francesco Gattei Director · appointed 2024
- Assaf Ginzburg Director · appointed 2022
- Yaniv Friedman Director · appointed 2024
- Luciano Maria Vasques Director · appointed 2024
- Lynne Clow Director · appointed 2022
- Itshak Sharon Tshuva Director · appointed 2023
- Idan Wallace Director · appointed 2022
- Deborah Jane Gudgeon Director · appointed 2022
First-time vs portfolio directors
First-time (8)
- Tamir Polikar Director · appointed 2024
- David John Blackwood Director · appointed 2022
- Iain Lewis Director · appointed 2022
- Francesco Gattei Director · appointed 2024
- Assaf Ginzburg Director · appointed 2022
- Lynne Clow Director · appointed 2022
- Itshak Sharon Tshuva Director · appointed 2023
- Idan Wallace Director · appointed 2022
Portfolio (6)
- Zvika Zivlin Director · appointed 2024
- Guido Brusco Director · appointed 2024
- Geraldine Mary Murphy Director · appointed 2025
- Yaniv Friedman Director · appointed 2024
- Luciano Maria Vasques Director · appointed 2024
- Deborah Jane Gudgeon Director · appointed 2022
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
- 12263719
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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